Company Information for DOREPARK LIMITED
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DOREPARK LIMITED | |
Legal Registered Office | |
C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP Other companies in W1U | |
Company Number | 03048092 | |
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Company ID Number | 03048092 | |
Date formed | 1995-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 23:41:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH WHITFIELD |
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JUSTIN ANTHONY JAMES WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
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JANE FRANCES WINGROVE |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNSTONE (BUILDING) LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
TURNSTONE CARE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
ITCHEN WATERSIDE LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2015-05-05 | |
TURNSTONE GROUP LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
MASTBRONZE LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
6 PARAGON MANAGEMENT CO LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
LAUNDRY DEVELOPMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
OGWELL DEVELOPMENTS LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
RELFIELD HOMES LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-06-06 | |
16 ST SWITHUN'S ROAD SOUTH MANAGEMENT COMPANY LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
THE STORM THE FILM LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2016-01-12 | |
ITCHEN WATERSIDE LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2015-05-05 | |
TURNSTONE (BUILDING) LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
TURNSTONE CARE LIMITED | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active - Proposal to Strike off | |
TURNSTONE GROUP LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active | |
MASTBRONZE LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Justin Anthony James Whitfield on 2019-08-01 | |
PSC04 | Change of details for Mr Justin Anthony James Whitfield as a person with significant control on 2019-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH WHITFIELD on 2019-08-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030480920039 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
MR05 | ||
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030480920040 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030480920039 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030480920038 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/12 TO 31/12/12 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
AR01 | 05/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 05/05/10 FULL LIST | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1M 3PA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 40 |
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Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | VERONICA FRANCES WEST | ||
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD & ANGELA GRANELL | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD & ANGELA GRANELL | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD & ANGELA GRANELL | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD & ANGELA GRANELL | |
LEGAL CHARGE | Outstanding | TURNSTONE GROUP LIMITED | |
LEGAL CHARGE | Outstanding | THE CONON FISHINGS COMPANY LIMITED | |
LEGAL CHARGE | Outstanding | RICHARD SANDFORD | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC (THE BANK) | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
FLOATING CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
FLOATING CHARGE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET-OFF | Satisfied | DUNBAR BANK PLC | |
CHARGE OF WHOLE | Satisfied | DOREPARK LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | WOOLWICH PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
PRINCIPAL CHARGE OVER RENTS | Satisfied | WOOLWICH PLC | |
CHARGE OF WHOLE | Satisfied | THE CONON FISHINGS CO.,LIMITED | |
CHARGE OF WHOLE | Satisfied | FIONA BRENNINKMEIJAR-MCKENZIE | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
DEBENTURE | Satisfied | DUNBAR BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOREPARK LIMITED
DOREPARK LIMITED owns 3 domain names.
dorepark.co.uk theturnstonegroup.co.uk tsg-ltd.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | CUPBOND LIMITED | 2011-02-11 | Outstanding |
We have found 1 mortgage charges which are owed to DOREPARK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DOREPARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |