Dale Wood Road Management Company Limited

Company Name	Dale Wood Road Management Company Limited
Director	James Sidney Broughton
Company Status	Active
Company Number	03020138
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 February 1995(29 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr James Sidney Broughton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	29 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Dale Wood Road Orpington Kent BR6 0BY

Director Name	David Maurice Burgham
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 01 March 1996)
Role	Engineer
Correspondence Address	55 Dale Wood Road Petts Wood Orpington Kent BR6 0BY

Director Name	Mr John Simmons
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 1996)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Dale Wood Road Orpington Kent BR6 0BZ

Secretary Name	Mr Philip Gerard Symonds
Nationality	British
Status	Resigned
Appointed	27 February 1995(2 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 01 March 1998)
Role	Investmetn Manager
Country of Residence	England
Correspondence Address	Boundary Cottage Fen Pond Road Ightham Sevenoaks Kent TN15 9JF

Secretary Name	Stuart Robinson
Nationality	British
Status	Resigned
Appointed	01 March 1998(3 years after company formation)
Appointment Duration	16 years, 2 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	33 Dale Wood Road Orpington Kent BR6 0BY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Ashlings 29 Dale Wood Road Orpington Kent BR6 0BY
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
19 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
23 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
16 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
31 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
17 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
6 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 16 January 2017 with updates (4 pages)
25 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
25 October 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
18 January 2016	Annual return made up to 16 January 2016 no member list (2 pages)
18 January 2016	Annual return made up to 16 January 2016 no member list (2 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
17 January 2015	Annual return made up to 16 January 2015 no member list (2 pages)
17 January 2015	Annual return made up to 16 January 2015 no member list (2 pages)
25 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 May 2014	Termination of appointment of Stuart Robinson as a secretary (1 page)
13 May 2014	Termination of appointment of Stuart Robinson as a secretary (1 page)
22 January 2014	Annual return made up to 16 January 2014 no member list (3 pages)
22 January 2014	Annual return made up to 16 January 2014 no member list (3 pages)
18 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
18 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
23 January 2013	Director's details changed for Mr James Sidney Broughton on 22 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr James Sidney Broughton on 22 January 2013 (2 pages)
23 January 2013	Annual return made up to 16 January 2013 no member list (3 pages)
23 January 2013	Annual return made up to 16 January 2013 no member list (3 pages)
2 January 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
6 February 2012	Annual return made up to 16 January 2012 no member list (3 pages)
6 February 2012	Annual return made up to 16 January 2012 no member list (3 pages)
4 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
19 January 2011	Annual return made up to 16 January 2011 no member list (3 pages)
19 January 2011	Annual return made up to 16 January 2011 no member list (3 pages)
18 January 2011	Director's details changed for Mr James Sidney Broughton on 15 January 2011 (2 pages)
18 January 2011	Director's details changed for Mr James Sidney Broughton on 15 January 2011 (2 pages)
25 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
25 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
14 February 2010	Director's details changed for James Sidney Broughton on 1 January 2010 (2 pages)
14 February 2010	Annual return made up to 16 January 2010 no member list (2 pages)
14 February 2010	Director's details changed for James Sidney Broughton on 1 January 2010 (2 pages)
14 February 2010	Annual return made up to 16 January 2010 no member list (2 pages)
14 February 2010	Director's details changed for James Sidney Broughton on 1 January 2010 (2 pages)
31 March 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
31 March 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
19 January 2009	Annual return made up to 16/01/09 (2 pages)
19 January 2009	Annual return made up to 16/01/09 (2 pages)
12 January 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 28 February 2008 (2 pages)
25 January 2008	Annual return made up to 16/01/08 (3 pages)
25 January 2008	Annual return made up to 16/01/08 (3 pages)
20 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
20 November 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
24 January 2007	Annual return made up to 16/01/07 (3 pages)
24 January 2007	Annual return made up to 16/01/07 (3 pages)
7 March 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
7 March 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
25 January 2006	Annual return made up to 16/01/06 (3 pages)
25 January 2006	Annual return made up to 16/01/06 (3 pages)
14 October 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
14 October 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
19 January 2005	Annual return made up to 16/01/05 (3 pages)
19 January 2005	Annual return made up to 16/01/05 (3 pages)
12 August 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
12 August 2004	Accounts for a dormant company made up to 28 February 2004 (3 pages)
23 January 2004	Annual return made up to 16/01/04 (3 pages)
23 January 2004	Annual return made up to 16/01/04 (3 pages)
8 March 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
8 March 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
9 February 2003	Annual return made up to 26/01/03 (3 pages)
9 February 2003	Annual return made up to 26/01/03 (3 pages)
8 March 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
8 March 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
8 March 2002	Accounts for a dormant company made up to 28 February 2001 (2 pages)
8 March 2002	Accounts for a dormant company made up to 28 February 2001 (2 pages)
17 January 2002	Annual return made up to 26/01/02 (3 pages)
17 January 2002	Annual return made up to 26/01/02 (3 pages)
2 February 2001	Annual return made up to 26/01/01 (3 pages)
2 February 2001	Annual return made up to 26/01/01 (3 pages)
9 November 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
9 November 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
25 February 2000	Annual return made up to 09/02/00 (3 pages)
25 February 2000	Annual return made up to 09/02/00 (3 pages)
19 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
19 November 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
25 February 1999	Annual return made up to 09/02/99 (4 pages)
25 February 1999	Annual return made up to 09/02/99 (4 pages)
23 March 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
23 March 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Annual return made up to 09/02/98 363(287) ‐ Registered office changed on 19/03/98 363(288) ‐ Secretary resigned (4 pages)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	Annual return made up to 09/02/98 363(287) ‐ Registered office changed on 19/03/98 363(288) ‐ Secretary resigned (4 pages)
24 June 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
24 June 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
6 June 1997	Annual return made up to 09/02/97 363(287) ‐ Registered office changed on 06/06/97 (4 pages)
6 June 1997	Annual return made up to 09/02/97 363(287) ‐ Registered office changed on 06/06/97 (4 pages)
6 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1996	Accounts for a dormant company made up to 29 February 1996 (2 pages)
28 October 1996	Accounts for a dormant company made up to 29 February 1996 (2 pages)
28 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Annual return made up to 09/02/96 363(288) ‐ Director resigned (4 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Annual return made up to 09/02/96 363(288) ‐ Director resigned (4 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 March 1995	New director appointed (2 pages)
7 March 1995	Registered office changed on 07/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 March 1995	New director appointed (2 pages)
9 February 1995	Incorporation (13 pages)
9 February 1995	Incorporation (13 pages)

Dale Wood Road Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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