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Company Information for

DEN INVESTMENTS LIMITED

WHITE LODGE C/O FELTONS LAW, HORNS ROAD, HAWKHURST, KENT, TN17 9FG,
Company Registration Number
05652498
Private Limited Company
Active

Company Overview

About Den Investments Ltd
DEN INVESTMENTS LIMITED was founded on 2005-12-13 and has its registered office in Hawkhurst. The organisation's status is listed as "Active". Den Investments 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
DEN INVESTMENTS LIMITED
 
Legal Registered Office
WHITE LODGE C/O FELTONS LAW
HORNS ROAD
HAWKHURST
KENT
TN17 9FG
Other companies in TN17
 
Filing Information
Company Number 05652498
Company ID Number 05652498
Date formed 2005-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 27/08/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB155829970  
Last Datalog update: 2025-02-05 10:10:52
Primary Source:Companies House
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Companies with same name DEN INVESTMENTS LIMITED
The following companies were found which have the same name as DEN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEN INVESTMENTS, LLC 2451 VAN OMMEN DR STE B HOLLAND MI 49424 UNKNOWN Company formed on the 2003-08-01
DEN INVESTMENTS, LLC 318 WEST FOURTH STREET - DAYTON OH 45402 Active Company formed on the 2007-12-12
DEN INVESTMENTS, LLC 1500 AVE F SUITE 3 ELY NV 89301 Revoked Company formed on the 2007-09-17
Den Investments, LLC Delaware Unknown
DEN INVESTMENTS, LLC 315 S. HYDE PARK AVE. TAMPA FL 33606 Active Company formed on the 2010-05-21
DEN INVESTMENTS LIMITED Active Company formed on the 2018-05-29
DEN INVESTMENTS LLC Georgia Unknown
DEN INVESTMENTS LLC Georgia Unknown
DEN INVESTMENTS LLC Oklahoma Unknown
Den Investments Corp. Unknown

Company Officers of DEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN PICKERING
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOUNTANCY & PAYROLL (UK) LTD
 Company Secretary 2007-09-01 2013-03-14
MURAT SULEYMAN
 Director 2011-01-01 2011-03-03
VICTORIA KERRY JAY
 Director 2009-06-01 2010-09-01
SULEYMAN MURAT SULEYMAN
 Director 2008-05-16 2009-06-01
MARK REWCASTLE
 Director 2005-12-13 2008-04-01
RICHARD PICKERING
 Company Secretary 2005-12-13 2007-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN PICKERING METHODIST MANAGEMENT LIMITED Director 2018-03-24 CURRENT 2015-02-25 Active
RICHARD JOHN PICKERING FARNHAM CONCEPTS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RICHARD JOHN PICKERING CONCEPTS TECHNOLOGIES LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active - Proposal to Strike off
RICHARD JOHN PICKERING METROPOLITAN LAND DORSET CO LTD Director 2015-02-21 CURRENT 2012-05-24 Active
RICHARD JOHN PICKERING METROPOLITAN LAND AND HOUSE COMPANY LIMITED(THE) Director 2015-02-21 CURRENT 1878-07-09 Active
RICHARD JOHN PICKERING KENNEDYS 44 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
RICHARD JOHN PICKERING BOLINA 184 LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
RICHARD JOHN PICKERING KENNEDYS 169 LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
RICHARD JOHN PICKERING KENNEDY'S OF GOSWELL ROAD LIMITED Director 2012-07-06 CURRENT 2008-07-25 Active
RICHARD JOHN PICKERING KENNEDYS 33 LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
RICHARD JOHN PICKERING KENNEDYS OF MILLWALL LIMITED Director 2011-02-07 CURRENT 2010-10-20 Active
RICHARD JOHN PICKERING ZAMPA FISH LIMITED Director 2011-02-07 CURRENT 2005-08-16 Active
RICHARD JOHN PICKERING HOMESALES PROPERTIES LIMITED Director 2006-07-06 CURRENT 2003-11-14 Active - Proposal to Strike off

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
2025-01-09REGISTERED OFFICE CHANGED ON 09/01/25 FROM PO Box 218 Feltons Law Feltons Law Cranbrook Kent TN17 9FG England
2024-11-29CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-09-2830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-05-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15Compulsory strike-off action has been discontinued
2023-02-14FIRST GAZETTE notice for compulsory strike-off
2023-02-13CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-12-2030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25Previous accounting period shortened from 29/11/21 TO 28/11/21
2022-08-25AA01Previous accounting period shortened from 29/11/21 TO 28/11/21
2022-01-04CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-11-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2020-11-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056524980004
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 056524980006
2020-02-17AA01Previous accounting period shortened from 31/12/19 TO 30/11/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056524980005
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056524980002
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056524980002
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056524980003
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0113/12/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ACCOUNTANCY & PAYROLL (UK) LTD
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM 12a Goldthorpe Ind Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL
2013-01-10AR0113/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0113/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MURAT SULEYMAN
2011-04-28AP01DIRECTOR APPOINTED MR RICHARD JOHN PICKERING
2011-03-22AP01DIRECTOR APPOINTED MURAT SULEYMAN
2011-01-10AR0113/12/10 FULL LIST
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA JAY
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15AR0113/12/09 FULL LIST
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM ALPHA HOUSE OLD DONCASTER ROAD WATH UPON DEARNE YORKSHIRE S63 7EU
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY & PAYROLL (UK) LTD / 12/03/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-23190LOCATION OF DEBENTURE REGISTER
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM ALPHA HOUSE OLD DONCASTER ROAD WATH UPON DEARNE YORKSHIRE S63 7EU
2009-06-23353LOCATION OF REGISTER OF MEMBERS
2009-06-23288aDIRECTOR APPOINTED MS VICTORIA JAY
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR SULEYMAN MURAT SULEYMAN
2009-03-04363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR MARK REWCASTLE
2008-06-06363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-06-06288aSECRETARY APPOINTED ACCOUNTANCY & PAYROLL (UK) LTD
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-06-05288bAPPOINTMENT TERMINATED SECRETARY RICHARD PICKERING
2008-05-30288aDIRECTOR APPOINTED SULEYMAN MURAT SULEYMAN
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 48 BALDWYNS ROAD BEXLEY KENT DA5 2AD
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 14 CLEMENT CLOSE WANTAGE OX12 7ED
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2005-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

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 DEN INVESTMENTS 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 DEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-22 Outstanding LENDINVEST SECURITY TRUSTEES LIMITED
2017-08-22 Outstanding LENDINVEST SECURITY TRUSTEES LIMITED
LEGAL CHARGE 2007-03-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 247,267
Creditors Due After One Year 2011-12-31 £ 238,404
Creditors Due Within One Year 2012-12-31 £ 496,908
Creditors Due Within One Year 2011-12-31 £ 220,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 DEN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 2,245
Current Assets 2012-12-31 £ 71,270
Debtors 2012-12-31 £ 71,859
Shareholder Funds 2011-12-31 £ 10,098
Tangible Fixed Assets 2012-12-31 £ 659,777
Tangible Fixed Assets 2011-12-31 £ 517,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEN INVESTMENTS LIMITED
Trademarks
We have not found any records of DEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEN INVESTMENTS 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 (55209 - Other holiday and other collective accommodation) as DEN INVESTMENTS 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 DEN INVESTMENTS 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 DEN INVESTMENTS 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 DEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN17 9FG