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Home > England & Wales Companies > DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED
Company Information for

DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED

4 DENEFIELD DRIVE VALLEY ROAD, KENLEY, SURREY, CR8 5GR,
Company Registration Number
02023951
Private Limited Company
Active

Company Overview

About Denefield Drive Management Company Ltd
DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED was founded on 1986-05-29 and has its registered office in Surrey. The organisation's status is listed as "Active". Denefield Drive Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 DENEFIELD DRIVE VALLEY ROAD
KENLEY
SURREY
CR8 5GR
Other companies in CR8
 
Filing Information
Company Number 02023951
Company ID Number 02023951
Date formed 1986-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 13:38:22
Primary Source:Companies House
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Company Officers of DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JILL ELIZABETH PARRY
Company Secretary 2004-04-15
TRACEY ADAMS
Director 2016-04-01
DANIEL JOSEPH MALINS
Director 2016-04-01
IAN ROBERT PARRY
Director 1992-01-29
TREVOR ALAN SMITH
Director 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN KEILLER
Director 2004-04-15 2016-02-19
ROBERT JAMES TOTTEM
Director 2004-04-15 2014-10-31
MARIA TERESA GREENWAY
Director 2004-04-15 2006-10-01
TREVOR ALAN SMITH
Company Secretary 2003-09-04 2004-04-15
CAROLE ANN KEILLER
Company Secretary 1992-01-29 2003-09-12
COLIN KEILLER
Director 1991-12-31 2003-09-12
IAN ROBERT PARRY
Company Secretary 1991-12-31 1992-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-19CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2022-10-0431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES PENNYFATHER
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-07-20AP01DIRECTOR APPOINTED MR DAVID CHARLES PENNYFATHER
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ADAMS
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH MALINS
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-08-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-08-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-04-06AP01DIRECTOR APPOINTED MR DANIEL JOSEPH MALINS
2016-04-06AP01DIRECTOR APPOINTED MS TRACEY ADAMS
2016-02-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KEILLER
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TOTTEM
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12LATEST SOC12/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-12AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-06AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-19AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-15AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-15AR0131/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TOTTEM / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALAN SMITH / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PARRY / 14/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN KEILLER / 14/01/2010
2009-11-06AA31/05/09 TOTAL EXEMPTION FULL
2009-03-10AA31/05/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-17288bDIRECTOR RESIGNED
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-22288bSECRETARY RESIGNED
2004-04-22288aNEW DIRECTOR APPOINTED
2004-01-23363sRETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2003-10-03288bSECRETARY RESIGNED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23287REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 5 DENEFIELD DRIVE VALLEY ROAD KENLEY SURREY CR8 5DG
2003-09-23288bDIRECTOR RESIGNED
2003-09-19288bSECRETARY RESIGNED
2003-09-19288bDIRECTOR RESIGNED
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-02-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-02-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-02-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-09AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-01-15363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-03-18AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-02-05363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-11AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-02-16AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/96
1996-02-08363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-22363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-13363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/94
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-06-01 £ 2,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 5
Cash Bank In Hand 2012-06-01 £ 1,764
Current Assets 2012-06-01 £ 1,764
Fixed Assets 2012-06-01 £ 2,455
Shareholder Funds 2012-06-01 £ 1,769
Tangible Fixed Assets 2012-06-01 £ 2,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENEFIELD DRIVE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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