Denton Court Management Co. Limited

Company Name	Denton Court Management Co. Limited
Company Status	Active
Company Number	01984306
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 January 1986(38 years, 2 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 Dominic Noel West
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	C/O Prime Property Management Devonshire House 29/ Bromley BR1 1LT

Director Name	James Ian Gray
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Cinematographer
Country of Residence	England
Correspondence Address	C/O Prime Property Management Devonshire House 29/ Bromley BR1 1LT

Director Name	Alexander James Muckle
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(36 years, 2 months after company formation)
Appointment Duration	2 years
Role	Assistant Resources Manager
Country of Residence	England
Correspondence Address	C/O Prime Property Management Devonshire House 29/ Bromley BR1 1LT

Director Name	Aaron Tsang
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O Prime Property Management Devonshire House 29/ Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	22 June 2021(35 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Richard George Goodman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 April 1993)
Role	Personal Assistant
Correspondence Address	Denton Court 1 Avenue Road Isleworth Middlesex TW7 4RS

Director Name	Mrs Margaret Amy Green
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 March 2000)
Role	Retired
Correspondence Address	Denton Court Avenue Road Isleworth Middlesex TW7 4RS

Director Name	Mr Raymond Anthony Whitmack
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1995)
Role	Technical Representative
Correspondence Address	Denton Court Avenue Road Isleworth Middlesex TW7 4RS

Secretary Name	Richard Frank Stubbs
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	4 The Parade Trumps Green Road Virginia Water Surrey GU25 4EH

Director Name	Alan John Birch
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(11 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 December 2006)
Role	Managing Director
Correspondence Address	7 Rowlandson Close Weston Favell Northampton Northamptonshire NN3 3PB

Director Name	Hasan Monfaradi
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	27 October 1998(12 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 August 2007)
Role	Retired
Correspondence Address	8 Naseby Close Isleworth Middlesex TW7 4JQ

Director Name	Stephen Greening
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(14 years, 1 month after company formation)
Appointment Duration	16 years, 12 months (resigned 07 March 2017)
Role	Lecturer
Correspondence Address	4 Denton Court 1a Avenue Road Isleworth Middlesex TW7 4RS

Secretary Name	Mr William Gordon Sandifer
Nationality	British
Status	Resigned
Appointed	14 December 2006(20 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2007)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	7a Chapel Grove Addlestone Surrey KT12 1UG

Director Name	Mr Rosantha Karunaratne
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(25 years, 9 months after company formation)
Appointment Duration	10 years (resigned 08 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Prime Property Management Devonshire House 29/ Bromley BR1 1LT

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Director Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(23 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(23 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 June 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
18 December 2023	Director's details changed for Mr Dominic Noel West on 18 December 2023 (2 pages)
28 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 August 2022	Appointment of Aaron Tsang as a director on 18 August 2022 (2 pages)
29 March 2022	Appointment of Alexander James Muckle as a director on 29 March 2022 (2 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 November 2021	Termination of appointment of Rosantha Karunaratne as a director on 8 November 2021 (1 page)
1 September 2021	Appointment of James Ian Gray as a director on 1 September 2021 (2 pages)
22 June 2021	Appointment of Prime Management (Ps) Limited as a secretary on 22 June 2021 (2 pages)
22 June 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 22 June 2021 (1 page)
15 June 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 8 June 2021 (1 page)
22 March 2021	Director's details changed for Mr Dominic Noel West on 22 March 2021 (2 pages)
22 March 2021	Director's details changed for Mr Rosantha Karunaratne on 22 March 2021 (2 pages)
22 March 2021	Termination of appointment of Stephen Greening as a director on 7 March 2017 (1 page)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
18 January 2018	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
12 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
7 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
1 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
1 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
10 January 2012	Annual return made up to 31 December 2011 no member list (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 November 2011	Appointment of Mr Rosantha Karunaratne as a director (2 pages)
2 November 2011	Appointment of Mr Rosantha Karunaratne as a director (2 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
8 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 8 October 2010 (1 page)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 February 2010	Termination of appointment of Hasan Monfaradi as a director (1 page)
1 February 2010	Termination of appointment of Hasan Monfaradi as a director (1 page)
6 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
6 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
24 December 2009	Termination of appointment of Hml Company Secretarial Services Limited as a director (1 page)
24 December 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
24 December 2009	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
24 December 2009	Appointment of Hml Company Secretarial Services Limited as a director (2 pages)
24 December 2009	Termination of appointment of Hml Company Secretarial Services Limited as a director (1 page)
24 December 2009	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
24 December 2009	Appointment of Hml Company Secretarial Services Limited as a director (2 pages)
24 December 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
11 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 June 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 January 2009	Annual return made up to 31/12/08 (3 pages)
6 January 2009	Annual return made up to 31/12/08 (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
17 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 April 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 January 2008	Annual return made up to 31/12/07 (2 pages)
18 January 2008	Annual return made up to 31/12/07 (2 pages)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: hml shaw incorporating dunlop management services 25 - 27 kew road, richmond surrey TW9 2NQ (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Registered office changed on 14/11/07 from: hml shaw incorporating dunlop management services 25 - 27 kew road, richmond surrey TW9 2NQ (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	New secretary appointed (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 35 st john's road isleworth middlesex TW7 6NY (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 35 st john's road isleworth middlesex TW7 6NY (1 page)
10 May 2007	Annual return made up to 31/12/06 (2 pages)
10 May 2007	Annual return made up to 31/12/06 (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: bathurst house bathurst walk iver buckinghamshire SL0 9BH (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: bathurst house bathurst walk iver buckinghamshire SL0 9BH (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Secretary resigned (1 page)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 January 2006	Annual return made up to 31/12/05 (2 pages)
6 January 2006	Annual return made up to 31/12/05 (2 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2005	Annual return made up to 31/12/04 (5 pages)
11 January 2005	Annual return made up to 31/12/04 (5 pages)
16 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
16 June 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
6 February 2004	Full accounts made up to 31 March 2003 (7 pages)
6 February 2004	Full accounts made up to 31 March 2003 (7 pages)
16 January 2004	Annual return made up to 31/12/03 (5 pages)
16 January 2004	Annual return made up to 31/12/03 (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
9 January 2003	Annual return made up to 31/12/02 (5 pages)
9 January 2003	Annual return made up to 31/12/02 (5 pages)
7 March 2002	Annual return made up to 31/12/01 (4 pages)
7 March 2002	Annual return made up to 31/12/01 (4 pages)
29 January 2002	Full accounts made up to 31 March 2001 (8 pages)
29 January 2002	Full accounts made up to 31 March 2001 (8 pages)
17 January 2001	Annual return made up to 31/12/00 (4 pages)
17 January 2001	Annual return made up to 31/12/00 (4 pages)
24 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 January 2000	Annual return made up to 31/12/99 (4 pages)
12 January 2000	Annual return made up to 31/12/99 (4 pages)
4 January 1999	Annual return made up to 31/12/98 (4 pages)
4 January 1999	Annual return made up to 31/12/98 (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
31 December 1997	Annual return made up to 31/12/97 (4 pages)
31 December 1997	Annual return made up to 31/12/97 (4 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 January 1997	Annual return made up to 31/12/96 (4 pages)
15 January 1997	Annual return made up to 31/12/96 (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 January 1996	Annual return made up to 31/12/95 (4 pages)
2 January 1996	Annual return made up to 31/12/95 (4 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
2 December 1992	New director appointed (2 pages)
2 December 1992	New director appointed (2 pages)
30 January 1986	Incorporation (20 pages)
30 January 1986	Incorporation (20 pages)

Denton Court Management Co. Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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