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DENBIGH HOUSE MANAGEMENT LIMITED

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

Company details

ARLINGTON HOUSE, 19A TURK STREET, ALTON, HAMPSHIRE, ENGLAND, GU34 1AG

DENBIGH HOUSE MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01070722
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company DENBIGH HOUSE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01070722, established in United Kingdom on the 8. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on ARLINGTON HOUSE, 19A TURK STREET, ALTON, HAMPSHIRE, ENGLAND, GU34 1AG. Business of the company DENBIGH HOUSE MANAGEMENT LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MRS PAMELA WILDING" from the 2016.04.04. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.01.28. We do not have any information about the company DENBIGH HOUSE MANAGEMENT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS PAMELA WILDING
Form type: AP03
Date: 2016.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, NO 7 DENBIGH HOUSE HORSHAM ROAD, SHALFORD, GUILDFORD, SURREY, GU4 8EJ, ENGLAND
Form type: AD01
Date: 2016.04.04
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APPOINTMENT TERMINATED, SECRETARY ROGER KAGAN
Form type: TM02
Date: 2016.04.03
£2.95
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28/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, NO2 DENBIGH HOUSE, HORSHAM ROAD SHALFORD, GUILDFORD, SURREY, GU4 8EJ
Form type: AD01
Date: 2016.02.02
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.01
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28/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.25
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.05
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28/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.03.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.22
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2013.06.17
Child documents:
Document type: ANNOTATION
Date: 2013.06.17
Form type: ANNOTATION
Document description: Clarification
Description: Second filing for TM01 for Stuart Guynan
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REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, FLAT 7 DENBIGH HOUSE, HORSHAM, ROAD, SHALFORD, SURREY, GU4 8EJ
Form type: AD01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR STUART GUYNAN
Form type: TM01
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.06.17
Form type: ANNOTATION
Document description: Clarification
Description: The document is a duplicate of TM01 registered on 05/06/13 for Stuart Guynan.
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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28/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOAN TICKLE
Form type: TM01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR JOAN TICKLE
Form type: TM01
Date: 2013.01.31
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.04
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28/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.30
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.13
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28/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.30
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
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28/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN MARY TICKLE / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUYNAN / 01/10/2009
Form type: CH01
Date: 2010.02.02
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ANNUAL RETURN MADE UP TO 28/01/09
Form type: 363a
Date: 2009.03.16
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.27
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.05
£2.95
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ANNUAL RETURN MADE UP TO 28/01/08
Form type: 363a
Date: 2008.02.29
£2.95
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DIRECTOR APPOINTED MR STUART GUYNAN
Form type: 288a
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR OLGA SANDERS
Form type: 288b
Date: 2008.02.28
£2.95
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ANNUAL RETURN MADE UP TO 28/01/07
Form type: 363a
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, FLAT 7 DENBIGH HOUSE, HORSHAM, ROAD, SHALFORD, SURREY, GU4 8EJ
Form type: 287
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, FLAT 6, DENBIGH HSE, HORSHAM RD, SHALFORD SURREY GU4 8EJ
Form type: 287
Date: 2007.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.09
£2.95
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ANNUAL RETURN MADE UP TO 28/01/06
Form type: 363s
Date: 2006.07.03
£2.95
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ANNUAL RETURN MADE UP TO 28/01/05
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.13
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ANNUAL RETURN MADE UP TO 28/01/04
Form type: 363s
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
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ANNUAL RETURN MADE UP TO 28/01/03
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.31
£2.95
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ANNUAL RETURN MADE UP TO 28/01/02
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.11
£2.95
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ANNUAL RETURN MADE UP TO 28/01/01
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.08
£2.95
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ANNUAL RETURN MADE UP TO 28/01/00
Form type: 363s
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.25
£2.95
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ANNUAL RETURN MADE UP TO 28/01/99
Form type: 363s
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.05
£2.95
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ANNUAL RETURN MADE UP TO 28/01/98
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.24
£2.95
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ANNUAL RETURN MADE UP TO 28/01/97
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.12

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Company directors and board members:

PAMELA WILDING (current)
Secretary, 2016.04.01
ARLINGTON HOUSE 19A TURK STREET , ALTON
GU34 1AG, HAMPSHIRE
ENGLAND
ROGER LAKE KAGAN (current)
Director, INTERNATIONAL TRANSPORT CONSUL, 2007.10.31
PAIZE MAYSWOOD ROAD WOOTTON WAWEN , SOLIHULL
B95 6AX, WEST MIDLANDS
METHA ELLEN KAGAN (resigned)
Secretary, 1992.01.28 - 2003.01.20
FLAT 6 DENBIGH HOUSE SHALFORD , GUILDFORD
GU4 8EJ, SURREY
ROGER LAKE KAGAN (resigned)
Secretary, CONSULTANT, 2003.01.20 - 2016.04.03
PAIZE MAYSWOOD ROAD WOOTTON WAWEN , SOLIHULL
B95 6AX, WEST MIDLANDS
MOLLY BARR (resigned)
Director, RETIRED, 1992.01.28 - 1993.11.05
FLAT 1 DENBIGH HOUSE SHALFORD , GUILDFORD
GU4 8EJ, SURREY
STUART GUYNAN (resigned)
Director, BUILDING SURVEYOR, 2008.02.27 - 2013.06.28
NO 7 DENBIGH HOUSE HORSHAM ROAD SHALFORD , GUILDFORD
GU4 8EJ, SURREY
UK
METHA ELLEN KAGAN (resigned)
Director, RETIRED, 1992.01.28 - 2003.01.20
FLAT 6 DENBIGH HOUSE SHALFORD , GUILDFORD
GU4 8EJ, SURREY
OLGA SANDERS (resigned)
Director, RETIRED, 1993.11.05 - 2008.02.18
4 DENBIGH HOUSE HORSHAM ROAD SHALFORD , GUILDFORD
GU4 8EJ, SURREY
JOAN MARY TICKLE (resigned)
Director, RETIRED BANK OFFICIAL, 1992.01.28 - 2012.10.01
3 DENBIGH HOUSE SHALFORD , GUILDFORD
GU4 8EJ, SURREY
Date 2015.10.31
Current Assets £ 3,311
Debtors £ 1,800
Shareholder Funds £ 1,657
Profit Loss Account Reserve £ 1,657
Total Assets Less Current Liabilities £ 1,657
Net Current Assets Liabilities £ 1,657
Creditors Due Within One Year £ 1,654
Cash Bank In Hand £ 1,511

Companies near to DENBIGH HOUSE MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DENBIGH HOUSE MANAGEMENT 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: 2016.07.28. Reload the data