This company is commonly known as Delawen Management Company Limited. The company was founded 59 years ago and was given the registration number 00830825. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 11 Tennyson Road, , Stratford-upon-avon, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DELAWEN MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00830825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Tennyson Road, Stratford-upon-avon, Warwickshire, England, CV37 7JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portmore House, 54 Church Street, Weybridge, England, KT13 8DP | Corporate Secretary | 02 January 2024 | Active |
| 11, Tennyson Road, Stratford-Upon-Avon, England, CV37 7JU | Director | 02 April 2012 | Active |
| 24, Thames View Road, Oxford, England, OX4 4TG | Director | 18 August 2008 | Active |
| 9, Wendela Close, Woking, England, GU22 7JU | Director | 15 August 2022 | Active |
| 12, Wendela Close, Woking, England, GU22 7JU | Director | 15 August 2022 | Active |
| 11, Wendela Close, Woking, England, GU22 7JU | Director | 14 August 2018 | Active |
| 11, Wendela Close, Woking, England, GU22 7JU | Secretary | 02 April 2012 | Active |
| 11 Wendela Close, Woking, GU22 7JU | Secretary | 01 October 1994 | Active |
| 12 Wendela Close, Woking, GU22 7JU | Secretary | - | Active |
| 12 Wendela Close, Woking, GU22 7JU | Secretary | 01 January 2000 | Active |
| 7 Wendela Close, Woking, GU22 7JU | Director | - | Active |
| 10 Wendela Close, Woking, GU22 7JU | Director | 10 December 1999 | Active |
| 8 Wendela Close, White Rose Lane, Woking, GU22 7JU | Director | 30 July 1996 | Active |
| 11 Wendela Close, Woking, GU22 7JU | Director | 15 August 2007 | Active |
| 11 Wendela Close, Woking, GU22 7JU | Director | - | Active |
| 9 Wendela Close, Woking, GU22 7JU | Director | 01 January 2000 | Active |
| 11, Tennyson Road, Stratford-Upon-Avon, England, CV37 7JU | Director | 02 April 2012 | Active |
| 12 Wendela Close, Woking, GU22 7JU | Director | 01 January 2000 | Active |
| 11, Tennyson Road, Stratford-Upon-Avon, England, CV37 7JU | Director | 30 September 2012 | Active |
| 10 Wendela Close, Woking, GU22 7JU | Director | - | Active |
| Mrs Susan Elizabeth Sharp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Tennyson Road, Stratford-Upon-Avon, England, CV37 7JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Officers | Appoint person director company with name date. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-03-06 | Officers | Change person director company with change date. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
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