Denehurst Park (Rochdale) Limited

Company Name	Denehurst Park (Rochdale) Limited
Company Status	Active
Company Number	02483618
Category	Private Limited Company
Incorporation Date	21 March 1990(34 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Anthony John Pockney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(28 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr Andrew Joseph Kelly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(28 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr Simon John Gauge
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr Richard Alan Knight
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	16 June 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr James Innes Sarsfield
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr George Murray Simpson Knight
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr Guy Courtney
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr Jan Louie Wormald
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 September 2021(31 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr Richard George Farnell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 1992)
Role	Local Government Elected Membe
Correspondence Address	42 Bingley Road Newbold Rochdale Lancashire OL16 5BL

Director Name	Mr Leonard Hilton
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1992)
Role	Retired
Correspondence Address	8 Cherry Grove Rochdale Lancashire OL11 5YT

Director Name	Geoffrey Roderick Brierley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 1993)
Role	Company Director
Correspondence Address	Spring Bank House 27 Spring Bank Lane Bamford Rochdale Lancashire OL11 5SE

Director Name	Mr James Richard Bonser
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carr Wood Cottage Bamford Rochdale Lancashire OL11 5UT

Secretary Name	Mr Donald Ian Hardy
Nationality	British
Status	Resigned
Appointed	20 March 1991(12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	26 Welbeck Road Bolton Lancashire BL1 5LE

Secretary Name	Mr Keith Clegg
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 years, 8 months after company formation)
Appointment Duration	3 months (resigned 19 March 1995)
Role	Company Director
Correspondence Address	22 Falcon Close Norden Rochdale Lancashire OL12 7RY

Secretary Name	Mr Keith Clegg
Nationality	British
Status	Resigned
Appointed	13 December 1994(4 years, 8 months after company formation)
Appointment Duration	3 months (resigned 19 March 1995)
Role	Company Director
Correspondence Address	22 Falcon Close Norden Rochdale Lancashire OL12 7RY

Secretary Name	Mr Paul Reynolds
Nationality	British
Status	Resigned
Appointed	09 March 1995(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 1997)
Role	Chief Officer
Correspondence Address	1 Norwich Avenue Bamford Rochdale Lancashire OL11 5JZ

Director Name	Mr John Joseph Ashworth
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 June 1997)
Role	Accountant
Correspondence Address	Oxford House 647 Bury Road Bamford Rochdale Lancashire OL11 4DN

Director Name	James Dobbin
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 May 1997)
Role	Retired
Correspondence Address	43 Stonehill Drive Rochdale Great Manchester OL12 7JN

Director Name	Norman Lewis Halsall
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(10 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 April 2007)
Role	Hotel Proprietor
Correspondence Address	24 Whitworth Road Rochdale Lancashire OL12 0EU

Secretary Name	Hilary Molyneux Dearden
Nationality	British
Status	Resigned
Appointed	18 May 2000(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 2005)
Role	Club Secretary
Correspondence Address	320 Rochdale Road Royton Lancashire OL2 6UF

Secretary Name	Colin Garlick
Nationality	British
Status	Resigned
Appointed	21 September 2005(15 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 08 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Sussex Avenue Gawsworth Macclesfield Cheshire SK11 7UT

Director Name	Allistair Carmichael
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 September 2009)
Role	Company Director
Correspondence Address	01 Dodge Fold Offerton Stockport Cheshire SK2 5YN

Director Name	Mr Andrew Joseph Kelly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(19 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Blackstone Edge Old Road Littleborough Lancashire OL15 0JN

Director Name	Councilor Martin Burke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2010(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	111 Dunkirk Rise Rochdale Lancashire OL12 6UJ

Director Name	Mr Allen John Brett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2016)
Role	Councillor
Country of Residence	England
Correspondence Address	Spotland Stadium Sandy Lane Rochdale OL11 5DS

Director Name	Mr Paul Anthony Hazlehurst
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	558 Bury Road Rochdale Lancashire OL11 4DN

Director Name	Mr Christopher Martin Dunphy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(24 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2018)
Role	Heating Consultant
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr William Henry Goodwin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr David Roger Bottomley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(26 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Secretary Name	Mr Russ Green
Status	Resigned
Appointed	08 January 2017(26 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2018)
Role	Company Director
Correspondence Address	Crown Oil Arena, Spotland Sandy Lane Rochdale OL11 5DR

Secretary Name	Miss Gina Melissa Buckley
Status	Resigned
Appointed	11 July 2018(28 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 June 2019)
Role	Company Director
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Secretary Name	Mr John Andrew Smallwood
Status	Resigned
Appointed	25 June 2019(29 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Director Name	Mr Nicholas James Grindrod
Date of Birth	August 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	27 May 2021(31 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 August 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR

Location

Registered Address	The Crown Oil Arena Sandy Lane Rochdale OL11 5DR
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Spotland and Falinge
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Rochdale Metropolitan Borough Council 9.09% Ordinary
500k at £1	Rfl Rugby Football League 45.45% Ordinary
500k at £1	Rochdale Association Football Club LTD 45.45% Ordinary

Financials

Year	2014
Net Worth	£748,466
Cash	£4,491
Current Liabilities	£274,827

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

15 March 2016	Delivered on: 31 March 2016 Persons entitled: Rochdale Borough Council Classification: A registered charge Particulars: Spotland stadium wilbutts lane rochdale and land on the east side of sandy lane rochdale. Outstanding
4 February 2013	Delivered on: 7 February 2013 Persons entitled: Rochdale Borough Council Classification: Legal charge Secured details: Â£20000.00 due or to become due. Particulars: Spotland stadium wilbutts lane rochdale. Outstanding
11 March 2011	Delivered on: 19 March 2011 Persons entitled: Rochdale Borough Council Classification: Legal charge Secured details: Â£459000.00 due or to become due from the company to the chargee. Particulars: Spotland stadium wilbutts lane rochdale and land adjoining. Outstanding
5 November 2007	Delivered on: 6 November 2007 Persons entitled: Rochdale Borough Council Classification: Fixed legal charge Secured details: Â£380,000.00 due or to become due from the company to. Particulars: F/H land being spotland stadium willbutts lane rochdale and l/h land being land on the east side of sandy lane rochdale t/no GM660018 and GM660020. Outstanding
18 December 1997	Delivered on: 24 December 1997 Persons entitled: Daniel Thwaites Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a spotland stadium wilbutts lane rochdale greater manchester t/no GM660018 and l/h land on the east side of sandy lane rochdale greater manchester t/no gm 660020 together with all buildings fixtures (including trade fixtures) and fixed palnt and machinery from time to time together with. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 February 1996	Delivered on: 7 March 1996 Persons entitled: Daniel Thwaites Public Limited Company, or Any Parent Subsidiary or Associated Company of Thebrewery or Any Nominee of the Brewery Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a spotland stadium, wilbutts lane rochdale, greater manchester t/no: GM660018. Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding
24 October 1994	Delivered on: 1 November 1994 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h land and premises k/a spotland stadium, willbutts lane, rochdale, greater manchester and a floating charge all unfixed plant machinery and other chattels and equipment used in or about the property. Outstanding
30 August 2000	Delivered on: 7 September 2000 Satisfied on: 23 July 2002 Persons entitled: Rochdale Metropolitan Borough Council Classification: Loan facility agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the loan facility agreement. Particulars: Property k/a land and buildings k/a spotland stadium sandy lane rochdale lancashire t/n GM660018 GM66020. Fully Satisfied

Filing History

4 April 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
3 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
24 November 2022	Termination of appointment of Andrew Joseph Kelly as a director on 17 November 2022 (1 page)
28 September 2022	Satisfaction of charge 024836180008 in full (1 page)
30 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
9 March 2022	Current accounting period extended from 31 May 2022 to 30 June 2022 (1 page)
25 February 2022	Accounts for a small company made up to 31 May 2021 (13 pages)
29 September 2021	Appointment of Mr Jan Louie Wormald as a director on 16 September 2021 (2 pages)
29 September 2021	Appointment of Mr Guy Courtney as a director on 16 September 2021 (2 pages)
29 September 2021	Appointment of Mr George Murray Simpson Knight as a director on 2 July 2021 (2 pages)
4 September 2021	Termination of appointment of Nicholas James Grindrod as a director on 19 August 2021 (1 page)
30 June 2021	Appointment of Mr Richard Alan Knight as a director on 16 June 2021 (2 pages)
30 June 2021	Appointment of Mr Simon John Gauge as a director on 16 June 2021 (2 pages)
30 June 2021	Appointment of Mr James Innes Sarsfield as a director on 16 June 2021 (2 pages)
2 June 2021	Termination of appointment of Graham Frank Rawlinson as a director on 1 June 2021 (1 page)
2 June 2021	Appointment of Mr Nicholas James Grindrod as a director on 27 May 2021 (2 pages)
2 June 2021	Termination of appointment of David Roger Bottomley as a director on 1 June 2021 (1 page)
19 May 2021	Audited abridged accounts made up to 31 May 2020 (10 pages)
14 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
28 February 2021	Termination of appointment of John Andrew Smallwood as a secretary on 28 February 2021 (1 page)
18 February 2021	Termination of appointment of Andrew Simon Ashton Kilpatrick as a director on 18 February 2021 (1 page)
26 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
12 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
27 January 2020	Satisfaction of charge 5 in full (4 pages)
30 November 2019	Satisfaction of charge 7 in full (4 pages)
30 November 2019	Satisfaction of charge 6 in full (4 pages)
5 August 2019	Satisfaction of charge 1 in full (1 page)
26 July 2019	Satisfaction of charge 3 in full (2 pages)
26 July 2019	Satisfaction of charge 2 in full (1 page)
3 July 2019	Termination of appointment of Gina Melissa Buckley as a secretary on 25 June 2019 (1 page)
3 July 2019	Appointment of Mr John Andrew Smallwood as a secretary on 25 June 2019 (2 pages)
1 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
5 March 2019	Accounts for a small company made up to 31 May 2018 (7 pages)
15 January 2019	Appointment of Mr Andrew Joseph Kelly as a director on 14 January 2019 (2 pages)
9 January 2019	Appointment of Mr Anthony John Pockney as a director on 7 January 2019 (2 pages)
3 January 2019	Termination of appointment of Christopher Martin Dunphy as a director on 31 December 2018 (1 page)
20 December 2018	Appointment of Mr Andrew Simon Ashton Kilpatrick as a director on 7 December 2018 (2 pages)
10 December 2018	Termination of appointment of William Henry Goodwin as a director on 10 December 2018 (1 page)
11 July 2018	Termination of appointment of Russ Green as a secretary on 11 July 2018 (1 page)
11 July 2018	Appointment of Miss Gina Melissa Buckley as a secretary on 11 July 2018 (2 pages)
27 June 2018	Registered office address changed from The Crown Oil Arena Sandy Lane Rochdale OL11 5DS England to The Crown Oil Arena Sandy Lane Rochdale OL11 5DR on 27 June 2018 (1 page)
14 June 2018	Termination of appointment of Paul Anthony Hazlehurst as a director on 1 June 2018 (1 page)
3 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (1 page)
28 February 2017	Micro company accounts made up to 31 May 2016 (1 page)
27 February 2017	Registered office address changed from Spotland Stadium Sandy Lane Rochdale OL11 5DS to The Crown Oil Arena Sandy Lane Rochdale OL11 5DS on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from Spotland Stadium Sandy Lane Rochdale OL11 5DS to The Crown Oil Arena Sandy Lane Rochdale OL11 5DS on 27 February 2017 (1 page)
9 January 2017	Appointment of Mr Russ Green as a secretary on 8 January 2017 (2 pages)
9 January 2017	Termination of appointment of Colin Garlick as a secretary on 8 January 2017 (1 page)
9 January 2017	Appointment of Mr Russ Green as a secretary on 8 January 2017 (2 pages)
9 January 2017	Termination of appointment of Colin Garlick as a secretary on 8 January 2017 (1 page)
26 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,100,000 (7 pages)
5 April 2016	Secretary's details changed for Colin Garlick on 1 August 2014 (1 page)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,100,000 (7 pages)
5 April 2016	Secretary's details changed for Colin Garlick on 1 August 2014 (1 page)
31 March 2016	Registration of charge 024836180008, created on 15 March 2016 (41 pages)
31 March 2016	Registration of charge 024836180008, created on 15 March 2016 (41 pages)
24 March 2016	Termination of appointment of Allen John Brett as a director on 15 March 2016 (1 page)
24 March 2016	Appointment of Mr William Henry Goodwin as a director on 21 March 2016 (2 pages)
24 March 2016	Termination of appointment of Paul Andrew Ormerod as a director on 15 March 2016 (1 page)
24 March 2016	Termination of appointment of Paul Andrew Ormerod as a director on 15 March 2016 (1 page)
24 March 2016	Appointment of Mr William Henry Goodwin as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr David Roger Bottomley as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr Graham Frank Rawlinson as a director on 21 March 2016 (2 pages)
24 March 2016	Appointment of Mr David Roger Bottomley as a director on 21 March 2016 (2 pages)
24 March 2016	Termination of appointment of Niel Robert Wood as a director on 15 March 2016 (1 page)
24 March 2016	Termination of appointment of Niel Robert Wood as a director on 15 March 2016 (1 page)
24 March 2016	Appointment of Mr Graham Frank Rawlinson as a director on 21 March 2016 (2 pages)
24 March 2016	Termination of appointment of Allen John Brett as a director on 15 March 2016 (1 page)
24 March 2016	Termination of appointment of Joseph Shaun O'neill as a director on 15 March 2016 (1 page)
24 March 2016	Termination of appointment of Joseph Shaun O'neill as a director on 15 March 2016 (1 page)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,100,000 (8 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,100,000 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 October 2014	Appointment of Mr Niel Robert Wood as a director on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr Niel Robert Wood as a director on 16 October 2014 (2 pages)
30 August 2014	Appointment of Mr Paul Andrew Ormerod as a director on 13 August 2014 (2 pages)
30 August 2014	Appointment of Mr Paul Andrew Ormerod as a director on 13 August 2014 (2 pages)
29 July 2014	Appointment of Mr Allen John Brett as a director on 4 June 2014 (2 pages)
29 July 2014	Appointment of Mr Allen John Brett as a director on 4 June 2014 (2 pages)
29 July 2014	Appointment of Mr Paul Anthony Hazlehurst as a director on 23 June 2014 (2 pages)
29 July 2014	Appointment of Mr Christopher Martin Dunphy as a director on 23 June 2014 (2 pages)
29 July 2014	Appointment of Mr Joseph Shaun O'neill as a director on 4 June 2014 (2 pages)
29 July 2014	Appointment of Mr Paul Anthony Hazlehurst as a director on 23 June 2014 (2 pages)
29 July 2014	Appointment of Mr Joseph Shaun O'neill as a director on 4 June 2014 (2 pages)
29 July 2014	Appointment of Mr Joseph Shaun O'neill as a director on 4 June 2014 (2 pages)
29 July 2014	Appointment of Mr Allen John Brett as a director on 4 June 2014 (2 pages)
29 July 2014	Appointment of Mr Christopher Martin Dunphy as a director on 23 June 2014 (2 pages)
26 July 2014	Termination of appointment of Mark Andrew Widdup as a director on 4 June 2014 (1 page)
26 July 2014	Termination of appointment of Martin Burke as a director on 4 June 2014 (1 page)
26 July 2014	Termination of appointment of Martin Burke as a director on 4 June 2014 (1 page)
26 July 2014	Termination of appointment of Mark Andrew Widdup as a director on 4 June 2014 (1 page)
26 July 2014	Termination of appointment of Graham Morris as a director on 23 June 2014 (1 page)
26 July 2014	Termination of appointment of Mark Andrew Widdup as a director on 4 June 2014 (1 page)
26 July 2014	Termination of appointment of Martin Burke as a director on 4 June 2014 (1 page)
26 July 2014	Termination of appointment of Graham Morris as a director on 23 June 2014 (1 page)
24 March 2014	Secretary's details changed for Colin Garlick on 24 February 2014 (1 page)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,100,000 (6 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,100,000 (6 pages)
24 March 2014	Secretary's details changed for Colin Garlick on 24 February 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 April 2012	Termination of appointment of Alfred John Patterson as a director on 3 April 2012 (1 page)
5 April 2012	Appointment of Mr Mark Andrew Widdup as a director on 3 April 2012 (2 pages)
5 April 2012	Appointment of Mr Mark Andrew Widdup as a director on 3 April 2012 (2 pages)
5 April 2012	Termination of appointment of Alfred John Patterson as a director on 3 April 2012 (1 page)
5 April 2012	Termination of appointment of Alfred John Patterson as a director on 3 April 2012 (1 page)
5 April 2012	Appointment of Mr Mark Andrew Widdup as a director on 3 April 2012 (2 pages)
23 March 2012	Termination of appointment of Andrew Joseph Kelly as a director on 30 September 2011 (1 page)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Termination of appointment of Andrew Joseph Kelly as a director on 30 September 2011 (1 page)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Termination of appointment of Peter Rush as a director (1 page)
25 March 2011	Termination of appointment of Peter Rush as a director (1 page)
19 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (10 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (10 pages)
21 January 2011	Appointment of Councilor Martin Burke as a director (2 pages)
21 January 2011	Appointment of Councilor Martin Burke as a director (2 pages)
27 July 2010	Termination of appointment of Paul Ormerod as a director (1 page)
27 July 2010	Termination of appointment of Paul Ormerod as a director (1 page)
4 June 2010	Appointment of Mr Andrew Joseph Kelly as a director (1 page)
4 June 2010	Appointment of Mr Andrew Joseph Kelly as a director (1 page)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Alfred John Patterson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Alfred John Patterson on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Mr Graham Morris on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Mr Graham Morris on 29 March 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 October 2009	Termination of appointment of Allistair Carmichael as a director (1 page)
21 October 2009	Termination of appointment of Allistair Carmichael as a director (1 page)
24 March 2009	Return made up to 21/03/09; full list of members (5 pages)
24 March 2009	Return made up to 21/03/09; full list of members (5 pages)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (15 pages)
20 March 2009	Total exemption full accounts made up to 31 May 2008 (15 pages)
27 February 2009	Appointment terminated director john vining (1 page)
27 February 2009	Appointment terminated director christopher dunphy (1 page)
27 February 2009	Appointment terminated director christopher dunphy (1 page)
27 February 2009	Director appointed allistair carmichael (2 pages)
27 February 2009	Director appointed allistair carmichael (2 pages)
27 February 2009	Director appointed paul andrew ormerod (2 pages)
27 February 2009	Director appointed paul andrew ormerod (2 pages)
27 February 2009	Appointment terminated director john vining (1 page)
10 October 2008	Appointment terminated director graham rawlinson (1 page)
10 October 2008	Appointment terminated director graham rawlinson (1 page)
15 April 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
15 April 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
8 April 2008	Director appointed alfred john patterson (2 pages)
8 April 2008	Director appointed alfred john patterson (2 pages)
3 April 2008	Return made up to 21/03/08; full list of members (5 pages)
3 April 2008	Return made up to 21/03/08; full list of members (5 pages)
6 November 2007	Particulars of mortgage/charge (4 pages)
6 November 2007	Particulars of mortgage/charge (4 pages)
21 May 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director resigned (9 pages)
21 May 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director resigned (9 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 March 2006	Return made up to 21/03/06; full list of members (10 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Return made up to 21/03/06; full list of members (10 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
25 July 2005	Return made up to 21/03/05; full list of members (10 pages)
25 July 2005	Return made up to 21/03/05; full list of members (10 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 June 2004	Return made up to 21/03/04; full list of members (10 pages)
2 June 2004	Return made up to 21/03/04; full list of members (10 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director resigned (10 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director resigned (10 pages)
7 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
7 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (16 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (16 pages)
29 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Return made up to 21/03/01; no change of members (10 pages)
15 August 2001	Return made up to 21/03/01; no change of members (10 pages)
15 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
4 April 2001	Full accounts made up to 31 May 2000 (10 pages)
4 April 2001	Full accounts made up to 31 May 2000 (10 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 November 2000	New director appointed (2 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
3 April 1999	Return made up to 21/03/99; no change of members (6 pages)
3 April 1999	Full accounts made up to 31 May 1998 (7 pages)
3 April 1999	Return made up to 21/03/99; no change of members (6 pages)
3 April 1999	Full accounts made up to 31 May 1998 (7 pages)
1 September 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
26 August 1998	Return made up to 21/03/96; no change of members (6 pages)
26 August 1998	Return made up to 21/03/97; no change of members (6 pages)
26 August 1998	Return made up to 21/03/98; full list of members (8 pages)
26 August 1998	Return made up to 21/03/98; full list of members (8 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Secretary resigned;director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Return made up to 21/03/96; no change of members (6 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Return made up to 21/03/97; no change of members (6 pages)
26 August 1998	Secretary resigned;director resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
24 December 1997	Particulars of mortgage/charge (7 pages)
24 December 1997	Particulars of mortgage/charge (7 pages)
2 July 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
2 July 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
2 July 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
13 May 1996	New secretary appointed;new director appointed (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	New secretary appointed;new director appointed (1 page)
13 May 1996	Secretary resigned (2 pages)
13 May 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
7 March 1996	Particulars of mortgage/charge (7 pages)
7 March 1996	Particulars of mortgage/charge (7 pages)
24 May 1995	Return made up to 21/03/95; full list of members (6 pages)
24 May 1995	Return made up to 21/03/95; full list of members (6 pages)
14 January 1995	Nc inc already adjusted 22/11/94 (1 page)
14 January 1995	Nc inc already adjusted 22/11/94 (1 page)
14 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
23 July 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
23 July 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
21 March 1990	Incorporation (12 pages)
21 March 1990	Incorporation (12 pages)

Denehurst Park (Rochdale) Limited

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