DENTON HOUSE (BINGHAM COURT) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03075481

Incorporation date

04/07/1995

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1995)

03/03/2026

Termination of appointment of John David Hasell as a director on 2026-03-01

View PDF (1 pages)

20/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (6 pages)

09/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (6 pages)

03/10/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

19/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

13/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (6 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

14/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

22/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (6 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

09/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (6 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

04/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (6 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

07/10/2016

Director's details changed for Michael Joseph Daly on 2016-10-07

View PDF (2 pages)

19/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (8 pages)

28/10/2015

Appointment of Mrs Fiona Gear as a secretary on 2015-10-28

View PDF (2 pages)

28/10/2015

Termination of appointment of Tracey Wilma Moyes as a secretary on 2015-10-28

View PDF (1 pages)

14/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

14/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (8 pages)

03/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

25/07/2014

Secretary's details changed for Mrs Tracey Moyes on 2014-07-25

View PDF (1 pages)

19/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

29/05/2014

Appointment of Mrs Tracey Moyes as a secretary

View PDF (2 pages)

29/05/2014

Termination of appointment of John Hasell as a secretary

View PDF (1 pages)

16/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

30/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (8 pages)

20/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

24/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (8 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

12/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (8 pages)

19/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (8 pages)

19/07/2010

Director's details changed for John David Hasell on 2010-07-01

View PDF (2 pages)

29/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

21/07/2009

Return made up to 01/07/09; full list of members

View PDF (16 pages)

21/07/2009

Registered office changed on 21/07/2009 from 118 piccadilly london W1J 7NW

View PDF (1 pages)

21/07/2009

Location of debenture register

View PDF (1 pages)

21/07/2009

Location of register of members

View PDF (1 pages)

07/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

28/07/2008

Return made up to 01/07/08; full list of members

View PDF (20 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

10/08/2007

Return made up to 01/07/07; change of members

View PDF (7 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

11/10/2006

Registered office changed on 11/10/06 from: 31 st james's place london SW1A 1NR

View PDF (1 pages)

07/08/2006

Return made up to 01/07/06; change of members

View PDF (7 pages)

12/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

13/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

14/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

09/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

25/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

21/07/2003

Return made up to 01/07/03; change of members

View PDF (7 pages)

12/07/2002

Return made up to 01/07/02; no change of members

View PDF (8 pages)

08/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/03/2002

Registered office changed on 01/03/02 from: 61 petty france westminster london SW1H 9EZ

View PDF (1 pages)

14/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

03/08/2001

Return made up to 01/07/01; full list of members

View PDF (9 pages)

09/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/07/2000

Return made up to 01/07/00; full list of members

View PDF (9 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

13/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

16/07/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

04/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

14/07/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

08/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

06/09/1995

Resolutions

View PDF (2 pages)

06/09/1995

£ nc 100/1000 11/08/95

View PDF (1 pages)

06/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

06/09/1995

Director resigned

View PDF (2 pages)

06/09/1995

Memorandum and Articles of Association

View PDF (60 pages)

01/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/1995

New director appointed

View PDF (0 pages)

24/08/1995

New director appointed

View PDF (0 pages)

24/08/1995

Registered office changed on 24/08/95 from: 50 lincolns inn fields london WC2A 3PF

View PDF (0 pages)

11/08/1995

Certificate of change of name

View PDF (4 pages)

04/07/1995

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£116,439.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
118.49K
-
0.00
116.44K
-

2021
0
118.49K
-
0.00
116.44K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

118.49K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hasell, John David	Director	10/08/1995 - 01/03/2026	1
Daly, Michael Joseph	Director	01/02/2002 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DENTON HOUSE (BINGHAM COURT) MANAGEMENT COMPANY LIMITED

DENTON HOUSE (BINGHAM COURT) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 04/07/1995 with the registered office located at 118 Piccadilly, London W1J 7NW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DENTON HOUSE (BINGHAM COURT) MANAGEMENT COMPANY LIMITED?

DENTON HOUSE (BINGHAM COURT) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 04/07/1995 .

Where is DENTON HOUSE (BINGHAM COURT) MANAGEMENT COMPANY LIMITED located?

DENTON HOUSE (BINGHAM COURT) MANAGEMENT COMPANY LIMITED is registered at 118 Piccadilly, London W1J 7NW.

What does DENTON HOUSE (BINGHAM COURT) MANAGEMENT COMPANY LIMITED do?

DENTON HOUSE (BINGHAM COURT) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for DENTON HOUSE (BINGHAM COURT) MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of John David Hasell as a director on 2026-03-01.