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DENHAM COURT (HIGHCLIFFE) LIMITED

Learn more about DENHAM COURT (HIGHCLIFFE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WHITEFIELD ROAD, NEW MILTON, HAMPSHIRE, BH25 6DE

DENHAM COURT (HIGHCLIFFE) LIMITED on the map

Company type: Private Limited Company
Company number: 00684789
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.28
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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29/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.06
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SULLIVAN LAWFORD LTD / 13/05/2015
Form type: CH04
Date: 2015.05.13
£2.95
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29/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, C/O SULLIVAN LAWFORD, 745 AMPRESS LANE, LYMINGTON, HAMPSHIRE, SO41 8LW
Form type: AD01
Date: 2014.11.04
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29/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.20
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, DUNLOP HOUSE 23A SPENCER ROAD, NEW MILTON, HAMPSHIRE, BH25 6BZ
Form type: AD01
Date: 2013.11.08
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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29/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.14
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CORPORATE SECRETARY APPOINTED SULLIVAN LAWFORD LTD
Form type: AP04
Date: 2013.01.10
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APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
Form type: TM02
Date: 2013.01.10
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29/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JENKINS / 01/02/2012
Form type: CH03
Date: 2012.05.28
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
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SECRETARY APPOINTED DAVID ROBERT JENKINS
Form type: AP03
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON
Form type: TM02
Date: 2011.06.08
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSIE ANNE HUANG / 01/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGUERITE PETERSON / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BRENDA TOOP / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN EILEEN FACEY / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS BATE / 01/05/2010
Form type: CH01
Date: 2010.05.28
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.29
£2.95
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, HINTON HOUSE, STATION ROAD, NEW MILTON, HANTS BH25 6HZ
Form type: 287
Date: 2001.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.03.25

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Company directors and board members:

SULLIVAN LAWFORD LTD (current)
Secretary, 2013.01.10
3 WHITEFIELD ROAD , NEW MILTON
BH25 6DE, HAMPSHIRE
ENGLAND
GEORGE FRANCIS BATE (current)
Director, RETIRED, 2007.01.11
55 DOWNS PARK CRESCENT ELING TOTTON SOTON , SOUTHAMPTON
SO40 9GR, HAMPSHIRE
JOAN EILEEN FACEY (current)
Director, COUNTY COUNCIL DAY CENTRE MANA, 1991.07.22
4 DENHAM COURT WORTLEY ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5DT, DORSET
SUSIE ANNE HUANG (current)
Director, TEACHER, 2007.02.22
2997 OAKES DRIVE , HAYWARD
ALAMEDA CA 94542
USA
JACQUELINE MARGUERITE PETERSON (current)
Director, TEACHER, 1999.09.09
14 CHEWTON LODGE HIGHCLIFFE , CHRISTCHURCH
BH23 5LQ, DORSET
MAUREEN BRENDA TOOP (current)
Director, SCHOOL LUNCHTIME SUPERVISOR, 1993.07.23
2A DENHAM COURT WORTLEY ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5DT, DORSET
WILLIAM JOHN DANCE (resigned)
Secretary, 1991.05.07 - 1991.07.20
2A DENHAM COURT WORTLEY ROAD HIGHCLIFFE , CHRISTCHURCH
BH23, DORSET
KENNETH EDWARD HENDERSON (resigned)
Secretary, 2002.06.19 - 2011.06.01
PINE COTTAGE BASHLEY ROAD , NEW MILTON
BH25 5RX, HAMPSHIRE
MARGARET GWYNNETH JACKSON (resigned)
Secretary, MANAGING AGENT, 1995.05.31 - 2002.06.19
62 SILVERDALE BARTON ON SEA , NEW MILTON
BH25 7DE, HAMPSHIRE
DAVID ROBERT JENKINS (resigned)
Secretary, 2011.05.31 - 2013.01.01
283 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EB, DORSET
KATHLEEN FRANCES NIGHTINGALE (resigned)
Secretary, 1991.07.20 - 1995.05.31
257 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EB, DORSET
EILEEN ELIZABETH BATE (resigned)
Director, RETIRED, 1991.05.07 - 2006.11.21
2 DENHAM COURT WORTLEY ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5DT, DORSET
WILLIAM CHARLES BATE (resigned)
Director, BUILDER, 1991.05.07 - 2006.11.21
2 DENHAM COURT WORTLEY ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5DT, DORSET
WILLIAM JOHN DANCE (resigned)
Director, RETIRED, 1991.05.07 - 1991.07.20
2A DENHAM COURT WORTLEY ROAD HIGHCLIFFE , CHRISTCHURCH
BH23, DORSET
JANE KNIGHT (resigned)
Director, RETIRED, 1991.05.07 - 1991.05.13
4A DENHAM COURT WORTLEY ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 4JT, DORSET
WILLIAM OAKLEY (resigned)
Director, PRODUCTION ENGINEER (SUPERVISOR), 1991.05.13 - 1993.06.18
4A DENHAM COURT WORTLEY ROAD HIGHCLIFFE , CHRISTCHURCH
BH23, DORSET
GERALD RALPH OPEN (resigned)
Director, RETIRED, 1993.06.18 - 1994.11.15
4A DENHAM COURT HIGHCLIFFE , CHRISTCHURCH
BH23 5DT, DORSET
PETER RAINGER (resigned)
Director, ELECTRICAL ENGINEER, 1991.05.07 - 1991.07.22
4 DENHAM COURT WORTLEY ROAD HIGHCLIFFE , CHRISTCHURCH
BH23, DORSET

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Information about the Private Limited Company DENHAM COURT (HIGHCLIFFE) 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: 2016.05.27. Reload the data