OpenCompanies

Dennyvale Limited

Company number
04777878
Status
Active
Type
Ltd
Incorporated
27 May 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

42-46 Station Road
Edgware
HA8 7AB

Officers

NameRoleAppointedResigned
CORPORATE SECRETARIES LIMITED Corporate-Nominee-Secretary 27 May 2003 3 Jun 2003
CORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 27 May 2003 3 Jun 2003
BOWERS, Daniel Selwyn Director 3 Jun 2003 10 Jan 2023
BOWERS, Elizabeth Director 3 Jun 2003 10 Jan 2023
BOWERS, Daniel Selwyn Secretary 3 Jun 2003 17 Jan 2023
BOWERS, Adam Benjamin Secretary 17 Jan 2023
BANDEL, Martin Howard Director 10 Jan 2023
BOWERS, Adam Benjamin Director 10 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Daniel Selwyn Bowers Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 10 Jan 2023
The Winchester Number One Settlement Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2023 24 Mar 2026
Mrs Elizabeth Bowers Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
31 Mar 2026
Mr Adam Benjamin Bowers Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
31 Dec 2022
Mr Daniel Selwyn Bowers Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £1,558,586 £133,425 2
30 Sep 2024 £1,604,926 £159,582 2
30 Sep 2023 £1,579,448 £147,874 2
30 Sep 2022 £1,451,381 £487,967 2
30 Sep 2021 £1,671,603 £422,882 2
30 Sep 2020 £1,540,261 £348,094 2
30 Sep 2019 £1,462,180 £251,831 -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Registered address

255 companies are registered at this address - likely a registration agent.

Data