Company NameDenwood New Build Ltd
Company StatusDissolved
Company Number07235035
CategoryPrivate Limited Company
Incorporation Date26 April 2010(14 years ago)
Dissolution Date15 February 2020 (4 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael David Denwood
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2010(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address127 Chobham Road
London
E15 1LX
Director NameMr Michael Denwood
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2010(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address127 Chobham Road
London
E15 1LX
Director NameMr Colin John Denwood
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2010(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address66 Albany Road
Romford
RM6 6PP

Location

Registered AddressRecovery House Hainault Business Park
15-17 Roebuck Road
Ilford
IG6 3TU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London

Shareholders

50 at £1Michael David Denwood
33.33%
Ordinary
50 at £1Michael David Denwood
33.33%
Ordinary B
50 at £1Mick Denwood
33.33%
Ordinary

Financials

Year2014
Net Worth£100,748
Cash£601
Current Liabilities£149,770

Accounts

Latest Accounts30 April 2017 (6 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

20 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
22 June 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 150
(5 pages)
20 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 150
(5 pages)
21 October 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 June 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 150
(6 pages)
11 June 2014Termination of appointment of Colin Denwood as a director (1 page)
3 November 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 July 2013Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
8 July 2013Registered office address changed from 127 Chobham Road London E15 1LX England on 8 July 2013 (1 page)
8 July 2013Registered office address changed from 127 Chobham Road London E15 1LX England on 8 July 2013 (1 page)
21 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 June 2012Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
30 October 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
26 April 2010Incorporation (22 pages)