Introduction
Watch Company
D
DENISON PROPERTIES LIMITED
DENISON PROPERTIES LIMITED is an active company incorporated on 28 April 2020 with the registered office located in Banbury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DENISON PROPERTIES LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12574808
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
52-54 The Green Banbury, OX16 9AB,
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURNS, Stephen
ActiveThe Green, BanburyOX16 9AB
Born January 1976
Director
Appointed 01 May 2020
BURNS, Stephen
The Green, BanburyOX16 9AB
Born January 1976
Director
01 May 2020
Active
SPRATT, Henry George
ActiveThe Green, BanburyOX16 9AB
Born January 1976
Director
Appointed 28 Apr 2020
SPRATT, Henry George
The Green, BanburyOX16 9AB
Born January 1976
Director
28 Apr 2020
Active
WHITE, Christopher David
ResignedBanburyOX16 9AB
Born April 1972
Director
Appointed 09 Apr 2024
Resigned 19 Aug 2024
WHITE, Christopher David
BanburyOX16 9AB
Born April 1972
Director
09 Apr 2024
Resigned 19 Aug 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Denison Holdings Ltd
ActiveThe Green, BanburyOX16 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Denison Holdings Ltd
The Green, BanburyOX16 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Active
BanburyOX16 9AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Ceased 14 Feb 2024
Bristol York Holdings Ltd
BanburyOX16 9AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jan 2024
Ceased 14 Feb 2024
Ceased
Mr Stephen Burns
CeasedThe Green, BanburyOX16 9AB
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2020
Ceased 14 Feb 2024
Mr Stephen Burns
The Green, BanburyOX16 9AB
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2020
Ceased 14 Feb 2024
Ceased
Bristol York Limited
CeasedThe Green, BanburyOX16 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2020
Ceased 17 Jan 2024
Bristol York Limited
The Green, BanburyOX16 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2020
Ceased 17 Jan 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2024
27 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2024
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2024
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2024
31 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2020