Denholme Management Company Limited

Company Name	Denholme Management Company Limited
Directors	Dennis Nadarajah and Jon Walton
Company Status	Active
Company Number	06396785
Category	Private Limited Company
Incorporation Date	11 October 2007(16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
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 Dennis Nadarajah
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	48 Batoum Gardens Batoum Gardens London W6 7QD

Director Name	Mr Jon Walton
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	22 Milton Drive Milton Drive Scholes Leeds LS15 4BS

Director Name	Mr Ben Steven Marsden
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Tyburn House 11a Tyburn Lane Emley Huddersfield West Yorkshire HD8 9SP

Director Name	Mr Peter Nabridnyj
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Kirkstyles Coal Pit Lane Lower Cumberworth Huddersfield West Yorkshire HD8 8PL

Secretary Name	Rachel Marsden
Nationality	British
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Role	Sec Pa
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mrs Beth Georgina Roe
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bishop House Raskelf York North Yorkshire YO61 3LS

Director Name	Miss Rachel Sarah Marsden
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Tyburn Lane Emley Huddersfield HD8 9SR

Director Name	Mr Benjamin Steven Marsden
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2018(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2021)
Role	Builder
Country of Residence	England
Correspondence Address	Butterfield Suite, 11-17 Cavendish Street. Cavendi Keighley BD21 3RB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Butterfield Suite, 11-17 Cavendish Street. Cavendish Street Keighley BD21 3RB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Colin Marsh 6.25% Ordinary
1 at £1	Colin Marsh & Sharon Marsh 6.25% Ordinary
1 at £1	Jeremy Kaljo Tammik 6.25% Ordinary
1 at £1	John Walton 6.25% Ordinary
1 at £1	Julia Waines 6.25% Ordinary
1 at £1	Paul Adrian Blackmore-squires & Joan Blackmore-squires 6.25% Ordinary
4 at £1	Benjamin Steven Marsden 25.00% Ordinary
3 at £1	Dennis Nadarajah 18.75% Ordinary
3 at £1	Skelwith Group LTD 18.75% Ordinary

Financials

Year	2014
Net Worth	£3,953
Cash	£2,033
Current Liabilities	£4,477

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
25 October 2022	Confirmation statement made on 11 October 2022 with updates (5 pages)
25 October 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
12 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
30 June 2021	Notification of a person with significant control statement (2 pages)
24 June 2021	Termination of appointment of Benjamin Steven Marsden as a director on 23 June 2021 (1 page)
24 June 2021	Cessation of Benjamin Steven Marsden as a person with significant control on 23 June 2021 (1 page)
24 June 2021	Appointment of Mr Dennis Nadarajah as a director on 15 June 2021 (2 pages)
24 June 2021	Appointment of Mr Jon Walton as a director on 15 June 2021 (2 pages)
24 June 2021	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Butterfield Suite, 11-17 Cavendish Street. Cavendish Street Keighley BD21 3RB on 24 June 2021 (1 page)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
10 December 2020	Registered office address changed from 11a Tyburn Lane Emley Huddersfield HD8 9SR England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 10 December 2020 (1 page)
2 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
24 April 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
14 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
3 October 2018	Cessation of Rachel Sarah Marsden as a person with significant control on 30 September 2018 (1 page)
3 October 2018	Appointment of Mr Benjamin Steven Marsden as a director on 30 September 2018 (2 pages)
3 October 2018	Notification of Benjamin Steven Marsden as a person with significant control on 30 September 2018 (2 pages)
3 October 2018	Termination of appointment of Rachel Sarah Marsden as a director on 30 September 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
31 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 March 2017	Registered office address changed from 28 Arkenley Lane Almondbury Huddersfield HD4 6SQ England to 11a Tyburn Lane Emley Huddersfield HD8 9SR on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from 28 Arkenley Lane Almondbury Huddersfield HD4 6SQ England to 11a Tyburn Lane Emley Huddersfield HD8 9SR on 22 March 2017 (1 page)
24 January 2017	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to 28 Arkenley Lane Almondbury Huddersfield HD4 6SQ on 24 January 2017 (1 page)
24 January 2017	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to 28 Arkenley Lane Almondbury Huddersfield HD4 6SQ on 24 January 2017 (1 page)
12 December 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 16 (4 pages)
23 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 16 (4 pages)
23 September 2015	Director's details changed for Rachel Sarah Marsden on 18 September 2015 (2 pages)
23 September 2015	Director's details changed for Rachel Sarah Marsden on 18 September 2015 (2 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 16 (4 pages)
24 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 16 (4 pages)
9 September 2014	Director's details changed for Rachel Sarah Marsden on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Rachel Sarah Marsden on 9 September 2014 (2 pages)
9 September 2014	Director's details changed for Rachel Sarah Marsden on 9 September 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014	Termination of appointment of Rachel Marsden as a secretary on 12 October 2013 (1 page)
5 August 2014	Termination of appointment of Rachel Marsden as a secretary on 12 October 2013 (1 page)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 16 (4 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 16 (4 pages)
10 October 2013	Appointment of Rachel Sarah Marsden as a director (2 pages)
10 October 2013	Termination of appointment of Ben Marsden as a director (1 page)
10 October 2013	Termination of appointment of Ben Marsden as a director (1 page)
10 October 2013	Appointment of Rachel Sarah Marsden as a director (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Secretary's details changed for Rachel Marsden on 9 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Rachel Marsden on 9 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Rachel Marsden on 9 August 2013 (2 pages)
21 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011	Termination of appointment of Beth Roe as a director (2 pages)
8 March 2011	Termination of appointment of Beth Roe as a director (2 pages)
24 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
5 May 2010	Appointment of Miss Beth Georgina Roe as a director (2 pages)
5 May 2010	Appointment of Miss Beth Georgina Roe as a director (2 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
17 March 2009	Ad 12/03/09\gbp si 14@1=14\gbp ic 2/16\ (4 pages)
17 March 2009	Ad 12/03/09\gbp si 14@1=14\gbp ic 2/16\ (4 pages)
22 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
22 January 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
28 October 2008	Return made up to 11/10/08; full list of members (3 pages)
28 October 2008	Secretary's change of particulars / rachel marsden / 01/06/2008 (1 page)
28 October 2008	Secretary's change of particulars / rachel marsden / 01/06/2008 (1 page)
28 October 2008	Return made up to 11/10/08; full list of members (3 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
6 February 2008	Registered office changed on 06/02/08 from: riverside, 5 jubilee way grange moor wakefield WF4 4TD (1 page)
6 February 2008	Registered office changed on 06/02/08 from: riverside, 5 jubilee way grange moor wakefield WF4 4TD (1 page)
4 November 2007	New director appointed (3 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	New director appointed (3 pages)
4 November 2007	Director resigned (1 page)
4 November 2007	New director appointed (3 pages)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
4 November 2007	New secretary appointed (2 pages)
4 November 2007	New secretary appointed (2 pages)
4 November 2007	New director appointed (3 pages)
11 October 2007	Incorporation (16 pages)
11 October 2007	Incorporation (16 pages)

Denholme Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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