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Company Information for

12 DENTON ROAD MANAGEMENT COMPANY LIMITED

OAKFIELD PM LTD, UNIT 4 HAYLAND INDUSTRIAL PARK, MAUNSELL ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NN,
Company Registration Number
04236698
Private Limited Company
Active

Company Overview

About 12 Denton Road Management Company Ltd
12 DENTON ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-06-18 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". 12 Denton Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 DENTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
OAKFIELD PM LTD
UNIT 4 HAYLAND INDUSTRIAL PARK
MAUNSELL ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9NN
Other companies in TN38
 
Previous Names
12 BENTON ROAD MANAGEMENT COMPANY LIMITED04/10/2001
Filing Information
Company Number 04236698
Company ID Number 04236698
Date formed 2001-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2019
Account next due 29/06/2021
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 18:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 DENTON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 12 DENTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
OAKFIELD PM LTD
 Company Secretary 2014-07-11
ROBIN FLOYD
 Director 2012-08-01
ELIZABETH LONGLEY
 Director 2016-04-29
CASSANDRA MERCER
 Director 2014-12-29
DOUGLAS SCHOLL-SCOTT
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ATKINSON
 Director 2003-09-10 2018-06-21
CAROL RICHARDS
 Director 2014-07-11 2015-10-09
LLOYD EFREM LEWIN
 Director 2012-08-01 2015-03-11
KEVIN ATKINSON
 Company Secretary 2005-06-20 2014-07-11
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2013-07-03 2014-03-25
KERI LAMPORT-KNIGHT
 Director 2002-03-08 2013-07-03
DIANE ATKINSON
 Director 2003-09-10 2004-10-21
JOANNE BOOTH
 Director 2001-06-18 2004-09-01
KIM NORMAN
 Company Secretary 2001-06-18 2003-09-10
KIM NORMAN
 Director 2001-06-18 2003-09-10
SALLY LIVINGSTON
 Director 2001-06-18 2002-03-08
JPCORS LIMITED
 Nominated Secretary 2001-06-18 2001-06-18
JPCORD LIMITED
 Nominated Director 2001-06-18 2001-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKFIELD PM LTD BEAULIEU LODGE OWNERS ASSOCIATION LIMITED Company Secretary 2018-05-10 CURRENT 1994-06-01 Active
OAKFIELD PM LTD ROYAL COURT (APARTMENTS) LIMITED Company Secretary 2017-12-14 CURRENT 1979-06-21 Active
OAKFIELD PM LTD 70 MOUNT EPHRAIM FREEHOLD LIMITED Company Secretary 2017-10-12 CURRENT 2016-09-27 Active
OAKFIELD PM LTD SOVEREIGN RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-07-27 CURRENT 1990-12-13 Active
OAKFIELD PM LTD ALPINE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-05 CURRENT 2004-06-09 Active
OAKFIELD PM LTD ST. JAMES (BEXHILL) MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-17 CURRENT 2005-04-08 Active
OAKFIELD PM LTD WARRIOR SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-17 CURRENT 2003-06-13 Active
OAKFIELD PM LTD MARTLET HOUSE LIMITED Company Secretary 2017-05-08 CURRENT 1992-02-10 Active
OAKFIELD PM LTD RICHARD BEAU NASH RTM COMPANY LIMITED Company Secretary 2017-01-16 CURRENT 2013-01-10 Active
OAKFIELD PM LTD STRATHMORE COURT LIMITED Company Secretary 2016-10-11 CURRENT 1970-06-17 Active
OAKFIELD PM LTD BELGRAVE COURT (BEXHILL) LIMITED Company Secretary 2016-03-02 CURRENT 1985-05-24 Active
OAKFIELD PM LTD ST JOHNS ROAD RESIDENTS LIMITED Company Secretary 2015-11-30 CURRENT 2007-02-19 Active
OAKFIELD PM LTD CALVERLEY MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2015-10-15 CURRENT 2007-04-02 Active
OAKFIELD PM LTD ST AUBYNS (BEXHILL) LIMITED Company Secretary 2015-09-18 CURRENT 2004-12-06 Active
OAKFIELD PM LTD 3 MOUNT SION (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-03 CURRENT 2007-04-17 Active
OAKFIELD PM LTD MOLYNEUX COURT LIMITED Company Secretary 2015-07-01 CURRENT 1999-09-22 Active
OAKFIELD PM LTD MALCOLM PETH (ST LEONARDS-ON-SEA) LIMITED Company Secretary 2015-01-02 CURRENT 2004-10-13 Active
OAKFIELD PM LTD BALMORAL HOUSE (TW) RTM COMPANY LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 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
2020-06-29CH01Director's details changed for Mr Alexander Clark on 2020-06-04
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19
2020-06-05AP01DIRECTOR APPOINTED MR ALEXANDER CLARK
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 5
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ATKINSON
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-29PSC08Notification of a person with significant control statement
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-19AR0118/06/16 ANNUAL RETURN FULL LIST
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ATKINSON / 01/01/2016
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCHOLL-SCOTT / 01/01/2016
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CASSANDRA MERCER / 01/01/2016
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FLOYD / 01/01/2016
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LONGLEY / 01/05/2016
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/15
2016-04-29AP01DIRECTOR APPOINTED MRS ELIZABETH LONGLEY
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROL RICHARDS
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-23AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD EFREM LEWIN
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/14
2015-03-11AP01DIRECTOR APPOINTED MISS CASSANDRA MERCER
2014-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-07-14AP04Appointment of Oakfield Pm Ltd as company secretary on 2014-07-11
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-14AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-14CH01Director's details changed for Mr Douglas Scholl-Scott on 2014-06-18
2014-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN ATKINSON
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCHOLL-SCOTT / 11/07/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD LEWIN / 11/07/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FLOYD / 11/07/2014
2014-07-11AP01DIRECTOR APPOINTED MISS CAROL RICHARDS
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 3 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RD ENGLAND
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2014 FROM SUITE D GLOBAL HOUSE SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG ENGLAND
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KERI LAMPORT-KNIGHT
2013-08-05AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 12 DENTON ROAD EASTBOURNE EAST SUSSEX BN20 7SU
2013-06-20AR0118/06/13 FULL LIST
2012-11-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-02AP01DIRECTOR APPOINTED MR LLOYD LEWIN
2012-08-02AP01DIRECTOR APPOINTED MR ROBIN FLOYD
2012-08-02AP01DIRECTOR APPOINTED MR DOUGLAS SCHOLL-SCOTT
2012-07-16AR0118/06/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-23AR0118/06/11 FULL LIST
2011-06-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-09AA30/09/09 TOTAL EXEMPTION FULL
2010-07-01AR0118/06/10 FULL LIST
2010-07-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KERI STAKER / 18/06/2010
2010-06-30AD02SAIL ADDRESS CREATED
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ATKINSON / 18/06/2010
2009-07-15AA30/09/08 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION FULL
2008-06-30363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-18363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-27363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-08-04288bDIRECTOR RESIGNED
2005-08-04363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-08-04288bDIRECTOR RESIGNED
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-21288aNEW SECRETARY APPOINTED
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-2288(2)RAD 19/07/04--------- £ SI 2@1=2 £ IC 3/5
2004-06-25363(288)SECRETARY RESIGNED
2004-06-25363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2003-06-27363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
2002-07-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-07-26363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 29/09/02
2001-11-2388(2)RAD 18/06/01--------- £ SI 3@1=3 £ IC 1/4
2001-10-04CERTNMCOMPANY NAME CHANGED 12 BENTON ROAD MANAGEMENT COMPAN Y LIMITED CERTIFICATE ISSUED ON 04/10/01
2001-09-19288aNEW DIRECTOR APPOINTED
2001-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-06-22288bDIRECTOR RESIGNED
2001-06-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 12 DENTON ROAD 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 12 DENTON ROAD 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
12 DENTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29

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 12 DENTON ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 DENTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 DENTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 DENTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 DENTON ROAD 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 (99999 - Dormant Company) as 12 DENTON ROAD MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 12 DENTON ROAD 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 12 DENTON ROAD 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 12 DENTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN38 9NN