| Company Name | Deneholme Property Investments Limited |
|---|---|
| Director | Tessa Maureen Green |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00493576 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1951(72 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Tessa Maureen Green |
|---|---|
| Date of Birth | October 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Experimental Officer |
| Country of Residence | England |
| Correspondence Address | 7 Raglan Road Sale Cheshire M33 4AN |
| Secretary Name | Michael Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2005(54 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Raglan Road Sale Cheshire M33 4AN |
| Director Name | Phyllis Mary Oreilly |
|---|---|
| Date of Birth | October 1918 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 26 September 2005) |
| Role | Secretary |
| Correspondence Address | 6 Oak Road Withington Manchester Lancashire M20 3DA |
| Secretary Name | Ms Tessa Maureen Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(40 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 26 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Raglan Road Sale Cheshire M33 4AN |
Location
| Registered Address | 12 Sibson Road Manchester M21 9RH |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton |
| Built Up Area | Greater Manchester |
Shareholders
| 1.9k at £1 | Tessa Maureen Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,872,503 |
| Cash | £13,604 |
| Current Liabilities | £249,506 |
Accounts
| Latest Accounts | 31 March 2021 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 14 January 2023 (overdue) |
Charges
| 21 June 2007 | Delivered on: 23 June 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: £100,000.00 due or to become due from the company to. Particulars: 20 rathen road withington manchester. Outstanding |
|---|---|
| 2 December 1996 | Delivered on: 6 December 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 rathen road withington manchester greater manchester. Outstanding |
| 14 September 1973 | Delivered on: 4 October 1973 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: £6,000 and further advances. Particulars: 639 wilbraham rd chorlton cum hardy manchester. Outstanding |
| 12 November 1952 | Delivered on: 20 November 1952 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: £2000 and future advances. Particulars: Denehurst wilbraham rd chorlton cum hardy manchester. Outstanding |
| 27 July 1951 | Delivered on: 3 August 1951 Persons entitled: Halifax B.Society Classification: Mortgage Particulars: 20 rathim rd withington manchester occupied as 2 flats. Fully Satisfied |
Filing History
| 26 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 31 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 January 2020 | Registered office address changed from 7 Raglan Road Sale Cheshire M33 4AN to 639 639 Wilbraham Road Flat 5 Manchester M21 9JT on 23 January 2020 (1 page) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 31 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 29 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for Mrs Tessa Maureen Green on 28 January 2010 (2 pages) |
| 30 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 January 2010 | Director's details changed for Mrs Tessa Maureen Green on 28 January 2010 (2 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members
|
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members
|
| 16 February 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 6 oak road didsbury manchester M20 3DA (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: 6 oak road didsbury manchester M20 3DA (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 8 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 February 1999 | Return made up to 31/12/98; full list of members
|
| 18 February 1999 | Return made up to 31/12/98; full list of members
|
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 9 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 December 1996 | Particulars of mortgage/charge (3 pages) |
| 6 December 1996 | Particulars of mortgage/charge (3 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 24 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |