Deneaim Limited

Company Name	Deneaim Limited
Company Status	Active
Company Number	02347084
Category	Private Limited Company
Incorporation Date	13 February 1989(35 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Mortley Yuill
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Phillip Guy Yuill
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Secretary Name	Mrs Julie Margaret Rigali
Nationality	British
Status	Current
Appointed	01 December 2006(17 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mr Edward Richard Thomas Yuill
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(23 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG

Director Name	Mrs Patricia Margaret Wilson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunstall Hall Farm Elwick Road Hartlepool Cleveland TS26 0BH

Secretary Name	Mrs Christine Lee Williams
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 July 1992)
Role	Company Director
Correspondence Address	15 Millston Close Hartlepool Cleveland TS26 0PX

Secretary Name	Mr Timothy Peter Bates
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 1992)
Role	Company Director
Correspondence Address	33 Hylton Road Newton Hall Estate Durham County Durham DH1 5LS

Secretary Name	Mr David Christopher Bates
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Norwich Road Durham County Durham DH1 5QA

Secretary Name	Mr Dennis Grieveson
Nationality	British
Status	Resigned
Appointed	07 February 2006(16 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2006)
Role	Company Director
Correspondence Address	6 Rosebank Elwick Road Hartlepool TS26 9PQ

Location

Registered Address	Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG
Region	North East
Constituency	Hartlepool
County	County Durham
Parish	Greatham
Ward	Rural West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33 at £1	Mr Peter Mortley Yuill 33.33% Ordinary
33 at £1	Mr Phillip Guy Yuill 33.33% Ordinary
33 at £1	Mrs Patricia Margaret Wilson 33.33% Ordinary

Financials

Year	2014
Net Worth	-£7,673
Cash	£3,087
Current Liabilities	£10,763

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

11 April 2024	Registered office address changed from Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN to Hub 1 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 11 April 2024 (1 page)
5 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
3 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
8 August 2017	Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages)
5 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 99 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 99 (4 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 99 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 99 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 99 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 99 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Peter Mortley Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Peter Mortley Yuill on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Julie Margaret Rigali on 3 July 2012 (1 page)
3 July 2012	Secretary's details changed for Julie Margaret Rigali on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Peter Mortley Yuill on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
3 July 2012	Secretary's details changed for Julie Margaret Rigali on 3 July 2012 (1 page)
3 July 2012	Director's details changed for Mr Phillip Guy Yuill on 3 July 2012 (2 pages)
23 February 2012	Termination of appointment of Patricia Wilson as a director (1 page)
23 February 2012	Appointment of Mr Edward Richard Thomas Yuill as a director (2 pages)
23 February 2012	Appointment of Mr Edward Richard Thomas Yuill as a director (2 pages)
23 February 2012	Termination of appointment of Patricia Wilson as a director (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010	Director's details changed for Peter Mortley Yuill on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Peter Mortley Yuill on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Peter Mortley Yuill on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
13 April 2010	Registered office address changed from Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN United Kingdom on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN United Kingdom on 13 April 2010 (1 page)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 August 2008	Return made up to 01/08/08; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 August 2007	Return made up to 01/08/07; full list of members (3 pages)
7 August 2007	Return made up to 01/08/07; full list of members (3 pages)
13 December 2006	New secretary appointed (1 page)
13 December 2006	New secretary appointed (1 page)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Secretary resigned (1 page)
30 August 2006	Return made up to 01/08/06; full list of members (7 pages)
30 August 2006	Return made up to 01/08/06; full list of members (7 pages)
8 March 2006	Registered office changed on 08/03/06 from: cecil house loyalty road hartlepool cleveland TS25 5BD (1 page)
8 March 2006	Registered office changed on 08/03/06 from: cecil house loyalty road hartlepool cleveland TS25 5BD (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
15 August 2005	Return made up to 01/08/05; full list of members (7 pages)
15 August 2005	Return made up to 01/08/05; full list of members (7 pages)
25 July 2005	Total exemption full accounts made up to 1 April 2005 (9 pages)
25 July 2005	Total exemption full accounts made up to 1 April 2005 (9 pages)
25 July 2005	Total exemption full accounts made up to 1 April 2005 (9 pages)
2 February 2005	Amended accounts made up to 1 April 2004 (4 pages)
2 February 2005	Amended accounts made up to 1 April 2004 (4 pages)
2 February 2005	Amended accounts made up to 1 April 2004 (4 pages)
9 August 2004	Accounts for a dormant company made up to 1 April 2004 (1 page)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
9 August 2004	Accounts for a dormant company made up to 1 April 2004 (1 page)
9 August 2004	Return made up to 01/08/04; full list of members (7 pages)
9 August 2004	Accounts for a dormant company made up to 1 April 2004 (1 page)
19 August 2003	Accounts for a dormant company made up to 1 April 2003 (1 page)
19 August 2003	Accounts for a dormant company made up to 1 April 2003 (1 page)
19 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 2003	Accounts for a dormant company made up to 1 April 2003 (1 page)
11 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 August 2002	Return made up to 01/08/02; full list of members (7 pages)
28 August 2002	Return made up to 01/08/02; full list of members (7 pages)
9 August 2001	Accounts for a dormant company made up to 1 April 2001 (1 page)
9 August 2001	Accounts for a dormant company made up to 1 April 2001 (1 page)
9 August 2001	Accounts for a dormant company made up to 1 April 2001 (1 page)
9 August 2001	Return made up to 01/08/01; full list of members (7 pages)
9 August 2001	Return made up to 01/08/01; full list of members (7 pages)
17 August 2000	Return made up to 01/08/00; full list of members (7 pages)
17 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 August 2000	Return made up to 01/08/00; full list of members (7 pages)
17 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 August 1999	Return made up to 01/08/99; no change of members (6 pages)
19 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
19 August 1999	Return made up to 01/08/99; no change of members (6 pages)
19 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
19 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
25 August 1998	Return made up to 01/08/98; no change of members (6 pages)
25 August 1998	Return made up to 01/08/98; no change of members (6 pages)
25 August 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
25 August 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
27 August 1997	Full accounts made up to 31 March 1997 (6 pages)
27 August 1997	Full accounts made up to 31 March 1997 (6 pages)
27 August 1997	Return made up to 01/08/97; full list of members (8 pages)
27 August 1997	Return made up to 01/08/97; full list of members (8 pages)
5 September 1996	Full accounts made up to 31 March 1996 (6 pages)
5 September 1996	Full accounts made up to 31 March 1996 (6 pages)
21 August 1996	Return made up to 01/08/96; no change of members (6 pages)
21 August 1996	Return made up to 01/08/96; no change of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
23 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 August 1995	Return made up to 01/08/95; no change of members (6 pages)
25 August 1995	Return made up to 01/08/95; no change of members (6 pages)
26 January 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
26 January 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
2 February 1992	Full accounts made up to 31 March 1991 (9 pages)
2 February 1992	Full accounts made up to 31 March 1991 (9 pages)
16 August 1991	Return made up to 01/08/91; full list of members (10 pages)
16 August 1991	Return made up to 01/08/91; full list of members (10 pages)
4 January 1991	Full accounts made up to 31 March 1990 (5 pages)
4 January 1991	Full accounts made up to 31 March 1990 (5 pages)
15 December 1989	Ad 01/12/89--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
5 April 1989	Memorandum and Articles of Association (7 pages)
5 April 1989	Memorandum and Articles of Association (7 pages)
13 February 1989	Incorporation (9 pages)

Deneaim Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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