Dene Brook Wellesbourne Management Limited
Company Profile
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MicroDene Brook Wellesbourne Management Limited
03597879•Private Ltd By Guarantee W/O Share Cap
11 Constance Harris Close, Wellesbourne, Warwickshire, CV359PZ
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Incorporated
14/07/1998
Company Age
27 years
Directors
16
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Dene Brook Wellesbourne Management Limited (03597879) is a private ltd by guarantee w/o share cap incorporated on 14/07/1998 (27 years old) and registered in warwickshire, CV359PZ. The company operates under SIC code 74990 - non-trading company.
Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Micro
Incorporated 14/07/1998
CV359PZ
Financial Overview
Total Assets
£15.4K
Liabilities
£200
Net Assets
£15.2K
Cash
£0
Key Metrics
16
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2011
Termination Secretary Company With Name
Category:Officers
Date:31-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:07-11-2006
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date05/03/2026
Latest Accounts31/12/2025
Trading Addresses
11 Constance Harris Close, Wellesbourne, Warwick, CV359PZRegistered
Related Companies
3
Contact
01709855029
11 Constance Harris Close, Wellesbourne, Warwickshire, CV359PZ