Founded in 2016, Denewood (windermere) Management, classified under reg no. 10345471 is an active company. Currently registered at Flat 1 Denewood LA23 2EL, Windermere the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
At present there are 2 directors in the the firm, namely Anne S. and Celine T.. In addition one secretary - Celine T. - is with the company. As of 25 April 2024, there were 3 ex directors - Graham D., Paul H. and others listed below. There were no ex secretaries.
| Office Address | Flat 1 Denewood |
| Office Address2 | Queens Drive |
| Town | Windermere |
| Post code | LA23 2EL |
| Country of origin | United Kingdom |
| Registration Number | 10345471 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 03 July 2021
Position: Secretary
Appointed: 25 August 2016
Position: Director
Appointed: 25 August 2016
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Celine T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul H. This PSC owns 25-50% shares. Then there is Michael H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Celine T.
| Notified on | 25 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul H.
| Notified on | 13 April 2019 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% shares |
Michael H.
| Notified on | 25 August 2016 |
| Ceased on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy