Introduction
Watch Company
D
DENELM LIMITED
DENELM LIMITED is an active company incorporated on 6 December 2000 with the registered office located in Surrey. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DENELM LIMITED was registered 25 years ago.(SIC: 68209)
Status
active
Active since 25 years ago
Company No
04120134
LTD Company
Age
25 Years
Incorporated 6 December 2000
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
WILLMOTTS HEALTHCARE LIMITED
From: 3 January 2002To: 6 June 2002
DENELM LIMITED
From: 6 December 2000To: 3 January 2002
Address
238 Station Road Addlestone Surrey, KT15 2PS,
2 key events • 2000 - 2016
Funding Officers Ownership
Company Founded
Dec 00
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALFLATT, John Neal
ActiveStation Road, AddlestoneKT15 2PS
Secretary
Appointed 25 Apr 2001
ALFLATT, John Neal
Station Road, AddlestoneKT15 2PS
Secretary
25 Apr 2001
Active
PATEL, Mahesh Shivabhai
ActiveAddlestoneKT15 2PS
Born September 1953
Director
Appointed 25 Apr 2001
PATEL, Mahesh Shivabhai
AddlestoneKT15 2PS
Born September 1953
Director
25 Apr 2001
Active
BLOOMSBURY SECRETARIES LIMITED
ResignedKingsway House, HolbornWC2B 6AW
Corporate nominee secretary
Appointed 06 Dec 2000
Resigned 25 Apr 2001
BLOOMSBURY SECRETARIES LIMITED
Kingsway House, HolbornWC2B 6AW
Corporate nominee secretary
06 Dec 2000
Resigned 25 Apr 2001
Resigned
BLOOMSBURY DIRECTORS LIMITED
ResignedKingsway House, HolbornWC2B 6AW
Corporate nominee director
Appointed 06 Dec 2000
Resigned 25 Apr 2001
BLOOMSBURY DIRECTORS LIMITED
Kingsway House, HolbornWC2B 6AW
Corporate nominee director
06 Dec 2000
Resigned 25 Apr 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mahesh Shivabhai Patel
ActiveAddlestoneKT15 2PS
Born September 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Mahesh Shivabhai Patel
AddlestoneKT15 2PS
Born September 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
74
Description
Type
Date Filed
Document
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2002
3 January 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2002