# Denison Land & Planning Limited

## Details

- **Company number:** [03615301](https://find-and-update.company-information.service.gov.uk/company/03615301)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 13 Aug 1998
- **Registered office:** WATER END FARM WATER END, EVERSHOLT, MILTON KEYNES, MK17 9EA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Denison Investments Limited (until 12 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, James Alexander | director | 4 Jul 2023 |  |
| SMITH, Benjamin Michael | director | 26 Jul 2019 |  |
| SMITH, Jackie Ann | director | 13 Aug 1998 |  |
| SMITH, Steven Denison | director | 13 Aug 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jackie Ann Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Aug 2026 |  |
| Mr Steven Denison Smith | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £11,672,545 | 4 |
| 31 Jan 2024 | - | £10,541,634 | 4 |
| 31 Jan 2023 | - | £9,834,701 | 3 |
| 31 Jan 2022 | - | £7,255,754 | 3 |
| 31 Jan 2021 | - | £5,095,590 | 2 |
| 31 Jan 2020 | - | £3,862,943 | 2 |
| 31 Jan 2019 | - | £746,462 | - |
| 31 Jan 2018 | - | £560,006 | - |
| 31 Jan 2017 | - | £254,772 | 2 |
| 31 Jan 2016 | - | £206,701 | - |
| 31 Jan 2015 | - | £93,429 | - |
| 31 Jan 2014 | - | £117,700 | - |
| 31 Jan 2013 | - | £92,293 | - |
| 31 Jan 2012 | £2,024,051 | £73,772 | - |
| 31 Jan 2011 | £2,016,371 | £229,870 | - |
| 31 Jan 2010 | £2,200,069 | £549,142 | - |




## Controls

- [Bellsbrook Limited](/company/05985963) (05985963)



## Directors' other companies

- [SMITH, Jackie Ann](/person/7151808) - director at [Eversholt Academy Trust](/company/07697481)
- [SMITH, Steven Denison](/person/7151856) - director at [Water End Properties (Ampthill) Limited](/company/03632259)
- [SMITH, Steven Denison](/person/7151856) - director at [Water End Properties Limited](/company/03632469)



## Companies at the same address

- [Doolittle Management Company Limited](/company/04171518) (04171518)
- [Newton Securities Limited](/company/03144141) (03144141)
- [Newton Smith Farms Ltd](/company/09001896) (09001896)
- [Water End Homes Limited](/company/09568408) (09568408)