Company NameDenewood Management Company Limited
DirectorsPeter Gerald Walsh and Moira Elizabeth Philip
Company StatusActive
Company Number00922007
CategoryPrivate Limited Company
Incorporation Date10 November 1967(53 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Peter Gerald Walsh
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2012(44 years, 4 months after company formation)
Appointment Duration9 years, 7 months
RoleKitchen Fitter
Country of ResidenceEngland
Correspondence Address1 Denewood The Grove
Epsom
Surrey
KT17 4DL
Secretary NameMr George Anthony Delamere
StatusCurrent
Appointed03 September 2017(49 years, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressMr. G Delamere, Flat 9 Denewood
The Grove
Epsom
KT17 4DL
Director NameMs Moira Elizabeth Philip
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2019(52 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMr. G Delamere, Flat 9 Denewood
The Grove
Epsom
KT17 4DL
Director NameMr Peter Nicholas Cutting
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(24 years, 1 month after company formation)
Appointment Duration15 years, 11 months (resigned 29 November 2007)
RoleRetired
Correspondence Address12 Denewood
The Grove
Epsom
Surrey
KT17 4DL
Director NameMiss Anne Rebecca James
Date of BirthDecember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(24 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 27 November 1999)
RoleCompany Director
Correspondence Address7 Denewood
The Grove
Epsom
Surrey
KT17 4DL
Director NameMiss Pauline Lowden
Date of BirthDecember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(24 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 1995)
RoleCompany Director
Correspondence Address4 Denewood
Epsom
Surrey
KT17 4DL
Secretary NameMr Peter Nicholas Cutting
NationalityBritish
StatusResigned
Appointed13 December 1991(24 years, 1 month after company formation)
Appointment Duration15 years, 11 months (resigned 29 November 2007)
RoleRetired
Correspondence Address12 Denewood
The Grove
Epsom
Surrey
KT17 4DL
Director NameJohn Victor McGhee
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(28 years after company formation)
Appointment Duration11 months, 1 week (resigned 30 October 1996)
RoleTax Accountant
Correspondence AddressFlat 8 Denewood
The Grove
Epsom
Surrey
KT17 4DL
Director NameCeri Anne Winch Crittenden
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1996(28 years, 12 months after company formation)
Appointment Duration8 years (resigned 24 November 2004)
RoleActuarial Assistant
Correspondence Address11 Denewood
The Grove
Epsom
Surrey
KT17 4DL
Director NameGeorge Anthony Delamere
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2000(32 years, 11 months after company formation)
Appointment Duration11 years, 4 months (resigned 29 February 2012)
RoleAdministration Manager
Correspondence Address9 Denewood
The Grove
Epsom
Surrey
KT17 4DL
Director NameAudrey Valerie Cleeve
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(40 years after company formation)
Appointment Duration10 years, 1 month (resigned 11 January 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address41 Windfield
Leatherhead
Surrey
KT22 8UG
Director NameSally Paula Taylor
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(40 years after company formation)
Appointment Duration4 years, 3 months (resigned 29 February 2012)
RoleAdministrative Assistant
Correspondence Address9 Denewood
The Grove
Epsom
Surrey
KT17 4DL
Secretary NameSally Paula Taylor
NationalityBritish
StatusResigned
Appointed29 November 2007(40 years after company formation)
Appointment Duration4 years, 3 months (resigned 29 February 2012)
RoleAdministrative Assistant
Correspondence Address9 Denewood
The Grove
Epsom
Surrey
KT17 4DL
Director NameMr Timothy Colin Shew
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2012(44 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 06 June 2017)
RoleArchitect
Country of ResidenceEngland
Correspondence Address3 Witchampton Mill Witchampton Mill
Witchampton
Wimborne
Dorset
BH21 5DE
Secretary NameToni Geraldine Howitt
NationalityBritish
StatusResigned
Appointed29 February 2012(44 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 03 September 2017)
RoleCompany Director
Correspondence Address1 Denewood The Grove
Epsom
Surrey
KT17 4DL

Location

Registered AddressMr. G Delamere, Flat 9 Denewood
The Grove
Epsom
KT17 4DL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Shareholders

1 at £10Audrey Valerie Cleeve & John Hillard Cleeve & Gina Valerie Franks & Caroline Hazel Sillett
8.33%
Ordinary
1 at £10Diane Peake
8.33%
Ordinary
1 at £10Faye Griffin & Timothy Colin Shel
8.33%
Ordinary
1 at £10George Anthony Delamare & Sally Paula Taylor
8.33%
Ordinary
1 at £10Jacobus Thomas Van De Merwe
8.33%
Ordinary
1 at £10Jane Victoria Lyle
8.33%
Ordinary
1 at £10Joan Lavinia Charlton
8.33%
Ordinary
1 at £10Leon Terence Daniel Cowen
8.33%
Ordinary
1 at £10Martin Keith Bradley
8.33%
Ordinary
1 at £10Pauline Philip
8.33%
Ordinary
1 at £10Peter Nicholas Cutting
8.33%
Ordinary
1 at £10Toni Geraldine Howitt
8.33%
Ordinary

Financials

Year2014
Net Worth£24,242
Cash£24,904
Current Liabilities£4,079

Accounts

Latest Accounts24 June 2020 (1 year, 3 months ago)
Next Accounts Due24 March 2022 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End24 June

Returns

Latest Return20 November 2020 (11 months ago)
Next Return Due4 December 2021 (1 month, 2 weeks from now)

Filing History

30 November 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
23 October 2020Micro company accounts made up to 24 June 2020 (3 pages)
3 December 2019Confirmation statement made on 20 November 2019 with no updates (3 pages)
3 December 2019Appointment of Ms Moira Elizabeth Philip as a director on 19 November 2019 (2 pages)
24 November 2019Micro company accounts made up to 24 June 2019 (2 pages)
17 March 2019Micro company accounts made up to 24 June 2018 (2 pages)
25 November 2018Confirmation statement made on 20 November 2018 with no updates (3 pages)
26 January 2018Termination of appointment of Audrey Valerie Cleeve as a director on 11 January 2018 (1 page)
4 December 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 20 November 2017 with updates (4 pages)
24 November 2017Micro company accounts made up to 24 June 2017 (2 pages)
24 November 2017Micro company accounts made up to 24 June 2017 (2 pages)
3 September 2017Termination of appointment of Timothy Colin Shew as a director on 6 June 2017 (1 page)
3 September 2017Appointment of Mr George Anthony Delamere as a secretary on 3 September 2017 (2 pages)
3 September 2017Termination of appointment of Toni Geraldine Howitt as a secretary on 3 September 2017 (1 page)
3 September 2017Registered office address changed from C/O Mrs.T Howitt Flat 1, Denewood the Grove Epsom Surrey KT17 4DL to Mr. G Delamere, Flat 9 Denewood the Grove Epsom KT17 4DL on 3 September 2017 (1 page)
3 September 2017Termination of appointment of Timothy Colin Shew as a director on 6 June 2017 (1 page)
3 September 2017Appointment of Mr George Anthony Delamere as a secretary on 3 September 2017 (2 pages)
3 September 2017Termination of appointment of Toni Geraldine Howitt as a secretary on 3 September 2017 (1 page)
3 September 2017Registered office address changed from C/O Mrs.T Howitt Flat 1, Denewood the Grove Epsom Surrey KT17 4DL to Mr. G Delamere, Flat 9 Denewood the Grove Epsom KT17 4DL on 3 September 2017 (1 page)
28 November 2016Total exemption small company accounts made up to 24 June 2016 (3 pages)
28 November 2016Total exemption small company accounts made up to 24 June 2016 (3 pages)
24 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
31 May 2016Director's details changed for Timothy Colin Shew on 1 May 2016 (2 pages)
31 May 2016Director's details changed for Timothy Colin Shew on 1 May 2016 (2 pages)
22 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 120
(8 pages)
22 December 2015Director's details changed for Audrey Valerie Cleeve on 11 November 2009 (2 pages)
22 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 120
(8 pages)
22 December 2015Director's details changed for Audrey Valerie Cleeve on 11 November 2009 (2 pages)
23 November 2015Total exemption small company accounts made up to 24 June 2015 (4 pages)
23 November 2015Total exemption small company accounts made up to 24 June 2015 (4 pages)
20 November 2015Registered office address changed from 18 Church Street Epsom Surrey KT17 4QD to C/O Mrs.T Howitt Flat 1, Denewood the Grove Epsom Surrey KT17 4DL on 20 November 2015 (1 page)
20 November 2015Registered office address changed from 18 Church Street Epsom Surrey KT17 4QD to C/O Mrs.T Howitt Flat 1, Denewood the Grove Epsom Surrey KT17 4DL on 20 November 2015 (1 page)
9 December 2014Annual return made up to 20 November 2014
Statement of capital on 2014-12-09
  • GBP 120
(15 pages)
9 December 2014Annual return made up to 20 November 2014
Statement of capital on 2014-12-09
  • GBP 120
(15 pages)
2 December 2014Total exemption small company accounts made up to 24 June 2014 (4 pages)
2 December 2014Total exemption small company accounts made up to 24 June 2014 (4 pages)
16 January 2014Total exemption full accounts made up to 24 June 2013 (10 pages)
16 January 2014Total exemption full accounts made up to 24 June 2013 (10 pages)
12 December 2013Annual return made up to 20 November 2013
Statement of capital on 2013-12-12
  • GBP 120
(15 pages)
12 December 2013Director's details changed for Timothy Colin Shew on 19 January 2013 (3 pages)
12 December 2013Annual return made up to 20 November 2013
Statement of capital on 2013-12-12
  • GBP 120
(15 pages)
12 December 2013Director's details changed for Timothy Colin Shew on 19 January 2013 (3 pages)
28 December 2012Total exemption full accounts made up to 24 June 2012 (10 pages)
28 December 2012Total exemption full accounts made up to 24 June 2012 (10 pages)
11 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (16 pages)
11 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (16 pages)
6 March 2012Appointment of Peter Gerald Walsh as a director (3 pages)
6 March 2012Appointment of Timothy Colin Shew as a director (3 pages)
6 March 2012Appointment of Toni Geraldine Howitt as a secretary (3 pages)
6 March 2012Termination of appointment of Sally Taylor as a secretary (2 pages)
6 March 2012Termination of appointment of Sally Taylor as a director (2 pages)
6 March 2012Termination of appointment of George Delamere as a director (2 pages)
6 March 2012Appointment of Peter Gerald Walsh as a director (3 pages)
6 March 2012Appointment of Timothy Colin Shew as a director (3 pages)
6 March 2012Appointment of Toni Geraldine Howitt as a secretary (3 pages)
6 March 2012Termination of appointment of Sally Taylor as a secretary (2 pages)
6 March 2012Termination of appointment of Sally Taylor as a director (2 pages)
6 March 2012Termination of appointment of George Delamere as a director (2 pages)
12 December 2011Total exemption full accounts made up to 24 June 2011 (10 pages)
12 December 2011Total exemption full accounts made up to 24 June 2011 (10 pages)
9 December 2011Annual return made up to 20 November 2011. List of shareholders has changed (15 pages)
9 December 2011Annual return made up to 20 November 2011. List of shareholders has changed (15 pages)
18 March 2011Total exemption full accounts made up to 24 June 2010 (10 pages)
18 March 2011Total exemption full accounts made up to 24 June 2010 (10 pages)
21 January 2011Director's details changed for Audrey Valerie Cleeve on 7 January 2011 (3 pages)
21 January 2011Director's details changed for Audrey Valerie Cleeve on 7 January 2011 (3 pages)
21 January 2011Director's details changed for Audrey Valerie Cleeve on 7 January 2011 (3 pages)
17 December 2010Annual return made up to 20 November 2010 (15 pages)
17 December 2010Annual return made up to 20 November 2010 (15 pages)
23 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (15 pages)
23 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (15 pages)
26 November 2009Total exemption small company accounts made up to 24 June 2009 (7 pages)
26 November 2009Total exemption small company accounts made up to 24 June 2009 (7 pages)
12 December 2008Return made up to 20/11/08; no change of members (10 pages)
12 December 2008Return made up to 20/11/08; no change of members (10 pages)
3 December 2008Total exemption full accounts made up to 24 June 2008 (7 pages)
3 December 2008Total exemption full accounts made up to 24 June 2008 (7 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New secretary appointed (2 pages)
1 December 2007Secretary resigned (1 page)
1 December 2007Director resigned (1 page)
1 December 2007Return made up to 20/11/07; no change of members (7 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New secretary appointed (2 pages)
1 December 2007Secretary resigned (1 page)
1 December 2007Director resigned (1 page)
1 December 2007Return made up to 20/11/07; no change of members (7 pages)
7 November 2007Total exemption full accounts made up to 24 June 2007 (7 pages)
7 November 2007Total exemption full accounts made up to 24 June 2007 (7 pages)
29 November 2006Return made up to 20/11/06; full list of members (12 pages)
29 November 2006Return made up to 20/11/06; full list of members (12 pages)
22 November 2006Total exemption full accounts made up to 24 June 2006 (8 pages)
22 November 2006Total exemption full accounts made up to 24 June 2006 (8 pages)
5 December 2005Return made up to 20/11/05; full list of members (11 pages)
5 December 2005Return made up to 20/11/05; full list of members (11 pages)
30 November 2005Total exemption full accounts made up to 24 June 2005 (8 pages)
30 November 2005Total exemption full accounts made up to 24 June 2005 (8 pages)
6 December 2004Director resigned (1 page)
6 December 2004Return made up to 20/11/04; full list of members (11 pages)
6 December 2004Director resigned (1 page)
6 December 2004Return made up to 20/11/04; full list of members (11 pages)
13 October 2004Total exemption full accounts made up to 24 June 2004 (8 pages)
13 October 2004Total exemption full accounts made up to 24 June 2004 (8 pages)
7 December 2003Return made up to 20/11/03; full list of members (11 pages)
7 December 2003Return made up to 20/11/03; full list of members (11 pages)
4 November 2003Total exemption full accounts made up to 24 June 2003 (7 pages)
4 November 2003Total exemption full accounts made up to 24 June 2003 (7 pages)
11 December 2002Total exemption full accounts made up to 24 June 2002 (10 pages)
11 December 2002Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 December 2002Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 December 2002Total exemption full accounts made up to 24 June 2002 (10 pages)
10 December 2001Total exemption full accounts made up to 24 June 2001 (9 pages)
10 December 2001Total exemption full accounts made up to 24 June 2001 (9 pages)
27 November 2001Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
27 November 2001Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
14 April 2001Accounts for a small company made up to 24 June 2000 (3 pages)
14 April 2001Accounts for a small company made up to 24 June 2000 (3 pages)
27 November 2000Return made up to 20/11/00; full list of members (8 pages)
27 November 2000Return made up to 20/11/00; full list of members (8 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 December 1999Director resigned (1 page)
6 December 1999Director resigned (1 page)
25 November 1999Return made up to 20/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 November 1999Return made up to 20/11/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 November 1999Accounts for a small company made up to 24 June 1999 (3 pages)
12 November 1999Accounts for a small company made up to 24 June 1999 (3 pages)
24 December 1998Accounts for a small company made up to 24 June 1998 (4 pages)
24 December 1998Accounts for a small company made up to 24 June 1998 (4 pages)
18 December 1998Return made up to 20/11/98; change of members (6 pages)
18 December 1998Return made up to 20/11/98; change of members (6 pages)
24 November 1997Accounts for a small company made up to 24 June 1997 (3 pages)
24 November 1997Return made up to 20/11/97; full list of members (6 pages)
24 November 1997Accounts for a small company made up to 24 June 1997 (3 pages)
24 November 1997Return made up to 20/11/97; full list of members (6 pages)
28 November 1996Accounts for a small company made up to 24 June 1996 (3 pages)
28 November 1996Return made up to 24/11/96; no change of members (4 pages)
28 November 1996Accounts for a small company made up to 24 June 1996 (3 pages)
28 November 1996Return made up to 24/11/96; no change of members (4 pages)
6 November 1996New director appointed (2 pages)
6 November 1996Director resigned (1 page)
6 November 1996New director appointed (2 pages)
6 November 1996Director resigned (1 page)
30 November 1995Accounts for a small company made up to 24 June 1995 (3 pages)
30 November 1995New director appointed (2 pages)
30 November 1995Return made up to 24/11/95; change of members
  • 363(288) ‐ Director resigned
(6 pages)
30 November 1995Accounts for a small company made up to 24 June 1995 (3 pages)
30 November 1995New director appointed (2 pages)
30 November 1995Return made up to 24/11/95; change of members
  • 363(288) ‐ Director resigned
(6 pages)