Denewood Property Limited

Company Name	Denewood Property Limited
Company Status	Active
Company Number	01140310
Category	Private Limited Company
Incorporation Date	18 October 1973(50 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Sarah Kathryn Dunnell Dunnell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(28 years, 6 months after company formation)
Appointment Duration	22 years
Role	Tax Accountant
Country of Residence	England
Correspondence Address	1 Denewood Park Ley Road Woldingham Surrey CR3 7LD

Director Name	Anna Kypri
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	23 September 2004(30 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Denewood Park Ley Road Woldingham Caterham Surrey CR3 7LD

Director Name	Ms Tina Tabone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(42 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Business Woman
Country of Residence	England
Correspondence Address	1 Denewood Park Ley Road Woldingham Surrey CR3 7LD

Director Name	Mr Luis Miguel Valles De Frutos
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	10 October 2022(49 years after company formation)
Appointment Duration	1 year, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	1 Denewood Park Ley Road Woldingham Surrey CR3 7LD

Director Name	Mr Reginald Foley
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1993)
Role	Chartered Surveyor
Correspondence Address	Flat 1 Denewood Park Ley Road Woldingham Surrey CR3 7LD

Director Name	Mr Gregory Kypri
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 September 2004)
Role	Retired
Correspondence Address	Flat 4 Denewood Park Ley Road Woldingham Surrey CR3 7LD

Director Name	Mrs Philomena Angela Marshall
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 October 1998)
Role	Consultant
Correspondence Address	Flat 3 Denewood Park Ley Road Woldingham Surrey CR3 7LD

Director Name	Mr John Patrick Obrien
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 11 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	2 Denewood Park Ley Road Woldingham Surrey CR3 7LD

Secretary Name	Mr John Patrick Obrien
Nationality	British
Status	Resigned
Appointed	09 July 1991(17 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Denewood Park Ley Road Woldingham Surrey CR3 7LD

Director Name	Paul Francis Anthony Sturridge
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(19 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 April 2002)
Role	Dental Ceramist
Correspondence Address	1 Denewood Park Ley Road Woldingham Caterham Surrey CR3 7LD

Secretary Name	Paul Francis Anthony Sturridge
Nationality	British
Status	Resigned
Appointed	01 February 1998(24 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	1 Denewood Park Ley Road Woldingham Caterham Surrey CR3 7LD

Director Name	June Elizabeth Nesbitt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(25 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 16 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Denewood Park Ley Road Woldingham Caterham Surrey CR3 7LD

Secretary Name	June Elizabeth Nesbitt
Nationality	British
Status	Resigned
Appointed	22 April 2002(28 years, 6 months after company formation)
Appointment Duration	14 years (resigned 16 May 2016)
Role	Housewife/Pt Worker
Country of Residence	England
Correspondence Address	3 Denewood Park Ley Road Woldingham Caterham Surrey CR3 7LD

Secretary Name	Sarah Kathryn Dunnell Dunnell
Nationality	British
Status	Resigned
Appointed	22 July 2004(30 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 May 2016)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	1 Denewood Park Ley Road Woldingham Surrey CR3 7LD

Location

Registered Address	1 Denewood Park Ley Road Woldingham Surrey CR3 7LD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham

Shareholders

1 at £10	June Elizabeth Nesbitt 25.00% Ordinary
1 at £10	Mr John P. O'brien 25.00% Ordinary
1 at £10	Mr Sarah Kathryn Dunnell 25.00% Ordinary
1 at £10	Mrs Anna Kypri 25.00% Ordinary

Financials

Year	2014
Turnover	£2,311
Net Worth	£4,366
Cash	£2,785
Current Liabilities	£2,332

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

11 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
17 July 2023	Confirmation statement made on 9 July 2023 with updates (4 pages)
4 July 2023	Termination of appointment of Anna Kypri as a director on 27 June 2023 (1 page)
11 October 2022	Appointment of Mr Luis Miguel Valles De Frutos as a director on 10 October 2022 (2 pages)
18 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
9 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (15 pages)
10 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (15 pages)
14 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (14 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (10 pages)
7 October 2016	Full accounts made up to 31 December 2015 (10 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
20 July 2016	Appointment of Ms Tina Tabone as a director on 21 December 2015 (2 pages)
20 July 2016	Appointment of Ms Tina Tabone as a director on 21 December 2015 (2 pages)
16 May 2016	Termination of appointment of June Elizabeth Nesbitt as a director on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of June Elizabeth Nesbitt as a director on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of June Elizabeth Nesbitt as a secretary on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of June Elizabeth Nesbitt as a secretary on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Sarah Kathryn Dunnell Dunnell as a secretary on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Sarah Kathryn Dunnell Dunnell as a secretary on 16 May 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 40 (6 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 40 (6 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 40 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Full accounts made up to 31 December 2013 (10 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 40 (6 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 40 (6 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 40 (6 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
27 September 2013	Full accounts made up to 31 December 2012 (10 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (6 pages)
21 May 2013	Termination of appointment of John Obrien as a director (1 page)
21 May 2013	Termination of appointment of John Obrien as a director (1 page)
15 May 2013	Registered office address changed from No3 Denewood Park Ley Road Woldingham Surrey CR3 7LD on 15 May 2013 (2 pages)
15 May 2013	Registered office address changed from No3 Denewood Park Ley Road Woldingham Surrey CR3 7LD on 15 May 2013 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
31 August 2011	Full accounts made up to 31 December 2010 (10 pages)
31 August 2011	Full accounts made up to 31 December 2010 (10 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
11 July 2010	Director's details changed for Anna Kypri on 9 July 2010 (2 pages)
11 July 2010	Director's details changed for Sarah Kathryn Dunnell Dunnell on 9 July 2010 (2 pages)
11 July 2010	Director's details changed for Anna Kypri on 9 July 2010 (2 pages)
11 July 2010	Director's details changed for June Elizabeth Nesbitt on 9 July 2010 (2 pages)
11 July 2010	Director's details changed for June Elizabeth Nesbitt on 9 July 2010 (2 pages)
11 July 2010	Director's details changed for Mr John Patrick Obrien on 9 July 2010 (2 pages)
11 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
11 July 2010	Director's details changed for Mr John Patrick Obrien on 9 July 2010 (2 pages)
11 July 2010	Director's details changed for June Elizabeth Nesbitt on 9 July 2010 (2 pages)
11 July 2010	Director's details changed for Sarah Kathryn Dunnell Dunnell on 9 July 2010 (2 pages)
11 July 2010	Director's details changed for Mr John Patrick Obrien on 9 July 2010 (2 pages)
11 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
11 July 2010	Director's details changed for Anna Kypri on 9 July 2010 (2 pages)
11 July 2010	Director's details changed for Sarah Kathryn Dunnell Dunnell on 9 July 2010 (2 pages)
11 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
21 July 2009	Secretary's change of particulars / june nesbit / 21/07/2009 (1 page)
21 July 2009	Secretary's change of particulars / june nesbit / 21/07/2009 (1 page)
21 July 2009	Return made up to 09/07/09; full list of members (5 pages)
21 July 2009	Return made up to 09/07/09; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 July 2008	Return made up to 09/07/08; no change of members (8 pages)
17 July 2008	Return made up to 09/07/08; no change of members (8 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
9 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 July 2007	Return made up to 09/07/07; no change of members (8 pages)
30 July 2007	Return made up to 09/07/07; no change of members (8 pages)
21 January 2007	Director's particulars changed (1 page)
21 January 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
11 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 August 2006	Return made up to 09/07/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
22 July 2005	Return made up to 09/07/05; full list of members (9 pages)
22 July 2005	Return made up to 09/07/05; full list of members (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Return made up to 09/07/04; full list of members (9 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Return made up to 09/07/04; full list of members (9 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
16 July 2003	Return made up to 09/07/03; full list of members (9 pages)
16 July 2003	Return made up to 09/07/03; full list of members (9 pages)
10 August 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 10/08/02 (9 pages)
10 August 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 10/08/02 (9 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned;director resigned (1 page)
4 July 2002	Secretary resigned;director resigned (1 page)
21 February 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
21 February 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
15 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
23 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (8 pages)
23 July 2001	Return made up to 09/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (8 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 July 2000	Return made up to 09/07/00; full list of members (8 pages)
18 July 2000	Return made up to 09/07/00; full list of members (8 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
30 July 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
30 July 1999	Return made up to 09/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 July 1998	Return made up to 09/07/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 July 1998	Return made up to 09/07/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
14 August 1997	Return made up to 09/07/97; no change of members (5 pages)
14 August 1997	Return made up to 09/07/97; no change of members (5 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
19 September 1996	Return made up to 09/07/96; full list of members (7 pages)
19 September 1996	Return made up to 09/07/96; full list of members (7 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
21 September 1995	Return made up to 09/07/95; no change of members (6 pages)
21 September 1995	Return made up to 09/07/95; no change of members (6 pages)

Denewood Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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