Dentsaway Limited

Company Name	Dentsaway Limited
Company Status	Active
Company Number	05171951
Category	Private Limited Company
Incorporation Date	6 July 2004(19 years, 9 months ago)
Previous Name	Broomco (3498) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy John Harris
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 February 2012(7 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Andrew John Mallows
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Peter John Molloy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Nick Bicknell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Grassmere Church Meadows Grimley Worcester WR2 6LU

Director Name	Mr Steven Thomas Bignell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tudor Gardens Hedge End Southampton Hampshire SO30 4AT

Secretary Name	Mr Lloyd Douglas Evans
Nationality	British
Status	Resigned
Appointed	28 March 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashcroft Bridgnorth Shropshire WV16 5PG

Director Name	Mr Jonathan Maxwell Jenkins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	83 College Road Isleworth Middlesex TW7 5DP

Director Name	Mr Russell O'Connell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(3 years, 4 months after company formation)
Appointment Duration	10 months (resigned 04 September 2008)
Role	Company Director
Correspondence Address	3 Waynefleet House 7 High Street Esher Surrey KT10 9QS

Director Name	Simon Laird McNeill Ritchie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Nevinson Close London SW18 2TF

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	07 November 2007(3 years, 4 months after company formation)
Appointment Duration	11 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Peter James Ball
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Britannia Square Worcester Worcestershire WR1 3HP

Director Name	Mr Steven Thomas Bignell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tudor Gardens Hedge End Southampton Hampshire SO30 4AT

Director Name	Mr Lloyd Douglas Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashcroft Bridgnorth Shropshire WV16 5PG

Director Name	Mr Roger Eric Wild
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Holt Worcester Worcestershire WR6 6NG

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	Mr Brian Joseph Hogan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2022(17 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Edwin Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

28 December 2023	Notification of Edwin Investments Limited as a person with significant control on 28 December 2023 (2 pages)
28 December 2023	Change of details for Fb Holding Limted as a person with significant control on 28 December 2023 (2 pages)
28 December 2023	Cessation of Fb Holdings Limited as a person with significant control on 28 December 2023 (1 page)
28 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
29 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
27 July 2022	Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022 (1 page)
10 May 2022	Appointment of Mr Brian Jason Hogan as a director on 1 May 2022 (2 pages)
10 March 2022	Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022 (1 page)
11 February 2022	Micro company accounts made up to 31 December 2021 (3 pages)
18 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
18 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
31 January 2020	Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
3 December 2019	Appointment of Mr Peter John Molloy as a director on 2 December 2019 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
1 March 2019	Registered office address changed from Chipsaway House Edwin Avenue Hoo Farm Kidderminster Worcestershire DY11 7RA to Ashwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF on 1 March 2019 (1 page)
7 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Mr John Christopher Stewart Dent as a director on 17 July 2017 (2 pages)
7 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
15 March 2017	Appointment of Mr Andrew John Mallows as a director on 1 March 2017 (2 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (3 pages)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1 (3 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 June 2013	Termination of appointment of Lloyd Evans as a director (1 page)
17 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 June 2013	Termination of appointment of Lloyd Evans as a director (1 page)
27 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Termination of appointment of Roger Wild as a director (1 page)
27 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
27 August 2012	Termination of appointment of Steven Bignell as a director (1 page)
27 August 2012	Termination of appointment of Steven Bignell as a director (1 page)
27 August 2012	Termination of appointment of Roger Wild as a director (1 page)
11 July 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
11 July 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
20 April 2012	Termination of appointment of Peter Ball as a director (2 pages)
20 April 2012	Termination of appointment of Peter Ball as a director (2 pages)
6 March 2012	Appointment of Timothy John Harris as a director (3 pages)
6 March 2012	Appointment of Timothy John Harris as a director (3 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (16 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (16 pages)
2 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (16 pages)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (15 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (15 pages)
26 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (15 pages)
22 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
22 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 August 2009	Return made up to 03/08/09; full list of members (6 pages)
4 August 2009	Return made up to 03/08/09; full list of members (6 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 December 2008	Registered office changed on 28/12/2008 from churston house portsmouth road esher surrey KT10 9AD (1 page)
28 December 2008	Return made up to 03/08/08; no change of members (5 pages)
28 December 2008	Return made up to 03/08/08; no change of members (5 pages)
28 December 2008	Registered office changed on 28/12/2008 from churston house portsmouth road esher surrey KT10 9AD (1 page)
8 October 2008	Appointment terminated secretary david venus (1 page)
8 October 2008	Appointment terminated secretary david venus (1 page)
22 September 2008	Director appointed steven thomas bignell logged form (4 pages)
22 September 2008	Director appointed steven thomas bignell logged form (4 pages)
22 September 2008	Director appointed peter james ball logged form (2 pages)
22 September 2008	Director appointed roger eric wild logged form (6 pages)
22 September 2008	Director appointed lloyd douglas evans logged form (8 pages)
22 September 2008	Director appointed lloyd douglas evans logged form (8 pages)
22 September 2008	Director appointed roger eric wild logged form (6 pages)
22 September 2008	Director appointed peter james ball logged form (2 pages)
17 September 2008	Appointment terminated director steven bignell (1 page)
17 September 2008	Director appointed roger eric wild (6 pages)
17 September 2008	Director appointed peter james ball (2 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2008	Appointment terminated director russell o'connell (1 page)
17 September 2008	Appointment terminated director roger wild (1 page)
17 September 2008	Director appointed peter james ball (2 pages)
17 September 2008	Appointment terminated director roger wild (1 page)
17 September 2008	Director appointed lloyd douglas evans (8 pages)
17 September 2008	Director appointed roger eric wild (6 pages)
17 September 2008	Director appointed steven thomas bignell (4 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2008	Director appointed steven thomas bignell (4 pages)
17 September 2008	Appointment terminated director russell o'connell (1 page)
17 September 2008	Director appointed lloyd douglas evans (8 pages)
17 September 2008	Appointment terminated director steven bignell (1 page)
12 March 2008	Appointment terminated director simon ritchie (1 page)
12 March 2008	Appointment terminated director simon ritchie (1 page)
7 March 2008	Appointment terminated director jonathan jenkins (1 page)
7 March 2008	Appointment terminated director jonathan jenkins (1 page)
1 February 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 February 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
26 November 2007	Registered office changed on 26/11/07 from: olympus house arthur drive hoo farm ind est worcester road kidderminster worcestershire DY11 7RA (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	Registered office changed on 26/11/07 from: olympus house arthur drive hoo farm ind est worcester road kidderminster worcestershire DY11 7RA (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
26 November 2007	New director appointed (3 pages)
26 November 2007	New director appointed (3 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 August 2007	Return made up to 06/07/07; no change of members (7 pages)
3 August 2007	Return made up to 06/07/07; no change of members (7 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
24 July 2006	Return made up to 06/07/06; full list of members (7 pages)
24 July 2006	Return made up to 06/07/06; full list of members (7 pages)
23 May 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
23 May 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
23 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
23 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New secretary appointed (2 pages)
31 March 2006	Registered office changed on 31/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
31 March 2006	New director appointed (4 pages)
31 March 2006	New director appointed (4 pages)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	Secretary resigned;director resigned (1 page)
31 March 2006	New director appointed (3 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (3 pages)
31 March 2006	Registered office changed on 31/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
31 March 2006	New director appointed (3 pages)
31 March 2006	New director appointed (3 pages)
31 March 2006	New secretary appointed (2 pages)
12 December 2005	Return made up to 06/07/05; full list of members (5 pages)
12 December 2005	Return made up to 06/07/05; full list of members (5 pages)
27 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2004	Company name changed broomco (3498) LIMITED\certificate issued on 31/08/04 (2 pages)
31 August 2004	Company name changed broomco (3498) LIMITED\certificate issued on 31/08/04 (2 pages)
6 July 2004	Incorporation (19 pages)
6 July 2004	Incorporation (19 pages)

Dentsaway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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