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Home > England & Wales Companies > DENVER PROPERTIES LIMITED
Company Information for

DENVER PROPERTIES LIMITED

16 FIERY HILL ROAD, BARNT GREEN, BIRMINGHAM, B45 8LG,
Company Registration Number
03284788
Private Limited Company
Active

Company Overview

About Denver Properties Ltd
DENVER PROPERTIES LIMITED was founded on 1996-11-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Denver Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENVER PROPERTIES LIMITED
 
Legal Registered Office
16 FIERY HILL ROAD
BARNT GREEN
BIRMINGHAM
B45 8LG
Other companies in B45
 
Filing Information
Company Number 03284788
Company ID Number 03284788
Date formed 1996-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 20:20:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENVER PROPERTIES LIMITED
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Companies with same name DENVER PROPERTIES LIMITED
The following companies were found which have the same name as DENVER PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENVER PROPERTIES HURON LAND LTD. 3234 S. Wadsworth Blvd Unit A Lakewood CO 80227 Exists Company formed on the 1992-11-05
Denver Properties Inc. 636 South Monroe Way Denver CO 80209-3521 Good Standing Company formed on the 2004-08-27
DENVER PROPERTIES, LLC 7507 N EDGEWATER DR PORTLAND OR 97203 Active Company formed on the 2006-09-20
DENVER PROPERTIES L.L.C. 193 ARROYO ST RICHLAND WA 99352 Dissolved Company formed on the 2009-01-24
DENVER PROPERTIES 3 L.L.C. 193 ARROYO ST RICHLAND WA 99352 Dissolved Company formed on the 2011-12-09
DENVER PROPERTIES 2 L.L.C. 193 ARROYO ST RICHLAND WA 99352 Dissolved Company formed on the 2011-12-09
DENVER PROPERTIES PARTNERS LTD. 3234 South Wadsworth Boulevard Unit A Lakewood CO 80227-5004 Voluntarily Dissolved Company formed on the 1992-08-31
DENVER PROPERTIES, LLC 10789 BRADFORD RD STE 230 Littleton CO 80127 Administratively Dissolved Company formed on the 2002-11-19
DENVER PROPERTIES, INC. 104 WEST 4TH STREET SUITE 310 ROYAL OAK Michigan 48067 UNKNOWN Company formed on the 1992-12-11
DENVER PROPERTIES, LLC 112 N CURRY ST CARSON CITY NV 89703 Active Company formed on the 2006-02-15
Denver Properties Rental LLC 21640 E Briarwood Dr Aurora CO 80016 Voluntarily Dissolved Company formed on the 2016-05-06
DENVER PROPERTIES PRIVATE LIMITED FLAT NO 502 VILLA VELLOZECENTRAL AVENUE SANTACRUZ WEST MUMBAI Maharashtra 400054 ACTIVE Company formed on the 1995-03-08
DENVER PROPERTIES PTY. LTD. QLD 4006 Active Company formed on the 1973-03-09
Denver Properties, Inc. Delaware Unknown
DENVER PROPERTIES, LLC 17417 MAGNOLIA ISLAND BLVD. CLERMONT FL 34711 Inactive Company formed on the 2002-01-31
DENVER PROPERTIES I MEMBER LLC Delaware Unknown
DENVER PROPERTIES I LLC Delaware Unknown
DENVER PROPERTIES I JV LLC Delaware Unknown
DENVER PROPERTIES INC Georgia Unknown
DENVER PROPERTIES LIMITED California Unknown

Company Officers of DENVER PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER KARIM BANDALLI
 Company Secretary 2014-05-07
ANVER NORMOHAMED DARVESH BANDALLI
 Director 1997-02-24
SUSAN LORRAINE BANDALLI
 Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LORRAINE BANDALLI
 Company Secretary 1997-02-24 2014-05-07
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1996-11-27 1997-02-24
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1996-11-27 1997-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANVER NORMOHAMED DARVESH BANDALLI SERENA LIMITED Director 2003-01-28 CURRENT 2003-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-23Termination of appointment of Peter Karim Bandalli on 2023-05-22
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-17PSC04Change of details for Mr Anver Nurmohamed Darvesh Bandalli as a person with significant control on 2022-08-16
2022-08-16CH01Director's details changed for Mr Anver Normohamed Darvesh Bandalli on 2022-08-16
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-22AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-11-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-15AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-23AR0127/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AP01DIRECTOR APPOINTED MRS SUSAN LORRAINE BANDALLI
2014-06-25AP03Appointment of Mr Peter Karim Bandalli as company secretary
2014-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN BANDALLI
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-23AR0127/11/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0127/11/10 ANNUAL RETURN FULL LIST
2011-02-13CH01Director's details changed for Anver Normohamed Darvesh Bandalli on 2010-11-27
2011-02-13CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN LORRAINE BANDALLI on 2010-11-27
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0127/11/09 FULL LIST
2009-07-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-16363sRETURN MADE UP TO 27/11/06; NO CHANGE OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363sRETURN MADE UP TO 27/11/05; NO CHANGE OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-05363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-07363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-03363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-11-1188(2)RAD 23/04/97--------- £ SI 198@1=198 £ IC 2/200
1997-10-22225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-06-03395PARTICULARS OF MORTGAGE/CHARGE
1997-03-11123£ NC 1000/10000 24/02/97
1997-03-11288aNEW DIRECTOR APPOINTED
1997-03-11SRES01ADOPT MEM AND ARTS 24/02/97
1997-03-11288bDIRECTOR RESIGNED
1997-03-11SRES04NC INC ALREADY ADJUSTED 24/02/97
1997-03-11288aNEW SECRETARY APPOINTED
1997-03-11288bSECRETARY RESIGNED
1997-03-11287REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-03-03CERTNMCOMPANY NAME CHANGED EDGAR DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/03/97
1996-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DENVER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENVER PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-06-03 Outstanding ANVER NURMOHAMED DARVESH BANDALLI & SUSAN LORRAINE BANDALLI
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENVER PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DENVER PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENVER PROPERTIES LIMITED
Trademarks
We have not found any records of DENVER PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENVER PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DENVER PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DENVER PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENVER PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENVER PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B45 8LG