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DENVILLE HALL 2012 (08174255)

DENVILLE HALL 2012 (08174255) is an active UK company. incorporated on 9 August 2012. with registered office in Northwood. The company operates in the Human Health and Social Work Activities sector, engaged in residential care activities for the elderly and disabled. DENVILLE HALL 2012 has been registered for 13 years. Current directors include AIRTH, Alain Dunlop, BENJAMIN, Joanne Nicola, BENNETT, Michael John and 7 others.

Company Number
08174255
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
9 August 2012
Age
13 years
Address
Denville Hall, Northwood, HA6 2SB
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential care activities for the elderly and disabled
Directors
AIRTH, Alain Dunlop, BENJAMIN, Joanne Nicola, BENNETT, Michael John, BOWERMAN, Lisa Ann, BRODIE, Alan, HOPE, James William Drever, HOWARD, Diana Maria, KRAFT, Susannah, SHELTON, Michael Henry, SINCLAIR, Malcolm
SIC Codes
87300

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DENVILLE HALL 2012

DENVILLE HALL 2012 is an active company incorporated on 9 August 2012 with the registered office located in Northwood. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. DENVILLE HALL 2012 was registered 13 years ago.(SIC: 87300)

Status

active

Active since 13 years ago

Company No

08174255

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

13 Years

Incorporated 9 August 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026
Contact
Address

Denville Hall 62 Ducks Hill Road Northwood, HA6 2SB,

Timeline

37 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Aug 12
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Nov 15
Director Left
Jul 19
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Aug 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 23
Director Left
Aug 24
Director Joined
May 25
Director Left
May 25
Director Left
May 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Aug 25
Director Joined
Aug 25
0
Funding
36
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

10 Active
14 Resigned

AIRTH, Alain Dunlop

Active
62 Ducks Hill Road, NorthwoodHA6 2SB
Born February 1971
Director
Appointed 22 Aug 2025

BENJAMIN, Joanne Nicola

Active
159 Fallsbrook Road, LondonSW16 6DY
Born January 1951
Director
Appointed 12 Feb 2019

BENNETT, Michael John

Active
62 Ducks Hill Road, NorthwoodHA6 2SB
Born July 1965
Director
Appointed 31 Jan 2025

BOWERMAN, Lisa Ann

Active
Nutley Lane, ReigateRH2 9HS
Born February 1962
Director
Appointed 07 Apr 2020

BRODIE, Alan

Active
62 Ducks Hill Road, NorthwoodHA6 2SB
Born January 1955
Director
Appointed 25 Jul 2025

HOPE, James William Drever

Active
62 Ducks Hill Road, NorthwoodHA6 2SB
Born March 1957
Director
Appointed 22 Oct 2021

HOWARD, Diana Maria

Active
Elliott Road, LondonW4 1PE
Born February 1960
Director
Appointed 13 Jul 2021

KRAFT, Susannah

Active
Green Lane, EdgwareHA8 8EL
Born March 1958
Director
Appointed 10 Jul 2022

SHELTON, Michael Henry

Active
South Hill Avenue, HarrowHA1 3PA
Born December 1951
Director
Appointed 07 Apr 2020

SINCLAIR, Malcolm

Active
Parry House, LondonE1W 2QE
Born June 1950
Director
Appointed 12 Feb 2019

BERRY, Richard Langley

Resigned
Littleworth, FaringdonSN7 8JJ
Born May 1950
Director
Appointed 04 Feb 2014
Resigned 22 Jul 2022

BOUNTRA, Hemlata

Resigned
Cumnor Hill, OxfordOX2 9HY
Born December 1960
Director
Appointed 07 Jul 2015
Resigned 22 Jul 2022

COLLINS, Michael Nathan

Resigned
Lake View, EdgwareHA8 7RT
Born July 1948
Director
Appointed 10 Jul 2022
Resigned 23 Jul 2023

COOMBES, James Southey

Resigned
Oatlands Green, WeybridgeKT13 9HR
Born October 1956
Director
Appointed 04 May 2022
Resigned 16 Jul 2024

COOMBES, James Southey

Resigned
Oatlands Green, WeybridgeKT13 9HR
Born October 1956
Director
Appointed 10 Jul 2018
Resigned 17 Sept 2021

DAVID, Joanna

Resigned
Maida Avenue, LondonW2 1ST
Born January 1940
Director
Appointed 04 Feb 2014
Resigned 06 Dec 2021

DENHAM, Timothy Maurice

Resigned
62 Ducks Hill Road, NorthwoodHA6 2SB
Born December 1946
Director
Appointed 09 Aug 2012
Resigned 29 Sept 2013

HOPE, James William Drever

Resigned
Brondesbury Park Mansions, LondonNW6 6PD
Born March 1957
Director
Appointed 22 Oct 2021
Resigned 16 Jul 2024

JAMES BLATCHLEY, OBE, Geraldine

Resigned
62 Ducks Hill Road, NorthwoodHA6 2SB
Born July 1950
Director
Appointed 09 Aug 2012
Resigned 22 Oct 2021

LAMDEN, Derek

Resigned
Gastein Road, LondonW6 8LU
Born October 1949
Director
Appointed 06 Nov 2012
Resigned 02 Mar 2025

LYNSKEY, Kathleen Teresa

Resigned
Simpsons Walk, TelfordTF4 2PA
Born November 1963
Director
Appointed 07 Apr 2015
Resigned 03 Nov 2015

MASON, OBE, Nicholas Andrew

Resigned
70 South Lambeth Road, LondonSW8 1RL
Born June 1961
Director
Appointed 04 Oct 2013
Resigned 07 Apr 2015

RIX, Louisa Macgregor

Resigned
403 Walton Road, West MoleseyKT8 2EG
Born February 1955
Director
Appointed 06 Nov 2012
Resigned 31 Jan 2025

WARD, The Honourable Sarah Jill

Resigned
62 Ducks Hill Road, NorthwoodHA6 2SB
Born June 1951
Director
Appointed 09 Aug 2012
Resigned 10 Jul 2018
Fundings
Financials
Latest Activities

Filing History

67

Accounts With Accounts Type Group
22 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
29 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Accounts With Accounts Type Full
24 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2020
AP01Appointment of Director
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 September 2015
AR01AR01
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
11 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 August 2014
AR01AR01
Appoint Person Director Company With Name Date
29 August 2014
AP01Appointment of Director
Change Person Director Company With Change Date
29 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 August 2014
AP01Appointment of Director
Accounts With Accounts Type Full
23 April 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 January 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
21 October 2013
AP01Appointment of Director
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date
14 October 2013
AR01AR01
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 April 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
10 August 2012
AA01Change of Accounting Reference Date
Incorporation Company
9 August 2012
NEWINCIncorporation