Denewood Management Company Limited

Company Name	Denewood Management Company Limited
Company Status	Active
Company Number	00922007
Category	Private Limited Company
Incorporation Date	10 November 1967(56 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Gerald Walsh
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 February 2012(44 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Kitchen Fitter
Country of Residence	England
Correspondence Address	1 Denewood The Grove Epsom Surrey KT17 4DL

Director Name	Ms Moira Elizabeth Philip
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(52 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mr. G Delamere, Flat 9 Denewood The Grove Epsom KT17 4DL

Director Name	Ms Josephine Ruth Elizabeth Guyott
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(54 years after company formation)
Appointment Duration	2 years, 4 months
Role	Retired Marketing Manager
Country of Residence	England
Correspondence Address	Mr. G Delamere, Flat 9 Denewood The Grove Epsom KT17 4DL

Director Name	Mr Peter Nicholas Cutting
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(24 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 29 November 2007)
Role	Retired
Correspondence Address	12 Denewood The Grove Epsom Surrey KT17 4DL

Director Name	Miss Anne Rebecca James
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(24 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 27 November 1999)
Role	Company Director
Correspondence Address	7 Denewood The Grove Epsom Surrey KT17 4DL

Director Name	Miss Pauline Lowden
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(24 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	4 Denewood Epsom Surrey KT17 4DL

Secretary Name	Mr Peter Nicholas Cutting
Nationality	British
Status	Resigned
Appointed	13 December 1991(24 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 29 November 2007)
Role	Retired
Correspondence Address	12 Denewood The Grove Epsom Surrey KT17 4DL

Director Name	John Victor McGhee
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(28 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 October 1996)
Role	Tax Accountant
Correspondence Address	Flat 8 Denewood The Grove Epsom Surrey KT17 4DL

Director Name	Ceri Anne Winch Crittenden
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(28 years, 12 months after company formation)
Appointment Duration	8 years (resigned 24 November 2004)
Role	Actuarial Assistant
Correspondence Address	11 Denewood The Grove Epsom Surrey KT17 4DL

Director Name	George Anthony Delamere
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(32 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 February 2012)
Role	Administration Manager
Correspondence Address	9 Denewood The Grove Epsom Surrey KT17 4DL

Director Name	Sally Paula Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(40 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2012)
Role	Administrative Assistant
Correspondence Address	9 Denewood The Grove Epsom Surrey KT17 4DL

Director Name	Audrey Valerie Cleeve
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(40 years after company formation)
Appointment Duration	10 years, 1 month (resigned 11 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	41 Windfield Leatherhead Surrey KT22 8UG

Secretary Name	Sally Paula Taylor
Nationality	British
Status	Resigned
Appointed	29 November 2007(40 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 2012)
Role	Administrative Assistant
Correspondence Address	9 Denewood The Grove Epsom Surrey KT17 4DL

Director Name	Mr Timothy Colin Shew
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(44 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 2017)
Role	Architect
Country of Residence	England
Correspondence Address	3 Witchampton Mill Witchampton Mill Witchampton Wimborne Dorset BH21 5DE

Secretary Name	Toni Geraldine Howitt
Nationality	British
Status	Resigned
Appointed	29 February 2012(44 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 2017)
Role	Company Director
Correspondence Address	1 Denewood The Grove Epsom Surrey KT17 4DL

Secretary Name	Mr George Anthony Delamere
Status	Resigned
Appointed	03 September 2017(49 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 November 2021)
Role	Company Director
Correspondence Address	Mr. G Delamere, Flat 9 Denewood The Grove Epsom KT17 4DL

Location

Registered Address	Eastons ( Rentals) Limited 7 Tattenham Crescent Epsom KT18 5QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£24,242
Cash	£24,904
Current Liabilities	£4,079

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with updates (5 pages)
3 July 2023	Registered office address changed from C/O Eastons 7 Tattenham Crescent Epsom KT18 5QG England to Eastons ( Rentals) Limited 7 Tattenham Crescent Epsom KT18 5QG on 3 July 2023 (1 page)
25 May 2023	Termination of appointment of Josephine Ruth Elizabeth Guyott as a director on 22 May 2023 (1 page)
19 May 2023	Total exemption full accounts made up to 24 December 2022 (6 pages)
14 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
8 November 2022	Registered office address changed from Mr. G Delamere, Flat 9 Denewood the Grove Epsom KT17 4DL to C/O Eastons 7 Tattenham Crescent Epsom KT18 5QG on 8 November 2022 (1 page)
6 October 2022	Current accounting period extended from 24 June 2022 to 24 December 2022 (1 page)
13 January 2022	Micro company accounts made up to 24 June 2021 (3 pages)
30 November 2021	Confirmation statement made on 10 November 2021 with updates (5 pages)
30 November 2021	Appointment of Ms Josephine Ruth Elizabeth Guyott as a director on 24 November 2021 (2 pages)
30 November 2021	Termination of appointment of George Anthony Delamere as a secretary on 24 November 2021 (1 page)
30 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
23 October 2020	Micro company accounts made up to 24 June 2020 (3 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
3 December 2019	Appointment of Ms Moira Elizabeth Philip as a director on 19 November 2019 (2 pages)
24 November 2019	Micro company accounts made up to 24 June 2019 (2 pages)
17 March 2019	Micro company accounts made up to 24 June 2018 (2 pages)
25 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
26 January 2018	Termination of appointment of Audrey Valerie Cleeve as a director on 11 January 2018 (1 page)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
24 November 2017	Micro company accounts made up to 24 June 2017 (2 pages)
24 November 2017	Micro company accounts made up to 24 June 2017 (2 pages)
3 September 2017	Termination of appointment of Timothy Colin Shew as a director on 6 June 2017 (1 page)
3 September 2017	Termination of appointment of Toni Geraldine Howitt as a secretary on 3 September 2017 (1 page)
3 September 2017	Termination of appointment of Toni Geraldine Howitt as a secretary on 3 September 2017 (1 page)
3 September 2017	Registered 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 2017	Termination of appointment of Timothy Colin Shew as a director on 6 June 2017 (1 page)
3 September 2017	Registered 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 2017	Appointment of Mr George Anthony Delamere as a secretary on 3 September 2017 (2 pages)
3 September 2017	Appointment of Mr George Anthony Delamere as a secretary on 3 September 2017 (2 pages)
28 November 2016	Total exemption small company accounts made up to 24 June 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 24 June 2016 (3 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
31 May 2016	Director's details changed for Timothy Colin Shew on 1 May 2016 (2 pages)
31 May 2016	Director's details changed for Timothy Colin Shew on 1 May 2016 (2 pages)
22 December 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Audrey Valerie Cleeve on 11 November 2009 (2 pages)
22 December 2015	Director's details changed for Audrey Valerie Cleeve on 11 November 2009 (2 pages)
23 November 2015	Total exemption small company accounts made up to 24 June 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 24 June 2015 (4 pages)
20 November 2015	Registered 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 2015	Registered 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 2014	Annual return made up to 20 November 2014 Statement of capital on 2014-12-09 GBP 120 (15 pages)
9 December 2014	Annual return made up to 20 November 2014 Statement of capital on 2014-12-09 GBP 120 (15 pages)
2 December 2014	Total exemption small company accounts made up to 24 June 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 24 June 2014 (4 pages)
16 January 2014	Total exemption full accounts made up to 24 June 2013 (10 pages)
16 January 2014	Total exemption full accounts made up to 24 June 2013 (10 pages)
12 December 2013	Annual return made up to 20 November 2013 Statement of capital on 2013-12-12 GBP 120 (15 pages)
12 December 2013	Director's details changed for Timothy Colin Shew on 19 January 2013 (3 pages)
12 December 2013	Annual return made up to 20 November 2013 Statement of capital on 2013-12-12 GBP 120 (15 pages)
12 December 2013	Director's details changed for Timothy Colin Shew on 19 January 2013 (3 pages)
28 December 2012	Total exemption full accounts made up to 24 June 2012 (10 pages)
28 December 2012	Total exemption full accounts made up to 24 June 2012 (10 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (16 pages)
11 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (16 pages)
6 March 2012	Appointment of Peter Gerald Walsh as a director (3 pages)
6 March 2012	Appointment of Timothy Colin Shew as a director (3 pages)
6 March 2012	Termination of appointment of George Delamere as a director (2 pages)
6 March 2012	Appointment of Toni Geraldine Howitt as a secretary (3 pages)
6 March 2012	Appointment of Peter Gerald Walsh as a director (3 pages)
6 March 2012	Termination of appointment of Sally Taylor as a director (2 pages)
6 March 2012	Termination of appointment of Sally Taylor as a director (2 pages)
6 March 2012	Appointment of Toni Geraldine Howitt as a secretary (3 pages)
6 March 2012	Termination of appointment of Sally Taylor as a secretary (2 pages)
6 March 2012	Termination of appointment of Sally Taylor as a secretary (2 pages)
6 March 2012	Termination of appointment of George Delamere as a director (2 pages)
6 March 2012	Appointment of Timothy Colin Shew as a director (3 pages)
12 December 2011	Total exemption full accounts made up to 24 June 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 24 June 2011 (10 pages)
9 December 2011	Annual return made up to 20 November 2011. List of shareholders has changed (15 pages)
9 December 2011	Annual return made up to 20 November 2011. List of shareholders has changed (15 pages)
18 March 2011	Total exemption full accounts made up to 24 June 2010 (10 pages)
18 March 2011	Total exemption full accounts made up to 24 June 2010 (10 pages)
21 January 2011	Director's details changed for Audrey Valerie Cleeve on 7 January 2011 (3 pages)
21 January 2011	Director's details changed for Audrey Valerie Cleeve on 7 January 2011 (3 pages)
21 January 2011	Director's details changed for Audrey Valerie Cleeve on 7 January 2011 (3 pages)
17 December 2010	Annual return made up to 20 November 2010 (15 pages)
17 December 2010	Annual return made up to 20 November 2010 (15 pages)
23 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (15 pages)
23 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (15 pages)
26 November 2009	Total exemption small company accounts made up to 24 June 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 24 June 2009 (7 pages)
12 December 2008	Return made up to 20/11/08; no change of members (10 pages)
12 December 2008	Return made up to 20/11/08; no change of members (10 pages)
3 December 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
3 December 2008	Total exemption full accounts made up to 24 June 2008 (7 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Return made up to 20/11/07; no change of members (7 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	Return made up to 20/11/07; no change of members (7 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Secretary resigned (1 page)
7 November 2007	Total exemption full accounts made up to 24 June 2007 (7 pages)
7 November 2007	Total exemption full accounts made up to 24 June 2007 (7 pages)
29 November 2006	Return made up to 20/11/06; full list of members (12 pages)
29 November 2006	Return made up to 20/11/06; full list of members (12 pages)
22 November 2006	Total exemption full accounts made up to 24 June 2006 (8 pages)
22 November 2006	Total exemption full accounts made up to 24 June 2006 (8 pages)
5 December 2005	Return made up to 20/11/05; full list of members (11 pages)
5 December 2005	Return made up to 20/11/05; full list of members (11 pages)
30 November 2005	Total exemption full accounts made up to 24 June 2005 (8 pages)
30 November 2005	Total exemption full accounts made up to 24 June 2005 (8 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 20/11/04; full list of members (11 pages)
6 December 2004	Return made up to 20/11/04; full list of members (11 pages)
6 December 2004	Director resigned (1 page)
13 October 2004	Total exemption full accounts made up to 24 June 2004 (8 pages)
13 October 2004	Total exemption full accounts made up to 24 June 2004 (8 pages)
7 December 2003	Return made up to 20/11/03; full list of members (11 pages)
7 December 2003	Return made up to 20/11/03; full list of members (11 pages)
4 November 2003	Total exemption full accounts made up to 24 June 2003 (7 pages)
4 November 2003	Total exemption full accounts made up to 24 June 2003 (7 pages)
11 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 December 2002	Total exemption full accounts made up to 24 June 2002 (10 pages)
11 December 2002	Total exemption full accounts made up to 24 June 2002 (10 pages)
11 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 December 2001	Total exemption full accounts made up to 24 June 2001 (9 pages)
10 December 2001	Total exemption full accounts made up to 24 June 2001 (9 pages)
27 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
27 November 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 April 2001	Accounts for a small company made up to 24 June 2000 (3 pages)
14 April 2001	Accounts for a small company made up to 24 June 2000 (3 pages)
27 November 2000	Return made up to 20/11/00; full list of members (8 pages)
27 November 2000	Return made up to 20/11/00; full list of members (8 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
25 November 1999	Return made up to 20/11/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 1999	Return made up to 20/11/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 1999	Accounts for a small company made up to 24 June 1999 (3 pages)
12 November 1999	Accounts for a small company made up to 24 June 1999 (3 pages)
24 December 1998	Accounts for a small company made up to 24 June 1998 (4 pages)
24 December 1998	Accounts for a small company made up to 24 June 1998 (4 pages)
18 December 1998	Return made up to 20/11/98; change of members (6 pages)
18 December 1998	Return made up to 20/11/98; change of members (6 pages)
24 November 1997	Accounts for a small company made up to 24 June 1997 (3 pages)
24 November 1997	Return made up to 20/11/97; full list of members (6 pages)
24 November 1997	Return made up to 20/11/97; full list of members (6 pages)
24 November 1997	Accounts for a small company made up to 24 June 1997 (3 pages)
28 November 1996	Return made up to 24/11/96; no change of members (4 pages)
28 November 1996	Return made up to 24/11/96; no change of members (4 pages)
28 November 1996	Accounts for a small company made up to 24 June 1996 (3 pages)
28 November 1996	Accounts for a small company made up to 24 June 1996 (3 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Accounts for a small company made up to 24 June 1995 (3 pages)
30 November 1995	Return made up to 24/11/95; change of members 363(288) ‐ Director resigned (6 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Return made up to 24/11/95; change of members 363(288) ‐ Director resigned (6 pages)
30 November 1995	Accounts for a small company made up to 24 June 1995 (3 pages)

Denewood Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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