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28 DENE ROAD (GUILDFORD) MANAGEMENT CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 28 Dene Road (guildford) Management Co. Ltd.. The company was founded 24 years ago and was given the registration number 03869796. The firm's registered office is in SURREY. You can find them at 28 Dene Road, Guildford, Surrey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:28 DENE ROAD (GUILDFORD) MANAGEMENT CO. LTD.
Company Number:03869796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Dene Road, Guildford, Surrey, GU1 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Dene Road, Guildford, Surrey, GU1 4DD

Director26 October 2012Active
Flat 1, 28 Dene Road, Guildford, GU1 4DD

Director05 April 2007Active
Flat 3, 28 Dene Road, Guildford, GU1 4DD

Director02 November 1999Active
Flat 2, 28 Dene Road, Guildford, GU1 4DD

Secretary02 November 1999Active
Flat 1, 28 Dene Road, Guildford, GU1 4DD

Secretary21 April 2008Active
Flat 2, 28 Dene Road, Guildford, GU1 4DD

Secretary06 June 2005Active
Flat 1, 28 Dene Road, Guildford, GU1 4DD

Secretary22 October 2002Active
Flat 2, 28 Dene Road, Guildford, GU1 4DD

Secretary17 October 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 1999Active
Flat 2, 28 Dene Road, Guildford, GU1 4DD

Director02 November 1999Active
28 Dene Road Flat 1, Guildford, GU1 4DD

Director06 June 2005Active
Flat 2, 28 Dene Road, Guildford, GU1 4DD

Director12 April 2002Active
Flat 1, 28 Dene Road, Guildford, GU1 4DD

Director22 October 2002Active
Flat 1 28 Dene Road, Guildford, GU1 4DD

Director02 November 1999Active
Flat 2, 28 Dene Road, Guildford, GU1 4DD

Director17 October 2008Active

People with Significant Control

Mr Jason Bath
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:28, Dene Road, Surrey, United Kingdom, GU1 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert George Wodehouse
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 28 Dene Road, Guildford, United Kingdom, GU1 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Miranda Celeste Bright
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 28 Dene Road, Guildford, United Kingdom, GU1 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-09-26Officers

Change person director company with change date.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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