DENVILLE HALL 2012
Overview
| Company Name | DENVILLE HALL 2012 |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08174255 |
| 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 DENVILLE HALL 2012?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is DENVILLE HALL 2012 located?
| Registered Office Address | Denville Hall 62 Ducks Hill Road HA6 2SB Northwood Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENVILLE HALL 2012?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DENVILLE HALL 2012?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for DENVILLE HALL 2012?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Donald Malcolm Sinclair as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Sinclair as a director on Jul 22, 2026 | 1 pages | TM01 | ||
Appointment of Ms Susannah Kraft as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Susannah Kraft as a director on Jul 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of Diana Maria Howard as a director on Jul 20, 2026 | 1 pages | TM01 | ||
Appointment of Mr Alain Dunlop Airth as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alain Dunlop Airth as a director on Jul 20, 2026 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Appointment of Mr Alain Dunlop Airth as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Appointment of Mr Alan Brodie as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Bennett as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Derek Lamden as a director on Mar 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Louisa Macgregor Rix as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr James William Drever Hope as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Southey Coombes as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of James William Drever Hope as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Nathan Collins as a director on Jul 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Appointment of Mr James Southey Coombes as a director on May 04, 2022 | 2 pages | AP01 | ||
Who are the officers of DENVILLE HALL 2012?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIRTH, Alain Dunlop | Director | 62 Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex | England | British | 159931870001 | |||||
| BENJAMIN, Joanne Nicola | Director | 159 Fallsbrook Road SW16 6DY London Flat 1 England | United Kingdom | British | 229234840001 | |||||
| BENNETT, Michael John | Director | 62 Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex | England | British | 336957960001 | |||||
| BOWERMAN, Lisa Ann | Director | Nutley Lane RH2 9HS Reigate 36 England | England | British | 271904270001 | |||||
| BRODIE, Alan | Director | 62 Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex | England | British | 39827740007 | |||||
| HOPE, James William Drever | Director | 62 Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex | England | British | 185671870001 | |||||
| KRAFT, Susannah | Director | 62 Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex | England | British | 114568890001 | |||||
| SHELTON, Michael Henry | Director | South Hill Avenue HA1 3PA Harrow The Debt England | United Kingdom | British | 155082600001 | |||||
| SINCLAIR, Donald Malcolm | Director | 62 Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex | England | British | 96007790001 | |||||
| AIRTH, Alain Dunlop | Director | 62 Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex | England | British | 339557280001 | |||||
| BERRY, Richard Langley | Director | Littleworth SN7 8JJ Faringdon Harvest Hill Oxfordshire England | United Kingdom | British | 59582560001 | |||||
| BOUNTRA, Hemlata | Director | Cumnor Hill OX2 9HY Oxford 104c England | United Kingdom | British | 178485450001 | |||||
| COLLINS, Michael Nathan | Director | Lake View HA8 7RT Edgware 17 England | United Kingdom | British | 55707200001 | |||||
| COOMBES, James Southey | Director | Oatlands Green KT13 9HR Weybridge 5 England | England | British | 64798750001 | |||||
| COOMBES, James Southey | Director | Oatlands Green KT13 9HR Weybridge 5 England | England | British | 64798750001 | |||||
| DAVID, Joanna | Director | Maida Avenue W2 1ST London 25 England | England | British | 190478040001 | |||||
| DENHAM, Timothy Maurice | Director | 62 Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex United Kingdom | United Kingdom | British | 203465290001 | |||||
| HOPE, James William Drever | Director | Brondesbury Park Mansions Salusbury Road NW6 6PD London 10 England | England | British | 185671870001 | |||||
| HOWARD, Diana Maria | Director | Elliott Road W4 1PE London 38 England | England | British | 286446470001 | |||||
| JAMES BLATCHLEY, OBE, Geraldine | Director | 62 Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex United Kingdom | United Kingdom | British | 171270240002 | |||||
| KRAFT, Susannah | Director | Green Lane HA8 8EL Edgware 111 England | England | British | 298161240001 | |||||
| LAMDEN, Derek | Director | Gastein Road W6 8LU London 2 United Kingdom | United Kingdom | British | 177368140001 | |||||
| LYNSKEY, Kathleen Teresa | Director | Simpsons Walk Horsehay TF4 2PA Telford 19 Shropshire England | United Kingdom | British | 173138030002 | |||||
| MASON, OBE, Nicholas Andrew | Director | 70 South Lambeth Road SW8 1RL London Dunbar & Co United Kingdom | United Kingdom | British | 182228850002 | |||||
| RIX, Louisa Macgregor | Director | 403 Walton Road KT8 2EG West Molesey Church Farm Cottage Surrey | United Kingdom | British | 177367980001 | |||||
| SINCLAIR, Malcolm | Director | Parry House Green Bank E1W 2QE London Flat 19 England | England | British | 253566960001 | |||||
| WARD, The Honourable Sarah Jill | Director | 62 Ducks Hill Road HA6 2SB Northwood Denville Hall Middlesex United Kingdom | United Kingdom | British | 171270250001 |
What are the latest statements on persons with significant control for DENVILLE HALL 2012?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | 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