DENNE PARK HOUSE (MANAGEMENT) LIMITED

Old House Mews Old House Mews, Horsham, RH12 1AF, United Kingdom
StatusACTIVE
Company No.00795230
CategoryPrivate Limited Company
Incorporated10 Mar 1964
Age60 years, 2 months, 20 days
JurisdictionEngland Wales

SUMMARY

DENNE PARK HOUSE (MANAGEMENT) LIMITED is an active private limited company with number 00795230. It was incorporated 60 years, 2 months, 20 days ago, on 10 March 1964. The company address is Old House Mews Old House Mews, Horsham, RH12 1AF, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 30 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint person director company with name date

Date: 26 Sep 2023

Action Date: 03 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-09-03

Officer name: Mr Peter Green

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Termination director company with name termination date

Date: 12 Sep 2023

Action Date: 03 Sep 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-09-03

Officer name: Francisco Jason Oms O'donnell

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Confirmation statement with updates

Date: 22 Aug 2023

Action Date: 08 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-08

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Accounts with accounts type micro entity

Date: 30 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Appoint person director company with name date

Date: 14 Sep 2022

Action Date: 04 Sep 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Simon Charles Smith

Appointment date: 2022-09-04

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Termination director company with name termination date

Date: 14 Sep 2022

Action Date: 04 Sep 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-09-04

Officer name: Arwel Wynne Evans

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Confirmation statement with updates

Date: 22 Aug 2022

Action Date: 08 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-08

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Change registered office address company with date old address new address

Date: 02 Feb 2022

Action Date: 02 Feb 2022

Category: Address

Type: AD01

New address: Old House Mews London Road Horsham RH121AF

Change date: 2022-02-02

Old address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom

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Termination secretary company with name termination date

Date: 02 Feb 2022

Action Date: 02 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2022-02-02

Officer name: Hml Company Secretarial Services Limited

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Termination director company with name termination date

Date: 20 Oct 2021

Action Date: 05 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-09-05

Officer name: Christopher David Clarke

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Appoint person director company with name date

Date: 08 Oct 2021

Action Date: 05 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-05

Officer name: Mrs Janet Lloyd-Cowan

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Appoint person director company with name date

Date: 07 Oct 2021

Action Date: 07 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Ross William Stuart

Appointment date: 2021-09-07

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Accounts with accounts type total exemption full

Date: 21 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Termination director company with name termination date

Date: 13 Sep 2021

Action Date: 30 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Laura-Anne Diamond

Termination date: 2021-08-30

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Confirmation statement with no updates

Date: 11 Aug 2021

Action Date: 08 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-08

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Accounts with accounts type total exemption full

Date: 19 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with updates

Date: 19 Aug 2020

Action Date: 08 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-08

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Termination secretary company with name termination date

Date: 31 Jul 2020

Action Date: 21 Apr 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-04-21

Officer name: Peter Ballam

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Appoint corporate secretary company with name date

Date: 27 Apr 2020

Action Date: 21 Apr 2020

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Hml Company Secretarial Services Limited

Appointment date: 2020-04-21

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Change registered office address company with date old address new address

Date: 27 Apr 2020

Action Date: 27 Apr 2020

Category: Address

Type: AD01

Change date: 2020-04-27

Old address: 38 College Road Epsom Surrey KT17 4HJ England

New address: 94 Park Lane Croydon Surrey CR0 1JB

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Appoint person director company with name date

Date: 07 Oct 2019

Action Date: 15 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Francisco Jason Oms O'donnell

Appointment date: 2019-09-15

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Termination director company with name termination date

Date: 02 Oct 2019

Action Date: 12 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Roger Bernard Harris

Termination date: 2019-09-12

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Accounts with accounts type total exemption full

Date: 03 Sep 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 26 Jul 2019

Action Date: 11 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-11

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Appoint person director company with name date

Date: 01 Oct 2018

Action Date: 22 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Christopher David Clarke

Appointment date: 2018-09-22

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Accounts with accounts type micro entity

Date: 26 Sep 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 13 Jul 2018

Action Date: 11 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-11

Documents

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Accounts with accounts type total exemption full

Date: 17 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 20 Jul 2017

Action Date: 11 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-11

Documents

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Termination director company with name termination date

Date: 21 Jun 2017

Action Date: 06 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-06-06

Officer name: Joanna Downes

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Legacy

Date: 16 Jan 2017

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 11/07/2016

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Accounts with accounts type total exemption small

Date: 17 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Confirmation statement with updates

Date: 01 Oct 2016

Action Date: 11 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-11

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Appoint person director company with name date

Date: 08 Sep 2016

Action Date: 24 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Laura-Anne Diamond

Appointment date: 2016-08-24

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Change registered office address company with date old address new address

Date: 09 Mar 2016

Action Date: 09 Mar 2016

Category: Address

Type: AD01

Change date: 2016-03-09

Old address: 19 High Street Great Bookham Surrey KT23 4AA

New address: 38 College Road Epsom Surrey KT17 4HJ

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Termination director company with name termination date

Date: 02 Nov 2015

Action Date: 29 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Janet Lloyd Cowan

Termination date: 2015-10-29

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Accounts with accounts type total exemption small

Date: 31 Jul 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jul 2015

Action Date: 11 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-11

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Appoint person director company with name date

Date: 04 Sep 2014

Action Date: 14 Aug 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Linda Susan Tottman

Appointment date: 2014-08-14

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Accounts with accounts type total exemption small

Date: 06 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 21 Jul 2014

Action Date: 11 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-11

Documents

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Accounts with accounts type total exemption small

Date: 23 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Termination director company with name

Date: 18 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Shergold

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Annual return company with made up date full list shareholders

Date: 16 Jul 2013

Action Date: 11 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-11

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Appoint person director company with name

Date: 19 Oct 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Janet Lloyd Cowan

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Accounts with accounts type total exemption small

Date: 01 Aug 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 24 Jul 2012

Action Date: 11 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-11

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Appoint person director company with name

Date: 13 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Richard Kirk Shergold

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Termination director company with name

Date: 06 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christopher Clarke

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Termination director company with name

Date: 31 Oct 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Brian Matthews

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Accounts with accounts type total exemption small

Date: 02 Sep 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Appoint person director company with name

Date: 01 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Joanna Downes

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Annual return company with made up date full list shareholders

Date: 19 Jul 2011

Action Date: 11 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-11

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Termination director company with name

Date: 14 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Coyle

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Appoint person director company with name

Date: 08 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Roger Michael Eke

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Accounts with accounts type total exemption small

Date: 03 Sep 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 26 Jul 2010

Action Date: 11 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-11

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Change person director company with change date

Date: 25 Jul 2010

Action Date: 11 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-11

Officer name: Peter Joseph Coyle

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Change person director company with change date

Date: 25 Jul 2010

Action Date: 11 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Brian Anthony Matthews

Change date: 2010-07-11

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Change person director company with change date

Date: 25 Jul 2010

Action Date: 11 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Christopher David Clarke

Change date: 2010-07-11

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Change person director company with change date

Date: 25 Jul 2010

Action Date: 11 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Roger Bernard Harris

Change date: 2010-07-11

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Change person director company with change date

Date: 25 Jul 2010

Action Date: 11 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-11

Officer name: Arwel Wynne Evans

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Appoint person secretary company with name

Date: 23 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Peter Ballam

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Change registered office address company with date old address

Date: 06 Oct 2009

Action Date: 06 Oct 2009

Category: Address

Type: AD01

Change date: 2009-10-06

Old address: Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG

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Legacy

Date: 30 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary m m secretarial LTD

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Accounts with accounts type total exemption small

Date: 04 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 15 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/07/09; full list of members

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Accounts with accounts type total exemption small

Date: 18 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 14 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/07/08; full list of members

Documents

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Legacy

Date: 11 Jul 2008

Category: Address

Type: 353

Description: Location of register of members

Documents

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Legacy

Date: 11 Jul 2008

Category: Address

Type: 287

Description: Registered office changed on 11/07/2008 from wharf farm newbridge road billingshurst west sussex RH14 0TG

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Legacy

Date: 11 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director warren kinny

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Legacy

Date: 25 Jun 2008

Category: Officers

Type: 288b

Description: Appointment terminated director david moon

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Accounts with accounts type total exemption small

Date: 27 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 03 Sep 2007

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 15 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/07/07; full list of members

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Legacy

Date: 13 Jul 2007

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 26 Jun 2007

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 26 Jun 2007

Category: Address

Type: 287

Description: Registered office changed on 26/06/07 from: 9 denne park house horsham west sussex RH13 0AZ

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Legacy

Date: 26 Jun 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 26 Jun 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 Jun 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 19 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 11 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 11/07/06; full list of members

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Legacy

Date: 11 Aug 2006

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 26 Jul 2006

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 26 Jul 2006

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 26 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 26 Jul 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 24 Jul 2006

Category: Address

Type: 287

Description: Registered office changed on 24/07/06 from: 7 denne park house denne park horsham west sussex RH13 0AZ

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Accounts with accounts type total exemption small

Date: 26 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

Documents

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Legacy

Date: 16 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/07/05; full list of members

Documents

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Legacy

Date: 31 May 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type total exemption small

Date: 11 Oct 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

Documents

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Legacy

Date: 29 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 10 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/07/04; full list of members

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Legacy

Date: 24 Feb 2004

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type total exemption small

Date: 17 Sep 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

Documents

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Legacy

Date: 31 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/07/03; full list of members

Documents

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