DELAWEN MANAGEMENT COMPANY LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7JU

Company number 00830825
Status Active
Incorporation Date 11 December 1964
Company Type Private Limited Company
Address 11 TENNYSON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 7JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DELAWEN MANAGEMENT COMPANY LIMITED are www.delawenmanagementcompany.co.uk, and www.delawen-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.8 miles; to Warwick Parkway Rail Station is 7.9 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delawen Management Company Limited is a Private Limited Company. The company registration number is 00830825. Delawen Management Company Limited has been working since 11 December 1964. The present status of the company is Active. The registered address of Delawen Management Company Limited is 11 Tennyson Road Stratford Upon Avon Warwickshire England Cv37 7ju. . CHASE, Kirsty is a Director of the company. EDEN, Terence Samuel is a Director of the company. OGDEN, Sybil Mary is a Director of the company. RIDDLE, Michael John is a Director of the company. SHARP, Susan Elizabeth is a Director of the company. Secretary HALL, Elizabeth has been resigned. Secretary JOHNSON, Nancy Beatrice has been resigned. Secretary NICHOLSON, Ann has been resigned. Secretary RIDDLE, Michael John has been resigned. Director CHESTER, Sheila has been resigned. Director COMYN, Alistair Mark has been resigned. Director COOLEDGE, Matthew has been resigned. Director HALL, Elizabeth Frances has been resigned. Director JOHNSON, Nancy Beatrice has been resigned. Director RIDDLE, Michael John has been resigned. Director SHIELDS, Doris Lilian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHASE, Kirsty
Appointed Date: 02 April 2012
42 years old
Director
EDEN, Terence Samuel
Appointed Date: 18 August 2008
46 years old
Director
OGDEN, Sybil Mary
Appointed Date: 01 January 2000
103 years old
Director
RIDDLE, Michael John
Appointed Date: 02 April 2012
82 years old
Director
SHARP, Susan Elizabeth
Appointed Date: 30 September 2012
58 years old

Resigned Directors

Secretary
HALL, Elizabeth
Resigned: 01 August 2015
Appointed Date: 02 April 2012
Secretary
JOHNSON, Nancy Beatrice
Resigned: 04 January 2000
Appointed Date: 01 October 1994
Secretary
NICHOLSON, Ann
Resigned: 30 September 1994
Secretary
RIDDLE, Michael John
Resigned: 02 April 2012
Appointed Date: 01 January 2000
Director
CHESTER, Sheila
Resigned: 30 July 1996
101 years old
Director
COMYN, Alistair Mark
Resigned: 30 August 2012
Appointed Date: 10 December 1999
53 years old
Director
COOLEDGE, Matthew
Resigned: 31 July 2010
Appointed Date: 30 July 1996
57 years old
Director
HALL, Elizabeth Frances
Resigned: 02 April 2012
Appointed Date: 15 August 2007
48 years old
Director
JOHNSON, Nancy Beatrice
Resigned: 22 September 2006
102 years old
Director
RIDDLE, Michael John
Resigned: 01 January 2013
Appointed Date: 01 January 2000
82 years old
Director
SHIELDS, Doris Lilian
Resigned: 10 December 1999
113 years old

Persons With Significant Control

Mrs Susan Elizabeth Sharp
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

DELAWEN MANAGEMENT COMPANY LIMITED Events

12 Sep 2016
Confirmation statement made on 1 August 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 March 2016
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Dec 2015
Registered office address changed from 8 Wendela Close Woking Surrey GU22 7JU to 11 Tennyson Road Stratford-upon-Avon Warwickshire CV37 7JU on 24 December 2015
23 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 6
...
... and 87 more events
08 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1987
Accounts made up to 31 March 1987
24 Jan 1987
Full accounts made up to 31 March 1986
06 Jan 1987
Return made up to 21/10/86; full list of members
06 Jan 1987
Director resigned;new director appointed

Similar Companies

DELAWAY SERVICES LIMITED DELAWE UK LIMITED DELAWILL SERVICES LIMITED DELAWN LIMITED DELAWORM CONTRACTING LTD DELAWOX INTERNATIONAL LLP DELAWYK RESIDENTS MANAGEMENT ORGANISATION LIMITED