DENE HOUSE (WINDSOR) MANAGEMENT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BP

Company number 05870112
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address MARSHALLS PROPERTY SERVICES, 45 ST LEONARDS ROAD, WINDSOR, BERKSHIRE, UNITED KINGDOM, SL4 3BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Marshalls Secretaries Ltd as a secretary on 24 January 2017; Termination of appointment of Leete Secretarial Services Limited as a secretary on 24 January 2017; Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to Marshalls Property Services 45 st Leonards Road Windsor Berkshire SL4 3BP on 27 January 2017. The most likely internet sites of DENE HOUSE (WINDSOR) MANAGEMENT LIMITED are www.denehousewindsormanagement.co.uk, and www.dene-house-windsor-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Dene House Windsor Management Limited is a Private Limited Company. The company registration number is 05870112. Dene House Windsor Management Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Dene House Windsor Management Limited is Marshalls Property Services 45 St Leonards Road Windsor Berkshire United Kingdom Sl4 3bp. . MARSHALLS SECRETARIES LTD is a Secretary of the company. RAND, Carol Anne is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary LEETE, Christopher James has been resigned. Secretary LLOYD, Graham Ernest has been resigned. Secretary LEETE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREENSIDES, Christopher Leslie has been resigned. Director IUELE, Giulio has been resigned. Director LEETE, Christopher James has been resigned. Director LLOYD, Graham Ernest has been resigned. Director MANNING, Raymond Charles has been resigned. Director PEACOCK, John George Mathew has been resigned. Director TUCKER, Donald Anthony has been resigned. Director UNWIN, Andrew, Dr has been resigned. Director WOODLAND, Brigitte Maria has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARSHALLS SECRETARIES LTD
Appointed Date: 24 January 2017
Director
RAND, Carol Anne
Appointed Date: 01 August 2014
67 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 21 April 2008
Appointed Date: 27 November 2006
Secretary
LEETE, Christopher James
Resigned: 19 February 2015
Appointed Date: 21 April 2008
Secretary
LLOYD, Graham Ernest
Resigned: 27 November 2006
Appointed Date: 07 July 2006
Secretary
LEETE SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2017
Appointed Date: 19 February 2015
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006
Director
GREENSIDES, Christopher Leslie
Resigned: 01 August 2012
Appointed Date: 21 April 2008
79 years old
Director
IUELE, Giulio
Resigned: 20 February 2015
Appointed Date: 16 June 2014
52 years old
Director
LEETE, Christopher James
Resigned: 22 July 2016
Appointed Date: 01 August 2012
57 years old
Director
LLOYD, Graham Ernest
Resigned: 21 April 2008
Appointed Date: 27 November 2006
78 years old
Director
MANNING, Raymond Charles
Resigned: 27 November 2006
Appointed Date: 07 July 2006
82 years old
Director
PEACOCK, John George Mathew
Resigned: 22 October 2016
Appointed Date: 26 February 2015
82 years old
Director
TUCKER, Donald Anthony
Resigned: 21 April 2008
Appointed Date: 07 July 2006
70 years old
Director
UNWIN, Andrew, Dr
Resigned: 09 January 2012
Appointed Date: 21 April 2008
61 years old
Director
WOODLAND, Brigitte Maria
Resigned: 03 April 2011
Appointed Date: 21 April 2008
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006

DENE HOUSE (WINDSOR) MANAGEMENT LIMITED Events

27 Jan 2017
Appointment of Marshalls Secretaries Ltd as a secretary on 24 January 2017
27 Jan 2017
Termination of appointment of Leete Secretarial Services Limited as a secretary on 24 January 2017
27 Jan 2017
Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to Marshalls Property Services 45 st Leonards Road Windsor Berkshire SL4 3BP on 27 January 2017
28 Nov 2016
Termination of appointment of John George Mathew Peacock as a director on 22 October 2016
26 Jul 2016
Total exemption full accounts made up to 24 June 2016
...
... and 52 more events
18 Jul 2006
New director appointed
18 Jul 2006
New secretary appointed
18 Jul 2006
Secretary resigned
18 Jul 2006
Director resigned
07 Jul 2006
Incorporation

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