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Home > England & Wales Companies > DENEWOOD MANAGEMENT COMPANY LIMITED
Company Information for

DENEWOOD MANAGEMENT COMPANY LIMITED

EASTONS ( RENTALS) LIMITED, 7 TATTENHAM CRESCENT, EPSOM, KT18 5QG,
Company Registration Number
00922007
Private Limited Company
Active

Company Overview

About Denewood Management Company Ltd
DENEWOOD MANAGEMENT COMPANY LIMITED was founded on 1967-11-10 and has its registered office in Epsom. The organisation's status is listed as "Active". Denewood Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENEWOOD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
EASTONS ( RENTALS) LIMITED
7 TATTENHAM CRESCENT
EPSOM
KT18 5QG
Other companies in KT17
 
Filing Information
Company Number 00922007
Company ID Number 00922007
Date formed 1967-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENEWOOD MANAGEMENT COMPANY LIMITED
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Company Officers of DENEWOOD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANTHONY DELAMERE
Company Secretary 2017-09-03
PETER GERALD WALSH
Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY VALERIE CLEEVE
Director 2007-11-29 2018-01-11
TONI GERALDINE HOWITT
Company Secretary 2012-02-29 2017-09-03
TIMOTHY COLIN SHEW
Director 2012-02-29 2017-06-06
SALLY PAULA TAYLOR
Company Secretary 2007-11-29 2012-02-29
GEORGE ANTHONY DELAMERE
Director 2000-10-24 2012-02-29
SALLY PAULA TAYLOR
Director 2007-11-29 2012-02-29
PETER NICHOLAS CUTTING
Company Secretary 1991-12-13 2007-11-29
PETER NICHOLAS CUTTING
Director 1991-12-13 2007-11-29
CERI ANNE WINCH CRITTENDEN
Director 1996-10-30 2004-11-24
ANNE REBECCA JAMES
Director 1991-12-13 1999-11-27
JOHN VICTOR MCGHEE
Director 1995-11-22 1996-10-30
PAULINE LOWDEN
Director 1991-12-13 1995-11-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM C/O Eastons 7 Tattenham Crescent Epsom KT18 5QG England
2023-05-25APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE RUTH ELIZABETH GUYOTT
2023-05-1924/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Mr. G Delamere, Flat 9 Denewood the Grove Epsom KT17 4DL
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM Mr. G Delamere, Flat 9 Denewood the Grove Epsom KT17 4DL
2022-10-06Current accounting period extended from 24/06/22 TO 24/12/22
2022-10-06AA01Current accounting period extended from 24/06/22 TO 24/12/22
2022-01-13MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2022-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/21
2021-11-30AP01DIRECTOR APPOINTED MS JOSEPHINE RUTH ELIZABETH GUYOTT
2021-11-30TM02Termination of appointment of George Anthony Delamere on 2021-11-24
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-12-03AP01DIRECTOR APPOINTED MS MOIRA ELIZABETH PHILIP
2019-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/19
2019-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/18
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY VALERIE CLEEVE
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/06/17
2017-09-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLIN SHEW
2017-09-03AP03Appointment of Mr George Anthony Delamere as company secretary on 2017-09-03
2017-09-03TM02Termination of appointment of Toni Geraldine Howitt on 2017-09-03
2017-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/17 FROM C/O Mrs.T Howitt Flat 1, Denewood the Grove Epsom Surrey KT17 4DL
2016-11-28AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-05-31CH01Director's details changed for Timothy Colin Shew on 2016-05-01
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-22AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Audrey Valerie Cleeve on 2009-11-11
2015-11-23AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM 18 Church Street Epsom Surrey KT17 4QD
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-09AR0120/11/14 ANNUAL RETURN FULL LIST
2014-12-02AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AA24/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-12AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-12CH01Director's details changed for Timothy Colin Shew on 2013-01-19
2012-12-28AA24/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-11AR0120/11/12 ANNUAL RETURN FULL LIST
2012-03-06AP01DIRECTOR APPOINTED PETER GERALD WALSH
2012-03-06AP01DIRECTOR APPOINTED TIMOTHY COLIN SHEW
2012-03-06AP03SECRETARY APPOINTED TONI GERALDINE HOWITT
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY TAYLOR
2012-03-06TM02APPOINTMENT TERMINATED, SECRETARY SALLY TAYLOR
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DELAMERE
2011-12-12AA24/06/11 TOTAL EXEMPTION FULL
2011-12-09AR0120/11/11 CHANGES
2011-03-18AA24/06/10 TOTAL EXEMPTION FULL
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY VALERIE CLEEVE / 07/01/2011
2010-12-17AR0120/11/10 NO CHANGES
2009-12-23AR0120/11/09 FULL LIST
2009-11-26AA24/06/09 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
2008-12-03AA24/06/08 TOTAL EXEMPTION FULL
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288aNEW SECRETARY APPOINTED
2007-12-01288bSECRETARY RESIGNED
2007-12-01288bDIRECTOR RESIGNED
2007-12-01363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
2006-11-29363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
2005-12-05363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
2004-12-06288bDIRECTOR RESIGNED
2004-12-06363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
2003-12-07363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
2002-12-11363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
2002-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
2001-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-27363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2000-11-27363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-11-06288aNEW DIRECTOR APPOINTED
1999-12-06288bDIRECTOR RESIGNED
1999-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1998-12-18363sRETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1997-11-24363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
1996-11-28363sRETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
1996-11-06288bDIRECTOR RESIGNED
1996-11-06288aNEW DIRECTOR APPOINTED
1995-11-30363sRETURN MADE UP TO 24/11/95; CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
1995-11-30288NEW DIRECTOR APPOINTED
1995-11-30363(288)DIRECTOR RESIGNED
1995-01-16AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DENEWOOD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENEWOOD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENEWOOD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-24
Annual Accounts
2014-06-24
Annual Accounts
2013-06-24
Annual Accounts
2012-06-24
Annual Accounts
2011-06-24
Annual Accounts
2010-06-24
Annual Accounts
2009-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENEWOOD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DENEWOOD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENEWOOD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DENEWOOD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENEWOOD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DENEWOOD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DENEWOOD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENEWOOD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENEWOOD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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