Denton Woodhouse Limited

Company Name	Denton Woodhouse Limited
Directors	Geoffrey Denton and David Anthony Howe
Company Status	Active
Company Number	03958585
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Geoffrey Denton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(same day as company formation)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF

Secretary Name	Ruth Anne Denton
Nationality	British
Status	Current
Appointed	01 March 2003(2 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF

Director Name	Mr David Anthony Howe
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(8 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF

Director Name	Frank Woodhouse
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Coruisk Elm Road, Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BS

Secretary Name	Frank Woodhouse
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Coruisk Elm Road, Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	denton-woodhouse.co.uk

Location

Registered Address	Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	5 other UK companies use this postal address

Shareholders

57 at £1	Geoffrey Denton 57.00% Ordinary
5 at £1	David Anthony Gunning 5.00% Ordinary
5 at £1	Mrs Ruth Denton 5.00% Ordinary
33 at £1	Mr David Anthony Howe 33.00% Ordinary

Financials

Year	2014
Net Worth	-£705,248
Cash	£5,332
Current Liabilities	£247,138

Accounts

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

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

25 November 2021	Delivered on: 30 November 2021 Persons entitled: Allied Dunbar Assurance PLC Classification: A registered charge Outstanding

Filing History

3 April 2024	Confirmation statement made on 28 March 2024 with no updates (3 pages)
6 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
18 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
11 January 2023	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
13 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
30 November 2021	Registration of charge 039585850001, created on 25 November 2021 (34 pages)
1 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
26 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
16 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 May 2020	Memorandum and Articles of Association (54 pages)
3 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
3 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
15 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
26 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
6 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
3 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
18 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 April 2010	Director's details changed for Geoffrey Denton on 28 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr David Anthony Howe on 28 March 2010 (2 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Geoffrey Denton on 28 March 2010 (2 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Ruth Anne Denton on 28 March 2010 (1 page)
7 April 2010	Secretary's details changed for Ruth Anne Denton on 28 March 2010 (1 page)
7 April 2010	Director's details changed for Mr David Anthony Howe on 28 March 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 April 2009	Return made up to 28/03/09; full list of members (4 pages)
1 April 2009	Return made up to 28/03/09; full list of members (4 pages)
10 March 2009	Director appointed mr david anthony howe (1 page)
10 March 2009	Director appointed mr david anthony howe (1 page)
11 September 2008	Return made up to 28/03/08; full list of members (3 pages)
11 September 2008	Return made up to 28/03/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 October 2007	Registered office changed on 30/10/07 from: 23 kingsway house team valley trading estate gateshead tyne and wear NE11 0HW (1 page)
30 October 2007	Registered office changed on 30/10/07 from: 23 kingsway house team valley trading estate gateshead tyne and wear NE11 0HW (1 page)
10 May 2007	Return made up to 28/03/07; full list of members (2 pages)
10 May 2007	Registered office changed on 10/05/07 from: 89-91 jesmond road jesmond newcastle upon tyne NE2 1NH (1 page)
10 May 2007	Return made up to 28/03/07; full list of members (2 pages)
10 May 2007	Registered office changed on 10/05/07 from: 89-91 jesmond road jesmond newcastle upon tyne NE2 1NH (1 page)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 March 2006	Return made up to 28/03/06; full list of members (6 pages)
23 March 2006	Return made up to 28/03/06; full list of members (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
22 March 2005	Return made up to 28/03/05; full list of members (6 pages)
22 March 2005	Return made up to 28/03/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned;director resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned;director resigned (1 page)
23 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
1 April 2004	Return made up to 28/03/04; full list of members (6 pages)
1 April 2004	Return made up to 28/03/04; full list of members (6 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
29 May 2003	Return made up to 28/03/03; full list of members (8 pages)
29 May 2003	Return made up to 28/03/03; full list of members (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 April 2001	Return made up to 28/03/01; full list of members (6 pages)
9 April 2001	Return made up to 28/03/01; full list of members (6 pages)
5 April 2001	Registered office changed on 05/04/01 from: 17/ 21 saint ronans road whitley bay tyne & wear NE25 8AX (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 17/ 21 saint ronans road whitley bay tyne & wear NE25 8AX (1 page)
13 September 2000	Ad 28/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2000	Ad 28/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Incorporation (12 pages)
28 March 2000	Incorporation (12 pages)

Denton Woodhouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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