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Home > England & Wales Companies > DENBEIGH INVESTMENTS (I.P.) LIMITED
Company Information for

DENBEIGH INVESTMENTS (I.P.) LIMITED

3a Station Road, Amersham, HP7 0BQ,
Company Registration Number
09785428
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Denbeigh Investments (i.p.) Ltd
DENBEIGH INVESTMENTS (I.P.) LIMITED was founded on 2015-09-21 and has its registered office in Amersham. The organisation's status is listed as "Active - Proposal to Strike off". Denbeigh Investments (i.p.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DENBEIGH INVESTMENTS (I.P.) LIMITED
 
Legal Registered Office
3a Station Road
Amersham
HP7 0BQ
 
Filing Information
Company Number 09785428
Company ID Number 09785428
Date formed 2015-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-29
Account next due 2022-06-29
Latest return 2021-04-19
Return next due 2022-05-03
Type of accounts DORMANT
Last Datalog update: 2024-09-19 23:55:07
Primary Source:Companies House
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Company Officers of DENBEIGH INVESTMENTS (I.P.) LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE ELIZABETH ADAMSON
Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
REUBEN JONATHAN HARLEY
Director 2016-10-08 2017-11-16
ALEXI NICHOLAS MARGO
Director 2016-10-08 2017-11-16
DANIELLE ELIZABETH ADAMSON
Director 2016-05-13 2016-10-08
GREGORY JAMES FLOWERS
Director 2015-09-21 2016-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE ELIZABETH ADAMSON BPCA LIMITED Director 2018-03-23 CURRENT 2010-05-13 Liquidation
DANIELLE ELIZABETH ADAMSON Q I G INVESTMENTS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
DANIELLE ELIZABETH ADAMSON MOWBRAY INVESTMENTS LIMITED Director 2017-07-08 CURRENT 2010-02-17 Active - Proposal to Strike off
DANIELLE ELIZABETH ADAMSON MULLNEX LIMITED Director 2017-07-03 CURRENT 2014-03-05 Active
DANIELLE ELIZABETH ADAMSON CRAVEN LEISURE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
DANIELLE ELIZABETH ADAMSON REL (CRAWLEY) LIMITED Director 2016-06-13 CURRENT 2015-05-06 Dissolved 2017-06-27
DANIELLE ELIZABETH ADAMSON DENBEIGH INVESTMENTS LIMITED Director 2016-06-13 CURRENT 2015-06-17 Active - Proposal to Strike off
DANIELLE ELIZABETH ADAMSON REL ENTERPRISE LTD Director 2016-05-13 CURRENT 2015-06-29 Active - Proposal to Strike off
DANIELLE ELIZABETH ADAMSON INCEPTION MANAGEMENT LIMITED Director 2015-03-16 CURRENT 2015-03-16 Dissolved 2017-09-26
DANIELLE ELIZABETH ADAMSON THE PARK BRISTOL LTD Director 2014-11-18 CURRENT 2004-10-15 Dissolved 2015-05-19
DANIELLE ELIZABETH ADAMSON LE FEET CONSULTING LIMITED Director 2011-12-01 CURRENT 2011-12-01 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
2024-10-01SECOND GAZETTE not voluntary dissolution
2022-04-12SOAS(A)Voluntary dissolution strike-off suspended
2022-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-09DS01Application to strike the company off the register
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM King George V Lodge King George V Road Amersham HP6 5FB England
2020-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-03-13PSC05Change of details for Excalibur Uk Group Holdings Limited as a person with significant control on 2019-07-01
2020-03-11PSC02Notification of Galway Gate Limited as a person with significant control on 2019-07-01
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-11-07PSC02Notification of Excalibur Uk Group Holdings Limited as a person with significant control on 2019-05-07
2019-10-22PSC07CESSATION OF MATTERHORN GROUP CY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17
2017-12-01PSC05Change of details for Matterhorn Group Vy Limited as a person with significant control on 2017-11-17
2017-11-30PSC02Notification of Matterhorn Group Vy Limited as a person with significant control on 2017-11-16
2017-11-30PSC07CESSATION OF ASTORIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England
2017-11-30AP01DIRECTOR APPOINTED MRS. DANIELLE ELIZABETH ADAMSON
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXI MARGO
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN HARLEY
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-10-03RP04AP01Second filing of director appointment of Alexi Nicholas Margo
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/16
2017-07-07PSC07CESSATION OF JOSEPH HEAVEN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07PSC02Notification of Astoria Group Limited as a person with significant control on 2016-10-06
2017-06-19AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 7a Bell Street Romsey SO51 8GY England
2016-11-11AP01DIRECTOR APPOINTED MR ALEXI NICHOLAS MARGO
2016-11-11Annotation
2016-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097854280001
2016-10-17AP01DIRECTOR APPOINTED MR REUBEN JONATHAN HARLEY
2016-10-14AP01DIRECTOR APPOINTED MR ALEXI MARGO
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/16 FROM King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB England
2016-10-14AA01Current accounting period extended from 30/09/17 TO 01/10/17
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE ELIZABETH ADAMSON
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-14AP01DIRECTOR APPOINTED MRS. DANIELLE ELIZABETH ADAMSON
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY FLOWERS
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 87 NORTH ROAD POOLE DORSET BH14 0LT ENGLAND
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DENBEIGH INVESTMENTS (I.P.) 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 DENBEIGH INVESTMENTS (I.P.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DENBEIGH INVESTMENTS (I.P.) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29

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 DENBEIGH INVESTMENTS (I.P.) LIMITED

Intangible Assets
Patents
We have not found any records of DENBEIGH INVESTMENTS (I.P.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENBEIGH INVESTMENTS (I.P.) LIMITED
Trademarks
We have not found any records of DENBEIGH INVESTMENTS (I.P.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENBEIGH INVESTMENTS (I.P.) 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 (74990 - Non-trading company) as DENBEIGH INVESTMENTS (I.P.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENBEIGH INVESTMENTS (I.P.) 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 DENBEIGH INVESTMENTS (I.P.) 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 DENBEIGH INVESTMENTS (I.P.) 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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