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DENE COURT FLATS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Dene Court Flats Management Company Limited. The company was founded 30 years ago and was given the registration number 02828779. The firm's registered office is in POOLE. You can find them at Flat 1 Dene Court, 18 Tower Road, Poole, Dorset. This company's SIC code is 98000 - Residents property management.

Company Information

Name:DENE COURT FLATS MANAGEMENT COMPANY LIMITED
Company Number:02828779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1 Dene Court, 18 Tower Road, Poole, Dorset, BH13 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Haven Road, Poole, England, BH13 7LE

Secretary30 March 2023Active
11 Haven Road, Haven Road, Poole, England, BH13 7LE

Director31 March 2023Active
11 Haven Road, Haven Road, Poole, England, BH13 7LE

Director31 March 2023Active
Flat 1 Dene Court, 18 Tower Road, Poole, England, BH13 6HZ

Secretary15 March 2021Active
1 Dene Court, 18 Tower Road, Poole, BH13 6HZ

Secretary21 June 1993Active
1, Gulliver Close, Lilliput, Poole, United Kingdom, BH14 8LB

Secretary01 July 2012Active
218, Malvern Road, Bournemouth, BH9 3BX

Secretary01 November 2012Active
14, Queensway, New Milton, England, BH25 5NN

Corporate Secretary11 October 2021Active
14, Queensway, New Milton, England, BH25 5NN

Corporate Secretary27 April 2021Active
Office, 1, Alder Crescent, Poole, England, BH12 4BD

Corporate Secretary10 May 2017Active
Office, 1, Alder Crescent, Poole, England, BH12 4BD

Corporate Secretary01 May 2016Active
22, Fulwood Avenue, Bear Cross, Bournemouth, England, BH11 9NJ

Corporate Secretary12 November 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 June 1993Active
1-3, Seamoor Road, Bournemouth, England, BH4 9AA

Corporate Secretary01 July 2010Active
Flat 1, Dene Court, 18 Tower Road, Poole, BH13 6HZ

Director11 March 2014Active
Flat 1, 18 Tower Road, Poole, England, BH13 6HZ

Director11 March 2014Active
Flat 1 18 Tower Road, Tower Road, Poole, England, BH13 6HZ

Director11 March 2014Active
Flat 1 Dene Court, 18 Tower Road, Poole, England, BH13 6HZ

Director10 March 2014Active
1 Dene Court, 18 Tower Road, Poole, BH13 6HZ

Director21 June 1993Active
1 Dene Court, 18 Tower Road, Poole, BH13 6HZ

Director21 June 1993Active
3 Dene Court, 18 Tower Road, Poole, BH13 6HZ

Director21 June 1993Active
3 Dene Court, 18 Tower Road, Poole, BH13 6HZ

Director21 June 1993Active
19 Rozell Manor, 48 Western Road, Poole, BH13 6EX

Director21 June 1993Active
4 Dene Court, 18 Tower Road, Poole, BH13 6HZ

Director21 June 1993Active
29, Pinewood Road, Branksome Park, Poole, England, BH13 6JP

Director05 May 2021Active
29, Pinewood Road, Branksome Park, Poole, England, BH13 6JP

Director22 June 2020Active
29, Pinewood Road, Branksome Park, Poole, England, BH13 6JP

Director18 January 2016Active
Relan Lodge, Station Road, Grendon, Northampton, England, NN7 1JB

Director22 June 2020Active
C/O Spl Property Management Llp, West Wing Office, 3 Lorne Park Road, Bournemouth, United Kingdom, BH1 1AH

Director09 August 2010Active
2 Dene Court 18 Tower Road, Poole, BH13 6HZ

Director27 August 1993Active
14, Queensway, New Milton, England, BH25 5NN

Corporate Director27 April 2021Active

People with Significant Control

Mr Vershal Relan
Notified on:22 June 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:14, Queensway, New Milton, England, BH25 5NN
Nature of control:
  • Significant influence or control
Mr Graham Austin
Notified on:09 August 2017
Status:Active
Date of birth:April 2017
Nationality:British
Address:Relan Lodge, 700 Station Road, Grendon, NN7 1JB
Nature of control:
  • Significant influence or control

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
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Appoint person secretary company with name date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-30Address

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

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2023-03-30Officers

Termination secretary company with name termination date.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-10-19Officers

Appoint corporate secretary company with name date.

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2021-10-19Address

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

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-08Address

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

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2021-10-08Officers

Appoint person director company with name date.

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2021-08-11Officers

Appoint person director company with name date.

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2021-07-24Officers

Termination director company with name termination date.

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2021-07-24Officers

Termination secretary company with name termination date.

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2021-07-01Persons with significant control

Notification of a person with significant control statement.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Officers

Appoint corporate secretary company with name date.

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2021-04-28Officers

Appoint corporate director company with name date.

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