DENTON HALL & ESTATE LIMITED - LEEDS


Company Profile Company Filings

Overview

DENTON HALL & ESTATE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DENTON HALL & ESTATE LIMITED was incorporated 3 years ago on 22/10/2020 and has the registered number: 12967201. The accounts status is SMALL and accounts are next due on 30/09/2024.

DENTON HALL & ESTATE LIMITED - LEEDS

This company is listed in the following categories:
01500 - Mixed farming
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2023 30/09/2024

Registered Office

4 OUTWOOD CHASE
LEEDS
LS18 4UR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1734 LIMITED (until 21/12/2020)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANDREW THOMPSON May 1978 British Director 2023-02-28 CURRENT
MR NOEL CALADINE BAILEY Jan 1961 British Director 2023-02-28 CURRENT
MR NICK BAILEY Dec 1961 British Director 2023-02-28 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2020-10-22 UNTIL 2020-12-18 RESIGNED
MR JONATHAN STOCKTON Feb 1982 British Director 2020-12-18 UNTIL 2023-02-28 RESIGNED
MR DAVID STUART HURCOMB Jan 1964 British Director 2020-12-18 UNTIL 2023-02-28 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2020-10-22 UNTIL 2020-12-18 RESIGNED
MRS RACHEL CLARE SALMON Secretary 2020-12-18 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denton Park Estate Holdings Limited 2023-02-28 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ng Bailey Group Limited 2020-12-18 - 2023-02-28 Ilkley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Muckle Director Limited 2020-10-22 - 2020-12-18 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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