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Home > England & Wales Companies > DENTONS INVESTMENT SERVICES LIMITED
Company Information for

DENTONS INVESTMENT SERVICES LIMITED

Sutton House Weyside Park, Catteshall Lane, Godalming, SURREY, GU7 1XE,
Company Registration Number
03955927
Private Limited Company
Active

Company Overview

About Dentons Investment Services Ltd
DENTONS INVESTMENT SERVICES LIMITED was founded on 2000-03-24 and has its registered office in Godalming. The organisation's status is listed as "Active". Dentons Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DENTONS INVESTMENT SERVICES LIMITED
 
Legal Registered Office
Sutton House Weyside Park
Catteshall Lane
Godalming
SURREY
GU7 1XE
Other companies in GU7
 
Filing Information
Company Number 03955927
Company ID Number 03955927
Date formed 2000-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-24
Return next due 2025-04-07
Type of accounts FULL
Last Datalog update: 2024-06-24 22:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTONS INVESTMENT SERVICES LIMITED
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Company Officers of DENTONS INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BARRY SPOONER
 Company Secretary 2014-01-10
DERRICK IAN FOWLER
 Director 2001-03-06
SUZANNE EILEEN STEVENS
 Director 2014-11-01
IAN STEWART
 Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GARDINER LAW
 Director 2002-07-01 2014-12-31
ELIZABETH ANNE WILKINSON
 Company Secretary 2003-05-23 2014-01-10
MARTIN JAMES TILLEY
 Director 2000-09-07 2011-12-01
DAVID CHRISTOPHER WAKE-WALKER
 Director 2000-03-24 2011-12-01
VANESSA ANN BOOKER
 Company Secretary 2000-03-24 2003-05-23
MAXWELL CLIVE LEHRAIN
 Director 2000-03-24 2002-06-01
ALAN MICHAEL THOMAS
 Director 2000-03-24 2002-01-15
JANET MARY HOLTHAM
 Director 2000-09-07 2001-10-04
JAMES HENRY THORNE
 Company Secretary 2000-03-24 2000-03-24
BAMIDELE OBILADE
 Director 2000-03-24 2000-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK IAN FOWLER SIPPCHOICE TRUSTEES LIMITED Director 2018-01-31 CURRENT 2009-04-04 Active
DERRICK IAN FOWLER SIPPCHOICE LIMITED Director 2018-01-31 CURRENT 2008-11-03 Active - Proposal to Strike off
DERRICK IAN FOWLER DENTONS HOLDINGS PLC Director 2017-02-10 CURRENT 2004-08-20 Active
DERRICK IAN FOWLER TP TRUSTEES LIMITED Director 2013-06-28 CURRENT 1991-04-23 Active
DERRICK IAN FOWLER DPM LEGAL SERVICES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
DERRICK IAN FOWLER DENTONS PENSION MANAGEMENT LIMITED Director 2005-11-01 CURRENT 1989-02-27 Active
DERRICK IAN FOWLER CARTLIDGE MORLAND TRUSTEES LIMITED Director 2001-03-07 CURRENT 2000-09-14 Active
DERRICK IAN FOWLER NTS TRUSTEES LIMITED Director 1998-04-27 CURRENT 1979-01-05 Active
DERRICK IAN FOWLER DENTON & CO. TRUSTEES LIMITED Director 1991-06-07 CURRENT 1985-08-14 Active
IAN STEWART SIPPCHOICE TRUSTEES LIMITED Director 2018-01-31 CURRENT 2009-04-04 Active
IAN STEWART SIPPCHOICE LIMITED Director 2018-01-31 CURRENT 2008-11-03 Active - Proposal to Strike off
IAN STEWART DENTONS HOLDINGS PLC Director 2017-02-10 CURRENT 2004-08-20 Active
IAN STEWART TP TRUSTEES LIMITED Director 2013-06-28 CURRENT 1991-04-23 Active
IAN STEWART DPM LEGAL SERVICES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active

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
2024-06-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-26CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-06-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-07-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK IAN FOWLER
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-01-05CH01Director's details changed for Mr David Christopher Holloway on 2020-12-31
2021-01-04AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HOLLOWAY
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART / 08/02/2018
2018-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK IAN FOWLER / 08/02/2018
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10002
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-18MR05All of the property or undertaking has been released from charge for charge number 1
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 10002
2016-04-20AR0124/03/16 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 10002
2015-04-17AR0124/03/15 ANNUAL RETURN FULL LIST
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GARDINER LAW
2014-11-03AP01DIRECTOR APPOINTED MS SUZANNE EILEEN STEVENS
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 10002
2014-04-16AR0124/03/14 ANNUAL RETURN FULL LIST
2014-01-10AP03Appointment of Mr Barry Spooner as company secretary
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH WILKINSON
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-03-24
2013-06-28ANNOTATIONClarification
2013-03-27AR0124/03/13 ANNUAL RETURN FULL LIST
2012-08-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0124/03/12 ANNUAL RETURN FULL LIST
2011-12-21AP01DIRECTOR APPOINTED MR IAN STEWART
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TILLEY
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAKE-WALKER
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0124/03/11 FULL LIST
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, LINDEN HOUSE, WOODSIDE PARK CATTESHALL LANE, GODALMING, SURREY, GU7 1LG
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-13AR0124/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES TILLEY / 24/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARDINER LAW / 24/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK IAN FOWLER / 23/03/2010
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WAKE-WALKER / 01/10/2009
2009-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-30363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN TILLEY / 27/05/2008
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN TILLEY / 27/05/2008
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-04-30363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-04-04363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-12-12AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-05363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-05363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-01AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/04
2004-03-30363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-11-17AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-30288bSECRETARY RESIGNED
2003-05-30288aNEW SECRETARY APPOINTED
2003-04-10363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-04-05AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-10288bDIRECTOR RESIGNED
2002-04-11AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-04-10363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-01-22288bDIRECTOR RESIGNED
2001-10-15288bDIRECTOR RESIGNED
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 6-8 FENCHURCH BUILDINGS, LONDON, EC3M 5HT
2001-08-01287REGISTERED OFFICE CHANGED ON 01/08/01 FROM: HULLBROOK COURT, LONG COMMON, SHAMLEY GREEN, GUILDFORD, SURREY GU5 0TF
2001-07-02RES04NC INC ALREADY ADJUSTED 09/10/00
2001-07-02123£ NC 1000/11000 09/10/00
2001-07-0288(2)RAD 10/10/00-10/10/00 £ SI 10000@1
2001-04-24363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-03-09288aNEW DIRECTOR APPOINTED
2001-01-17225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
2000-09-12288aNEW DIRECTOR APPOINTED
2000-09-12288aNEW DIRECTOR APPOINTED
2000-04-21288aNEW DIRECTOR APPOINTED
2000-04-12CERTNMCOMPANY NAME CHANGED DENTONS INVESTMENT MANAGEMENT CO MPANY LIMITED CERTIFICATE ISSUED ON 13/04/00
2000-04-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DENTONS INVESTMENT SERVICES 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 DENTONS INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-30 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 DENTONS INVESTMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DENTONS INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENTONS INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of DENTONS INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTONS INVESTMENT SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as DENTONS INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENTONS INVESTMENT SERVICES 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 DENTONS INVESTMENT SERVICES 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 DENTONS INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU7 1XE