DELLWOOD PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DELLWOOD PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03921075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELLWOOD PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DELLWOOD PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Chaneys Limited Room 17 200 Brook Drive RG2 6UB Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DELLWOOD PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DELLWOOD PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for DELLWOOD PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr William John Melville Rusden as a director on May 28, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Chiltern House Marsack Street Caversham Reading RG4 5AP England to C/O Chaneys Limited Room 17 200 Brook Drive Reading Berkshire RG2 6UB on Mar 12, 2026 | 1 pages | AD01 | ||
Director's details changed for Mrs Jennifer Ann Quinn on Mar 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Jonathan David Andrews on Mar 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Russell Winder on Mar 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Mines on Mar 09, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Chansecs Limited on Mar 09, 2026 | 1 pages | CH04 | ||
Termination of appointment of Paul Vincent Martin as a director on Mar 10, 2026 | 1 pages | TM01 | ||
Appointment of Mr Paul Vincent Martin as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Adrian Mcconnell as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Chansecs Limited on Dec 16, 2024 | 1 pages | CH04 | ||
Termination of appointment of Nicola Jane Rodriguez as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Mrs Jennifer Ann Quinn as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Russell Winder as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Paul Vincent Martin as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to Chiltern House Marsack Street Caversham Reading RG4 5AP on May 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DELLWOOD PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANSECS LIMITED | Secretary | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England |
| 120444430001 | ||||||||||
| ANDREWS, Jonathan David | Director | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | United Kingdom | British | 87236270001 | |||||||||
| MINES, Geoffrey | Director | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | England | British | 201982330001 | |||||||||
| QUINN, Jennifer Ann | Director | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | England | British | 316256870001 | |||||||||
| RUSDEN, William John Melville | Director | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | England | British | 349076830001 | |||||||||
| WINDER, Russell | Director | Room 17 200 Brook Drive RG2 6UB Reading C/O Chaneys Limited Berkshire England | England | British | 316171550001 | |||||||||
| ATKINSON, Nicholas James Vivian | Secretary | Farnham Road GU33 6LT Liss Stone House Hampshire | British | 137730540001 | ||||||||||
| PORTEOUS, Roland Mark | Secretary | 208 High Street GU1 3JB Guildford Surrey | British | 80076720002 | ||||||||||
| SMITH, Nicholas Craig | Secretary | 12 The Brambles GU7 2QY Godalming Surrey | British | 113073960001 | ||||||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||||||
| ANDREWS, Beverley Susan Annette | Director | 7b Dellwood Park Caversham Heights RG4 7NX Reading Berkshire | British | 87236280001 | ||||||||||
| BARNES, Tina Patricia | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 112803090001 | |||||||||
| BRADLEY, Lisa | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 127739160002 | |||||||||
| BROOKS, Agnes Doreen | Director | 12 Dellwood Park Caversham RG4 7NX Reading Berkshire | British | 87236210001 | ||||||||||
| BROOKS, Alan | Director | 12 Dellwood Park Caversham RG4 7NX Reading Berkshire | British | 87236190001 | ||||||||||
| CARRIS, Trevor | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | United Kingdom | British | 87236160001 | |||||||||
| EDWARDS, Kathleen | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England | England | British | 266681040001 | |||||||||
| FISHER, John Hubert | Director | Saxon House Pearson Road RG4 6UH Sonning Berkshire | United Kingdom | British | 92632600001 | |||||||||
| GRAEMER, Julia Elizabeth | Director | 5 Dellwood Park Caversham RG4 7NX Reading Berkshire | British | 87236170001 | ||||||||||
| GRAEMER, Simon Charles | Director | 5 Dellwood Park Caversham RG4 7NX Reading Berkshire | Swiss | 2299400002 | ||||||||||
| MARTIN, Paul Vincent | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | England | British | 179623950003 | |||||||||
| MARTIN, Paul Vincent | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | England | British | 179623950003 | |||||||||
| MCCONNELL, Ian Adrian | Director | Marsack Street Caversham RG4 5AP Reading Chiltern House England | United Kingdom | British | 193477160001 | |||||||||
| MOLONEY, Kieran Joseph | Director | Crockhamwell Road Woodley RG5 3JP Reading 115 | United Kingdom | British | 119740310001 | |||||||||
| PENNICOTT, Michael | Director | 16 Dellwood Park RG4 7NX Reading Berkshire | British | 103579880001 | ||||||||||
| RODRIGUEZ, Nicola Jane | Director | Dellwood Park Caversham RG4 7NX Reading 1 England | England | British | 290045990001 | |||||||||
| STEWART, Miriam Rhoda | Director | Tally Ho The Street RG7 3RD Mortimer Berks | British | 31417120002 | ||||||||||
| TERRY, John Charles, Dr | Director | 1 Dellwood Park Kidmore Road Caversham RG4 7NX Reading Berkshire | United Kingdom | British | 87236230001 | |||||||||
| WALKER, Raymond | Director | 15 Dellwood Park Kidmore Road Caversham RG4 7NX Reading Berkshire | British | 87409190001 | ||||||||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900005200001 |
What are the latest statements on persons with significant control for DELLWOOD PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0