Introduction
Watch Company
D
DENZIL ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED
DENZIL ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 16 May 2017 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. DENZIL ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
10773200
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 16 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 14 September 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
26 Worsley Road Frimley Camberley, GU16 9AU,
Previous Addresses
Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom
From: 20 April 2020To: 15 January 2024
Flat 7 Queens Place Denzil Road Guildford GU2 7AT England
From: 24 February 2020To: 20 April 2020
4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England
From: 10 April 2019To: 24 February 2020
47 Castle Street Reading RG1 7SR England
From: 16 May 2017To: 10 April 2019
9 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KITES PROPERTY SERVICES LIMITED
ActiveWorsley Road, CamberleyGU16 9AU
Corporate secretary
Appointed 01 Jan 2024
KITES PROPERTY SERVICES LIMITED
Worsley Road, CamberleyGU16 9AU
Corporate secretary
01 Jan 2024
Active
BOARD, Steven Francis
ActiveWorsley Road, CamberleyGU16 9AU
Born November 1954
Director
Appointed 24 Feb 2020
BOARD, Steven Francis
Worsley Road, CamberleyGU16 9AU
Born November 1954
Director
24 Feb 2020
Active
DHINGRA, Richa
ActiveWorsley Road, CamberleyGU16 9AU
Born May 1985
Director
Appointed 24 Feb 2020
DHINGRA, Richa
Worsley Road, CamberleyGU16 9AU
Born May 1985
Director
24 Feb 2020
Active
PITSEC LIMITED
ResignedDenzil Road, GuildfordGU2 7AT
Corporate secretary
Appointed 16 May 2017
Resigned 24 Feb 2020
PITSEC LIMITED
Denzil Road, GuildfordGU2 7AT
Corporate secretary
16 May 2017
Resigned 24 Feb 2020
Resigned
Q1 PROFESSIONAL SERVICES LIMITED
ResignedBourne End, BuckinghamshireSL8 5QH
Corporate secretary
Appointed 20 Apr 2020
Resigned 31 Dec 2023
Q1 PROFESSIONAL SERVICES LIMITED
Bourne End, BuckinghamshireSL8 5QH
Corporate secretary
20 Apr 2020
Resigned 31 Dec 2023
Resigned
BROWN, Iain Mitchell
ResignedDenzil Road, GuildfordGU2 7AT
Born July 1972
Director
Appointed 16 May 2017
Resigned 24 Feb 2020
BROWN, Iain Mitchell
Denzil Road, GuildfordGU2 7AT
Born July 1972
Director
16 May 2017
Resigned 24 Feb 2020
Resigned
CHILES, Christopher
ResignedDenzil Road, GuildfordGU2 7AT
Born November 1969
Director
Appointed 16 May 2017
Resigned 24 Feb 2020
CHILES, Christopher
Denzil Road, GuildfordGU2 7AT
Born November 1969
Director
16 May 2017
Resigned 24 Feb 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Francis Board
ActivePlaistow Road, BillingshurstRH14 0TY
Born November 1954
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Feb 2020
Mr Steven Francis Board
Plaistow Road, BillingshurstRH14 0TY
Born November 1954
Voting rights 25 to 50 percent
24 Feb 2020
Active
Ms Richa Dhingra
ActiveWorsley Road, CamberleyGU16 9AU
Born May 1985
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Feb 2020
Ms Richa Dhingra
Worsley Road, CamberleyGU16 9AU
Born May 1985
Voting rights 25 to 50 percent
24 Feb 2020
Active
Mr Iain Mitchell Brown
CeasedDenzil Road, GuildfordGU2 7AT
Born July 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 16 May 2017
Ceased 24 Feb 2020
Mr Iain Mitchell Brown
Denzil Road, GuildfordGU2 7AT
Born July 1972
Voting rights 25 to 50 percent
16 May 2017
Ceased 24 Feb 2020
Ceased
Mr Christopher Chiles
CeasedDenzil Road, GuildfordGU2 7AT
Born November 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 16 May 2017
Ceased 24 Feb 2020
Mr Christopher Chiles
Denzil Road, GuildfordGU2 7AT
Born November 1969
Voting rights 25 to 50 percent
16 May 2017
Ceased 24 Feb 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
15 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 January 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
20 April 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 April 2020
20 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2020
24 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2020
24 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
24 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
24 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2020
24 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019