| Company Name | Denton Management Company Ltd |
|---|---|
| Director | Joanne Margaret Bains |
| Company Status | Active |
| Company Number | 07188351 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2010(14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Joanne Margaret Bains |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2015(5 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Front Street Hesleden Hartlepool Cleveland TS27 4PH |
| Director Name | Mrs Elizabeth Esther Bodley |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Project Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hocombe Road Chandlers Ford Eastleigh Hampshire SO53 5SL |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Mr Norman John Beattie |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 October 2013(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 21 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Cults Court North Teeside Road Aberdeen AB15 9SZ Scotland |
Location
| Registered Address | The Old Brewery Business Centre Castle Eden Hartlepool Cleveland TS27 4SU |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Castle Eden |
| Ward | Blackhalls |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Norman J. Beattie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,492 |
| Current Liabilities | £9,636 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 7 May 2025 (12 months from now) |
Filing History
| 9 October 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 27 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 13 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 27 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 11 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 24 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
| 22 March 2019 | Cessation of Norman John Beattie as a person with significant control on 21 March 2019 (1 page) |
| 22 March 2019 | Cessation of Joanne Bains as a person with significant control on 21 March 2019 (1 page) |
| 22 March 2019 | Termination of appointment of Norman John Beattie as a director on 21 March 2019 (1 page) |
| 22 March 2019 | Notification of Joanne Bains as a person with significant control on 21 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
| 14 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
| 21 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 October 2015 | Registered office address changed from Suite 5 Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ England to The Old Brewery Business Centre Castle Eden Hartlepool Cleveland TS27 4SU on 14 October 2015 (1 page) |
| 14 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 14 October 2015 | Registered office address changed from Suite 5 Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ England to The Old Brewery Business Centre Castle Eden Hartlepool Cleveland TS27 4SU on 14 October 2015 (1 page) |
| 14 October 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 17 March 2015 | Appointment of Ms Joanne Margaret Bains as a director on 17 March 2015 (2 pages) |
| 17 March 2015 | Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to Suite 5 Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ on 17 March 2015 (1 page) |
| 17 March 2015 | Appointment of Ms Joanne Margaret Bains as a director on 17 March 2015 (2 pages) |
| 17 March 2015 | Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY to Suite 5 Novus Business Centre Judson Road North West Industrial Estate Peterlee County Durham SR8 2QJ on 17 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 13 May 2014 | Appointment of Mr Norman John Beattie as a director (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 May 2014 | Termination of appointment of Elizabeth Bodley as a director (1 page) |
| 13 May 2014 | Appointment of Mr Norman John Beattie as a director (2 pages) |
| 13 May 2014 | Appointment of Mr Norman John Beattie as a director (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 May 2014 | Termination of appointment of Elizabeth Bodley as a director (1 page) |
| 13 May 2014 | Termination of appointment of Elizabeth Bodley as a director (1 page) |
| 13 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Termination of appointment of Elizabeth Bodley as a director (1 page) |
| 13 May 2014 | Appointment of Mr Norman John Beattie as a director (2 pages) |
| 13 May 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 April 2011 | Registered office address changed from C/O Arlington Accountants 7 Hocombe Road Chandler's Ford Eastleigh SO53 5SL United Kingdom on 13 April 2011 (1 page) |
| 13 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Registered office address changed from C/O Arlington Accountants 7 Hocombe Road Chandler's Ford Eastleigh SO53 5SL United Kingdom on 13 April 2011 (1 page) |
| 13 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 1 October 2010 | Appointment of Mrs Elizabeth Esther Bodley as a director (3 pages) |
| 1 October 2010 | Appointment of Mrs Elizabeth Esther Bodley as a director (3 pages) |
| 19 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 19 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
| 12 March 2010 | Incorporation
|
| 12 March 2010 | Incorporation
|