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DENNE PARK AVENUE LIMITED

Learn more about DENNE PARK AVENUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATH HOUSE, DENNE PARK, HORSHAM, WEST SUSSEX, RH13 0AY

DENNE PARK AVENUE LIMITED on the map

Company type: Private Limited Company
Company number: 00511770
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GALLIER / 16/08/2014
Form type: CH01
Date: 2016.01.27
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SECRETARY APPOINTED MR PAUL JOHN GALLIER
Form type: AP03
Date: 2016.01.27
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APPOINTMENT TERMINATED, SECRETARY RORY MORGAN
Form type: TM02
Date: 2016.01.27
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNCAN
Form type: TM01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, WATERDOWN, DENNE PARK, HORSHAM, WEST SUSSEX, RH13 0AY
Form type: AD01
Date: 2014.12.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOOD / 20/12/2010
Form type: CH01
Date: 2012.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY PATRICK MORGAN / 20/12/2010
Form type: CH01
Date: 2012.01.06
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SECRETARY'S CHANGE OF PARTICULARS / RORY PATRICK MORGAN / 20/12/2010
Form type: CH03
Date: 2012.01.06
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DIRECTOR APPOINTED MS JOANNA DOWNES
Form type: AP01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOON
Form type: TM01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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DIRECTOR APPOINTED PAUL JOHN GALLIER
Form type: AP01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEALY
Form type: TM01
Date: 2011.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.02.20
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, PANFIELDS, DENNE PARK, HORSHAM, WEST SUSSEX RH13 0AX
Form type: 287
Date: 2003.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/03
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25

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Company directors and board members:

PAUL JOHN GALLIER (current)
Secretary, 2014.08.16
BATH HOUSE DENNE PARK , HORSHAM
RH13 0AY, WEST SUSSEX
JOANNA DOWNES (current)
Director, SELF EMPLOYED EDUCATIONAL CONSULTANT, 2009.10.19
15 DENNE PARK HOUSE DENNE PARK , HORSHAM
RH13 0AZ, WEST SUSSEX
ENGLAND
ARWEL WYNNE EVANS (current)
Director, POLICE OFFICER, 2001.09.09
3 DENNE PARK HOUSE , HORSHAM
RH13 0AZ, WEST SUSSEX
PAUL JOHN GALLIER (current)
Director, HEAD OF IT, 2010.12.09
BATH HOUSE DENNE PARK , HORSHAM
RH13 0AY, WEST SUSSEX
ROGER BERNARD HARRIS (current)
Director, CIVIL ENGINEER, 2007.08.20
29 MUNNION ROAD ARDINGLY , HAYWARDS HEATH
RH17 6RT, WEST SUSSEX
RORY PATRICK MORGAN (current)
Director, MARKET RESEARCH, 2003.09.07
WATERDOWN DENNE PARK , HORSHAM
RH13 0AY, WEST SUSSEX
ENGLAND
BARRY WOOD (current)
Director, CIVIL SERVANT, 2006.11.19
TAM HOWS DENNE PARK , HORSHAM
RH13 0AY, WEST SUSSEX
ENGLAND
SAMUEL PATRICK LITHGOW KENNEDY (resigned)
Secretary, RETIRED, 1994.05.13 - 2003.09.07
PANFIELDS DENNE PARK , HORSHAM
RH13 0AX, WEST SUSSEX
RORY PATRICK MORGAN (resigned)
Secretary, MARKET RESEARCH, 2003.09.07 - 2014.08.16
WATERDOWN DENNE PARK , HORSHAM
RH13 0AY, WEST SUSSEX
ENGLAND
JOHN DAVID PHILPOTT (resigned)
Secretary, 1991.12.31 - 1994.05.13
FLAT 7 DENNE PARK HOUSE , HORSHAM
RH13 7AY, WEST SUSSEX
ANTHONY BRADLEY (resigned)
Director, 1991.12.31 - 1994.05.13
17 ST PETERS CLOSE BOVEY TRACEY , NEWTON ABBOT
TQ13 9ES, DEVON
DAVID FREDERICK DENHAM (resigned)
Director, CONSULTING ENGINEER, 1991.12.31 - 1994.05.13
KILN HOUSE KILN LANE RIPLEY , WOKING
GU23 6EX, SURREY
RICHARD GEORGE DUNCAN (resigned)
Director, RETIRED, 2007.08.20 - 2014.08.17
PINEAPPLE COTTAGE DENNE PARK , HORSHAM
RH13 0AY, WEST SUSSEX
JOSEPH KEVIN HEALY (resigned)
Director, PROJECT MANAGER, 2006.11.19 - 2010.12.09
DENBY LODGE DENNE PARK , HORSHAM
RH13 0AY, WEST SUSSEX
SAMUEL PATRICK LITHGOW KENNEDY (resigned)
Director, RETIRED, 1994.05.13 - 2007.08.19
PANFIELDS DENNE PARK , HORSHAM
RH13 0AX, WEST SUSSEX
GEOFFREY RAY LANGRIDGE (resigned)
Director, RETIRED INSURANCE OFFICIAL, 1994.05.13 - 2005.09.04
FIR TREES DENNE PARK , HORSHAM
RH13 0AY, WEST SUSSEX
CHRISTINE MILLIE MATTHEWS (resigned)
Director, RETIRED TEACHER, 1998.10.02 - 2002.09.02
12 DENNE PARK HOUSE WORTHING ROAD , HORSHAM
RH13 7AY, WEST SUSSEX
DAVID MICHAEL GEORGE MOON (resigned)
Director, TRAINING MANAGER, 1999.04.22 - 2005.09.04
8 DENNE PARK HOUSE DENNE PARK , HORSHAM
RH13 0AZ, WEST SUSSEX
DAVID MICHAEL GEORGE MOON (resigned)
Director, TRAINING MANAGER, 2007.08.20 - 2009.10.19
FLAT 8 DENNE PARK HOUSE DENNE PARK , HORSHAM
RH13 0AY, WEST SUSSEX
BERNARD JOHN NEWMAN (resigned)
Director, RETIRED, 1994.05.13 - 1998.08.16
FOLES HILL DENNE PARK , HORSHAM
RH13 7AY, WEST SUSSEX
NICHOLAS JOHN PEARCE (resigned)
Director, ACCOUNTANT, 2003.01.20 - 2006.11.19
GATE COTTAGE DENNE PARK WORTHING ROAD , HORSHAM
RH13 0AD, WEST SUSSEX
JOHN PROVOST PERKINS (resigned)
Director, RETIRED, 1998.05.15 - 2003.09.07
BATH HOUSE DENNE PARK , HORSHAM
RH13 0AY, WEST SUSSEX
JOHN DAVID PHILPOTT (resigned)
Director, RETIRED, 1991.12.31 - 1994.05.13
FLAT 7 DENNE PARK HOUSE , HORSHAM
RH13 7AY, WEST SUSSEX
FREDERICK DENNEY SCOTT (resigned)
Director, RETIRED, 1991.12.31 - 2001.09.09
FLAT 14 DENNE PARK HOUSE , HORSHAM
RH13 7AY, WEST SUSSEX
PAUL THOMAS SPRAGG (resigned)
Director, RETIRED, 1995.03.13 - 1999.01.11
6 DENNE PARK HOUSE DENNE PARK , HORSHAM
RH13 7AY, WEST SUSSEX
CAMILLA MARGARET WOOD (resigned)
Director, QUALITY ASSURANCE AND INSPECTI, 2002.09.01 - 2005.09.04
1 DENNE PARK HOUSE , HORSHAM
RH13 0AZ, WEST SUSSEX
JUDITH ANNE WOOD (resigned)
Director, RETIRED, 2001.09.09 - 2003.09.07
TARN HOWS DENNE PARK , HORSHAM
RH13 7AY, WEST SUSSEX
MARGARET WOOD (resigned)
Director, CITIZENS ADVICE BUREAU, 1994.05.13 - 1998.09.28
7 DENNE PARK HOUSE DENNE PARK , HORSHAM
RH13 0AZ, WEST SUSSEX

Companies near to DENNE PARK AVENUE ltd.

Information about the Private Limited Company DENNE PARK AVENUE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data