Denebrook Management Company Limited

Company Name	Denebrook Management Company Limited
Company Status	Active
Company Number	01219464
Category	Private Limited Company
Incorporation Date	16 July 1975(48 years, 9 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 Michael Robert Masterman Cooper
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(35 years, 3 months after company formation)
Appointment Duration	13 years, 6 months
Role	Retired Engineer
Country of Residence	United Kingdom
Correspondence Address	31 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Mrs Diane Paler
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(37 years, 8 months after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	65 White Lodge Close White Lodge Close Christchurch Park Sutton Surrey SM2 5TP

Director Name	Mr Paul Charles Farthing
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(40 years, 9 months after company formation)
Appointment Duration	8 years
Role	Consultant
Country of Residence	England
Correspondence Address	47 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Mr Peter David Hogg
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(42 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	39 White Lodge Close Christchurch Park 35 Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Mr Roger John Slaughter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(44 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	White Lodge Close 61 White Lodge Close Christchurch Park Sutton Surrey SM2 5TP

Secretary Name	Mr Mark Anthony Waters
Status	Current
Appointed	22 April 2021(45 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	Office 14 Pandora Estate 41-45 Lind Road Sutton SM1 4PP

Director Name	Mrs Linda Joy Garcia Santos
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(46 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Pandora Estate 41-45 Lind Road Sutton Surrey SM1 4PP

Director Name	Mr Martin Andrew Caplis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 1997)
Role	Police Officer
Correspondence Address	16 White Lodge Close Sutton Surrey SM2 5TQ

Director Name	Miss Christine Margaret Hicks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(16 years, 7 months after company formation)
Appointment Duration	12 months (resigned 25 February 1993)
Role	Accountant
Correspondence Address	61 White Lodge Close Sutton Surrey SM2 5TP

Director Name	Mr Dennis James Ridge
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(16 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 1996)
Role	Consulting Engineer
Correspondence Address	Chartered Engineer 64 White Lodge Close Sutton Surrey SM2 5TP

Secretary Name	Mr Richard Geoffrey Pugh
Nationality	British
Status	Resigned
Appointed	01 March 1992(16 years, 7 months after company formation)
Appointment Duration	-2 years, 11 months (resigned 14 February 1991)
Role	Company Director
Correspondence Address	78 White Lodge Close Sutton Surrey SM2 5TP

Director Name	Mrs Betty Cain
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(16 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 1997)
Role	Retired Civil Servant
Correspondence Address	77 White Lodge Close Christchurch Park Sutton Surrey SM2 5TP

Director Name	Mr John Duncan Montgomery
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(17 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (resigned 27 April 2018)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	6 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Mr Edward Ernest Charles Nicolls
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(17 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 November 2000)
Role	Retired
Correspondence Address	15 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Owen Leslie Goldring
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1996)
Role	Director/Company Secretary
Correspondence Address	24 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Secretary Name	Owen Leslie Goldring
Nationality	British
Status	Resigned
Appointed	01 December 1993(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1996)
Role	Director/Company Secretary
Correspondence Address	24 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Joseph Sarfaty
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(18 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 July 1999)
Role	Retired
Correspondence Address	47 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Secretary Name	David Anthony John Backshall
Nationality	British
Status	Resigned
Appointed	01 May 1996(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1998)
Role	Sales
Correspondence Address	78 Whitelodge Road Christchurch Park Sutton Surrey SM2 5TP

Director Name	Warwick Henry Nelson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(21 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 May 1997)
Role	Publishing
Correspondence Address	50 White Lodge Close Sutton Surrey SM2 5TQ

Director Name	Stanley Benjamin Natley
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 April 2000)
Role	Retired
Correspondence Address	43 White Lodge Christchurch Park Sutton Surrey SM2 5TQ

Secretary Name	David Ian Warner
Nationality	British
Status	Resigned
Appointed	01 March 1998(22 years, 7 months after company formation)
Appointment Duration	23 years (resigned 28 February 2021)
Role	Company Director
Correspondence Address	3 Penton House 35 Christchurch Park Sutton Surrey SM2 5TX

Director Name	Michael Law
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(22 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 1999)
Role	Retired
Correspondence Address	49 White Lodge Close Christchurch Park Sutton Surrey SM2 5TP

Director Name	Timothy Bruce Cowles
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(24 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 1999)
Role	Estate Agent
Correspondence Address	21 White Lodge Close Sutton Surrey SM2 5TQ

Director Name	Angela June Pickett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(24 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 26 March 2013)
Role	Retail Manager
Country of Residence	England
Correspondence Address	51 White Lodge Close Sutton Surrey SM2 5TP

Director Name	Natalie Rogers
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2001)
Role	Human Resources Manager
Correspondence Address	64 White Lodge Close Sutton Surrey SM2 5TP

Director Name	Alcione Bernardina Aguilar De Blackburn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2004)
Role	Accountant Ass
Correspondence Address	72 White Lodge Close Christchurch Park Sutton Surrey SM2 5TP

Director Name	Beryl Ann Moxham Bartlett
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(26 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 September 2002)
Role	Civil Servant
Correspondence Address	48 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Stephen Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(27 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 2003)
Role	Building Surveyor
Correspondence Address	49 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Mrs Linda Joy Garcia Santos
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(28 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	70 White Lodge Close Sutton Surrey SM2 5TP

Director Name	Richard James Thomas
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(29 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 February 2008)
Role	Tax Consultant
Correspondence Address	29 White Lodge Close Sutton Surrey SM2 5TQ

Director Name	Samuel Maurice Stone
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(31 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 July 2012)
Role	Retired
Country of Residence	England
Correspondence Address	14 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Lynn Coyne
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(33 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 December 2009)
Role	Unemployed
Country of Residence	England
Correspondence Address	17 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Director Name	Miss Suzan Patricia Alford
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2011(35 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2012)
Role	Accounts Assistance
Country of Residence	England
Correspondence Address	64 White Lodge Close Christchurch Park Sutton Surrey SM2 5TP

Director Name	Mr Jianping Fan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(36 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 May 2012)
Role	IT Contractor
Country of Residence	England
Correspondence Address	18 White Lodge Close Christchurch Park Sutton Surrey SM2 5TQ

Secretary Name	Harrow Management Limited (Corporation)
Status	Resigned
Appointed	01 March 2021(45 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 April 2021)
Correspondence Address	14 Pandora Estate 41-45 Lind Road Sutton Surrey SM1 4PJ

Location

Registered Address	14 Pandora Estate 41-45 Lind Road Sutton Surrey SM1 4PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Shareholders

-	OTHER 75.00% -
1 at £10	Byway Properties LTD 1.25% Ordinary A
1 at £10	Colin Wigmore 1.25% Ordinary A
1 at £10	David Still 1.25% Ordinary A
1 at £10	Doris Brightwell 1.25% Ordinary A
1 at £10	J. Slaughter 1.25% Ordinary A
1 at £10	Jacqueline Self 1.25% Ordinary A
1 at £10	Julia Goodwin 1.25% Ordinary A
1 at £10	Lila Stone 1.25% Ordinary A
1 at £10	Mr D. Mullins 1.25% Ordinary A
1 at £10	Mr Eric Kwan 1.25% Ordinary A
1 at £10	Mr P. Glikin 1.25% Ordinary A
1 at £10	P. Voutt 1.25% Ordinary A
1 at £10	Paolo Standerwick 1.25% Ordinary A
1 at £10	Paul Farthing 1.25% Ordinary A
1 at £10	Roger Ward 1.25% Ordinary A
1 at £10	S. Natley 1.25% Ordinary A
1 at £10	S. Woodhouse 1.25% Ordinary A
1 at £10	Sharon Walker 1.25% Ordinary A
1 at £10	Stephen Alexander Morgan 1.25% Ordinary A
1 at £10	Stephen Finch 1.25% Ordinary A

Financials

Year	2014
Net Worth	£850
Current Liabilities	£26,285

Accounts

Latest Accounts	28 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 1 March 2024 with updates (9 pages)
22 June 2023	Accounts for a dormant company made up to 28 September 2022 (2 pages)
2 March 2023	Confirmation statement made on 1 March 2023 with updates (9 pages)
7 June 2022	Micro company accounts made up to 28 September 2021 (6 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with updates (9 pages)
18 February 2022	Appointment of Mrs Linda Joy Garcia Santos as a director on 18 February 2022 (2 pages)
30 June 2021	Total exemption full accounts made up to 28 September 2020 (7 pages)
22 April 2021	Appointment of Mr Mark Anthony Waters as a secretary on 22 April 2021 (2 pages)
22 April 2021	Termination of appointment of Harrow Management Limited as a secretary on 22 April 2021 (1 page)
1 March 2021	Confirmation statement made on 1 March 2021 with updates (9 pages)
1 March 2021	Appointment of Harrow Management Limited as a secretary on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of David Ian Warner as a secretary on 28 February 2021 (1 page)
1 March 2021	Registered office address changed from 3 Penton House 35 Christchurch Park Sutton Surrey SM2 5TX to 14 Pandora Estate 41-45 Lind Road Sutton Surrey SM1 4PP on 1 March 2021 (1 page)
19 May 2020	Total exemption full accounts made up to 28 September 2019 (8 pages)
25 April 2020	Appointment of Mr Roger John Slaughter as a director on 24 April 2020 (2 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with updates (9 pages)
13 September 2019	Termination of appointment of Peter Edmund Voutt as a director on 11 September 2019 (1 page)
28 March 2019	Total exemption full accounts made up to 28 September 2018 (8 pages)
3 March 2019	Confirmation statement made on 1 March 2019 with updates (9 pages)
4 May 2018	Appointment of Mr Peter David Hogg as a director on 27 April 2018 (2 pages)
3 May 2018	Termination of appointment of John Duncan Montgomery as a director on 27 April 2018 (1 page)
18 April 2018	Total exemption full accounts made up to 28 September 2017 (8 pages)
7 March 2018	Confirmation statement made on 1 March 2018 with updates (9 pages)
16 March 2017	Total exemption full accounts made up to 28 September 2016 (7 pages)
16 March 2017	Total exemption full accounts made up to 28 September 2016 (7 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (11 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (11 pages)
22 July 2016	Appointment of Mr Paul Charles Farthing as a director on 5 April 2016 (2 pages)
22 July 2016	Appointment of Mr Paul Charles Farthing as a director on 5 April 2016 (2 pages)
25 April 2016	Termination of appointment of Lei Zhang as a director on 25 March 2016 (1 page)
25 April 2016	Termination of appointment of Lei Zhang as a director on 25 March 2016 (1 page)
15 April 2016	Total exemption full accounts made up to 28 September 2015 (7 pages)
15 April 2016	Total exemption full accounts made up to 28 September 2015 (7 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 800 (15 pages)
21 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 800 (15 pages)
16 June 2015	Total exemption full accounts made up to 28 September 2014 (7 pages)
16 June 2015	Total exemption full accounts made up to 28 September 2014 (7 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 800 (14 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 800 (14 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 800 (14 pages)
4 April 2014	Total exemption full accounts made up to 28 September 2013 (7 pages)
4 April 2014	Total exemption full accounts made up to 28 September 2013 (7 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 800 (15 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 800 (15 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 800 (15 pages)
13 December 2013	Termination of appointment of Angela Pickett as a director (1 page)
13 December 2013	Termination of appointment of Angela Pickett as a director (1 page)
27 March 2013	Appointment of Mrs Lei Zhang as a director (2 pages)
27 March 2013	Appointment of Mrs Diane Paler as a director (2 pages)
27 March 2013	Appointment of Mrs Diane Paler as a director (2 pages)
27 March 2013	Appointment of Mrs Lei Zhang as a director (2 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (13 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (13 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (13 pages)
22 March 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
22 March 2013	Total exemption full accounts made up to 28 September 2012 (8 pages)
7 February 2013	Termination of appointment of Samuel Stone as a director (1 page)
7 February 2013	Termination of appointment of John Walker as a director (1 page)
7 February 2013	Termination of appointment of Samuel Stone as a director (1 page)
7 February 2013	Termination of appointment of John Walker as a director (1 page)
15 May 2012	Termination of appointment of Jianping Fan as a director (1 page)
15 May 2012	Termination of appointment of Jianping Fan as a director (1 page)
11 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (17 pages)
11 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (17 pages)
11 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (17 pages)
9 February 2012	Appointment of Mr Jianping Fan as a director (2 pages)
9 February 2012	Appointment of Mr Jianping Fan as a director (2 pages)
8 February 2012	Termination of appointment of Suzan Alford as a director (1 page)
8 February 2012	Termination of appointment of Suzan Alford as a director (1 page)
19 January 2012	Full accounts made up to 28 September 2011 (10 pages)
19 January 2012	Full accounts made up to 28 September 2011 (10 pages)
17 March 2011	Termination of appointment of Linda Garcia Santos as a director (2 pages)
17 March 2011	Appointment of Suzan Patricia Alford as a director (3 pages)
17 March 2011	Termination of appointment of Linda Garcia Santos as a director (2 pages)
17 March 2011	Appointment of Suzan Patricia Alford as a director (3 pages)
16 March 2011	Director's details changed for Michael Robert Masterman Cooper on 1 January 2011 (3 pages)
16 March 2011	Director's details changed for Michael Robert Masterman Cooper on 1 January 2011 (3 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (17 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (17 pages)
16 March 2011	Director's details changed for Michael Robert Masterman Cooper on 1 January 2011 (3 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (17 pages)
1 March 2011	Full accounts made up to 28 September 2010 (9 pages)
1 March 2011	Full accounts made up to 28 September 2010 (9 pages)
11 February 2011	Appointment of Michael Robert Masterman Cooper as a director (3 pages)
11 February 2011	Appointment of Michael Robert Masterman Cooper as a director (3 pages)
4 March 2010	Director's details changed for Angela June Pickett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Angela June Pickett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Linda Joy Garcia Santos on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Samuel Maurice Stone on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Samuel Maurice Stone on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for John Iain Walker on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (40 pages)
4 March 2010	Director's details changed for John Iain Walker on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (40 pages)
4 March 2010	Director's details changed for Peter Edmund Voutt on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (40 pages)
4 March 2010	Director's details changed for Mr John Duncan Montgomery on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Linda Joy Garcia Santos on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Samuel Maurice Stone on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for John Iain Walker on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Peter Edmund Voutt on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Duncan Montgomery on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Linda Joy Garcia Santos on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr John Duncan Montgomery on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Peter Edmund Voutt on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Angela June Pickett on 4 March 2010 (2 pages)
15 February 2010	Full accounts made up to 28 September 2009 (10 pages)
15 February 2010	Full accounts made up to 28 September 2009 (10 pages)
28 January 2010	Termination of appointment of Lynn Coyne as a director (2 pages)
28 January 2010	Termination of appointment of Lynn Coyne as a director (2 pages)
7 April 2009	Director appointed john iain walker (2 pages)
7 April 2009	Director appointed lynn coyne (2 pages)
7 April 2009	Director appointed lynn coyne (2 pages)
7 April 2009	Director appointed john iain walker (2 pages)
23 March 2009	Return made up to 01/03/09; full list of members (8 pages)
23 March 2009	Return made up to 01/03/09; full list of members (8 pages)
5 March 2009	Full accounts made up to 28 September 2008 (11 pages)
5 March 2009	Full accounts made up to 28 September 2008 (11 pages)
18 April 2008	Return made up to 01/03/08; full list of members (10 pages)
18 April 2008	Return made up to 01/03/08; full list of members (10 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
22 January 2008	Full accounts made up to 28 September 2007 (11 pages)
22 January 2008	Full accounts made up to 28 September 2007 (11 pages)
12 April 2007	Return made up to 01/03/07; full list of members (10 pages)
12 April 2007	Return made up to 01/03/07; full list of members (10 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
19 February 2007	Full accounts made up to 28 September 2006 (11 pages)
19 February 2007	Full accounts made up to 28 September 2006 (11 pages)
14 March 2006	Return made up to 01/03/06; change of members (8 pages)
14 March 2006	Return made up to 01/03/06; change of members (8 pages)
16 January 2006	Full accounts made up to 28 September 2005 (10 pages)
16 January 2006	Full accounts made up to 28 September 2005 (10 pages)
15 March 2005	Return made up to 01/03/05; change of members (10 pages)
15 March 2005	Return made up to 01/03/05; change of members (10 pages)
17 February 2005	Full accounts made up to 28 September 2004 (10 pages)
17 February 2005	Full accounts made up to 28 September 2004 (10 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
26 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
26 March 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
13 March 2004	Full accounts made up to 28 September 2003 (9 pages)
13 March 2004	Full accounts made up to 28 September 2003 (9 pages)
28 March 2003	Return made up to 01/03/03; change of members (12 pages)
28 March 2003	Return made up to 01/03/03; change of members (12 pages)
22 March 2003	Total exemption full accounts made up to 28 September 2002 (7 pages)
22 March 2003	Total exemption full accounts made up to 28 September 2002 (7 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
11 March 2002	Return made up to 01/03/02; change of members (11 pages)
11 March 2002	Return made up to 01/03/02; change of members (11 pages)
6 February 2002	Full accounts made up to 28 September 2001 (8 pages)
6 February 2002	Full accounts made up to 28 September 2001 (8 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
15 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2001	Full accounts made up to 28 September 2000 (8 pages)
23 January 2001	Full accounts made up to 28 September 2000 (8 pages)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
30 October 2000	Director's particulars changed (1 page)
30 October 2000	Director's particulars changed (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
7 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 (8 pages)
7 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 (8 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
27 January 2000	Full accounts made up to 28 September 1999 (7 pages)
27 January 2000	Full accounts made up to 28 September 1999 (7 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
24 February 1999	Return made up to 01/03/99; change of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 1999	Return made up to 01/03/99; change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 December 1998	Full accounts made up to 28 September 1998 (7 pages)
17 December 1998	Full accounts made up to 28 September 1998 (7 pages)
17 June 1998	Return made up to 01/03/98; full list of members (8 pages)
17 June 1998	Return made up to 01/03/98; full list of members (8 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
27 May 1998	Registered office changed on 27/05/98 from: haredon house london road north cheam sutton surrey SM2 (1 page)
27 May 1998	Registered office changed on 27/05/98 from: haredon house london road north cheam sutton surrey SM2 (1 page)
28 April 1998	Full accounts made up to 28 September 1997 (8 pages)
28 April 1998	Full accounts made up to 28 September 1997 (8 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
9 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director resigned (13 pages)
9 April 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director resigned (13 pages)
24 March 1997	Registered office changed on 24/03/97 from: haredon house london road north cheam in the london borough of sutton (1 page)
24 March 1997	Registered office changed on 24/03/97 from: haredon house london road north cheam in the london borough of sutton (1 page)
5 March 1997	Full accounts made up to 28 September 1996 (8 pages)
5 March 1997	Full accounts made up to 28 September 1996 (8 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
8 May 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (22 pages)
8 May 1996	Full accounts made up to 28 September 1995 (7 pages)
8 May 1996	Full accounts made up to 28 September 1995 (7 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	New secretary appointed (2 pages)
8 May 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (22 pages)
17 August 1995	New director appointed (2 pages)
17 August 1995	New director appointed (2 pages)
12 May 1995	Full accounts made up to 28 September 1994 (14 pages)
12 May 1995	Full accounts made up to 28 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
20 March 1987	Return made up to 11/02/87; full list of members (7 pages)
27 February 1987	Full accounts made up to 28 September 1986 (6 pages)
16 July 1975	Incorporation (13 pages)
16 July 1975	Incorporation (13 pages)

Denebrook Management Company Limited

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