Introduction
Watch Company
D
DENISON PROPERTIES (2023) LIMITED
DENISON PROPERTIES (2023) LIMITED is an active company incorporated on 23 June 2023 with the registered office located in Banbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DENISON PROPERTIES (2023) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14956752
LTD Company
Age
2 Years
Incorporated 23 June 2023
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: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
52-54 The Green Banbury, OX16 9AB,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURNS, Stephen
ActiveBanburyOX16 9AB
Born January 1976
Director
Appointed 23 Jun 2023
BURNS, Stephen
BanburyOX16 9AB
Born January 1976
Director
23 Jun 2023
Active
FOX, Gareth Alan
ActiveBanburyOX16 9AB
Born August 1977
Director
Appointed 23 Jun 2023
FOX, Gareth Alan
BanburyOX16 9AB
Born August 1977
Director
23 Jun 2023
Active
SPRATT, Henry George
ActiveBanburyOX16 9AB
Born January 1976
Director
Appointed 23 Jun 2023
SPRATT, Henry George
BanburyOX16 9AB
Born January 1976
Director
23 Jun 2023
Active
WHITE, Christopher David
ResignedBanburyOX16 9AB
Born April 1972
Director
Appointed 23 Jun 2023
Resigned 19 Aug 2024
WHITE, Christopher David
BanburyOX16 9AB
Born April 1972
Director
23 Jun 2023
Resigned 19 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 23 Jun 2023
Denison Properties Limited
BanburyOX16 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024