ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dene Lea Management Company Limited

Dene Lea Management Company Limited is a dormant company incorporated on 22 February 2021 with the registered office located in Scarborough, North Yorkshire. Dene Lea Management Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13217350
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
7 Rutland Terrace
Queens Parade
Scarborough
YO12 7JB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Property Investor • British • Lives in England • Born in May 1977
Director • Chartered Accountant • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1956
Mr Kevin Richard Paul
PSC • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TBH Lincoln Limited
Kevin Richard Paul and David Samuel Harwood Paul are mutual people.
Active
Denelea Limited
Kevin Richard Paul and David Samuel Harwood Paul are mutual people.
Active
Trader Bank Holdings Limited
Kevin Richard Paul and David Samuel Harwood Paul are mutual people.
Active
TBH Drummond Villa Limited
Kevin Richard Paul and David Samuel Harwood Paul are mutual people.
Active
RPC Scarborough Limited
Kevin Richard Paul is a mutual person.
Active
Bewit Limited
David Samuel Harwood Paul is a mutual person.
Active
Fleet Mitigation Solutions Ltd
David Samuel Harwood Paul is a mutual person.
Active
Meridian Lincs Limited
David Samuel Harwood Paul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 28 Nov 2024
Cara Louise Shardlow Appointed
9 Months Ago on 21 Nov 2024
Mr David Samuel Harwood Paul Appointed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 19 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Mar 2022
Incorporated
4 Years Ago on 22 Feb 2021
Get Credit Report
Discover Dene Lea Management Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 28 Nov 2024
Appointment of Cara Louise Shardlow as a director on 21 November 2024
Submitted on 21 Nov 2024
Appointment of Mr David Samuel Harwood Paul as a director on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 12 Jan 2024
Confirmation statement made on 21 February 2023 with no updates
Submitted on 1 Mar 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 19 Nov 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 6 Mar 2022
Incorporation
Submitted on 22 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year