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DENTON MEAD LIMITED

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

Company details

21 DENTON ROAD, EASTBOURNE, EAST SUSSEX, BN20 7SS

DENTON MEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00610600
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.02
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 102
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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DIRECTOR APPOINTED MRS HELEN HERBERT
Form type: AP01
Date: 2015.03.30
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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APPOINTMENT TERMINATED, DIRECTOR RONALD HERBERT
Form type: TM01
Date: 2014.10.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LUCAS / 30/12/2009
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD RICHARD HERBERT / 30/12/2009
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY CONRAD / 30/12/2009
Form type: CH01
Date: 2010.01.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, 21 DENTON ROAD, MEADS, EASTBOURNE, EAST SUSSEX BN20 7SS
Form type: 287
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
Form type: 225
Date: 1999.04.26
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.12
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ADOPT MEM AND ARTS 09/10/98
Form type: SRES01
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: SRES13
Document description: SECTION 95 09/10/98
Document type: ANNOTATION
Date: 1999.02.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/98
Document type: ANNOTATION
Date: 1999.02.03
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 09/10/98
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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AD 09/10/98---------, £ SI [email protected]=2, £ IC 100/102
Form type: 88(2)R
Date: 1999.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 8 THE AVENUE, EASTBOURNE, EAST SUSSEX BN21 3YA
Form type: 287
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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£ NC 100/102, 09/10/98
Form type: 123
Date: 1999.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/08/97 FROM:, 27 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Form type: 287
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.03

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Company directors and board members:

ROBERT GEOFFREY CONRAD (current)
Secretary, BUILDING SOCIETY MANAGER, 1998.10.09
21 DENTON ROAD , EASTBOURNE
BN20 7SS, EAST SUSSEX
ROBERT GEOFFREY CONRAD (current)
Director, RETIRED, 1998.10.09
21 DENTON ROAD , EASTBOURNE
BN20 7SS, EAST SUSSEX
HELEN HERBERT (current)
Director, INVIGILATOR, 2015.03.27
21 DENTON ROAD EASTBOURNE , EAST SUSSEX
BN20 7SS
PAUL ANTHONY LUCAS (current)
Director, RETIRED, 1998.10.09
19 DENTON ROAD , EASTBOURNE
BN20 7SS, EAST SUSSEX
VALERIE PATRICIA PEARCE (resigned)
Secretary, 1990.12.28 - 1998.10.09
FLAT 3 CARBURY 16 FAIRFIELD ROAD , EASTBOURNE
BN20 7LX, EAST SUSSEX
RONALD RICHARD HERBERT (resigned)
Director, RETIRED, 1998.10.09 - 2014.01.24
23 DENTON ROAD , EASTBOURNE
BN20 7SS, EAST SUSSEX
PETER JOHN HOLDER (resigned)
Director, 1990.12.28 - 1998.10.09
DOWNSWOOD 8 LINKWAY , EASTBOURNE
BN20 9BX, EAST SUSSEX

Information about the Private Limited Company DENTON MEAD 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: 2016.05.21. Reload the data