Company number 04145862
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 42 BELMONT ROAD, BELMONT, SUTTON, SURREY, SM2 6DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Amended total exemption small company accounts made up to 31 January 2014; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DENNEY PLACE MANAGEMENT LIMITED are www.denneyplacemanagement.co.uk, and www.denney-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Denney Place Management Limited is a Private Limited Company.
The company registration number is 04145862. Denney Place Management Limited has been working since 23 January 2001.
The present status of the company is Active. The registered address of Denney Place Management Limited is 42 Belmont Road Belmont Sutton Surrey Sm2 6dw. . BARBER, Rosemary is a Secretary of the company. ROOKE, Malcolm Leaonard is a Director of the company. Secretary ANDERSON, Simon has been resigned. Secretary BAKER, Jacqueline Ethel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Graham Paul has been resigned. Director BASS, James Henry has been resigned. Director LEWIS, Michelle Ann Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Director
BAKER, Graham Paul
Resigned: 18 February 2002
Appointed Date: 23 January 2001
78 years old
Director
BASS, James Henry
Resigned: 01 August 2003
Appointed Date: 16 August 2002
106 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Persons With Significant Control
Mrs Rosemary Barber
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
DENNEY PLACE MANAGEMENT LIMITED Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Apr 2016
Amended total exemption small company accounts made up to 31 January 2014
29 Feb 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
19 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 44 more events
13 Feb 2001
Secretary resigned
13 Feb 2001
New secretary appointed
13 Feb 2001
Director resigned
13 Feb 2001
New director appointed
23 Jan 2001
Incorporation