Denman Management Company Limited

Company Name	Denman Management Company Limited
Directors	Thomas Matthew Baker and Sharon Belinda Stansfield
Company Status	Active
Company Number	02930591
Category	Private Limited Company
Incorporation Date	19 May 1994(29 years, 11 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 Thomas Matthew Baker
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(18 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	65 Denman Road Peckham London SE15 5NS

Director Name	Ms Sharon Belinda Stansfield
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 October 2012(18 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	65 Denman Road London SE15 5NS

Secretary Name	Mr Thomas Matthew Baker
Status	Current
Appointed	23 October 2012(18 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	65 Denman Road Peckham London SE15 5NS

Director Name	Zoe David-Gray
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2002)
Role	Scientist
Correspondence Address	Lower Flat 65 Denman Road Peckham London SE15 5NS

Director Name	Heather Kiel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 25 January 2002)
Role	Student
Correspondence Address	Upper Flat 65 Denman Road Peckham London SE15 5NS

Secretary Name	Heather Kiel
Nationality	British
Status	Resigned
Appointed	02 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 25 January 2002)
Role	Human Rights Worker
Correspondence Address	Upper Flat 65 Denman Road Peckham London SE15 5NS

Director Name	Rosanna Charlotte Yeatman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(7 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 October 2012)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	Upper Flat 65 Denman Road London SE15 5NS

Secretary Name	Rosanna Charlotte Yeatman
Nationality	British
Status	Resigned
Appointed	25 January 2002(7 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 October 2012)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	Upper Flat 65 Denman Road London SE15 5NS

Director Name	Alison Julia Foyle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2006)
Role	Editor
Correspondence Address	65 Denman Road Ground Floor Flat London SE15 5NS

Director Name	Amanda Gillian Stansfield
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(12 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 October 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	65 Denman Road London SE15 5NS

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Telephone	020 77084468
Telephone region	London

Location

Registered Address	65 Denman Road Peckham London SE15 5NS
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	The Lane
Built Up Area	Greater London

Shareholders

1 at £1	Sharon Belinda Stansfield 50.00% Ordinary
1 at £1	Thomas Matthew Baker 50.00% Ordinary

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	1 April

Returns

Latest Return	19 May 2023 (11 months ago)
Next Return Due	2 June 2024 (1 month, 2 weeks from now)

Filing History

24 November 2023	Accounts for a dormant company made up to 1 April 2023 (2 pages)
15 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
17 December 2022	Accounts for a dormant company made up to 1 April 2022 (2 pages)
2 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 1 April 2021 (2 pages)
24 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 1 April 2020 (2 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
2 June 2019	Accounts for a dormant company made up to 1 April 2019 (2 pages)
2 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
15 June 2018	Accounts for a dormant company made up to 1 April 2018 (2 pages)
15 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
15 January 2018	Accounts for a dormant company made up to 1 April 2017 (2 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
23 January 2017	Accounts for a dormant company made up to 1 April 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 1 April 2016 (2 pages)
12 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 2 (4 pages)
12 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 2 (4 pages)
5 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
5 July 2015	Accounts for a dormant company made up to 1 April 2015 (2 pages)
5 July 2015	Accounts for a dormant company made up to 1 April 2015 (2 pages)
5 July 2015	Accounts for a dormant company made up to 1 April 2015 (2 pages)
5 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
22 January 2015	Accounts for a dormant company made up to 1 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 1 April 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 1 April 2014 (2 pages)
10 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
10 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (4 pages)
29 December 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
29 December 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
29 December 2013	Accounts for a dormant company made up to 1 April 2013 (2 pages)
9 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
9 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
4 December 2012	Appointment of Ms Sharon Stansfield as a director (2 pages)
4 December 2012	Appointment of Ms Sharon Stansfield as a director (2 pages)
27 November 2012	Termination of appointment of Rosanna Yeatman as a director (1 page)
27 November 2012	Accounts for a dormant company made up to 1 April 2012 (2 pages)
27 November 2012	Appointment of Mr Thomas Matthew Baker as a director (2 pages)
27 November 2012	Termination of appointment of Amanda Stansfield as a director (1 page)
27 November 2012	Termination of appointment of Amanda Stansfield as a director (1 page)
27 November 2012	Accounts for a dormant company made up to 1 April 2012 (2 pages)
27 November 2012	Termination of appointment of Rosanna Yeatman as a secretary (1 page)
27 November 2012	Appointment of Mr Thomas Matthew Baker as a secretary (1 page)
27 November 2012	Accounts for a dormant company made up to 1 April 2012 (2 pages)
27 November 2012	Appointment of Mr Thomas Matthew Baker as a director (2 pages)
27 November 2012	Termination of appointment of Rosanna Yeatman as a secretary (1 page)
27 November 2012	Termination of appointment of Rosanna Yeatman as a director (1 page)
27 November 2012	Appointment of Mr Thomas Matthew Baker as a secretary (1 page)
10 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
10 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 1 April 2011 (2 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Accounts for a dormant company made up to 1 April 2011 (2 pages)
7 June 2011	Accounts for a dormant company made up to 1 April 2011 (2 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
31 December 2010	Accounts for a dormant company made up to 1 April 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 1 April 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 1 April 2010 (2 pages)
21 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Amanda Gillian Stansfield on 19 May 2010 (2 pages)
21 June 2010	Director's details changed for Amanda Gillian Stansfield on 19 May 2010 (2 pages)
21 June 2010	Director's details changed for Rosanna Charlotte Yeatman on 19 May 2010 (2 pages)
21 June 2010	Director's details changed for Rosanna Charlotte Yeatman on 19 May 2010 (2 pages)
17 March 2010	Accounts for a dormant company made up to 1 April 2009 (2 pages)
17 March 2010	Accounts for a dormant company made up to 1 April 2009 (2 pages)
17 March 2010	Accounts for a dormant company made up to 1 April 2009 (2 pages)
29 June 2009	Return made up to 19/05/09; full list of members (4 pages)
29 June 2009	Return made up to 19/05/09; full list of members (4 pages)
4 September 2008	Accounts for a dormant company made up to 1 April 2008 (1 page)
4 September 2008	Accounts for a dormant company made up to 1 April 2008 (1 page)
4 September 2008	Accounts for a dormant company made up to 1 April 2008 (1 page)
19 June 2008	Return made up to 19/05/08; full list of members (4 pages)
19 June 2008	Return made up to 19/05/08; full list of members (4 pages)
8 September 2007	Return made up to 19/05/07; full list of members (7 pages)
8 September 2007	Return made up to 19/05/07; full list of members (7 pages)
25 June 2007	Accounts for a dormant company made up to 1 April 2007 (1 page)
25 June 2007	Accounts for a dormant company made up to 1 April 2007 (1 page)
25 June 2007	Accounts for a dormant company made up to 1 April 2007 (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
19 June 2006	Return made up to 19/05/06; full list of members (7 pages)
19 June 2006	Return made up to 19/05/06; full list of members (7 pages)
19 June 2006	Accounts for a dormant company made up to 1 April 2006 (1 page)
19 June 2006	Accounts for a dormant company made up to 1 April 2006 (1 page)
19 June 2006	Accounts for a dormant company made up to 1 April 2006 (1 page)
15 November 2005	Accounts for a dormant company made up to 1 April 2005 (1 page)
15 November 2005	Accounts for a dormant company made up to 1 April 2005 (1 page)
15 November 2005	Accounts for a dormant company made up to 1 April 2005 (1 page)
14 June 2005	Return made up to 19/05/05; full list of members (2 pages)
14 June 2005	Return made up to 19/05/05; full list of members (2 pages)
15 September 2004	Accounts for a dormant company made up to 1 April 2004 (1 page)
15 September 2004	Accounts for a dormant company made up to 1 April 2004 (1 page)
15 September 2004	Accounts for a dormant company made up to 1 April 2004 (1 page)
10 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2003	Accounts for a dormant company made up to 1 April 2003 (1 page)
12 June 2003	Accounts for a dormant company made up to 1 April 2003 (1 page)
12 June 2003	Accounts for a dormant company made up to 1 April 2003 (1 page)
2 June 2003	Return made up to 19/05/03; full list of members (7 pages)
2 June 2003	Return made up to 19/05/03; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 1 April 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 1 April 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 1 April 2002 (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 July 2002	New secretary appointed;new director appointed (2 pages)
4 July 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
16 January 2002	Accounts for a dormant company made up to 1 April 2001 (1 page)
16 January 2002	Accounts for a dormant company made up to 1 April 2001 (1 page)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Accounts for a dormant company made up to 1 April 2001 (1 page)
16 May 2001	Return made up to 19/05/01; full list of members (6 pages)
16 May 2001	Return made up to 19/05/01; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 1 April 2000 (1 page)
29 January 2001	Accounts for a dormant company made up to 1 April 2000 (1 page)
29 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Accounts for a dormant company made up to 1 April 2000 (1 page)
31 May 2000	Return made up to 19/05/00; full list of members (6 pages)
31 May 2000	Return made up to 19/05/00; full list of members (6 pages)
26 January 2000	Accounts for a dormant company made up to 1 April 1999 (1 page)
26 January 2000	Accounts for a dormant company made up to 1 April 1999 (1 page)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2000	Accounts for a dormant company made up to 1 April 1999 (1 page)
15 June 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 June 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1999	Accounts for a dormant company made up to 1 April 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 1 April 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 1 April 1998 (1 page)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Return made up to 19/05/98; full list of members (5 pages)
18 June 1998	Return made up to 19/05/98; full list of members (5 pages)
20 January 1998	Accounts for a dormant company made up to 1 April 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 1 April 1997 (1 page)
20 January 1998	Accounts for a dormant company made up to 1 April 1997 (1 page)
21 May 1997	Return made up to 19/05/97; no change of members (4 pages)
21 May 1997	Return made up to 19/05/97; no change of members (4 pages)
18 February 1997	Accounts for a dormant company made up to 1 April 1996 (1 page)
18 February 1997	Accounts for a dormant company made up to 1 April 1996 (1 page)
18 February 1997	Accounts for a dormant company made up to 1 April 1996 (1 page)
5 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	Return made up to 19/05/96; no change of members (4 pages)
9 July 1996	Return made up to 19/05/96; no change of members (4 pages)
8 February 1996	Accounts for a dormant company made up to 1 April 1995 (1 page)
8 February 1996	Accounts for a dormant company made up to 1 April 1995 (1 page)
8 February 1996	Accounts for a dormant company made up to 1 April 1995 (1 page)
24 July 1995	Return made up to 19/05/95; full list of members (4 pages)
24 July 1995	Return made up to 19/05/95; full list of members (4 pages)

Denman Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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