Dower House Management Limited

Company Name	Dower House Management Limited
Company Status	Active
Company Number	02697972
Category	Private Limited Company
Incorporation Date	17 March 1992(32 years, 1 month 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 John Spencer Moloney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 1993(1 year, 2 months after company formation)
Appointment Duration	30 years, 11 months
Role	Assistant Computer Facilities
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Dower House 15 Manorgate Road Kingston Upon Thames Surrey KT2 7UA

Director Name	Ms Tracey Higgins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(21 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Dower House 15 Manorgate Road Kingston Upon Thames Surrey KT2 7UA

Director Name	Ms Susan Risteski
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 December 2021(29 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 8 Dower House Manorgate Road Kingston Upon Thames KT2 7UA

Director Name	Ms Daniela Mensano
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 January 2022(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 7 Dower House Manorgate Road Kingston Upon Thames KT2 7UA

Director Name	Miss Deborah Anne Elsden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Client Support Supervisor
Correspondence Address	Flat 6 Dower House Kingston Upon Thames Surrey KT2 7UA

Secretary Name	Mr Stephen Rowan Dunn
Nationality	British
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Role	Solicitor
Correspondence Address	52 Fassett Road Kingston Upon Thames Surrey KT1 2TF

Director Name	Ralph Oakes-Garnett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1999)
Role	Nursing Officer
Correspondence Address	Flat 4 Dower House 15 Manorgate Road Kingston Upon Thames Surrey KT2 7UA

Director Name	Caroline Jane Temple
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 1995)
Role	Recruitment Consultant
Correspondence Address	Flat 2 Dower House 15 Manorgate Road Kingston Upon Thames Surrey KT2 7UA

Secretary Name	Mr John Spencer Moloney
Nationality	British
Status	Resigned
Appointed	18 May 1993(1 year, 2 months after company formation)
Appointment Duration	28 years, 7 months (resigned 28 December 2021)
Role	Assistant Computer Facilities
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Dower House 15 Manorgate Road Kingston Upon Thames Surrey KT2 7UA

Director Name	Steven Clive Davies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(3 years after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Senior Technician
Correspondence Address	3 Dower House 15 Manorgate Road Kingston Upon Thames Surrey KT2 7UA

Director Name	Jennifer Anne Burford
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years after company formation)
Appointment Duration	4 years (resigned 15 April 2003)
Role	Secretary
Correspondence Address	Flat 8 Dower House 15 Manorgate Road Kingston Upon Thames Surrey KT2 7UA

Director Name	Mrs Angela Lucy Haines
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years after company formation)
Appointment Duration	13 years (resigned 30 March 2012)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Dower House 15 Manorgate Road Kingston Upon Thames Surrey KT2 7UA

Director Name	Mrs Janet Simpkins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years after company formation)
Appointment Duration	24 years, 10 months (resigned 01 February 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Dower House 15 Manorgate Road Kingston Upon Thames Surrey KT2 7UA

Director Name	Mr Peter Derek Coombe
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2005(12 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2013)
Role	Telecoms Manager
Country of Residence	Australia
Correspondence Address	22- 28 / Unit 48 Wellington Street Bondi Sydney New South Wales 2026

Director Name	Mr Martin Bryan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Latchmere Close Richmond Richmond Upon Thames TW10 5HQ

Director Name	Mr Murtaza Dewji
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(21 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rushfields Close Westcroft Milton Keynes MK4 4FR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Apple Tree Cottage 38 Rushett Close Long Ditton Surrey KT7 0UT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Long Ditton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £10	Martin Hammond 11.11% Ordinary
1 at £10	Michael Queen & Jill Queen 11.11% Ordinary
1 at £10	Mr Alexander Daniel Mansel Jones 11.11% Ordinary
1 at £10	Mr Antonio Mensano & Mrs Antonietta Mensano 11.11% Ordinary
1 at £10	Mr John Spencer Moloney 11.11% Ordinary
1 at £10	Mrs A.w. Simpkins & Mr J. Simpkins 11.11% Ordinary
1 at £10	Murtaza Dewji & Shabnam Dewji 11.11% Ordinary
1 at £10	Stephen Saxty 11.11% Ordinary
1 at £10	Tracey Higgins 11.11% Ordinary

Financials

Year	2014
Turnover	£9,150
Net Worth	£2,071
Cash	£4,851
Current Liabilities	£7,753

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week from now)

Filing History

28 February 2024	Termination of appointment of Janet Simpkins as a director on 1 February 2024 (1 page)
9 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with updates (4 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
10 June 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
23 March 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
8 February 2022	Termination of appointment of Murtaza Dewji as a director on 4 February 2022 (1 page)
4 February 2022	Appointment of Ms Daniela Mensano as a director on 29 January 2022 (2 pages)
4 January 2022	Appointment of Ms Susan Risteski as a director on 28 December 2021 (2 pages)
4 January 2022	Termination of appointment of John Spencer Moloney as a secretary on 28 December 2021 (1 page)
4 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
5 May 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
13 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
23 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
28 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
28 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
19 July 2016	Director's details changed for Ms Tracey Higgins on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Ms Tracey Higgins on 19 July 2016 (2 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 90 (8 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 90 (8 pages)
7 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
7 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
24 March 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
24 March 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 90 (8 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 90 (8 pages)
27 February 2015	Registered office address changed from Flat 5 Dower House 15 Manorgate Road Kingston upon Thames KT2 7UA to Apple Tree Cottage 38 Rushett Close Long Ditton Surrey KT7 0UT on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from Flat 5 Dower House 15 Manorgate Road Kingston upon Thames KT2 7UA to Apple Tree Cottage 38 Rushett Close Long Ditton Surrey KT7 0UT on 27 February 2015 (1 page)
20 March 2014	Appointment of Ms Tracey Higgins as a director (2 pages)
20 March 2014	Termination of appointment of Martin Bryan as a director (1 page)
20 March 2014	Appointment of Mr Murtaza Dewji as a director (2 pages)
20 March 2014	Termination of appointment of Peter Coombe as a director (1 page)
20 March 2014	Appointment of Ms Tracey Higgins as a director (2 pages)
20 March 2014	Termination of appointment of Martin Bryan as a director (1 page)
20 March 2014	Termination of appointment of Peter Coombe as a director (1 page)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 90 (8 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 90 (8 pages)
20 March 2014	Appointment of Mr Murtaza Dewji as a director (2 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
24 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
24 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
24 April 2013	Termination of appointment of Angela Haines as a director (1 page)
24 April 2013	Termination of appointment of Angela Haines as a director (1 page)
24 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
23 April 2013	Termination of appointment of Angela Haines as a director (1 page)
23 April 2013	Termination of appointment of Angela Haines as a director (1 page)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
12 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
12 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (9 pages)
22 February 2012	Appointment of Mr, Martin Bryan as a director (2 pages)
22 February 2012	Appointment of Mr, Martin Bryan as a director (2 pages)
7 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (9 pages)
6 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (9 pages)
5 April 2010	Director's details changed for John Spencer Moloney on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Peter Derek Coombe on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Angela Lucy Haines on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for John Spencer Moloney on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Angela Lucy Haines on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for John Spencer Moloney on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Janet Simpkins on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Peter Derek Coombe on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Angela Lucy Haines on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Peter Derek Coombe on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Janet Simpkins on 5 April 2010 (2 pages)
5 April 2010	Director's details changed for Mrs Janet Simpkins on 5 April 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 April 2009	Return made up to 17/03/09; full list of members (7 pages)
23 April 2009	Return made up to 17/03/09; full list of members (7 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
25 April 2008	Return made up to 17/03/08; full list of members (7 pages)
25 April 2008	Return made up to 17/03/08; full list of members (7 pages)
25 April 2008	Director's change of particulars / angela haines / 01/04/2007 (2 pages)
25 April 2008	Director's change of particulars / janet simpkins / 01/04/2007 (2 pages)
25 April 2008	Director's change of particulars / janet simpkins / 01/04/2007 (2 pages)
25 April 2008	Director's change of particulars / angela haines / 01/04/2007 (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 June 2007	Return made up to 17/03/07; full list of members (11 pages)
2 June 2007	Return made up to 17/03/07; full list of members (11 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	Return made up to 17/03/06; full list of members (11 pages)
14 June 2006	Return made up to 17/03/06; full list of members (11 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 July 2005	Return made up to 17/03/05; full list of members (9 pages)
23 July 2005	Return made up to 17/03/05; full list of members (9 pages)
12 July 2005	Director resigned (2 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	Director resigned (2 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 June 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 June 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 July 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (11 pages)
1 July 2003	Return made up to 17/03/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (11 pages)
31 March 2003	Registered office changed on 31/03/03 from: redhill chambers 2D high street redhill surrey RH1 1RJ (1 page)
31 March 2003	Registered office changed on 31/03/03 from: redhill chambers 2D high street redhill surrey RH1 1RJ (1 page)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 October 2002	Registered office changed on 07/10/02 from: flat 5 dower house 15 manorgate road kingston upon thames surrey KT2 7UA (1 page)
7 October 2002	Registered office changed on 07/10/02 from: flat 5 dower house 15 manorgate road kingston upon thames surrey KT2 7UA (1 page)
4 July 2002	Return made up to 17/03/02; full list of members (10 pages)
4 July 2002	Return made up to 17/03/02; full list of members (10 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 July 2001	Return made up to 17/03/01; full list of members (10 pages)
20 July 2001	Return made up to 17/03/01; full list of members (10 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 June 2000	Return made up to 17/03/00; full list of members (10 pages)
13 June 2000	Return made up to 17/03/00; full list of members (10 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
26 January 2000	Full accounts made up to 31 March 1999 (7 pages)
4 December 1999	New director appointed (2 pages)
4 December 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
13 July 1999	Return made up to 17/03/99; full list of members (6 pages)
13 July 1999	Return made up to 17/03/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (6 pages)
12 May 1998	Return made up to 17/03/98; no change of members (4 pages)
12 May 1998	Return made up to 17/03/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 March 1997 (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (6 pages)
24 March 1997	Return made up to 17/03/97; no change of members (4 pages)
24 March 1997	Return made up to 17/03/97; no change of members (4 pages)
19 January 1997	Full accounts made up to 31 March 1996 (9 pages)
19 January 1997	Full accounts made up to 31 March 1996 (9 pages)
17 April 1996	Return made up to 17/03/96; full list of members (6 pages)
17 April 1996	Return made up to 17/03/96; full list of members (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (9 pages)
23 January 1996	Full accounts made up to 31 March 1995 (9 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
23 March 1995	Return made up to 17/03/95; no change of members (4 pages)
23 March 1995	Return made up to 17/03/95; no change of members (4 pages)

Dower House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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