Denton Clark Rentals Limited

Company Name	Denton Clark Rentals Limited
Company Status	Active - Proposal to Strike off
Company Number	05603193
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Katherine Elizabeth Nelson
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lower Bridge Street Lower Bridge Street Chester CH1 1RS Wales

Director Name	Mr Brian David Price
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 August 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lower Bridge Street Lower Bridge Street Chester CH1 1RS Wales

Director Name	Ms Jennifer Ann Morris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Lower Bridge Street Lower Bridge Street Chester CH1 1RS Wales

Director Name	Mr Jack Virtue
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lower Bridge Street Lower Bridge Street Chester CH1 1RS Wales

Director Name	Mr Edward Rawson Clark
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Cholmondeley Lane Bulkeley Cheshire SY14 8BP Wales

Director Name	Jonothon Oscar Cyril Dewhurst
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Residential Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Barmere House Bickley Whitchurch SY13 4HH Wales

Director Name	Robert Jan Hall
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Stanley Cottage Puddington South Wirral CH64 5SS Wales

Secretary Name	Mr Edward Rawson Clark
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Cholmondeley Lane Bulkeley Cheshire SY14 8BP Wales

Director Name	Anthony John Dewhurst
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barmere House Bickley Whitchurch Shropshire SY13 4HH Wales

Secretary Name	Jonothon Oscar Cyril Dewhurst
Nationality	British
Status	Resigned
Appointed	12 January 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2013)
Role	Company Director
Correspondence Address	4/5 Vicars Lane Chester Cheshire CH1 1QU Wales

Director Name	Mrs Primrose Madeline Dewhurst
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 13 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Barmere House Bickley Whitchurch SY13 4HH Wales

Director Name	Martin Stuart Walters
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(12 years, 9 months after company formation)
Appointment Duration	6 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Shipgate Street Chester Cheshire CH1 1RT Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dentonclarkrentals.co.uk
Telephone	01244 624027
Telephone region	Chester

Location

Registered Address	24 Lower Bridge Street Lower Bridge Street Chester CH1 1RS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

550 at £1	Executors Of Jonothon Dewhurst 55.00% Ordinary
450 at £1	Primrose Dewhurst 45.00% Ordinary

Financials

Year	2014
Net Worth	£37,765
Cash	£47,666
Current Liabilities	£35,751

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

13 August 2018	Delivered on: 14 August 2018 Persons entitled: Evbl (General Partner Ev Sme Loans) Limited Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property in england and wales belonging to the denton clark rentals limited. Outstanding

Filing History

25 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
2 October 2023	Satisfaction of charge 056031930001 in full (1 page)
3 March 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
28 March 2022	Appointment of Mr Jack Virtue as a director on 28 March 2022 (2 pages)
29 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
6 October 2021	Appointment of Ms Jennifer Ann Morris as a director on 6 October 2021 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
16 March 2021	Registered office address changed from 4 Shipgate Street Chester Cheshire CH1 1RT to 24 Lower Bridge Street Lower Bridge Street Chester CH1 1RS on 16 March 2021 (1 page)
16 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
7 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
15 February 2019	Termination of appointment of Martin Stuart Walters as a director on 15 February 2019 (1 page)
8 November 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
15 August 2018	Appointment of Martin Stuart Walters as a director on 13 August 2018 (2 pages)
15 August 2018	Cessation of Primrose Madeline Dewhurst as a person with significant control on 13 August 2018 (1 page)
15 August 2018	Termination of appointment of Primrose Madeline Dewhurst as a director on 13 August 2018 (1 page)
15 August 2018	Appointment of Mrs Katherine Elizabeth Nelson as a director on 13 August 2018 (2 pages)
15 August 2018	Termination of appointment of Anthony John Dewhurst as a director on 13 August 2018 (1 page)
15 August 2018	Notification of Golding Property Services Limited as a person with significant control on 13 August 2018 (2 pages)
15 August 2018	Appointment of Mr Brian David Price as a director on 13 August 2018 (2 pages)
14 August 2018	Registration of charge 056031930001, created on 13 August 2018 (38 pages)
9 July 2018	Micro company accounts made up to 31 May 2018 (2 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
29 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
16 January 2017	Confirmation statement made on 25 October 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 25 October 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 January 2016	Annual return made up to 30 January 2015 with a full list of shareholders (4 pages)
6 January 2016	Annual return made up to 30 January 2015 with a full list of shareholders (4 pages)
5 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (4 pages)
5 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
27 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (4 pages)
12 August 2014	Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU to 4 Shipgate Street Chester Cheshire CH1 1RT on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU to 4 Shipgate Street Chester Cheshire CH1 1RT on 12 August 2014 (1 page)
23 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (5 pages)
23 January 2014	Termination of appointment of Jonothon Dewhurst as a secretary (1 page)
23 January 2014	Director's details changed for Anthony John Dewhurst on 20 October 2013 (2 pages)
23 January 2014	Director's details changed for Anthony John Dewhurst on 20 October 2013 (2 pages)
23 January 2014	Termination of appointment of Jonothon Dewhurst as a director (1 page)
23 January 2014	Termination of appointment of Jonothon Dewhurst as a secretary (1 page)
23 January 2014	Appointment of Mrs Primrose Madeline Dewhurst as a director (2 pages)
23 January 2014	Appointment of Mrs Primrose Madeline Dewhurst as a director (2 pages)
23 January 2014	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (5 pages)
23 January 2014	Termination of appointment of Jonothon Dewhurst as a director (1 page)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 January 2012	Termination of appointment of Edward Clark as a director (2 pages)
20 January 2012	Appointment of Jonothon Oscar Cyril Dewhurst as a secretary (3 pages)
20 January 2012	Appointment of Anthony John Dewhurst as a director (3 pages)
20 January 2012	Termination of appointment of Edward Clark as a secretary (2 pages)
20 January 2012	Appointment of Anthony John Dewhurst as a director (3 pages)
20 January 2012	Termination of appointment of Edward Clark as a secretary (2 pages)
20 January 2012	Appointment of Jonothon Oscar Cyril Dewhurst as a secretary (3 pages)
20 January 2012	Termination of appointment of Edward Clark as a director (2 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 November 2009	Director's details changed for Jonothon Oscar Cyril Dewhurst on 24 October 2009 (2 pages)
5 November 2009	Director's details changed for Edward Rawson Clark on 24 October 2009 (2 pages)
5 November 2009	Director's details changed for Edward Rawson Clark on 24 October 2009 (2 pages)
5 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Jonothon Oscar Cyril Dewhurst on 24 October 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
26 October 2007	Return made up to 25/10/07; full list of members (2 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2007	Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
29 March 2007	Accounting reference date shortened from 31/10/06 to 31/05/06 (1 page)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
16 January 2007	Registered office changed on 16/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
7 November 2006	Return made up to 25/10/06; full list of members (2 pages)
7 November 2006	Return made up to 25/10/06; full list of members (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New secretary appointed;new director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
18 November 2005	Ad 25/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 November 2005	Ad 25/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 October 2005	Incorporation (16 pages)
25 October 2005	Incorporation (16 pages)

Denton Clark Rentals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire