DENE House Management Company Limited

Company Name	DENE House Management Company Limited
Directors	Stuart Poole and Hazel Marie Prendergast
Company Status	Active
Company Number	02280545
Category	Private Limited Company
Incorporation Date	26 July 1988(35 years, 9 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	Stuart Poole
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Mrs Hazel Marie Prendergast
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(26 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Secretary Name	Stevenson Whyte (Corporation)
Status	Current
Appointed	08 November 2019(31 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	384a Deansgate Manchester Greater Manchester M3 4LA

Director Name	Robert Frederick Field
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1993)
Role	Retired
Correspondence Address	Flat 2 Dene House Stockport Cheshire SK4 3RB

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Anthony Paul Farrell
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2001)
Role	Company Director
Correspondence Address	7 Springfield Road Altrincham Cheshire WA14 1HE

Secretary Name	Miss Sarah Christine Dickinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Director Name	Alfred Johnson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(15 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 October 2013)
Role	Retired Postal Executive
Country of Residence	United Kingdom
Correspondence Address	7 Dene House Green Pastures Stockport Cheshire SK4 3RB

Secretary Name	Alfred Johnson
Nationality	British
Status	Resigned
Appointed	20 January 2004(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Dene House Green Pastures Stockport Cheshire SK4 3RB

Secretary Name	Miss Sarah Christine Dickinson
Nationality	British
Status	Resigned
Appointed	14 December 2005(17 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Secretary Name	Graymarsh Property Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2014(25 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 November 2019)
Correspondence Address	No 2, The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN

Location

Registered Address	384a Deansgate Manchester Greater Manchester M3 4LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Stephen Dinning 25.00% Ordinary
1 at £1	A. Yazdani 12.50% Ordinary
1 at £1	Alfred Johnson 12.50% Ordinary
1 at £1	David Edward Prendercast & Hazel Marie Prendercast 12.50% Ordinary
1 at £1	Janet Susannah O'brien 12.50% Ordinary
1 at £1	Leonie Poole & Stuart Poole 12.50% Ordinary
1 at £1	Ronald Eyre 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,989
Cash	£3,741
Current Liabilities	£1,874

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
13 December 2023	Secretary's details changed for Stevenson Whyte on 1 December 2023 (1 page)
24 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
9 November 2022	Registered office address changed from 168 Northenden Road Sale M33 3HE England to 384a Deansgate Manchester Greater Manchester M3 4LA on 9 November 2022 (1 page)
7 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
10 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
9 December 2020	Director's details changed for Stuart Poole on 1 January 2020 (2 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
8 November 2019	Registered office address changed from No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN to 168 Northenden Road Sale M33 3HE on 8 November 2019 (1 page)
8 November 2019	Secretary's details changed for James Stevenson on 8 November 2019 (1 page)
8 November 2019	Termination of appointment of Graymarsh Property Services Limited as a secretary on 8 November 2019 (1 page)
8 November 2019	Appointment of James Stevenson as a secretary on 8 November 2019 (2 pages)
27 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 8 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 8 (6 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 8 (6 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 8 (6 pages)
8 September 2014	Appointment of Mrs Hazel Marie Prendergast as a director on 19 August 2014 (2 pages)
8 September 2014	Appointment of Mrs Hazel Marie Prendergast as a director on 19 August 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 June 2014	Termination of appointment of Sarah Dickinson as a secretary (1 page)
16 June 2014	Appointment of Graymarsh Property Services Limited as a secretary (2 pages)
16 June 2014	Appointment of Graymarsh Property Services Limited as a secretary (2 pages)
16 June 2014	Termination of appointment of Sarah Dickinson as a secretary (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 8 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 8 (5 pages)
16 December 2013	Termination of appointment of Alfred Johnson as a director (1 page)
16 December 2013	Termination of appointment of Alfred Johnson as a director (1 page)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010	Director's details changed for Alfred Johnson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Stuart Poole on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Stuart Poole on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Stuart Poole on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Alfred Johnson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Alfred Johnson on 2 February 2010 (2 pages)
7 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
2 February 2009	Return made up to 31/01/09; full list of members (6 pages)
2 February 2009	Return made up to 31/01/09; full list of members (6 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
24 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 March 2008	Return made up to 31/01/08; full list of members (7 pages)
10 March 2008	Return made up to 31/01/08; full list of members (7 pages)
7 November 2007	Registered office changed on 07/11/07 from: c/o graymarsh property services lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o graymarsh property services lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
27 February 2007	Return made up to 31/01/07; full list of members (10 pages)
27 February 2007	Return made up to 31/01/07; full list of members (10 pages)
5 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 February 2006	Return made up to 31/01/06; full list of members (10 pages)
10 February 2006	Return made up to 31/01/06; full list of members (10 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 December 2005	Registered office changed on 22/12/05 from: 50 granby row manchester M1 7AY (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 50 granby row manchester M1 7AY (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
17 March 2005	Return made up to 31/01/05; full list of members (10 pages)
17 March 2005	Return made up to 31/01/05; full list of members (10 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
2 March 2004	Return made up to 31/01/04; full list of members (10 pages)
2 March 2004	Return made up to 31/01/04; full list of members (10 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
6 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
7 February 2002	Return made up to 31/01/02; full list of members (9 pages)
7 February 2002	Return made up to 31/01/02; full list of members (9 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
22 August 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 8 the downs altrincham cheshire WA14 2PU (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 8 the downs altrincham cheshire WA14 2PU (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
13 February 2001	Return made up to 31/01/01; full list of members (10 pages)
13 February 2001	Return made up to 31/01/01; full list of members (10 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
13 September 2000	Return made up to 31/01/00; full list of members; amend (8 pages)
13 September 2000	Return made up to 31/01/00; full list of members; amend (8 pages)
7 February 2000	Return made up to 31/01/00; full list of members (9 pages)
7 February 2000	Return made up to 31/01/00; full list of members (9 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
27 August 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Secretary's particulars changed (1 page)
5 February 1999	Return made up to 31/01/99; full list of members (5 pages)
5 February 1999	Return made up to 31/01/99; full list of members (5 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: howard house 28 lloyd street altrincham WA14 2DE (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: howard house 28 lloyd street altrincham WA14 2DE (1 page)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
6 February 1998	Return made up to 31/01/98; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
11 February 1997	Return made up to 31/01/97; no change of members (4 pages)
11 February 1997	Return made up to 31/01/97; no change of members (4 pages)
18 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
18 July 1996	Accounts for a small company made up to 31 March 1996 (2 pages)
31 January 1996	Return made up to 31/01/96; full list of members (6 pages)
31 January 1996	Return made up to 31/01/96; full list of members (6 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
28 June 1995	Registered office changed on 28/06/95 from: the old mill finney lane heald green stockport cheshire SK8 3DF (1 page)
28 June 1995	Registered office changed on 28/06/95 from: the old mill finney lane heald green stockport cheshire SK8 3DF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
2 September 1988	Company name changed unitopen property management lim ited\certificate issued on 05/09/88 (2 pages)
2 September 1988	Company name changed unitopen property management lim ited\certificate issued on 05/09/88 (2 pages)
26 July 1988	Incorporation (10 pages)
26 July 1988	Incorporation (10 pages)

DENE House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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