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DENEWOOD MANAGEMENT COMPANY LIMITED

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

Company details

FLAT 1, DENEWOOD, THE GROVE, EPSOM, SURREY, KT17 4DL

DENEWOOD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00922007
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.10
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLIN SHEW / 01/05/2016
Form type: CH01
Date: 2016.05.31
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 120
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY VALERIE CLEEVE / 11/11/2009
Form type: CH01
Date: 2015.12.22
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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REGISTERED OFFICE CHANGED ON 20/11/2015 FROM, 18 CHURCH STREET, EPSOM, SURREY, KT17 4QD
Form type: AD01
Date: 2015.11.20
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20/11/14 NO CHANGES
Form type: AR01
Date: 2014.12.09
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.16
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20/11/13 NO CHANGES
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLIN SHEW / 19/01/2013
Form type: CH01
Date: 2013.12.12
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR APPOINTED PETER GERALD WALSH
Form type: AP01
Date: 2012.03.06
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DIRECTOR APPOINTED TIMOTHY COLIN SHEW
Form type: AP01
Date: 2012.03.06
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SECRETARY APPOINTED TONI GERALDINE HOWITT
Form type: AP03
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR SALLY TAYLOR
Form type: TM01
Date: 2012.03.06
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APPOINTMENT TERMINATED, SECRETARY SALLY TAYLOR
Form type: TM02
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR GEORGE DELAMERE
Form type: TM01
Date: 2012.03.06
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.12
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20/11/11 CHANGES
Form type: AR01
Date: 2011.12.09
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY VALERIE CLEEVE / 07/01/2011
Form type: CH01
Date: 2011.01.21
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20/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.17
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.12
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2002.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2001.12.10
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
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RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 1999.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
Form type: AA
Date: 1997.11.24
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
Form type: AA
Date: 1996.11.28
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28

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Company directors and board members:

TONI GERALDINE HOWITT (current)
Secretary, 2012.02.29
1 DENEWOOD THE GROVE , EPSOM
KT17 4DL, SURREY
AUDREY VALERIE CLEEVE (current)
Director, RETIRED, 2007.11.29
41 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
ENGLAND
TIMOTHY COLIN SHEW (current)
Director, ARCHITECT, 2012.02.29
3 WITCHAMPTON MILL WITCHAMPTON MILL WITCHAMPTON , WIMBORNE
BH21 5DE, DORSET
ENGLAND
PETER GERALD WALSH (current)
Director, KITCHEN FITTER, 2012.02.29
1 DENEWOOD THE GROVE , EPSOM
KT17 4DL, SURREY
ENGLAND
PETER NICHOLAS CUTTING (resigned)
Secretary, RETIRED, 1991.12.13 - 2007.11.29
12 DENEWOOD THE GROVE , EPSOM
KT17 4DL, SURREY
SALLY PAULA TAYLOR (resigned)
Secretary, ADMINISTRATIVE ASSISTANT, 2007.11.29 - 2012.02.29
9 DENEWOOD THE GROVE , EPSOM
KT17 4DL, SURREY
CERI ANNE WINCH CRITTENDEN (resigned)
Director, ACTUARIAL ASSISTANT, 1996.10.30 - 2004.11.24
11 DENEWOOD THE GROVE , EPSOM
KT17 4DL, SURREY
PETER NICHOLAS CUTTING (resigned)
Director, RETIRED, 1991.12.13 - 2007.11.29
12 DENEWOOD THE GROVE , EPSOM
KT17 4DL, SURREY
GEORGE ANTHONY DELAMERE (resigned)
Director, ADMINISTRATION MANAGER, 2000.10.24 - 2012.02.29
9 DENEWOOD THE GROVE , EPSOM
KT17 4DL, SURREY
ANNE REBECCA JAMES (resigned)
Director, 1991.12.13 - 1999.11.27
7 DENEWOOD THE GROVE , EPSOM
KT17 4DL, SURREY
PAULINE LOWDEN (resigned)
Director, 1991.12.13 - 1995.11.23
4 DENEWOOD , EPSOM
KT17 4DL, SURREY
JOHN VICTOR MCGHEE (resigned)
Director, TAX ACCOUNTANT, 1995.11.22 - 1996.10.30
FLAT 8 DENEWOOD THE GROVE , EPSOM
KT17 4DL, SURREY
SALLY PAULA TAYLOR (resigned)
Director, ADMINISTRATIVE ASSISTANT, 2007.11.29 - 2012.02.29
9 DENEWOOD THE GROVE , EPSOM
KT17 4DL, SURREY
Date 2016.06.24 2015.06.24
Current Assets £ 61,514 + 139.41 % £ 25,694
Shareholder Funds £ 28,663 + 18.24 % £ 24,242
Profit Loss Account Reserve £ 28,543 + 18.33 % £ 24,122
Called Up Share Capital £ 120 £ 120
Net Assets Liabilities Including Pension Asset Liability £ 28,663 + 18.24 % £ 24,242
Total Assets Less Current Liabilities £ 28,663 + 18.24 % £ 24,242
Net Current Assets Liabilities £ 28,663 + 18.24 % £ 24,242
Creditors Due Within One Year £ 35,368 + 767.08 % £ 4,079
Cash Bank In Hand £ 61,514 + 139.41 % £ 25,694
Share Capital Allotted Called Up Paid £ 120 £ 120
Number Shares Allotted 12 Ordinary shares of £10 each

Information about the Private Limited Company DENEWOOD 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: 2016.11.29. Reload the data