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Home > England & Wales Companies > DENBRIDGE NO. 2 LIMITED
Company Information for

DENBRIDGE NO. 2 LIMITED

5 SEAFORTH PLACE, LONDON, SW1E 6AB,
Company Registration Number
04358001
Private Limited Company
Active

Company Overview

About Denbridge No. 2 Ltd
DENBRIDGE NO. 2 LIMITED was founded on 2002-01-22 and has its registered office in London. The organisation's status is listed as "Active". Denbridge No. 2 Limited is a Private Limited Company registered in ENGLAND 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
DENBRIDGE NO. 2 LIMITED
 
Legal Registered Office
5 SEAFORTH PLACE
LONDON
SW1E 6AB
Other companies in SW1P
 
Filing Information
Company Number 04358001
Company ID Number 04358001
Date formed 2002-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 16:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENBRIDGE NO. 2 LIMITED
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Company Officers of DENBRIDGE NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLELAND MAXWELL
 Director 2013-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMES BRETT
 Director 2011-11-15 2013-07-10
MICHAEL WHELAN
 Director 2011-11-15 2013-07-05
MICHAEL WHELAN
 Director 2011-11-16 2013-07-05
JOHN THOMAS BARRET
 Director 2004-12-28 2011-11-16
STEPHEN ERIC CAMERON TRAUB
 Company Secretary 2008-12-23 2010-02-05
STEPHEN ERIC CAMERON TRAUB
 Director 2008-12-23 2010-02-05
TYRONE JAMES ALLARD
 Company Secretary 2003-04-08 2008-12-23
TYRONE JAMES ALLARD
 Director 2003-04-08 2008-12-23
DAMIEN RYAN
 Director 2003-04-08 2004-12-28
MEPC SECRETARIES LIMITED
 Company Secretary 2002-01-22 2003-04-08
PETER ANDREW BATCHELOR
 Director 2002-04-08 2003-04-08
STEPHEN JOHN EAST
 Director 2002-01-22 2003-04-08
IAIN RUSSELL WATTERS
 Director 2002-01-22 2003-04-08
TOBY AUGUSTINE COURTAULD
 Director 2002-01-22 2002-03-31
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2002-01-22 2002-01-22
BOURSE NOMINEES LIMITED
 Nominated Director 2002-01-22 2002-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLELAND MAXWELL CREDIT4 LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
DAVID CLELAND MAXWELL AAIM LAGONDA PURCHASER LIMITED Director 2010-08-05 CURRENT 2006-12-15 Active
DAVID CLELAND MAXWELL DPK MANAGEMENT LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
DAVID CLELAND MAXWELL CLELAND CAPITAL LIMITED Director 2005-05-09 CURRENT 2005-04-04 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
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 22 Westminster Palace Gardens Artillery Row London SW1P 1RR
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0122/01/15 ANNUAL RETURN FULL LIST
2015-03-27CH01Director's details changed for Mr David Cleland Maxwell on 2014-01-01
2014-10-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0122/01/14 ANNUAL RETURN FULL LIST
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM Buckingham Court 78 Buckingham Gate London SW1E 6PE
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-08-30ANNOTATIONClarification
2013-08-30RP04
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRETT
2013-07-26AP01DIRECTOR APPOINTED DAVID CLELAND MAXWELL
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELAN
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/13 FROM Victoria House Bloomsbury Square Southampton Row London WC1B 4DA
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHELAN
2013-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2013-05-22DISS40Compulsory strike-off action has been discontinued
2013-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-20AR0122/01/13 FULL LIST
2012-12-22DISS40DISS40 (DISS40(SOAD))
2012-12-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-10-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-12AP01DIRECTOR APPOINTED MR MICHAEL WHELAN
2012-09-10AP01DIRECTOR APPOINTED MR ALEXANDER JAMES BRETT
2012-07-03GAZ1FIRST GAZETTE
2012-03-12AR0122/01/12 FULL LIST
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRET
2012-02-17AP01DIRECTOR APPOINTED MR MICHAEL WHELAN
2011-09-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-22AR0122/01/11 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-04-13AR0122/01/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS BARRET / 22/01/2010
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRAUB
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN TRAUB
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 16 DENHAM LODGE OXFORD ROAD UXBRIDGE MIDDLESEX UB9 4AA
2009-02-02363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY TYRONE ALLARD
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR TYRONE ALLARD
2008-12-30288aSECRETARY APPOINTED MR STEPHEN ERIC CAMERON TRAUB
2008-12-30288aDIRECTOR APPOINTED MR STEPHEN ERIC CAMERON TRAUB
2008-12-09AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-02-27363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-12-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-04-11AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-25363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-27363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-06-27363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288bDIRECTOR RESIGNED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288bDIRECTOR RESIGNED
2005-01-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-12395PARTICULARS OF MORTGAGE/CHARGE
2005-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-25225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04
2004-05-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-16363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-05-04287REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 103 WIGMORE STREET LONDON W1U 1AH
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




Licences & Regulatory approval
We could not find any licences issued to DENBRIDGE NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against DENBRIDGE NO. 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of DENBRIDGE NO. 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 DENBRIDGE NO. 2 LIMITED

Intangible Assets
Patents
We have not found any records of DENBRIDGE NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENBRIDGE NO. 2 LIMITED
Trademarks
We have not found any records of DENBRIDGE NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENBRIDGE NO. 2 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 DENBRIDGE NO. 2 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 DENBRIDGE NO. 2 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDENBRIDGE NO. 2 LIMITEDEvent Date2013-05-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyDENBRIDGE NO. 2 LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENBRIDGE NO. 2 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 DENBRIDGE NO. 2 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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