DENE PARK HOLDINGS LTD - HULL


Company Profile Company Filings

Overview

DENE PARK HOLDINGS LTD is a Private Limited Company from HULL ENGLAND and has the status: Active.
DENE PARK HOLDINGS LTD was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328242. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

DENE PARK HOLDINGS LTD - HULL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

PRINCES HOUSE
HULL
HU2 8HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEAN PARK HOLDINGS LTD (until 10/02/2005)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH MASON GRIFFIN May 1969 British Director 2018-04-30 CURRENT
MR JOE GRIFFIN Secretary 2018-04-30 CURRENT
CREDITREFORM LIMITED Corporate Director 2005-01-10 UNTIL 2005-01-10 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2005-01-10 UNTIL 2005-01-10 RESIGNED
MR GLEN ANDREW TOOMES Feb 1969 British Director 2005-01-10 UNTIL 2005-01-12 RESIGNED
MR GLEN ANDREW TOOMES Feb 1969 British Director 2006-09-26 UNTIL 2012-08-28 RESIGNED
MR STEVEN KENNETH HIRST Jan 1959 British Director 2008-06-12 UNTIL 2014-06-30 RESIGNED
MELVYN JOHN ANDERSON Jun 1953 British Director 2005-01-12 UNTIL 2006-09-26 RESIGNED
DARREN ANDREW WILSON Secretary 2005-01-10 UNTIL 2009-10-31 RESIGNED
MR MELVYN ANDERSON Jun 1953 British Director 2014-06-26 UNTIL 2018-04-30 RESIGNED
MR STEVEN HIRST Secretary 2009-10-31 UNTIL 2014-06-26 RESIGNED
MR MELVYN ANDERSON Secretary 2014-06-26 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Mason Griffin 2018-04-30 5/1969 Walkington   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Melvyn Anderson 2016-05-01 - 2018-04-30 5/1953 Cottingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIXON AND FRANKS LIMITED DEWSBURY ENGLAND Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
LIKEWISE FLOORS LIMITED SOLIHULL UNITED KINGDOM Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
DISCOUNT CARPETS (HULL) LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
GRIFFIN TOOMES INCORPORATED LIMITED HULL ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ALLIANCE GENERAL PROPERTY DEVELOPMENT LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GNT DEVELOPMENTS LTD DEWSBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEE SMITH STREET LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDMARK RIVERSIDE LIMITED BEVERLEY ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
HAMBURG TECHNOLOGY PARK PROPERTY MANAGEMENT COMPANY LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
COMMERCIAL INVESTMENTS LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JUTEKS (UK) LIMITED LEEDS UNITED KINGDOM Active UNAUDITED ABRIDGED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
CONNECTION RETAIL LIMITED BISHOP AUCKLAND ENGLAND Active GROUP 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
CONNECTION FLOORING LIMITED BISHOP AUCKLAND ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
DENE PARK SPORTS & LEISURE LTD HULL Dissolved... DORMANT 68100 - Buying and selling of own real estate
GRIFFIN TOOMES CONSULTING ENGINEERS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PLATINUM FLOORING SUPPLIES LTD DEWSBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
FACTORY FLOORING OUTLET LTD SOLIHULL UNITED KINGDOM Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
ALLIANCE GENERAL PROPERTY DEVELOPMENTS LTD HULL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
WHITE ROSE GROUP LTD DEWSBURY UNITED KINGDOM Active MICRO ENTITY 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dene Park Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 31-07-2023 £950 Cash £-51,748 equity
Dene Park Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-29 31-07-2022 £196 Cash £-49,694 equity
Dene Park Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-24 31-07-2021 £2,385 Cash £-47,528 equity
Dene Park Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £604 Cash £-46,579 equity
Dene Park Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-30 31-07-2019 £229 Cash £-45,551 equity
Dene Park Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £180,201 equity
Dene Park Holdings Ltd - Abbreviated accounts 16.3 2017-11-01 31-07-2016 £214,353 equity
Abbreviated Company Accounts - DENE PARK HOLDINGS LTD 2016-06-10 31-07-2015 £414 Cash £225,492 equity
Abbreviated Company Accounts - DENE PARK HOLDINGS LTD 2015-07-08 31-07-2014 £20 Cash £225,152 equity

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TEALBY COMMERCIAL LIMITED HULL ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects