Company NameDenton Court Management Co. Limited
Company StatusActive
Company Number01984306
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 January 1986 (31 years, 10 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 Dominic Noel West
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(6 years, 11 months after company formation)
Appointment Duration24 years, 11 months
RoleChartered Town Planner
Correspondence Address17 Spencer Road
Isleworth
Middlesex
TW7 4BN
Director NameStephen Greening
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2000(14 years, 1 month after company formation)
Appointment Duration17 years, 8 months
RoleLecturer
Correspondence Address4 Denton Court
1a Avenue Road
Isleworth
Middlesex
TW7 4RS
Director NameMr Rosantha Karunaratne
Date of BirthOctober 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2011(25 years, 9 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Denton Court
1a Avenue Road
Isleworth
Middlesex
TW7 4RS
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed18 December 2009(23 years, 10 months after company formation)
Appointment Duration7 years, 11 months
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP
Director NameMr Richard George Goodman
Date of BirthNovember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 13 April 1993)
RolePersonal Assistant
Correspondence AddressDenton Court 1 Avenue Road
Isleworth
Middlesex
TW7 4RS
Director NameMrs Margaret Amy Green
Date of BirthOctober 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 14 March 2000)
RoleRetired
Correspondence AddressDenton Court Avenue Road
Isleworth
Middlesex
TW7 4RS
Director NameMr Raymond Anthony Whitmack
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 1995)
RoleTechnical Representative
Correspondence AddressDenton Court Avenue Road
Isleworth
Middlesex
TW7 4RS
Secretary NameRichard Frank Stubbs
NationalityBritish
StatusResigned
Appointed31 December 1992(6 years, 11 months after company formation)
Appointment Duration13 years, 8 months (resigned 31 August 2006)
RoleCompany Director
Correspondence Address4 The Parade
Trumps Green Road
Virginia Water
Surrey
GU25 4EH
Director NameAlan John Birch
Date of BirthJuly 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1997(11 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 14 December 2006)
RoleManaging Director
Correspondence Address7 Rowlandson Close
Weston Favell
Northampton
Northamptonshire
NN3 3PB
Director NameHasan Monfaradi
Date of BirthJuly 1940 (Born 77 years ago)
NationalityBahraini
StatusResigned
Appointed27 October 1998(12 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 10 August 2007)
RoleRetired
Correspondence Address8 Naseby Close
Isleworth
Middlesex
TW7 4JQ
Secretary NameMr William Gordon Sandifer
NationalityBritish
StatusResigned
Appointed14 December 2006(20 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 April 2007)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address7a Chapel Grove
Addlestone
Surrey
KT12 1UG
Secretary NameHml Company Secretarial Services
NationalityBritish
StatusResigned
Appointed01 April 2007(21 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 December 2009)
RoleCompany Director
Correspondence AddressChristopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG
Director NameHML Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 December 2009(23 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 18 December 2009)
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

4 January 2016Annual return made up to 31 December 2015 no member list (5 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015Annual return made up to 31 December 2014 no member list (5 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014Annual return made up to 31 December 2013 no member list (5 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013Annual return made up to 31 December 2012 no member list (5 pages)
1 November 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
10 January 2012Annual return made up to 31 December 2011 no member list (5 pages)
28 December 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
2 November 2011Appointment of Mr Rosantha Karunaratne as a director (2 pages)
4 January 2011Annual return made up to 31 December 2010 no member list (4 pages)
8 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010 (1 page)
8 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010 (1 page)
7 October 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
1 February 2010Termination of appointment of Hasan Monfaradi as a director (1 page)
6 January 2010Annual return made up to 31 December 2009 no member list (4 pages)
24 December 2009Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
24 December 2009Termination of appointment of Hml Company Secretarial Services Limited as a director (1 page)
24 December 2009Appointment of Hml Company Secretarial Services Limited as a director (2 pages)
24 December 2009Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
11 June 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
6 January 2009Annual return made up to 31/12/08 (3 pages)
8 May 2008Total exemption small company accounts made up to 31 March 2008 (9 pages)
17 April 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
18 January 2008Annual return made up to 31/12/07 (2 pages)
14 November 2007Secretary resigned (1 page)
14 November 2007New secretary appointed (1 page)
14 November 2007Registered office changed on 14/11/07 from: hml shaw incorporating dunlop management services 25 - 27 kew road, richmond surrey TW9 2NQ (1 page)
10 October 2007Registered office changed on 10/10/07 from: 35 st john's road isleworth middlesex TW7 6NY (1 page)
10 May 2007Annual return made up to 31/12/06 (2 pages)
10 January 2007Director resigned (1 page)
10 January 2007New secretary appointed (2 pages)
10 January 2007Registered office changed on 10/01/07 from: bathurst house bathurst walk iver buckinghamshire SL0 9BH (1 page)
31 August 2006Secretary resigned (1 page)
21 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 January 2006Annual return made up to 31/12/05 (2 pages)
25 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2005Annual return made up to 31/12/04 (5 pages)
16 June 2004Accounts for a small company made up to 31 March 2004 (5 pages)
6 February 2004Full accounts made up to 31 March 2003 (7 pages)
16 January 2004Annual return made up to 31/12/03 (5 pages)
3 February 2003Accounts for a small company made up to 31 March 2002 (5 pages)
9 January 2003Annual return made up to 31/12/02 (5 pages)
7 March 2002Annual return made up to 31/12/01 (4 pages)
29 January 2002Full accounts made up to 31 March 2001 (8 pages)
17 January 2001Annual return made up to 31/12/00 (4 pages)
24 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
5 April 2000New director appointed (2 pages)
20 March 2000Director resigned (1 page)
30 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000Annual return made up to 31/12/99 (4 pages)
4 January 1999Annual return made up to 31/12/98 (4 pages)
24 November 1998Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1998New director appointed (2 pages)
31 December 1997Annual return made up to 31/12/97 (4 pages)
19 June 1997Accounts for a small company made up to 31 March 1997 (6 pages)
10 June 1997New director appointed (2 pages)
15 January 1997Annual return made up to 31/12/96 (4 pages)
15 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
2 January 1996Annual return made up to 31/12/95 (4 pages)
8 November 1995Director resigned (2 pages)
26 September 1995Accounts for a small company made up to 31 March 1995 (6 pages)
2 December 1992New director appointed (2 pages)
30 January 1986Incorporation (20 pages)