Company NameDale Wood Road Management Company Limited
DirectorJames Sidney Broughton
Company StatusActive
Company Number03020138
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 February 1995 (24 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr James Sidney Broughton
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(2 weeks, 4 days after company formation)
Appointment Duration24 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address29 Dale Wood Road
Orpington
Kent
BR6 0BY
Director NameDavid Maurice Burgham
Date of BirthJuly 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year (resigned 01 March 1996)
RoleEngineer
Correspondence Address55 Dale Wood Road
Petts Wood
Orpington
Kent
BR6 0BY
Director NameMr John Simmons
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1995(2 weeks, 4 days after company formation)
Appointment Duration10 months, 1 week (resigned 01 January 1996)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address38 Dale Wood Road
Orpington
Kent
BR6 0BZ
Secretary NameMr Philip Gerard Symonds
NationalityBritish
StatusResigned
Appointed27 February 1995(2 weeks, 4 days after company formation)
Appointment Duration3 years (resigned 01 March 1998)
RoleInvestmetn Manager
Country of ResidenceEngland
Correspondence AddressBoundary Cottage
Fen Pond Road Ightham
Sevenoaks
Kent
TN15 9JF
Secretary NameStuart Robinson
NationalityBritish
StatusResigned
Appointed01 March 1998(3 years after company formation)
Appointment Duration16 years, 2 months (resigned 01 May 2014)
RoleCompany Director
Correspondence Address33 Dale Wood Road
Orpington
Kent
BR6 0BY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressAshlings
29 Dale Wood Road
Orpington
Kent
BR6 0BY
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Returns

Latest Return16 January 2019 (10 months, 3 weeks ago)
Next Return Due30 January 2020 (1 month, 3 weeks from now)

Filing History

6 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 January 2017Confirmation statement made on 16 January 2017 with updates (4 pages)
25 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
18 January 2016Annual return made up to 16 January 2016 no member list (2 pages)
30 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 January 2015Annual return made up to 16 January 2015 no member list (2 pages)
25 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 May 2014Termination of appointment of Stuart Robinson as a secretary (1 page)
22 January 2014Annual return made up to 16 January 2014 no member list (3 pages)
18 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
23 January 2013Annual return made up to 16 January 2013 no member list (3 pages)
23 January 2013Director's details changed for Mr James Sidney Broughton on 22 January 2013 (2 pages)
2 January 2013Accounts for a dormant company made up to 28 February 2012 (2 pages)
6 February 2012Annual return made up to 16 January 2012 no member list (3 pages)
4 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
19 January 2011Annual return made up to 16 January 2011 no member list (3 pages)
18 January 2011Director's details changed for Mr James Sidney Broughton on 15 January 2011 (2 pages)
25 March 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
14 February 2010Annual return made up to 16 January 2010 no member list (2 pages)
14 February 2010Director's details changed for James Sidney Broughton on 1 January 2010 (2 pages)
14 February 2010Director's details changed for James Sidney Broughton on 1 January 2010 (2 pages)
31 March 2009Accounts for a dormant company made up to 28 February 2009 (3 pages)
19 January 2009Annual return made up to 16/01/09 (2 pages)
12 January 2009Accounts for a dormant company made up to 28 February 2008 (2 pages)
25 January 2008Annual return made up to 16/01/08 (3 pages)
20 November 2007Accounts for a dormant company made up to 28 February 2007 (2 pages)
24 January 2007Annual return made up to 16/01/07 (3 pages)
7 March 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
25 January 2006Annual return made up to 16/01/06 (3 pages)
14 October 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
19 January 2005Annual return made up to 16/01/05 (3 pages)
12 August 2004Accounts for a dormant company made up to 28 February 2004 (3 pages)
23 January 2004Annual return made up to 16/01/04 (3 pages)
8 March 2003Accounts for a dormant company made up to 28 February 2003 (2 pages)
9 February 2003Annual return made up to 26/01/03 (3 pages)
8 March 2002Accounts for a dormant company made up to 28 February 2002 (2 pages)
8 March 2002Accounts for a dormant company made up to 28 February 2001 (2 pages)
17 January 2002Annual return made up to 26/01/02 (3 pages)
2 February 2001Annual return made up to 26/01/01 (3 pages)
9 November 2000Accounts for a dormant company made up to 28 February 2000 (2 pages)
25 February 2000Annual return made up to 09/02/00 (3 pages)
19 November 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
25 February 1999Annual return made up to 09/02/99 (4 pages)
23 March 1998Accounts for a dormant company made up to 28 February 1998 (2 pages)
19 March 1998New secretary appointed (2 pages)
19 March 1998Annual return made up to 09/02/98
  • 363(287) ‐ Registered office changed on 19/03/98
  • 363(288) ‐ Secretary resigned
(4 pages)
24 June 1997Accounts for a dormant company made up to 28 February 1997 (2 pages)
6 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1997Annual return made up to 09/02/97
  • 363(287) ‐ Registered office changed on 06/06/97
(4 pages)
28 October 1996Accounts for a dormant company made up to 29 February 1996 (2 pages)
28 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 June 1996Annual return made up to 09/02/96
  • 363(288) ‐ Director resigned
(4 pages)
7 March 1995Registered office changed on 07/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 March 1995New director appointed (2 pages)
7 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
9 February 1995Incorporation (13 pages)