Dene House (Windsor) Management Limited

Active05870112 Private limited company
Incorporated
7 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Joel Adam Becker
Richard Wyndham Sterland
Accounts type
Micro entity
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
23 March 2028
Last accounts
23 June 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Becker, Joel Adam
Director · Appointed 5 February 2026
British
Born July 1972 (54)
Sterland, Richard Wyndham
Director · Appointed 31 October 2021
British
Born December 1959 (66)
Officer history (20 former)
5 February 2026
Appointed Becker, Joel Adam as Director
26 January 2026
Resigned Wilson, Marie Louise as Director
2 November 2022
Resigned Rand, Carol Anne as Director
27 May 2022
Appointed Wilson, Marie Louise as Director
31 October 2021
Appointed Sterland, Richard Wyndham as Director
16 December 2020
Resigned Iuele, Giulio as Director
19 November 2019
Resigned Gh Property Management Services Limited as Corporate Secretary
9 September 2019
Appointed Iuele, Giulio as Director
23 June 2019
Resigned Marshalls Secretaries Ltd as Corporate Secretary
23 June 2019
Appointed Gh Property Management Services Limited as Corporate Secretary
24 January 2017
Appointed Marshalls Secretaries Ltd as Corporate Secretary
24 January 2017
Resigned Leete Secretarial Services Limited as Corporate Secretary
22 October 2016
Resigned Peacock, John George Mathew as Director
22 July 2016
Resigned Leete, Christopher James as Director
26 February 2015
Appointed Peacock, John George Mathew as Director
20 February 2015
Resigned Iuele, Giulio as Director
19 February 2015
Appointed Leete Secretarial Services Limited as Corporate Secretary
19 February 2015
Resigned Leete, Christopher James as Secretary
1 August 2014
Appointed Rand, Carol Anne as Director
16 June 2014
Appointed Iuele, Giulio as Director
1 August 2012
Appointed Leete, Christopher James as Director
1 August 2012
Resigned Greensides, Christopher Leslie as Director
9 January 2012
Resigned Unwin, Andrew, Dr as Director
3 April 2011
Resigned Woodland, Brigitte Maria as Director
21 April 2008
Appointed Woodland, Brigitte Maria as Director
21 April 2008
Resigned Lloyd, Graham Ernest as Director
21 April 2008
Appointed Leete, Christopher James as Secretary
21 April 2008
Appointed Unwin, Andrew, Dr as Director
21 April 2008
Resigned Tucker, Donald Anthony as Director
21 April 2008
Resigned Askin, Robert as Secretary
21 April 2008
Appointed Greensides, Christopher Leslie as Director
27 November 2006
Resigned Lloyd, Graham Ernest as Secretary
27 November 2006
Appointed Lloyd, Graham Ernest as Director
27 November 2006
Resigned Manning, Raymond Charles as Director
27 November 2006
Appointed Askin, Robert as Secretary
7 July 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 July 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 July 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 July 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 July 2006
Appointed Lloyd, Graham Ernest as Secretary
7 July 2006
Appointed Manning, Raymond Charles as Director
7 July 2006
Appointed Tucker, Donald Anthony as 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

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2024 2025 £1,501 £1,501 £1,501 £1,501 £1,501
Balance sheet detail
202520242023202220212020
Debtors£1,501£1,501£1,501£1,501£1,501
Shareholder Funds£1,501£1,501£1,501£1,501£1,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates7 July 2026
19 February 2026Accounts for a dormant company23 June 2025
5 February 2026Appointment of a director
28 January 2026Termination of appointment of a director
15 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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