Denefield Place Management Company Limited

Company Name	Denefield Place Management Company Limited
Director	Stephen Donohue
Company Status	Active
Company Number	02466407
Category	Private Limited Company
Incorporation Date	2 February 1990(34 years, 3 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	Mr Stephen Donohue
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(30 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	IT Project Manager
Country of Residence	England
Correspondence Address	176 Monton Road Monton Manchester Greater Manchester M30 9GA

Director Name	Mr Alan Hunter
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	7 Broadoak Road Worsley Manchester Lancashire M28 2TL

Director Name	Mrs Susan Corisande Hunter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 November 1996)
Role	Physiotherapist
Correspondence Address	7 Broadoak Road Worsley Manchester Lancashire M28 2TL

Secretary Name	Mr Alan Hunter
Nationality	British
Status	Resigned
Appointed	02 February 1992(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 November 1996)
Role	Company Director
Correspondence Address	7 Broadoak Road Worsley Manchester Lancashire M28 2TL

Director Name	Kenneth Gordon Dawson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(6 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	15 Cranford House Half Edge Lane Salford Lancashire

Director Name	Mr William Nigel Hammond
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(6 years, 9 months after company formation)
Appointment Duration	21 years (resigned 17 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	41 Cavendish Road Eccles Manchester Lancashire M30 9EE

Secretary Name	Mr William Nigel Hammond
Nationality	British
Status	Resigned
Appointed	04 November 1996(6 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 06 July 2008)
Role	Retired
Country of Residence	England
Correspondence Address	41 Cavendish Road Eccles Manchester Lancashire M30 9EE

Director Name	Kathryn Jane Hammond
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 October 2007)
Role	Teacher
Correspondence Address	41 Cavendish Road Eccles Manchester Lancashire M30 9EE

Director Name	Sheila Jean Wild
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2007(17 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 April 2013)
Role	Manager
Correspondence Address	Flat 3 Denefield Place Sandwich Road Eccles Salford Lancashire M30 9HD

Director Name	Thomas John Barri Evans
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2007(17 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	4 Sunnybank Avenue Ellesmere Park Eccles Greater Manchester M30 9HY

Secretary Name	Sheila Jean Wild
Nationality	British
Status	Resigned
Appointed	06 July 2008(18 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 April 2013)
Role	Company Director
Correspondence Address	Flat 3 Denefield Place 5 Sandwich Road Eccles Manchester M30 9HD

Director Name	Mr William Mark Hammond
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2013(23 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 January 2021)
Role	Builder
Country of Residence	England
Correspondence Address	10 Dane Bank Road Lymm Warrington Cheshire WA13 9DH

Contact

Telephone	0161 2813465
Telephone region	Manchester

Location

Registered Address	176 Monton Road Monton Manchester Greater Manchester M30 9GA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Katherine J. Hammond 33.33% Ordinary
1 at £1	Angela Boden & Andrew Boden 11.11% Ordinary
1 at £1	Ashley M. Chidgey 11.11% Ordinary
1 at £1	David L. Garner 11.11% Ordinary
1 at £1	Karen Ashcroft 11.11% Ordinary
1 at £1	Patricia Neville 11.11% Ordinary
1 at £1	V. Unwin & D.h. Unwin 11.11% Ordinary

Financials

Year	2014
Net Worth	£8,520
Cash	£7,749
Current Liabilities	£1,570

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

15 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
11 January 2024	Amended micro company accounts made up to 31 March 2022 (8 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
15 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
13 January 2021	Termination of appointment of William Mark Hammond as a director on 13 January 2021 (1 page)
8 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
5 March 2020	Appointment of Mr Stephen Donohue as a director on 5 March 2020 (2 pages)
5 March 2020	Registered office address changed from C/O Leaway Manchester Ltd Collease House Wharfside Way Trafford Park Manchester M17 1AW England to 176 Monton Road Monton Manchester Greater Manchester M30 9GA on 5 March 2020 (1 page)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 November 2017	Registered office address changed from 41 Cavendish Road Monton Eccles Manchester Greater Mancheser M30 9EE to C/O Leaway Manchester Ltd Collease House Wharfside Way Trafford Park Manchester M17 1AW on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 41 Cavendish Road Monton Eccles Manchester Greater Mancheser M30 9EE to C/O Leaway Manchester Ltd Collease House Wharfside Way Trafford Park Manchester M17 1AW on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of William Nigel Hammond as a director on 17 November 2017 (1 page)
28 November 2017	Termination of appointment of William Nigel Hammond as a director on 17 November 2017 (1 page)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
28 March 2017	Termination of appointment of Thomas John Barri Evans as a director on 14 March 2017 (1 page)
28 March 2017	Termination of appointment of Thomas John Barri Evans as a director on 14 March 2017 (1 page)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 9 (6 pages)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 9 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 9 (6 pages)
10 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 9 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 9 (6 pages)
2 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 9 (6 pages)
24 June 2013	Appointment of William Mark Hammond as a director (3 pages)
24 June 2013	Appointment of William Mark Hammond as a director (3 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013	Termination of appointment of Sheila Wild as a director (2 pages)
17 June 2013	Termination of appointment of Sheila Wild as a director (2 pages)
13 June 2013	Registered office address changed from 19 Centre Vale Littleborough Lancashire OL15 9EL on 13 June 2013 (2 pages)
13 June 2013	Registered office address changed from 19 Centre Vale Littleborough Lancashire OL15 9EL on 13 June 2013 (2 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (15 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (15 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 April 2012	Annual return made up to 14 March 2012 (15 pages)
18 April 2012	Annual return made up to 14 March 2012 (15 pages)
13 April 2012	Registered office address changed from Flat 3 Denefield Place 5 Sandwich Road Eccles Greater Manchester M30 9HD on 13 April 2012 (2 pages)
13 April 2012	Registered office address changed from Flat 3 Denefield Place 5 Sandwich Road Eccles Greater Manchester M30 9HD on 13 April 2012 (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 April 2011	Annual return made up to 14 March 2011 (15 pages)
15 April 2011	Annual return made up to 14 March 2011 (15 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
29 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (15 pages)
29 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (15 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 March 2009	Return made up to 09/03/09; full list of members (6 pages)
13 March 2009	Return made up to 09/03/09; full list of members (6 pages)
4 September 2008	Registered office changed on 04/09/2008 from, 41 cavendish road, monton, eccles, manchester, M30 9EE (2 pages)
4 September 2008	Secretary appointed sheila jean wild (2 pages)
4 September 2008	Appointment terminated secretary william hammond (2 pages)
4 September 2008	Secretary appointed sheila jean wild (2 pages)
4 September 2008	Registered office changed on 04/09/2008 from, 41 cavendish road, monton, eccles, manchester, M30 9EE (2 pages)
4 September 2008	Appointment terminated secretary william hammond (2 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 February 2008	Return made up to 02/02/08; change of members (8 pages)
11 February 2008	Return made up to 02/02/08; change of members (8 pages)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	Director resigned (1 page)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 February 2007	Return made up to 02/02/07; full list of members (9 pages)
15 February 2007	Return made up to 02/02/07; full list of members (9 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 February 2006	Return made up to 02/02/06; full list of members (9 pages)
17 February 2006	Return made up to 02/02/06; full list of members (9 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 June 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 February 2005	Return made up to 02/02/05; full list of members (9 pages)
11 February 2005	Return made up to 02/02/05; full list of members (9 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
22 July 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 February 2004	Return made up to 02/02/04; full list of members (9 pages)
10 February 2004	Return made up to 02/02/04; full list of members (9 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
10 February 2003	Return made up to 02/02/03; full list of members (9 pages)
10 February 2003	Return made up to 02/02/03; full list of members (9 pages)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
17 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 February 2002	Return made up to 02/02/02; full list of members (8 pages)
8 February 2002	Return made up to 02/02/02; full list of members (8 pages)
21 May 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
21 May 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
8 February 2001	Return made up to 02/02/01; full list of members (9 pages)
8 February 2001	Return made up to 02/02/01; full list of members (9 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
3 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2000	Return made up to 02/02/00; full list of members (8 pages)
8 February 2000	Return made up to 02/02/00; full list of members (8 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
3 February 1999	Return made up to 02/02/99; change of members (6 pages)
3 February 1999	Return made up to 02/02/99; change of members (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 January 1998	Return made up to 02/02/98; no change of members (4 pages)
29 January 1998	Return made up to 02/02/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Return made up to 02/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/04/97 (6 pages)
25 April 1997	Registered office changed on 25/04/97 from: 41 cavendish road, monton, eccles, manchester M30 9EE (1 page)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	Return made up to 02/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 25/04/97 (6 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New secretary appointed;new director appointed (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: 41 cavendish road, monton, eccles, manchester M30 9EE (1 page)
17 October 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
14 March 1996	Return made up to 02/02/96; no change of members (4 pages)
14 March 1996	Return made up to 02/02/96; no change of members (4 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)

Denefield Place Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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