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DENE BROOK WELLESBOURNE MANAGEMENT LIMITED

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

This company is commonly known as Dene Brook Wellesbourne Management Limited. The company was founded 25 years ago and was given the registration number 03597879. The firm's registered office is in WELLESBOURNE. You can find them at 11 Constance Harris Close, , Wellesbourne, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DENE BROOK WELLESBOURNE MANAGEMENT LIMITED
Company Number:03597879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Constance Harris Close, Wellesbourne, Warwickshire, United Kingdom, CV35 9PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ

Secretary12 February 2019Active
4 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director11 June 2006Active
4 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director11 June 2006Active
5, Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ

Director24 August 2014Active
9 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director02 July 2006Active
9, Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ

Director01 November 2017Active
3 Constance Harris Close, Wellesbourne, CV35 9PZ

Director11 November 2002Active
3 Constance Harris Close, Wellesbourne, CV35 9PZ

Director11 November 2002Active
7 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 March 2000Active
7 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 March 2000Active
10 Constance Harris Close, Wellesbourne, CV35 9PZ

Director01 July 2005Active
11, Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ

Director24 August 2014Active
8 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 July 2005Active
1, Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ

Director23 April 2015Active
6, Constance Harris Close, Wellesbourne, United Kingdom, CV35 9PZ

Director18 July 2023Active
8 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Secretary18 December 2000Active
4, Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ

Secretary23 April 2014Active
2, Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ

Secretary08 February 2016Active
2 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Secretary31 December 2002Active
9 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Secretary01 April 2000Active
10 Constance Harris Close, Wellesbourne, CV35 9PZ

Secretary12 November 2007Active
4, Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ

Secretary04 January 2011Active
8 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Secretary01 July 2005Active
135 Aztec West, Almondsbury, Bristol, BS32 4UB

Corporate Nominee Secretary14 July 1998Active
8 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 March 2000Active
8 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 March 2000Active
10 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 March 2000Active
10 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 March 2000Active
2 Constance Harris Close, Wellesbourne, CV35 9PZ

Director21 January 2002Active
1 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 March 2000Active
5, Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ

Director24 August 2014Active
2 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 March 2000Active
2 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 March 2000Active
4 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 March 2000Active
9 Constance Harris Close, Wellesbourne, Warwick, CV35 9PZ

Director01 March 2000Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2024-02-13Officers

Termination director company with name termination date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-08-13Address

Change registered office address company with date old address new address.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-10Address

Change registered office address company with date old address new address.

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2019-02-13Address

Change registered office address company with date old address new address.

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2019-02-12Officers

Termination secretary company with name termination date.

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2019-02-12Officers

Appoint person secretary company with name date.

Download
2018-08-19Accounts

Accounts with accounts type micro entity.

Download
2018-08-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Officers

Termination director company with name termination date.

Download
2017-11-06Officers

Appoint person director company with name date.

Download
2017-11-04Officers

Change person director company with change date.

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