28 DENE ROAD (GUILDFORD) MANAGEMENT CO. LTD.
SURREY

Hellopages » Surrey » Guildford » GU1 4DD

Company number 03869796
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 28 DENE ROAD, GUILDFORD, SURREY, GU1 4DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3 . The most likely internet sites of 28 DENE ROAD (GUILDFORD) MANAGEMENT CO. LTD. are www.28deneroadguildfordmanagementco.co.uk, and www.28-dene-road-guildford-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. 28 Dene Road Guildford Management Co Ltd is a Private Limited Company. The company registration number is 03869796. 28 Dene Road Guildford Management Co Ltd has been working since 02 November 1999. The present status of the company is Active. The registered address of 28 Dene Road Guildford Management Co Ltd is 28 Dene Road Guildford Surrey Gu1 4dd. . BATH, Jason is a Director of the company. CHESTERS, Miranda Celeste is a Director of the company. WODEHOUSE, Robert George is a Director of the company. Secretary BAIN, Suzanne Esmee Fiona has been resigned. Secretary CHESTERS, Miranda Celeste has been resigned. Secretary FOX, Sally Jane has been resigned. Secretary LAMBOURNE, Nicholas Paul has been resigned. Secretary TREADWELL, James Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIN, Suzanne Esmee Fiona has been resigned. Director CHURCHILL, Susan Louise has been resigned. Director FOX, Sally Jane has been resigned. Director LAMBOURNE, Nicholas Paul has been resigned. Director LARSEN, Poul Rene has been resigned. Director TREADWELL, James Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BATH, Jason
Appointed Date: 26 October 2012
57 years old
Director
CHESTERS, Miranda Celeste
Appointed Date: 05 April 2007
53 years old
Director
WODEHOUSE, Robert George
Appointed Date: 02 November 1999
81 years old

Resigned Directors

Secretary
BAIN, Suzanne Esmee Fiona
Resigned: 12 April 2002
Appointed Date: 02 November 1999
Secretary
CHESTERS, Miranda Celeste
Resigned: 16 October 2008
Appointed Date: 21 April 2008
Secretary
FOX, Sally Jane
Resigned: 21 April 2008
Appointed Date: 06 June 2005
Secretary
LAMBOURNE, Nicholas Paul
Resigned: 06 June 2005
Appointed Date: 22 October 2002
Secretary
TREADWELL, James Edward
Resigned: 26 October 2012
Appointed Date: 17 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
BAIN, Suzanne Esmee Fiona
Resigned: 12 April 2002
Appointed Date: 02 November 1999
61 years old
Director
CHURCHILL, Susan Louise
Resigned: 05 April 2007
Appointed Date: 06 June 2005
73 years old
Director
FOX, Sally Jane
Resigned: 21 April 2008
Appointed Date: 12 April 2002
56 years old
Director
LAMBOURNE, Nicholas Paul
Resigned: 06 June 2005
Appointed Date: 22 October 2002
53 years old
Director
LARSEN, Poul Rene
Resigned: 22 October 2002
Appointed Date: 02 November 1999
69 years old
Director
TREADWELL, James Edward
Resigned: 26 October 2012
Appointed Date: 17 October 2008
42 years old

Persons With Significant Control

Mr Jason Bath
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miranda Celeste Chesters
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert George Wodehouse
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 DENE ROAD (GUILDFORD) MANAGEMENT CO. LTD. Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3
...
... and 51 more events
27 Feb 2001
Ad 02/11/99--------- £ si 1@1
14 Feb 2001
Return made up to 02/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2001
Accounting reference date extended from 30/11/00 to 31/12/00
05 Nov 1999
Secretary resigned
02 Nov 1999
Incorporation

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