Company NameDenovan Village Limited
DirectorsHelen Edmund and Jillian Eleanor Patricia Edmund
Company StatusActive
Company NumberSC494616
CategoryPrivate Limited Company
Incorporation Date8 January 2015(9 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 55201Holiday centres and villages
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMiss Helen Edmund
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(same day as company formation)
RoleLeisure
Country of ResidenceScotland
Correspondence AddressDenovan Park Dunipace
Denny
Stirlingshire
FK6 6BJ
Scotland
Director NameMiss Jillian Eleanor Patricia Edmund
Date of BirthNovember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2015(same day as company formation)
RoleLeisure
Country of ResidenceUnited Kingdom
Correspondence AddressDenovan Park Dunipace
Denny
Stirlingshire
FK6 6BJ
Scotland

Contact

Websitewww.denovan.net

Location

Registered AddressDenovan Park
Dunipace
Denny
Stirlingshire
FK6 6BJ
Scotland
ConstituencyFalkirk
WardDenny and Banknock

Shareholders

1 at £1Helen Edmund
50.00%
Ordinary
1 at £1Jillian Edmund
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 January 2024 (3 months, 3 weeks ago)
Next Return Due22 January 2025 (8 months, 3 weeks from now)

Filing History

8 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
8 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
19 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
25 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
22 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
16 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
3 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
3 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(3 pages)
4 February 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
(3 pages)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 January 2015Incorporation
Statement of capital on 2015-01-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)