Introduction
Watch Company
D
DENLEY PROPERTIES LTD
DENLEY PROPERTIES LTD is an active company incorporated on 16 October 2017 with the registered office located in Accrington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DENLEY PROPERTIES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11013620
LTD Company
Age
8 Years
Incorporated 16 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
6 Rising Bridge Business Park Blackburn Road Rising Bridge Accrington, BB5 2AL,
Previous Addresses
Suite 21/22 Link 665 Business Centre Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU United Kingdom
From: 16 October 2017To: 16 August 2022
14 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 22
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREGORY, William Richard
ActiveBlackburn Road, AccringtonBB5 2AL
Born December 1978
Director
Appointed 10 Sept 2020
GREGORY, William Richard
Blackburn Road, AccringtonBB5 2AL
Born December 1978
Director
10 Sept 2020
Active
HAYDEN-PAWSON, Deborah Jayne
ActiveBlackburn Road, AccringtonBB5 2AL
Born December 1964
Director
Appointed 16 Oct 2017
HAYDEN-PAWSON, Deborah Jayne
Blackburn Road, AccringtonBB5 2AL
Born December 1964
Director
16 Oct 2017
Active
WALTON HARTLEY, Jade Danielle
ResignedTodd Hall Road, RossendaleBB4 5HU
Born August 1991
Director
Appointed 16 Oct 2017
Resigned 14 Dec 2020
WALTON HARTLEY, Jade Danielle
Todd Hall Road, RossendaleBB4 5HU
Born August 1991
Director
16 Oct 2017
Resigned 14 Dec 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jade Danielle Walton Hartley
CeasedTodd Hall Road, RossendaleBB4 5HU
Born August 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2017
Ceased 14 Dec 2020
Mrs Jade Danielle Walton Hartley
Todd Hall Road, RossendaleBB4 5HU
Born August 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2017
Ceased 14 Dec 2020
Ceased
Deborah Jayne Hayden-Pawson
ActiveBlackburn Road, AccringtonBB5 2AL
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2017
Deborah Jayne Hayden-Pawson
Blackburn Road, AccringtonBB5 2AL
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2017
Active
Mr William Richard Gregory
ActiveBlackburn Road, AccringtonBB5 2AL
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Oct 2017
Mr William Richard Gregory
Blackburn Road, AccringtonBB5 2AL
Born December 1978
Ownership of shares 25 to 50 percent
16 Oct 2017
Active
Filing History
35
Description
Type
Date Filed
Document
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2022
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
6 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2022
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2020
14 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2020
4 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2019
4 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2019
1 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2019
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2017