DELLWOOD PARK MANAGEMENT COMPANY LIMITED

Profile DELLWOOD PARK MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
DELLWOOD PARK MANAGEMENT COMPANY LIMITED
copy
copied
Company number
03921075
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Monday, 07 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 29 April 2021 due by Thursday, 13 May 2021

Last statement dated Wednesday, 29 April 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
MARKET CHAMBERS, 3-4 MARKET PLACE, BERKSHIRE, ENGLAND, WOKINGHAM, RG40 1AL
copy
copied

PSC and Officers DELLWOOD PARK MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

ANDREWS, Jonathan David
Status: Active
Appointed on: Wednesday, 29 January 2003
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Product Manager
Country of residence: United Kingdom
CHANSECS LIMITED
Status: Active
Appointed on: Thursday, 25 November 2010
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05893534
EDWARDS, Kathleen
Status: Active
Appointed on: Friday, 10 January 2020
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Retired
Country of residence: England
MCCONNELL, Ian Adrian
Status: Active
Appointed on: Monday, 17 November 2014
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Retired Chartered Engineer
Country of residence: United Kingdom
MINES, Geoffrey
Status: Active
Appointed on: Thursday, 15 October 2015
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Retired
Country of residence: England
MOLONEY, Kieran Joseph
Status: Not active
Appointed on: Monday, 27 November 2006
Resigned on: Friday, 31 January 2014
Correspondence address: Crockhamwell Road, Woodley, Reading, RG5 3JP, 115
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Ret Accountant Fcma
Country of residence: United Kingdom
BARNES, Tina Patricia
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Monday, 04 June 2018
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: None
Country of residence: England
GRAEMER, Julia Elizabeth
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Monday, 06 September 2004
Correspondence address: 5 Dellwood Park, Caversham, Berkshire, Reading, RG4 7NX
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Osteopath
GRAEMER, Simon Charles
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Monday, 06 September 2004
Correspondence address: 5 Dellwood Park, Caversham, Berkshire, Reading, RG4 7NX
Nationality: Swiss
Date of birth: August 1959
Role: Director
Occupation: Finance Director
SMITH, Nicholas Craig
Status: Not active
Appointed on: Wednesday, 11 February 2004
Resigned on: Monday, 14 February 2005
Correspondence address: 12 The Brambles, Surrey, Godalming, GU7 2QY
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
WALKER, Raymond
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Monday, 24 February 2003
Correspondence address: 15 Dellwood Park Kidmore Road, Caversham, Berkshire, Reading, RG4 7NX
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Retired
PENNICOTT, Michael
Status: Not active
Appointed on: Thursday, 20 January 2005
Resigned on: Thursday, 06 July 2006
Correspondence address: 16 Dellwood Park, Berkshire, Reading, RG4 7NX
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
CARRIS, Trevor
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Thursday, 09 March 2017
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
ANDREWS, Beverley Susan Annette
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Thursday, 13 January 2005
Correspondence address: 7b Dellwood Park, Caversham Heights, Berkshire, Reading, RG4 7NX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Marketing Manager
ATKINSON, Nicholas James Vivian
Status: Not active
Appointed on: Tuesday, 15 February 2005
Resigned on: Thursday, 25 November 2010
Correspondence address: Farnham Road, Hampshire, Liss, GU33 6LT, Stone House
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
BROOKS, Agnes Doreen
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Tuesday, 04 February 2003
Correspondence address: 12 Dellwood Park, Caversham, Berkshire, Reading, RG4 7NX
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Retired
BROOKS, Alan
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Tuesday, 15 June 2004
Correspondence address: 12 Dellwood Park, Caversham, Berkshire, Reading, RG4 7NX
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
PITSEC LIMITED
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Tuesday, 29 January 2002
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Corporate Nominee Secretary
BRADLEY, Lisa
Status: Not active
Appointed on: Friday, 17 November 2017
Resigned on: Wednesday, 04 December 2019
Correspondence address: 3-4 Market Place, England, Berkshire, Wokingham, RG40 1AL, Market Chambers
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
FISHER, John Hubert
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 05 February 2003
Correspondence address: Saxon House, Pearson Road, Berkshire, Sonning, RG4 6UH
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Builder
Country of residence: United Kingdom
STEWART, Miriam Rhoda
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 05 February 2003
Correspondence address: Tally Ho, The Street, Berks, Mortimer, RG7 3RD
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Secretary
PORTEOUS, Roland Mark
Status: Not active
Appointed on: Tuesday, 29 January 2002
Resigned on: Wednesday, 11 February 2004
Correspondence address: 208 High Street, Surrey, Guildford, GU1 3JB
Role: Secretary
TERRY, John Charles, Dr
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Wednesday, 12 January 2011
Correspondence address: 1 Dellwood Park Kidmore Road, Caversham, Berkshire, Reading, RG4 7NX
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Vice President & Development
Country of residence: United Kingdom
CASTLE NOTORNIS LIMITED
Status: Not active
Appointed on: Monday, 07 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 47 Castle Street, Berkshire, Reading, RG1 7SR
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Saturday, 29 April 2017
Legal form: Persons With Significant Control Statement