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Home > England & Wales Companies > DENSHAW DEVELOPMENTS LIMITED
Company Information for

DENSHAW DEVELOPMENTS LIMITED

STONE COTTAGE, APPLETON ROEBUCK, YORK, NORTH YORKSHIRE, YO23 7DN,
Company Registration Number
03592963
Private Limited Company
Active

Company Overview

About Denshaw Developments Ltd
DENSHAW DEVELOPMENTS LIMITED was founded on 1998-07-06 and has its registered office in York. The organisation's status is listed as "Active". Denshaw Developments 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
DENSHAW DEVELOPMENTS LIMITED
 
Legal Registered Office
STONE COTTAGE
APPLETON ROEBUCK
YORK
NORTH YORKSHIRE
YO23 7DN
Other companies in YO23
 
Filing Information
Company Number 03592963
Company ID Number 03592963
Date formed 1998-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENSHAW DEVELOPMENTS LIMITED
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Company Officers of DENSHAW DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER LAWTON
 Company Secretary 2010-12-17
STUART LAWTON
 Director 1998-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER STUART LAWRENCE LAWTON
 Director 2005-01-22 2013-07-30
VICTORIA ANN LAWTON
 Company Secretary 2002-06-06 2010-12-17
STUART LAWTON
 Company Secretary 1998-07-06 2002-06-06
BARBARA RAMSDEN
 Director 1998-10-05 2002-06-06
KENNETH ANDREW RAMSDEN
 Director 1998-07-06 2002-06-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-07-06 1998-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART LAWTON MPIT LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
STUART LAWTON DOCSURGE LIMITED Director 2002-06-06 CURRENT 2000-05-16 Active
STUART LAWTON 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED Director 2002-03-18 CURRENT 2002-03-11 Active
STUART LAWTON STUART LAWTON LIMITED Director 2001-10-15 CURRENT 2001-10-15 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
2024-07-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035929630014
2022-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035929630013
2022-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2022-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 035929630010
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-16AP01DIRECTOR APPOINTED MISS PHILIPPA KATE LAWTON
2020-02-16AP03Appointment of Miss Philippa Kate Lawton as company secretary on 2020-01-01
2020-02-16TM02Termination of appointment of Oliver Lawton on 2020-01-01
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14DISS40Compulsory strike-off action has been discontinued
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0106/07/15 ANNUAL RETURN FULL LIST
2015-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER LAWTON on 2014-08-30
2015-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER LAWTON
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0106/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0106/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17CH01Director's details changed for Oliver Stuart Lawrence Lawton on 2010-12-17
2010-12-17AP03Appointment of Mr Oliver Lawton as company secretary
2010-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA LAWTON
2010-08-27AR0106/07/10 ANNUAL RETURN FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER STUART LAWRENCE LAWTON / 01/10/2009
2010-05-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-12-08363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2008-08-01AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-08363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-09288aNEW DIRECTOR APPOINTED
2004-06-30363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: STONE COTTAGE MAIN STREET, APPLETON ROEBUCK YORK NORTH YORKSHIRE YO23 7DN
2003-07-15363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-07395PARTICULARS OF MORTGAGE/CHARGE
2002-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-02363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-29288bSECRETARY RESIGNED
2002-07-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-27288bDIRECTOR RESIGNED
2002-06-27288bDIRECTOR RESIGNED
2002-06-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 579 NEW HAY ROAD MOUNT HUDDERSFIELD WEST YORKSHIRE HD3 3XU
2002-06-12RES13PCLG APP AS AUDITORS 06/06/02
2002-06-07395PARTICULARS OF MORTGAGE/CHARGE
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-06363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-07-27288aNEW DIRECTOR APPOINTED
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-29363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-08-17SRES01ALTER MEMORANDUM 31/07/00
2000-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-08-02395PARTICULARS OF MORTGAGE/CHARGE
2000-05-12395PARTICULARS OF MORTGAGE/CHARGE
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 579 NEW HAY ROAD MOUNT HUDDERSFIELD WEST YORKSHIRE HF3 3XU
2000-04-11287REGISTERED OFFICE CHANGED ON 11/04/00 FROM: STONE COTTAGE MAIN STREET, APPLETON ROEBUCK YORK NORTH YORKSHIRE YO23 7DN
1999-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/99
1999-10-26363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-02-18395PARTICULARS OF MORTGAGE/CHARGE
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 DENSHAW DEVELOPMENTS 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 DENSHAW DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-09-08 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-11-07 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-08-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-07-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 332,641
Creditors Due After One Year 2011-08-01 £ 403,400
Creditors Due Within One Year 2012-08-01 £ 351,840
Creditors Due Within One Year 2011-08-01 £ 295,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DENSHAW DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 1,963
Cash Bank In Hand 2011-08-01 £ 2,093
Current Assets 2012-08-01 £ 325,093
Current Assets 2011-08-01 £ 325,223
Debtors 2012-08-01 £ 323,130
Debtors 2011-08-01 £ 323,130
Fixed Assets 2012-08-01 £ 582,319
Fixed Assets 2011-08-01 £ 582,697
Shareholder Funds 2012-08-01 £ 222,931
Shareholder Funds 2011-08-01 £ 208,700
Tangible Fixed Assets 2012-08-01 £ 582,319
Tangible Fixed Assets 2011-08-01 £ 582,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENSHAW DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENSHAW DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DENSHAW DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENSHAW DEVELOPMENTS 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 DENSHAW DEVELOPMENTS LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 DENSHAW DEVELOPMENTS 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 DENSHAW DEVELOPMENTS 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 DENSHAW DEVELOPMENTS 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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