DENE Manor Management Co. Limited

Company Name	DENE Manor Management Co. Limited
Company Status	Active
Company Number	01959737
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Frances Ann Williams
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(13 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Miss Amanda Jane Kempler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Mrs Margaret Mary Naude
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Realty Management Limited (Corporation)
Status	Current
Appointed	16 November 2005(20 years after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Peter Ernest D'Arcy
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	5 Dene Manor Dene Park Didsbury Manchester Lancashire M20 2GF

Director Name	Ralph Leslie Stamford Raffles
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years after company formation)
Appointment Duration	16 years, 1 month (resigned 01 January 2008)
Role	Retired
Correspondence Address	1 Dene Manor Dene Park Didsbury Manchester Lancashire M20 2GF

Director Name	Caron Lesley Turner
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years after company formation)
Appointment Duration	9 years, 9 months (resigned 03 September 2001)
Role	Office Manager
Correspondence Address	5 Dene Manor Dene Park Didsbury Manchester M20 2GF

Director Name	Joyce Fenton
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years after company formation)
Appointment Duration	26 years, 5 months (resigned 04 May 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Director Name	Louise Saleh
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years after company formation)
Appointment Duration	27 years, 10 months (resigned 24 September 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Peter Ernest D'Arcy
Nationality	British
Status	Resigned
Appointed	14 November 1991(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	5 Dene Manor Dene Park Didsbury Manchester Lancashire M20 2GF

Secretary Name	Caron Lesley Turner
Nationality	British
Status	Resigned
Appointed	12 January 1995(9 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 2001)
Role	Office Manager
Correspondence Address	5 Dene Manor Dene Park Didsbury Manchester M20 2GF

Director Name	Marta Maratchi
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 2005)
Role	Co Director
Correspondence Address	Apartment 5 Dene Manor Dene Park Didsbury Manchester M20 2GF

Secretary Name	Marta Maratchi
Nationality	British
Status	Resigned
Appointed	09 October 2001(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 2005)
Role	Co Director
Correspondence Address	Apartment 5 Dene Manor Dene Park Didsbury Manchester M20 2GF

Director Name	Sally Raffles
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(17 years after company formation)
Appointment Duration	16 years, 10 months (resigned 24 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Secretary Name	Alexander Lawrie Dempster
Nationality	British
Status	Resigned
Appointed	10 June 2005(19 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 November 2005)
Role	Property Memt
Country of Residence	England
Correspondence Address	128 Wellington Road North Stockport Cheshire SK4 2LL

Director Name	Mollie Ruth Shasha
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(20 years after company formation)
Appointment Duration	13 years, 4 months (resigned 30 April 2019)
Role	Retired Housewife
Country of Residence	England
Correspondence Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH

Location

Registered Address	Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ralph Raffles & Mrs Raffles 33.33% Ordinary
1 at £1	Frances Ann Williams & Mr Williams 16.67% Ordinary
1 at £1	Joyce Fenton & Mr Fenton 16.67% Ordinary
1 at £1	Louise Saleh 16.67% Ordinary
1 at £1	Molly Shasha 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

9 December 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
28 November 2023	Confirmation statement made on 24 November 2023 with updates (5 pages)
1 June 2023	Appointment of Ms Janine Rachel Cottingham as a director on 31 May 2023 (2 pages)
29 November 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
4 October 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
12 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
25 November 2021	Confirmation statement made on 24 November 2021 with updates (5 pages)
16 December 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
23 September 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
4 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with updates (5 pages)
30 October 2019	Appointment of Mrs Margaret Mary Naude as a director on 24 September 2019 (2 pages)
29 October 2019	Appointment of Miss Amanda Jane Kempler as a director on 24 September 2019 (2 pages)
1 October 2019	Termination of appointment of Louise Saleh as a director on 24 September 2019 (1 page)
1 October 2019	Termination of appointment of Sally Raffles as a director on 24 September 2019 (1 page)
30 April 2019	Termination of appointment of Mollie Ruth Shasha as a director on 30 April 2019 (1 page)
26 November 2018	Confirmation statement made on 24 November 2018 with updates (5 pages)
23 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 May 2018	Termination of appointment of Joyce Fenton as a director on 4 May 2018 (1 page)
2 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 July 2016	Secretary's details changed for Realty Management Limited on 29 July 2016 (1 page)
29 July 2016	Director's details changed for Louise Saleh on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Sally Raffles on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Joyce Fenton on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Mollie Ruth Shasha on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Louise Saleh on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Sally Raffles on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Mollie Ruth Shasha on 29 July 2016 (2 pages)
29 July 2016	Secretary's details changed for Realty Management Limited on 29 July 2016 (1 page)
29 July 2016	Director's details changed for Joyce Fenton on 29 July 2016 (2 pages)
29 July 2016	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 29 July 2016 (1 page)
29 July 2016	Director's details changed for Frances Ann Williams on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Frances Ann Williams on 29 July 2016 (2 pages)
29 July 2016	Registered office address changed from 128 Wellington Road North Stockport Cheshire SK4 2LL to Ground Floor, Discovery House Crossley Road Stockport Greater Manchester SK4 5BH on 29 July 2016 (1 page)
11 January 2016	Secretary's details changed for Realty Management Limited on 7 January 2016 (1 page)
11 January 2016	Secretary's details changed for Realty Management Limited on 7 January 2016 (1 page)
11 January 2016	Secretary's details changed for Realty Management Limited on 7 January 2016 (1 page)
11 January 2016	Secretary's details changed for Realty Management Limited on 7 January 2016 (1 page)
7 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6 (9 pages)
7 January 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 6 (9 pages)
7 January 2016	Secretary's details changed for Realty Management Limited on 7 January 2016 (1 page)
7 January 2016	Secretary's details changed for Realty Management Limited on 7 January 2016 (1 page)
5 October 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
5 October 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 6 (9 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 6 (9 pages)
1 September 2014	Total exemption full accounts made up to 30 June 2014 (12 pages)
1 September 2014	Total exemption full accounts made up to 30 June 2014 (12 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 6 (9 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 6 (9 pages)
31 July 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
31 July 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
10 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
10 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
13 August 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
13 August 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
12 August 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
12 August 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
17 August 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
17 August 2010	Total exemption full accounts made up to 30 June 2010 (14 pages)
24 November 2009	Director's details changed for Joyce Fenton on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Realty Management Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Frances Ann Williams on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Sally Raffles on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mollie Ruth Shasha on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Louise Saleh on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Frances Ann Williams on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Joyce Fenton on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Louise Saleh on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Sally Raffles on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Realty Management Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mollie Ruth Shasha on 24 November 2009 (2 pages)
23 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
23 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 November 2008	Return made up to 14/11/08; no change of members (7 pages)
18 November 2008	Return made up to 14/11/08; no change of members (7 pages)
4 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 May 2008	Appointment terminated director ralph raffles (1 page)
27 May 2008	Appointment terminated director ralph raffles (1 page)
19 November 2007	Return made up to 14/11/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2007	Return made up to 14/11/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 January 2007	Return made up to 14/11/06; full list of members (10 pages)
6 January 2007	Return made up to 14/11/06; full list of members (10 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 December 2005	Return made up to 14/11/05; full list of members (9 pages)
29 December 2005	Return made up to 14/11/05; full list of members (9 pages)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	Registered office changed on 21/06/05 from: c/o freedman frankl & taylor chartered accountants 31 king street west manchester M3 2PJ (1 page)
21 June 2005	Registered office changed on 21/06/05 from: c/o freedman frankl & taylor chartered accountants 31 king street west manchester M3 2PJ (1 page)
29 November 2004	Return made up to 14/11/04; full list of members (10 pages)
29 November 2004	Return made up to 14/11/04; full list of members (10 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
11 November 2003	Return made up to 14/11/03; full list of members (9 pages)
11 November 2003	Return made up to 14/11/03; full list of members (9 pages)
20 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
28 November 2002	Return made up to 14/11/02; full list of members (9 pages)
28 November 2002	Registered office changed on 28/11/02 from: 5 dene manor dene park didsbury manchester M20 8GF (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 5 dene manor dene park didsbury manchester M20 8GF (1 page)
28 November 2002	Return made up to 14/11/02; full list of members (9 pages)
6 February 2002	Return made up to 14/11/01; full list of members (8 pages)
6 February 2002	Return made up to 14/11/01; full list of members (8 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 September 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	Secretary resigned;director resigned (1 page)
12 December 2000	Return made up to 14/11/00; full list of members (8 pages)
12 December 2000	Return made up to 14/11/00; full list of members (8 pages)
11 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
24 July 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 December 1999	Return made up to 14/11/99; full list of members (7 pages)
10 December 1999	Return made up to 14/11/99; full list of members (7 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
28 July 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
28 July 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
4 January 1999	Return made up to 14/11/98; full list of members (6 pages)
4 January 1999	Return made up to 14/11/98; full list of members (6 pages)
26 July 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
26 July 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
11 November 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1997	Return made up to 14/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1997	Full accounts made up to 30 June 1997 (6 pages)
31 July 1997	Full accounts made up to 30 June 1997 (6 pages)
14 November 1996	Return made up to 14/11/96; no change of members (4 pages)
14 November 1996	Return made up to 14/11/96; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
16 August 1996	Accounts for a small company made up to 30 June 1996 (3 pages)
16 November 1995	Return made up to 14/11/95; full list of members (6 pages)
16 November 1995	Return made up to 14/11/95; full list of members (6 pages)
16 August 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
16 August 1995	Accounts for a small company made up to 30 June 1995 (3 pages)
15 November 1985	Incorporation (14 pages)
15 November 1985	Incorporation (14 pages)

DENE Manor Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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