DENFORD PARK SERVICES LIMITED Active
Company Number
12194553
Incorporation Date
2019-09-06
Registered Office Address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| EVANS, Amanda Jane | Secretary | 2019-09-06 | N/A | N/A |
| RYDER, Nicholas Henry Dudley | Director | 2019-09-06 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Denford Park Holding Company Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2019-09-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Denford Park Holding Company Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-09-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-06-27 |
| Average Number of Employees | N/A | 2025-06-27 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-06-27 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2025-09-30 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-09-10 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-27 | Accounts | Accounts with accounts type total exemption full |
| 2025-05-07 | Address | Change registered office address company with date old address new address |
| 2024-09-24 | Confirmation Statement | Confirmation statement with updates |
| 2024-06-27 | Accounts | Accounts with accounts type total exemption full |
| 2023-09-12 | Confirmation Statement | Confirmation statement with updates |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full |
| 2022-09-12 | Confirmation Statement | Confirmation statement with updates |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full |
| 2021-09-20 | Confirmation Statement | Confirmation statement with updates |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full |
| 2020-09-15 | Confirmation Statement | Confirmation statement with updates |
| 2020-09-15 | Address | Change registered office address company with date old address new address |
| 2020-09-15 | Address | Change registered office address company with date old address new address |
| 2019-09-06 | Incorporation | Incorporation company |