28 Dene Road (Guildford) Management Co. Ltd.

Company Registration Number: 03869796

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Dene Road (Guildford) Management Co. Ltd. is a Private Company Limited by Shares first registered on 2 November 1999. Its current registered address is in Surrey.

Registered Address

28 DENE ROAD
GUILDFORD
SURREY
GU1 4DD

There are 4 companies currently registered at this postcode, including this one.

All companies at GU1 4DD

Registration Data

Company Number

03869796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220102008
Fixed Assets £5,265£5,265£5,265£5,265£5,265£5,265
Current Assets £703£1,172£997£1,455£1,414£1,128
of which Cash £673£926£751£1,455£742£568
Total Assets £5,968£6,437£6,262£6,720£6,679£6,393
Current Liabilities £861£564£276£265£267£230
Net Current Assets £-158£608£721£1,190£1,147£898
Total Net Worth £5,107£5,873£5,986£6,455£6,412£6,163

Previous Names

No previous names

Company Officers

  • BATH, Jason

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • CHESTERS, Miranda Celeste

    Director

    Appointed on 5 April 2007

     

    Nationality: British

    Occupation: Hr/Airline

    Month of birth: March 1972

    Flat 1
    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • WODEHOUSE, Robert George

    Director

    Appointed on 2 November 1999

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: April 1944

    Flat 3
    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • BAIN, Suzanne Esmee Fiona

    Secretary

    Appointed on 2 November 1999

    Resigned on 12 April 2002

    Flat 2
    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • CHESTERS, Miranda Celeste

    Secretary

    Appointed on 21 April 2008

    Resigned on 16 October 2008

    Flat 1
    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • FOX, Sally Jane

    Secretary

    Appointed on 6 June 2005

    Resigned on 21 April 2008

    Flat 2
    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • LAMBOURNE, Nicholas Paul

    Secretary

    Appointed on 22 October 2002

    Resigned on 6 June 2005

    Flat 1
    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • TREADWELL, James Edward

    Secretary

    Appointed on 17 October 2008

    Resigned on 26 October 2012

    Flat 2
    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 1999

    Resigned on 2 November 1999

    26
    Church Street
    London
    NW8 8EP

  • BAIN, Suzanne Esmee Fiona

    Director

    Appointed on 2 November 1999

    Resigned on 12 April 2002

    Nationality: British

    Occupation: Account Director

    Month of birth: December 1963

    Flat 2
    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • CHURCHILL, Susan Louise

    Director

    Appointed on 6 June 2005

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Sales And Marketing

    Month of birth: November 1952

    28 Dene Road Flat 1
    Guildford
    Surrey
    GU1 4DD

  • FOX, Sally Jane

    Director

    Appointed on 12 April 2002

    Resigned on 21 April 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1969

    Flat 2
    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • LAMBOURNE, Nicholas Paul

    Director

    Appointed on 22 October 2002

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: July 1972

    Flat 1
    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • LARSEN, Poul Rene

    Director

    Appointed on 2 November 1999

    Resigned on 22 October 2002

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: July 1956

    Flat 1 28 Dene Road
    Guildford
    Surrey
    GU1 4DD

  • TREADWELL, James Edward

    Director

    Appointed on 17 October 2008

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: March 1983

    Flat 2
    28 Dene Road
    Guildford
    Surrey
    GU1 4DD

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LT8I. Transaction: MzE1Nzg0ODk0N2FkaXF6a2N4.

  2. 27 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YJ95. Transaction: MzEzNjE3OTE3NGFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GITDWH. Transaction: MzEzMTU1NjQ1N2FkaXF6a2N4.

  4. 4 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYWODN. Transaction: MzExMDY4NDY0MGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTG2J. Transaction: MzEwODQwNzM2NmFkaXF6a2N4.

  6. 11 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW3ZLT. Transaction: MzA4ODUyMTU0NGFkaXF6a2N4.

  7. 11 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23XDDN6. Transaction: MzA3NDI1NzgyMmFkaXF6a2N4.

  8. 6 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1N780L6. Transaction: MzA2ODkzNTAzMmFkaXF6a2N4.

  9. 5 December 2012 Appointment of Mr Jason Bath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4LM1M. Transaction: MzA2ODgzMDI1MGFkaXF6a2N4.

  10. 5 November 2012 Termination of appointment of James Treadwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L1OTMP. Transaction: MzA2Njk1NzIxMGFkaXF6a2N4.

  11. 5 November 2012 Termination of appointment of James Treadwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1OI5U. Transaction: MzA2Njk1MzU4NWFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTI29L. Transaction: MzA2NDM2MjAxM2FkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XBOSDZ88. Transaction: MzA0NzEwODUyMWFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUY6LXW9. Transaction: MzA0NDQ3OTE4MWFkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XYUOJP5Q. Transaction: MzAyNzA4MDQ0MmFkaXF6a2N4.

  16. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG83WNSZ. Transaction: MzAyNDE4MzcxN2FkaXF6a2N4.

  17. 17 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XHNT6FVA. Transaction: MzAwNTE5NDc2NmFkaXF6a2N4.

  18. 17 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHNT5FV9. Transaction: MzAwNTE4ODY4OGFkaXF6a2N4.

  19. 17 December 2009 Termination of appointment of Miranda Chesters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHNZYFV8. Transaction: MzAwNTE4ODkwNGFkaXF6a2N4.

  20. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHNT4FV8. Transaction: MzAwNTE4ODY4N2FkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Robert George Wodehouse on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XHNT3FV7. Transaction: MzAwNTE4ODY4NGFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for James Treadwell on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XHNT2FV6. Transaction: MzAwNTE4ODY3OWFkaXF6a2N4.

  23. 17 December 2009 Director's details changed for Miranda Celeste Chesters on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XHNT1FV5. Transaction: MzAwNTE4ODY2OGFkaXF6a2N4.

  24. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGYJWEJ0. Transaction: MzAwMTk4NDY2NWFkaXF6a2N4.

  25. 3 December 2008 Director and secretary appointed james treadwell [View PDF]

    Category: Officers. Type: 288a. Barcode: A7ZZD5A7. Transaction: MjAxOTI0NTYwNGFkaXF6a2N4.

  26. 1 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TT659B. Transaction: MjAxOTA1NDI0OGFkaXF6a2N4.

  27. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQYSR4EZ. Transaction: MjAxNzA0ODkyMmFkaXF6a2N4.

  28. 22 April 2008 Appointment terminated director and secretary sally fox [View PDF]

    Category: Officers. Type: 288b. Barcode: ASQZXZ3Q. Transaction: MjAwMzg3MDAxMGFkaXF6a2N4.

  29. 22 April 2008 Secretary appointed miranda celeste chesters [View PDF]

    Category: Officers. Type: 288a. Barcode: ASQZYZ3R. Transaction: MjAwMzg2OTY0NGFkaXF6a2N4.

  30. 7 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMzgwMGFkaXF6a2N4.

  31. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2Mjk4NGFkaXF6a2N4.

  32. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTcwODg2OWFkaXF6a2N4.

  33. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwNzU2NmFkaXF6a2N4.

  34. 14 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg5NDE5MWFkaXF6a2N4.

  35. 29 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3NTg0NWFkaXF6a2N4.

  36. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg5NjQyMGFkaXF6a2N4.

  37. 9 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk1NjE3NmFkaXF6a2N4.

  38. 9 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NTQ3Njg0MmFkaXF6a2N4.

  39. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTg0OTc3OWFkaXF6a2N4.

  40. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc0MDQ5OGFkaXF6a2N4.

  41. 30 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE1Mjc5MmFkaXF6a2N4.

  42. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgzNzAyMmFkaXF6a2N4.

  43. 30 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY3MDk4NGFkaXF6a2N4.

  44. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDcwNzMzMWFkaXF6a2N4.

  45. 21 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxMDE2N2FkaXF6a2N4.

  46. 10 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjMzNzYwNGFkaXF6a2N4.

  47. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI3MTMwOWFkaXF6a2N4.

  48. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODAwMDMxM2FkaXF6a2N4.

  49. 27 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA4MTg4NGFkaXF6a2N4.

  50. 21 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAwNzM4OGFkaXF6a2N4.

  51. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3MTYyOWFkaXF6a2N4.

  52. 19 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgzMzY3OWFkaXF6a2N4.

  53. 30 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzI2OTA2MGFkaXF6a2N4.

  54. 27 December 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ2MzM0M2FkaXF6a2N4.

  55. 4 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwODk0MTQ4OGFkaXF6a2N4.

  56. 27 February 2001 Ad 02/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYyNzM5OGFkaXF6a2N4.

  57. 14 February 2001 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxMjA3M2FkaXF6a2N4.

  58. 7 February 2001 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTM4NzExM2FkaXF6a2N4.

  59. 5 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkzMTA5MWFkaXF6a2N4.

  60. 2 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzA2MDIzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.