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DELAWEN MANAGEMENT COMPANY LIMITED

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

Company details

11 TENNYSON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 7JU

DELAWEN MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00830825
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.11
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 99999 - Dormant Company
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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REGISTERED OFFICE CHANGED ON 24/12/2015 FROM, 8 WENDELA CLOSE, WOKING, SURREY, GU22 7JU
Form type: AD01
Date: 2015.12.24
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.23
Form type: LATEST SOC
Document description: 23/08/15 STATEMENT OF CAPITAL;GBP 6
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REGISTERED OFFICE CHANGED ON 23/08/2015 FROM, 8 WENDELA CLOSE, WOKING, SURREY, GU22 7JU, ENGLAND
Form type: AD01
Date: 2015.08.23
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REGISTERED OFFICE CHANGED ON 23/08/2015 FROM, 11 WENDELA CLOSE, WOKING, SURREY, GU22 7JU
Form type: AD01
Date: 2015.08.23
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HALL
Form type: TM02
Date: 2015.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.17
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.01
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH SHARP
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDDLE
Form type: TM01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COMYN
Form type: TM01
Date: 2013.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.13
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RIDDLE
Form type: TM02
Date: 2012.08.28
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DIRECTOR APPOINTED MICHAEL JOHN RIDDLE
Form type: AP01
Date: 2012.08.28
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SECRETARY APPOINTED ELIZABETH HALL
Form type: AP03
Date: 2012.08.24
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SECRETARY APPOINTED ELIZABETH HALL
Form type: AP03
Date: 2012.08.24
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RIDDLE
Form type: TM02
Date: 2012.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, 11 WENDELA CLOSE, WOKING, SURREY, GU22 7JU, ENGLAND
Form type: AD01
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HALL
Form type: TM01
Date: 2012.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, 12 WENDELA CLOSE, WOKING, SURREY, GU22 7JU
Form type: AD01
Date: 2012.08.24
£2.95
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DIRECTOR APPOINTED KIRSTY CHASE
Form type: AP01
Date: 2012.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
Form type: AA
Date: 2011.09.30
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
Form type: AA
Date: 2011.02.02
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RIDDLE / 31/07/2010
Form type: CH01
Date: 2010.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / SYBIL MARY OGDEN / 31/07/2010
Form type: CH01
Date: 2010.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES HALL / 31/07/2010
Form type: CH01
Date: 2010.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SAMUEL EDEN / 31/07/2010
Form type: CH01
Date: 2010.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOLEDGE
Form type: TM01
Date: 2010.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARK COMYN / 31/07/2010
Form type: CH01
Date: 2010.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED TERENCE SAMUEL EDEN
Form type: 288a
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 01/08/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.08.25
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REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, 11 WENDELA CLOSE, WHITE ROSE LANE, WOKING SURREY, GU22 7JU
Form type: 287
Date: 2000.03.09

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Company directors and board members:

KIRSTY CHASE (current)
Director, ADVERTISING, 2012.04.02
11 TENNYSON ROAD , STRATFORD-UPON-AVON
CV37 7JU, WARWICKSHIRE
ENGLAND
TERENCE SAMUEL EDEN (current)
Director, PRODUCT MGR, 2008.08.18
7 WENDELA CLOSE , WOKING
GU22 7SU, SURREY
SYBIL MARY OGDEN (current)
Director, RETIRED, 2000.01.01
9 WENDELA CLOSE , WOKING
GU22 7JU, SURREY
MICHAEL JOHN RIDDLE (current)
Director, HMRC OFFICER, 2012.04.02
11 TENNYSON ROAD , STRATFORD-UPON-AVON
CV37 7JU, WARWICKSHIRE
ENGLAND
SUSAN ELIZABETH SHARP (current)
Director, PROFESSIONAL COACH, 2012.09.30
11 TENNYSON ROAD , STRATFORD-UPON-AVON
CV37 7JU, WARWICKSHIRE
ENGLAND
ELIZABETH HALL (resigned)
Secretary, 2012.04.02 - 2015.08.01
11 WENDELA CLOSE , WOKING
GU22 7JU, SURREY
ENGLAND
NANCY BEATRICE JOHNSON (resigned)
Secretary, 1994.10.01 - 2000.01.04
11 WENDELA CLOSE , WOKING
GU22 7JU, SURREY
ANN NICHOLSON (resigned)
Secretary, 1991.08.02 - 1994.09.30
12 WENDELA CLOSE , WOKING
GU22 7JU, SURREY
MICHAEL JOHN RIDDLE (resigned)
Secretary, CONSULTANT, 2000.01.01 - 2012.04.02
12 WENDELA CLOSE , WOKING
GU22 7JU, SURREY
SHEILA CHESTER (resigned)
Director, RETIRED, 1991.08.02 - 1996.07.30
7 WENDELA CLOSE , WOKING
GU22 7JU, SURREY
ALISTAIR MARK COMYN (resigned)
Director, MANAGEMENT CONSULTANCY, 1999.12.10 - 2012.08.30
10 WENDELA CLOSE , WOKING
GU22 7JU, SURREY
MATTHEW COOLEDGE (resigned)
Director, BANK CLERK, 1996.07.30 - 2010.07.31
8 WENDELA CLOSE WHITE ROSE LANE , WOKING
GU22 7JU, SURREY
ELIZABETH FRANCES HALL (resigned)
Director, ANALYST, 2007.08.15 - 2012.04.02
11 WENDELA CLOSE , WOKING
GU22 7JU, SURREY
NANCY BEATRICE JOHNSON (resigned)
Director, RETIRED, 1991.08.02 - 2006.09.22
11 WENDELA CLOSE , WOKING
GU22 7JU, SURREY
MICHAEL JOHN RIDDLE (resigned)
Director, ADMINISTRATIVE OFFICER, 2000.01.01 - 2013.01.01
12 WENDELA CLOSE , WOKING
GU22 7JU, SURREY
DORIS LILIAN SHIELDS (resigned)
Director, RETIRED, 1991.08.02 - 1999.12.10
10 WENDELA CLOSE , WOKING
GU22 7JU, SURREY
Date 2013.03.31 2012.03.31
Shareholder Funds £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Share Capital Allotted Called Up Paid £ 6 £ 6
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 6 £ 6

Companies near to DELAWEN MANAGEMENT COMPANY ltd.

Information about the Private Limited Company DELAWEN MANAGEMENT COMPANY 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: 2016.06.08. Reload the data