Dene Brook Wellesbourne Management Limited

Active03597879 Private company limited by guarantee
Incorporated
14 July 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Matthew David William Graham
Andrew James Webber
Mitchell John Goodwin
Accounts type
Micro entity
Region
West Midlands
Address
11 Constance Harris Close
Wellesbourne
CV35 9PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 16 active

Officer details are public data from the Companies House register.

Graham, Matthew David William
Director · Appointed 7 February 2024
British
Born October 1987 (39)
Webber, Andrew James
Director · Appointed 18 July 2023
British
Born May 1985 (41)
Shaw-Hamilton, Philip Nigel
Secretary · Appointed 12 February 2019
Goodwin, Mitchell John
Director · Appointed 1 November 2017
British
Born July 1962 (64)
Stephenson, Sarah Anne
Director · Appointed 23 April 2015
British
Born June 1988 (38)
Evans, Christopher Edward
Director · Appointed 24 August 2014
British
Born December 1985 (40)
Necar, Wendy Anne
Director · Appointed 24 August 2014
British
Born April 1959 (67)
Goodwin, Kathryn
Director · Appointed 2 July 2006
British
Born February 1972 (54)
Bird, Michaela Louise
Director · Appointed 11 June 2006
British
Born February 1960 (66)
Director · Appointed 11 June 2006
British
Born December 1962 (63)
Macrae, Alexander Gordon
Director · Appointed 1 July 2005
British
Born December 1963 (62)
Sims, Heather Joan
Director · Appointed 1 July 2005
British
Born December 1957 (68)
Green, Linda Mary
Director · Appointed 11 November 2002
British
Born June 1962 (64)
Green, Paul Anthony
Director · Appointed 11 November 2002
British
Born May 1961 (65)
Director · Appointed 1 March 2000
Also at Principal Consulting Services Ltd
British
Born May 1961 (65)
Lally, Vicki
Director · Appointed 1 March 2000
British
Born July 1961 (65)
Officer history (38 former)
7 February 2024
Appointed Graham, Matthew David William as Director
29 January 2024
Resigned Clarke, Rosalie Vicki as Director
18 July 2023
Appointed Webber, Andrew James as Director
18 July 2023
Resigned Nixon, David Robert as Director
18 July 2023
Resigned Nixon, Alison Jane as Director
12 February 2019
Appointed Shaw-Hamilton, Philip Nigel as Secretary
12 February 2019
Resigned Clarke, Michael John as Secretary
20 January 2018
Resigned Stephenson, Thomas Roy as Director
1 November 2017
Appointed Goodwin, Mitchell John as Director
28 October 2017
Resigned Vaughton, David John as Director
8 February 2016
Appointed Clarke, Michael John as Secretary
8 February 2016
Resigned Bird, Stuart Anthony as Secretary
23 April 2015
Appointed Stephenson, Sarah Anne as Director
23 April 2015
Resigned Neath, Suzanne Heather as Director
23 April 2015
Appointed Stephenson, Thomas Roy as Director
12 April 2015
Resigned Evans, Kristi Marie as Director
24 August 2014
Appointed Necar, Wendy Anne as Director
24 August 2014
Appointed Evans, Kristi Marie as Director
24 August 2014
Appointed Evans, Christopher Edward as Director
17 August 2014
Resigned Turner, Shelley Lisa as Director
17 August 2014
Resigned Mason, Emma Jayne as Director
17 August 2014
Resigned Turner, Nicholas Peter as Director
23 April 2014
Appointed Bird, Stuart Anthony as Secretary
23 April 2014
Resigned Mason, Emma Jayne as Secretary
4 January 2011
Appointed Mason, Emma Jayne as Secretary
31 October 2010
Resigned Macrae, Alexander Gordon as Secretary
13 November 2007
Resigned Sims, Graham Frank as Secretary
12 November 2007
Appointed Macrae, Alexander Gordon as Secretary
23 September 2007
Resigned Wiltshire, James as Director
16 August 2007
Appointed Neath, Suzanne Heather as Director
1 May 2007
Appointed Turner, Nicholas Peter as Director
1 May 2007
Appointed Turner, Shelley Lisa as Director
3 November 2006
Resigned Hunt, Tobias Iain as Director
3 July 2006
Resigned Payne, Gwendolyn Marie as Director
2 July 2006
Appointed Goodwin, Kathryn as Director
2 July 2006
Appointed Vaughton, David John as Director
11 June 2006
Appointed Bird, Michaela Louise as Director
11 June 2006
Appointed Bird, Stuart Anthony as Director
5 May 2006
Resigned Foster, Barbara Helen as Director
30 September 2005
Appointed Mason, Emma Jayne as Director
12 August 2005
Resigned Mackie, Colin David as Director
1 July 2005
Appointed Sims, Heather Joan as Director
1 July 2005
Appointed Sims, Graham Frank as Secretary
1 July 2005
Resigned Clarke, Michael John as Secretary
1 July 2005
Appointed Macrae, Alexander Gordon as Director
31 December 2004
Resigned Williams, Alexandra Gwenlleian as Director
31 December 2004
Resigned Atkinson, Gordon Smith as Director
31 December 2004
Resigned Atkinson, Suzanne as Director
31 December 2004
Resigned Beevers, Julie Ann as Director
31 December 2004
Resigned Beevers, Martin Frank as Director
21 December 2004
Appointed Hunt, Tobias Iain as Director
31 December 2002
Resigned Atkinson, Gordon Smith as Secretary
31 December 2002
Appointed Clarke, Michael John as Secretary
11 November 2002
Appointed Green, Linda Mary as Director
11 November 2002
Appointed Green, Paul Anthony as Director
29 May 2002
Resigned Magowan, Vera Ann as Director
29 May 2002
Resigned Magowan, Mark Robert as Director
21 January 2002
Appointed Clarke, Rosalie Vicki as Director
1 December 2001
Resigned Firth, Julian Mark as Director
1 December 2001
Resigned Firth, Amanada Jane as Director
20 August 2001
Appointed Payne, Gwendolyn Marie as Director
20 August 2001
Appointed Wiltshire, James as Director
28 June 2001
Resigned Griffiths, Rebecca as Director
11 June 2001
Resigned Shale, Steven Jon as Director
11 June 2001
Resigned Daltry, Emma Lisa as Director
18 December 2000
Appointed Atkinson, Gordon Smith as Secretary
18 December 2000
Resigned Griffiths, Rebecca as Secretary
28 April 2000
Resigned Rowansec Limited as Corporate Nominee Secretary
1 April 2000
Appointed Griffiths, Rebecca as Secretary
1 March 2000
Appointed Mackie, Colin David as Director
1 March 2000
Appointed Foster, Barbara Helen as Director
1 March 2000
Appointed Shale, Steven Jon as Director
1 March 2000
Appointed Beevers, Julie Ann as Director
1 March 2000
Appointed Griffiths, Rebecca as Director
1 March 2000
Appointed Beevers, Martin Frank as Director
1 March 2000
Appointed Daltry, Emma Lisa as Director
1 March 2000
Appointed Williams, Alexandra Gwenlleian as Director
1 March 2000
Appointed Atkinson, Gordon Smith as Director
1 March 2000
Appointed Magowan, Mark Robert as Director
1 March 2000
Appointed Firth, Amanada Jane as Director
1 March 2000
Appointed Atkinson, Suzanne as Director
1 March 2000
Appointed Magowan, Vera Ann as Director
1 March 2000
Appointed Nixon, Alison Jane as Director
1 March 2000
Appointed Lally, Shaun Kevin Anthony as Director
1 March 2000
Appointed Nixon, David Robert as Director
1 March 2000
Appointed Lally, Vicki as Director
1 March 2000
Appointed Firth, Julian Mark as Director
1 March 2000
Resigned Rowan Formations Limited as Corporate Nominee Director
1 March 2000
Resigned Rowansec Limited as Corporate Nominee Director
14 July 1998
Appointed Rowansec Limited as Corporate Nominee Director
14 July 1998
Appointed Rowansec Limited as Corporate Nominee Secretary
14 July 1998
Appointed Rowan Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£15,248
Debt Ratio
-3%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 2025 £15,248 £14,627 £15,170 £13,918 £14,548 £15,248
Balance sheet detail
202520242023202120202019
Fixed Assets£1£1£1£0£0£0
Current Assets£14,795£12,824£13,520£15,349£14,904£15,911
Creditors (< 1 year)£30£56£663
Creditors (> 1 year)£0£0
Net Current Assets£15,447£14,747£14,117£15,790£15,276£15,248
Net Assets£15,248£14,548£13,918£15,170£14,627£15,248
Shareholder Funds£15,248£14,548£13,918£15,170£14,627£15,248

Filings

Filing history not loaded yet. See it on Companies House

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