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Home > England & Wales Companies > DENISON LAND & PLANNING LIMITED
Company Information for

DENISON LAND & PLANNING LIMITED

WATER END FARM WATER END, EVERSHOLT, MILTON KEYNES, MK17 9EA,
Company Registration Number
03615301
Private Limited Company
Active

Company Overview

About Denison Land & Planning Ltd
DENISON LAND & PLANNING LIMITED was founded on 1998-08-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Denison Land & Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENISON LAND & PLANNING LIMITED
 
Legal Registered Office
WATER END FARM WATER END
EVERSHOLT
MILTON KEYNES
MK17 9EA
Other companies in MK17
 
Previous Names
DENISON INVESTMENTS LIMITED12/11/2020
Filing Information
Company Number 03615301
Company ID Number 03615301
Date formed 1998-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 22:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENISON LAND & PLANNING LIMITED
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Company Officers of DENISON LAND & PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JACKIE ANN SMITH
 Company Secretary 1998-08-13
JACKIE ANN SMITH
 Director 1998-08-13
STEVEN DENISON SMITH
 Director 1998-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-08-13 1998-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACKIE ANN SMITH HUMAN RESOURCES PLUS LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
JACKIE ANN SMITH EVERSHOLT INVESTMENTS LIMITED Company Secretary 1995-02-13 CURRENT 1995-02-13 Active
JACKIE ANN SMITH EVERSHOLT INVESTMENTS LIMITED Director 1995-02-13 CURRENT 1995-02-13 Active
STEVEN DENISON SMITH SWABEY LANE MANAGEMENT COMPANY LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
STEVEN DENISON SMITH WATER END HOMES LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
STEVEN DENISON SMITH NEWTON SMITH FARMS LTD Director 2014-04-17 CURRENT 2014-04-17 Active
STEVEN DENISON SMITH NEWTON SECURITIES LIMITED Director 2013-09-20 CURRENT 1996-01-08 Active
STEVEN DENISON SMITH BELLSBROOK LIMITED Director 2006-12-19 CURRENT 2006-11-01 Active
STEVEN DENISON SMITH DOOLITTLE YARD MANAGEMENT COMPANY LIMITED Director 2004-12-24 CURRENT 2004-12-24 Active
STEVEN DENISON SMITH HUMAN RESOURCES PLUS LIMITED Director 2004-03-03 CURRENT 2004-03-03 Active
STEVEN DENISON SMITH DOOLITTLE MANAGEMENT COMPANY LIMITED Director 2001-03-02 CURRENT 2001-03-02 Active
STEVEN DENISON SMITH THE GREENSAND TRUST Director 1999-01-27 CURRENT 1999-01-27 Active
STEVEN DENISON SMITH WATER END PROPERTIES LIMITED Director 1998-09-16 CURRENT 1998-09-16 Active
STEVEN DENISON SMITH WATER END PROPERTIES (AMPTHILL) LIMITED Director 1998-09-16 CURRENT 1998-09-16 Active
STEVEN DENISON SMITH EVERSHOLT INVESTMENTS LIMITED Director 1995-02-13 CURRENT 1995-02-13 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
2023-12-31CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-07-05DIRECTOR APPOINTED MR JAMES ALEXANDER SMITH
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-01-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12RES15CHANGE OF COMPANY NAME 12/11/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-07-26AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL SMITH
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036153010001
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 124
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 124
2015-08-31AR0103/08/15 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 124
2015-04-23SH0123/03/15 STATEMENT OF CAPITAL GBP 124
2015-04-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-04-17ANNOTATIONOther
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036153010001
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0103/08/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0103/08/12 ANNUAL RETURN FULL LIST
2011-10-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0103/08/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0103/08/10 ANNUAL RETURN FULL LIST
2010-01-04AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-08363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-05363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-08363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-27363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-06363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-09-03363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-19363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-08-09363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-11363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-08-02225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00
1999-08-0288(2)RAD 14/08/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-17288bSECRETARY RESIGNED
1998-08-13NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to DENISON LAND & PLANNING 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 DENISON LAND & PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DENISON LAND & PLANNING LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 37,286
Creditors Due Within One Year 2012-01-31 £ 75,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DENISON LAND & PLANNING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 92,293
Cash Bank In Hand 2012-01-31 £ 73,772
Current Assets 2013-01-31 £ 2,109,132
Current Assets 2012-01-31 £ 2,095,164
Debtors 2013-01-31 £ 503,414
Debtors 2012-01-31 £ 565,731
Fixed Assets 2013-01-31 £ 3,530
Fixed Assets 2012-01-31 £ 4,398
Shareholder Funds 2013-01-31 £ 2,075,376
Shareholder Funds 2012-01-31 £ 2,024,051
Stocks Inventory 2013-01-31 £ 1,513,425
Stocks Inventory 2012-01-31 £ 1,455,661
Tangible Fixed Assets 2013-01-31 £ 3,460
Tangible Fixed Assets 2012-01-31 £ 4,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENISON LAND & PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENISON LAND & PLANNING LIMITED
Trademarks
We have not found any records of DENISON LAND & PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENISON LAND & PLANNING 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 (68100 - Buying and selling of own real estate) as DENISON LAND & PLANNING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DENISON LAND & PLANNING 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 DENISON LAND & PLANNING 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 DENISON LAND & PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK17 9EA