The Dane Housing Group Ltd

Company Name	The Dane Housing Group Ltd
Company Status	Converted / Closed
Company Number	03400977
Category	Converted/Closed
Incorporation Date	9 July 1997(26 years, 10 months ago)
Previous Name	Dane Housing (Congleton) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	John Anthony Turner
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 July 1997(same day as company formation)
Role	Credit Manager
Country of Residence	England
Correspondence Address	41 Brattswood Drive Church Lawton Stoke On Trent Staffordshire ST7 3EJ

Director Name	Dorothy Barnett
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(1 day after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	6 High Lowe Avenue Congleton Cheshire CW12 2EP

Director Name	Mr John Stanley Pollard
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(1 day after company formation)
Appointment Duration	26 years, 10 months
Role	Her Majesties Coroner
Correspondence Address	Greenways Sprink Lane Key Green Congleton Cheshire CW12 3PF

Director Name	Maurice David Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(1 day after company formation)
Appointment Duration	26 years, 10 months
Role	Business Banking Manager
Country of Residence	United Kingdom
Correspondence Address	23 Rookery Close Ettiley Heath Sandbach Cheshire CW11 1BJ

Director Name	Cllr Michael Cooper
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 October 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Retired
Correspondence Address	97 Buxton Road Congleton Cheshire CW12 2DY

Director Name	Glen Maxwell Lewis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 September 1999(2 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Sales Implementation & Support
Correspondence Address	14 Jessop Way Haslington Crewe CW1 5FU

Director Name	Ted Norminton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 February 2000(2 years, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	24 Sandy Lane Goostrey Crewe Cheshire CW4 8NT

Director Name	Ms Tracy Goudie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(3 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Birch Gardens Sandbach Cheshire CW11 4HB

Director Name	Irene Patricia McLelland
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(3 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Unemployed
Correspondence Address	12 Bankside Court Alsager Staffordshire ST7 2DN

Director Name	Robert Boston
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(4 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Psychiatric Nurse
Correspondence Address	29 St Johns Road Congleton Cheshire CW12 2AU

Secretary Name	David Paul Robinson
Nationality	British
Status	Current
Appointed	08 August 2001(4 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Policy And Performance Manager
Correspondence Address	The Hollows High Street Tarvin Chester Cheshire CH3 8JA Wales

Director Name	Mr Anthony William Deakin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(4 years, 9 months after company formation)
Appointment Duration	22 years
Role	Finance Manager
Country of Residence	England
Correspondence Address	48 Belvidere Road Shrewsbury Shropshire SY2 5LX Wales

Director Name	Neil Clarke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 February 2003(5 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Chartered Surveyor
Correspondence Address	Granville House 9 Granville Road, Timperley Altrincham WA15 7BH

Director Name	Patrick David Furlong
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(6 years, 3 months after company formation)
Appointment Duration	20 years, 6 months
Role	Retired
Correspondence Address	Flat 2 Hermitage Lane Cranage Holmes Chapel CW4 8HB

Director Name	Cllr Andrew John Barratt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 2004(7 years after company formation)
Appointment Duration	19 years, 9 months
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	33 Mill Mead Rode Heath Cheshire ST7 3RX

Director Name	Lloyd Martin Bradshaw
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Chief Executive Of Registered
Correspondence Address	29 Foldyard Close Walmley Sutton Coldfield West Midlands B76 1QZ

Secretary Name	Mrs Anne Marie Ward
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Square Caverswall Staffordshire ST11 9ED

Director Name	Roger William Bennett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 1998)
Role	Architect
Correspondence Address	61 Main Road Goostrey Cheshire CW4 8JR

Director Name	Eric Charles Crellin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 day after company formation)
Appointment Duration	12 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	1 Dale Grove Congleton Cheshire CW12 3EA

Director Name	Sidney Burgess
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 day after company formation)
Appointment Duration	12 months (resigned 07 July 1998)
Role	H Hso
Correspondence Address	10 Matthews Place Congleton Cheshire CW12 3EW

Director Name	Sally Davina Brotherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 13 September 2000)
Role	Print Finisher
Correspondence Address	127 Lightley Close Sandbach Cheshire CW11 4QF

Director Name	Hilary Grace Blumer
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Strathmore Close Holmes Chapel Crewe Cheshire CW4 7PP

Director Name	Ian Stuart Bradbury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 1999)
Role	Tenant Director
Correspondence Address	41 Clare Street Mount Pleasant Mow Cop Stoke On Trent Staffordshire ST7 4PD

Director Name	Peter Herbert Mason
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 May 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Cross Lane Congleton Cheshire CW12 3JX

Director Name	Marcus David Hayes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(10 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 October 1998)
Role	Solicitor
Correspondence Address	35 Sandiford Road Holmes Chapel Cheshire CW4 7BN

Director Name	David Parkes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 28 May 1999)
Role	Self Employed
Correspondence Address	59 Third Avenue Sandbach Cheshire CW11 4PG

Secretary Name	Peter Ronald Shaw
Nationality	British
Status	Resigned
Appointed	18 June 1998(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 2001)
Role	Company Director
Correspondence Address	1 Newquay Court Congleton Cheshire CW12 3BQ

Director Name	William Blunn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 May 2002)
Role	Boat Building Retired
Correspondence Address	4 Queen Street Middlewich Cheshire CW10 9AR

Director Name	Captain R.A. Retired Harry Hellyar Brook
Date of Birth	May 1908 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2000)
Role	Finance Director Icl Retired
Correspondence Address	7b Orchard Court Alsager Stoke On Trent ST7 2EE

Director Name	Malcolm John Hammond
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2002)
Role	Self-Empl Financial Consultant
Correspondence Address	The Wheatland Fox 46 High Street Muchwenlock Shropshire TA3 6AO

Director Name	Susan Elizabeth Lock
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2002)
Role	Chief Executive
Correspondence Address	1 Silvan Court Macclesfield Cheshire SK10 3QL

Director Name	Alan Richard Hardern
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 25 May 2000)
Role	Unemployed
Correspondence Address	22a King Street Middlewich Cheshire CW10 9EH

Director Name	Mr John Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2001)
Role	Systems Engineer
Correspondence Address	36 Ryecroft Close Middlewich Cheshire CW10 0PJ

Director Name	Mr Derek Ian Hough
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 July 2002)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	61 Pikemere Road Alsager Stoke On Trent Cheshire ST7 2SN

Director Name	Cllr Paul Jones
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 June 2004)
Role	P R Consultant
Correspondence Address	Crofthouse 1 Hillesden Rise Congleton Cheshire CW12 3DR

Location

Registered Address	Shepherds Mill Worrall Street Congleton Cheshire CW12 1DT
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Financials

Year	2014
Turnover	£13,774,000
Net Worth	-£19,117,000
Cash	£854,000
Current Liabilities	£4,511,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 June 2008	Resolutions RES13 ‐ Convert to I &ps 08/05/2008 (4 pages)
18 January 2008	Director resigned (1 page)
25 September 2007	Particulars of mortgage/charge (10 pages)
11 September 2007	Full accounts made up to 31 March 2007 (44 pages)
11 August 2007	Annual return made up to 09/07/07 (10 pages)
30 July 2007	Auditor's resignation (1 page)
16 January 2007	Memorandum and Articles of Association (23 pages)
10 January 2007	Company name changed dane housing (congleton) LIMITED\certificate issued on 10/01/07 (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (42 pages)
4 August 2006	Annual return made up to 09/07/06 363(288) ‐ Director's particulars changed (10 pages)
4 October 2005	Full accounts made up to 31 March 2005 (38 pages)
12 August 2005	New director appointed (2 pages)
26 July 2005	Annual return made up to 09/07/05 (9 pages)
26 July 2005	New director appointed (2 pages)
6 April 2005	Particulars of mortgage/charge (6 pages)
15 October 2004	Full accounts made up to 31 March 2004 (37 pages)
12 October 2004	Memorandum and Articles of Association (24 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 August 2004	Annual return made up to 09/07/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 July 2004	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
6 October 2003	Full accounts made up to 31 March 2003 (36 pages)
28 August 2003	New director appointed (2 pages)
8 August 2003	Annual return made up to 09/07/03 363(288) ‐ Director's particulars changed (10 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	Director resigned (1 page)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Full accounts made up to 31 March 2002 (40 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
1 August 2002	Annual return made up to 09/07/02 363(288) ‐ Director's particulars changed (11 pages)
9 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
6 February 2002	Particulars of mortgage/charge (7 pages)
6 November 2001	New director appointed (2 pages)
10 October 2001	Memorandum and Articles of Association (26 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
2 October 2001	Full accounts made up to 31 March 2001 (35 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
14 August 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Annual return made up to 09/07/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 April 2001	New director appointed (2 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	Full accounts made up to 31 March 2000 (36 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
31 July 2000	Annual return made up to 09/07/00 (8 pages)
13 July 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
4 October 1999	Full accounts made up to 31 March 1999 (29 pages)
18 August 1999	New director appointed (2 pages)
29 July 1999	Registered office changed on 29/07/99 from: shepherds mill worrall street congleton cheshire CW12 1DT (1 page)
15 July 1999	Annual return made up to 09/07/99 363(287) ‐ Registered office changed on 15/07/99 363(288) ‐ Secretary's particulars changed (8 pages)
15 July 1999	Director resigned (1 page)
4 May 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
14 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
3 August 1998	Annual return made up to 09/07/98 363(288) ‐ Director resigned (8 pages)
3 August 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
21 July 1998	Secretary resigned (1 page)
30 June 1998	New director appointed (2 pages)
1 June 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
14 May 1998	Accounting reference date shortened from 31/07/98 to 28/02/98 (1 page)
18 March 1998	Particulars of mortgage/charge (8 pages)
18 March 1998	Particulars of mortgage/charge (15 pages)
24 February 1998	Reg of social landlord HC3(3)(c) (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
9 July 1997	Incorporation (27 pages)

The Dane Housing Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire