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Denton Wharf Properties Limited

Denton Wharf Properties Limited is an active company incorporated on 20 August 2001 with the registered office located in London, Greater London. Denton Wharf Properties Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04273448
Private limited company
Age
24 years
Incorporated 20 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (20 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Apr 2025 (5 months ago)
Previous address was New Derwent House 69-73 Theobald's Road London WC1X 8TA England
Telephone
01708440033
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jul 1969
Director • PSC • British • Lives in England • Born in May 1948
Mr Michael John Verrechia
PSC • PSC • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensign Property Management Company Limited
Mr Ian Jeffrey McKellar is a mutual person.
Active
Ensign Estates Limited
Mr Ian Jeffrey McKellar is a mutual person.
Active
M & A Roadways Limited
Mr Ian Jeffrey McKellar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £517K (+49%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£11.73M
Increased by £435K (+4%)
Total Liabilities
-£2.83M
Increased by £24K (+1%)
Net Assets
£8.9M
Increased by £411K (+5%)
Debt Ratio (%)
24%
Decreased by 0.72% (-3%)
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Aug 2025
Mr Michael John Verrechia Details Changed
1 Month Ago on 1 Aug 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Mr Michael John Verrechia (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Mr Michael John Verrechia Details Changed
5 Months Ago on 2 Apr 2025
Mr Michael John Verrechia (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Mrs Nicola Bruley Details Changed
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Mrs Nicola Bruley Details Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Michael John Verrechia on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Michael John Verrechia on 2 April 2025
Submitted on 7 Apr 2025
Change of details for Mr Michael John Verrechia as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mrs Nicola Bruley on 2 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Michael John Verrechia as a person with significant control on 2 April 2025
Submitted on 4 Apr 2025
Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 26 Nov 2024
Director's details changed for Mrs Nicola Bruley on 2 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 2 Sep 2024
Repayment History
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