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DENE BROOK WELLESBOURNE MANAGEMENT LIMITED - 11, Constance Harris Close, Wellesbourne, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03597879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11
- Constance Harris Close
- Wellesbourne
- Warwickshire
- CV35 9PZ
- United Kingdom 11, Constance Harris Close, Wellesbourne, Warwickshire, CV35 9PZ, United Kingdom UK
Management
- Managing Directors
- BIRD, Michaela Louise
- BIRD, Stuart Anthony
- CLARKE, Rosalie Vicki
- EVANS, Christopher Edward
- GOODWIN, Kathryn
- GOODWIN, Mitchell John
- GREEN, Linda Mary
- GREEN, Paul Anthony
- LALLY, Shaun Kevin Anthony
- LALLY, Vicki
- MACRAE, Alexander Gordon
- NECAR, Wendy Anne
- NIXON, Alison Jane
- NIXON, David Robert
- SIMS, Heather Joan
- STEPHENSON, Sarah Anne
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1998-07-14
- Age Of Company 1998-07-14 25 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAPLE (130) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2014-08-10
- Annual Return
- Due Date: 2019-08-24
- Last Date: 2018-08-10
✓
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DENE BROOK WELLESBOURNE MANAGEMENT LIMITED Company Description
- DENE BROOK WELLESBOURNE MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03597879. Its current trading status is "live". It was registered 1998-07-14. It was previously called MAPLE (130) LIMITED. It has declared SIC or NACE codes as "74990". It has 16 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2014-08-10.It can be contacted at 11 .
Get DENE BROOK WELLESBOURNE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dene Brook Wellesbourne Management Limited - 11, Constance Harris Close, Wellesbourne, Warwickshire, United Kingdom
- 1998-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/03597879#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03597879#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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accounts-with-accounts-type-micro-entity (2018-08-19) - AA
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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confirmation-statement-with-no-updates (2018-08-19) - CS01
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change-person-director-company-with-change-date (2017-11-04) - CH01
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change-person-director-company-with-change-date (2017-10-29) - CH01
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termination-director-company-with-name-termination-date (2017-10-29) - TM01
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confirmation-statement-with-no-updates (2017-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-22) - AD01
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accounts-with-accounts-type-micro-entity (2017-07-22) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-25) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-12) - TM01
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termination-director-company-with-name-termination-date (2015-09-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-09-20) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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appoint-person-secretary-company-with-name (2014-04-23) - AP03
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termination-secretary-company-with-name (2014-04-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-08-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-09-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-30) - AR01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-04) - AP03
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-09-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-08-17) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-27) - CH01
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change-person-secretary-company-with-change-date (2010-08-27) - CH03
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termination-secretary-company-with-name (2010-10-31) - TM02
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change-person-director-company-with-change-date (2010-08-31) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-08-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-09) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-28) - AA
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legacy (2009-08-11) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 288a
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legacy (2008-07-29) - 363a
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-10-23) - AA
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legacy (2007-09-28) - 288b
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legacy (2007-08-28) - 287
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legacy (2007-08-07) - 363a
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legacy (2007-05-21) - 288a
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legacy (2007-05-18) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-07) - 288b
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legacy (2006-11-07) - 288a
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legacy (2006-07-11) - 288a
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legacy (2006-05-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-05-17) - AA
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legacy (2006-08-23) - 363a
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legacy (2006-07-04) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-14) - 288b
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legacy (2005-04-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-06-16) - AA
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legacy (2005-07-11) - 288a
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legacy (2005-07-28) - 363a
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legacy (2005-08-19) - 288b
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legacy (2005-07-11) - 288b
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legacy (2005-10-19) - 288a
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legacy (2004-09-24) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-29) - AA
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legacy (2003-02-19) - 288b
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legacy (2003-01-02) - 288a
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legacy (2003-02-19) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-18) - 288a
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legacy (2002-07-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-03-28) - AA
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legacy (2002-01-31) - 288a
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keyboard_arrow_right 2001
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legacy (2001-07-20) - 288b
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legacy (2001-04-20) - 287
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legacy (2001-04-20) - 288a
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-04-27) - 288b
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legacy (2001-07-20) - 225
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legacy (2001-08-07) - 363s
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legacy (2001-12-19) - 288a
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legacy (2001-12-11) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-08) - AA
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legacy (2000-03-06) - 288a
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legacy (2000-03-17) - 288a
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legacy (2000-03-06) - 288b
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legacy (2000-03-10) - 288b
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legacy (2000-03-15) - 288a
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legacy (2000-08-22) - 287
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legacy (2000-08-15) - 363s
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legacy (2000-05-04) - 288b
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legacy (2000-05-02) - 288a
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legacy (2000-08-09) - 288a
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legacy (2000-04-11) - 288a
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legacy (2000-04-10) - 288a
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legacy (2000-03-28) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-01) - 287
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legacy (1999-07-21) - 363s
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certificate-change-of-name-company (1999-02-09) - CERTNM
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resolution (1999-01-28) - RESOLUTIONS
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keyboard_arrow_right 1998
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incorporation-company (1998-07-14) - NEWINC
