Menna Overview
Here’s a quick overview of DECLANNE LIMITED 👀 — a Rickmansworth, Buckinghamshire based business that started in 2013.
DECLANNE LIMITED
- Company statusactive
- Company No08473784
- Age13 years 3 months Incorporated 4 April 2013
- Officers2
Address
Isen Barn, Chenies, Rickmansworth, Buckinghamshire, WD3 6EE, England
DECLANNE LIMITED is an active company incorporated on 4 April 2013 and based in Rickmansworth, Buckinghamshire, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 10 May 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Apr 2018
Accounts With Accounts Type Small
9 Years Ago on 24 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 05 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Apr 2016
Accounts With Accounts Type Small
10 Years Ago on 21 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 May 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTER, Anne Rosina Mary | director | Mar 1958 | 04 Apr 2013 |
| SALTER, Declan John | director | Aug 1959 | 04 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Declan John Salter | Aug 1959 | 06 Apr 2016 |
| Mrs Anne Rosina Mary Salter | Mar 1958 | 06 Apr 2016 |
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SALTER, Anne Rosina Mary, SALTER, Declan John are mutual persons.
SALTER, Anne Rosina Mary, SALTER, Declan John are mutual persons.
SALTER, Anne Rosina Mary, SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
SALTER, Declan John are mutual persons.
JARVIS PORTER GROUP PLC
SALTER, Declan John are mutual persons.
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Menna Overview
Here’s a quick overview of DECLANNE LIMITED 👀 — a Rickmansworth, Buckinghamshire based business that started in 2013.