DENWELL ESTATES LTD
CARSHALTON

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Company number 05463004
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address VICTORIA BOARDMAN, 11 SHORTS ROAD, CARSHALTON, SURREY, SM5 2PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Appointment of Mr Steven David Kenneth Moody as a director on 22 April 2016. The most likely internet sites of DENWELL ESTATES LTD are www.denwellestates.co.uk, and www.denwell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Denwell Estates Ltd is a Private Limited Company. The company registration number is 05463004. Denwell Estates Ltd has been working since 25 May 2005. The present status of the company is Active. The registered address of Denwell Estates Ltd is Victoria Boardman 11 Shorts Road Carshalton Surrey Sm5 2pb. . BOARDMAN, Victoria Louise is a Secretary of the company. BOARDMAN, Andrew David is a Director of the company. DEVIVO, Samantha is a Director of the company. MOODY, Steven David Kenneth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAUSTON, Clare has been resigned. Director GLEESON, Louise has been resigned. Director NEWNHAM, James Robert has been resigned. Director RENTON, Suzanne has been resigned. Director WEYMAN, Sarah Lindsey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOARDMAN, Victoria Louise
Appointed Date: 28 June 2005
Director
BOARDMAN, Andrew David
Appointed Date: 28 June 2005
57 years old
Director
DEVIVO, Samantha
Appointed Date: 19 November 2010
49 years old
Director
MOODY, Steven David Kenneth
Appointed Date: 22 April 2016
41 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2005
Appointed Date: 25 May 2005
Director
CAUSTON, Clare
Resigned: 22 April 2016
Appointed Date: 30 November 2011
42 years old
Director
GLEESON, Louise
Resigned: 19 November 2010
Appointed Date: 19 August 2005
54 years old
Director
NEWNHAM, James Robert
Resigned: 17 December 2009
Appointed Date: 28 June 2005
53 years old
Director
RENTON, Suzanne
Resigned: 19 August 2005
Appointed Date: 28 June 2005
58 years old
Director
WEYMAN, Sarah Lindsey
Resigned: 30 November 2011
Appointed Date: 17 December 2009
41 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2005
Appointed Date: 25 May 2005

Persons With Significant Control

Mr Andrew David Boardman
Notified on: 23 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Devivo
Notified on: 23 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven David Kenneth Moody
Notified on: 23 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENWELL ESTATES LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 23 December 2016 with updates
05 Feb 2017
Appointment of Mr Steven David Kenneth Moody as a director on 22 April 2016
05 Feb 2017
Termination of appointment of Clare Causton as a director on 22 April 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
14 Jul 2005
Registered office changed on 14/07/05 from: first floor 725 green lanes london N21 3RX
05 Jul 2005
Registered office changed on 05/07/05 from: 39A leicester road salford manchester M7 4AS
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
25 May 2005
Incorporation

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