Company Information for DECIMUS PARK MANAGEMENT LIMITED
BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DECIMUS PARK MANAGEMENT LIMITED | |
Legal Registered Office | |
BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS Other companies in TN4 | |
Company Number | 05049564 | |
---|---|---|
Company ID Number | 05049564 | |
Date formed | 2004-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB879721372 |
Last Datalog update: | 2024-11-05 07:42:25 |
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Officer | Role | Date Appointed |
---|---|---|
SECLON LIMITED |
||
JULIAN TIMOTHY CAREY |
||
DAVID LEWIS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARTIN AUSTEN |
Director | ||
ROBERT EDWARD LANE |
Director | ||
PARK CIRCUS (SECRETARIES) LIMITED |
Company Secretary | ||
NIGEL JAMES CAVERS TURNBULL |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKY THE DOG LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
ELLEMMEDUE LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2009-06-15 | Active - Proposal to Strike off | |
SPIRIT STAR (UK) LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2013-10-15 | |
PSYCHOLOGICAL CONSULTANCY LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1992-07-07 | Active | |
THE ASSOCIATION FOR INTERNATIONAL BROADCASTING LIMITED | Company Secretary | 2006-03-28 | CURRENT | 1993-08-03 | Active | |
CWH FUNERALS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
THE BURLINGTON ART SHOW LIMITED | Company Secretary | 2006-02-20 | CURRENT | 2006-02-20 | Dissolved 2016-07-05 | |
BEDFORD MEWS MANAGEMENT LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2003-02-03 | Active | |
MANTIS SOFTWARE LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2015-05-05 | |
DAVID YOUNG AND COMPANY LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1998-05-01 | Liquidation | |
ROEHAMPTON LANE RESIDENTS COMPANY LIMITED | Director | 2017-03-15 | CURRENT | 2007-06-21 | Active | |
ROEHAMPTON LANE ONE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-03-14 | CURRENT | 2007-04-26 | Active | |
LF (NO 2) LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
LF (WALTHAM ABBEY) LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
EVESHAM ESTATES (PHASE THREE) LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2016-06-07 | |
VALE PARK LIMITED | Director | 1996-04-16 | CURRENT | 1996-04-16 | Active | |
LUKE'S NEWSAGENCY (ANGMERING) LIMITED | Director | 1994-01-19 | CURRENT | 1948-09-15 | Liquidation | |
EVESHAM ESTATES LIMITED | Director | 1993-06-10 | CURRENT | 1993-05-06 | Dissolved 2015-11-24 | |
URBAN&CIVIC BUCKINGHAM LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
MANCHESTER NEW SQUARE NOMINEE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
URBAN&CIVIC WOLVERHAMPTON LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
AW MANAGEMENT COMPANY (KP1C) LIMITED | Director | 2017-01-09 | CURRENT | 2016-01-13 | Active | |
CATESBY ESTATES (GRANGE ROAD) LIMITED | Director | 2016-11-16 | CURRENT | 2007-02-19 | Active | |
NEWARK COMMERCIAL LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
URBAN&CIVIC MIDDLEBECK LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
CATESBY ESTATES (HAWTON) LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
TERRACE HILL RESIDENTIAL PLC | Director | 2016-09-14 | CURRENT | 2006-01-19 | Dissolved 2018-06-29 | |
ACHADONN LIMITED | Director | 2016-08-15 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
ACHADONN PROPERTIES (ARMADALE) LIMITED | Director | 2016-08-15 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
ACHADONN PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1995-03-31 | Active - Proposal to Strike off | |
AW MANAGEMENT COMPANY (KP1R) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
TERRACE HILL (BRACKNELL) LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-10 | Dissolved 2016-11-08 | |
URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Director | 2016-07-01 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
URBAN&CIVIC BALTIC NO 4 LIMITED | Director | 2016-07-01 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
TERRACE HILL BRIGIT LTD | Director | 2016-07-01 | CURRENT | 2011-08-05 | Dissolved 2017-04-04 | |
SECOND TERRACE HILL INVESTING | Director | 2016-07-01 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
SECOND PARK CIRCUS INVESTING | Director | 2016-07-01 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
DIALFOLDER LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
BRIGHTSTAMP LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
URBAN&CIVIC ST AUSTELL LIMITED | Director | 2016-07-01 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
URBAN&CIVIC STOCKTON LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
URBAN&CIVIC MAIDENHEAD LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
URBAN&CIVIC PRESTWICH LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
URBAN&CIVIC HONITON LIMITED | Director | 2016-07-01 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
URBAN&CIVIC BALTIC NO 2 LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
TERRACE HILL CASTLEGATE HOUSE LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
URBAN&CIVIC HOLMFIRTH LIMITED | Director | 2016-07-01 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
URBAN&CIVIC HYDE LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
URBAN&CIVIC HAYLING ISLAND LIMITED | Director | 2016-07-01 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Director | 2016-07-01 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2006-04-12 | Active | |
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2010-07-30 | Active | |
URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Director | 2016-07-01 | CURRENT | 2003-12-08 | Active | |
URBAN&CIVIC BROOMIELAW LIMITED | Director | 2016-07-01 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
URBAN&CIVIC ARMADALE NO.1 LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-10 | Active | |
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
III ACRE SITE MANAGEMENT COMPANY LTD | Director | 2016-07-01 | CURRENT | 2008-06-20 | Active | |
URBAN&CIVIC SKELTON LIMITED | Director | 2016-07-01 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-13 | Active | |
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1994-02-24 | Active | |
URBAN&CIVIC GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1995-04-19 | Active | |
URBAN&CIVIC NORTH EAST LIMITED | Director | 2016-07-01 | CURRENT | 1995-11-14 | Active | |
URBAN&CIVIC INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1999-08-12 | Active | |
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Director | 2016-07-01 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2004-04-02 | Active | |
URBAN&CIVIC BISHOP AUCKLAND LIMITED | Director | 2016-07-01 | CURRENT | 2004-05-06 | Active | |
URBAN&CIVIC RESOLUTION LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-12 | Active | |
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-11 | Active | |
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-12 | Active | |
URBAN&CIVIC CHRISTCHURCH LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
URBAN&CIVIC GALASHIELS NO.2 LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-07 | Active | |
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
URBAN&CIVIC MIDDLESBROUGH LIMITED | Director | 2016-07-01 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2006-11-09 | Active | |
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-05 | Active | |
TERRACE HILL MAYFLOWER PLAZA LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
TERRACE HILL SOUTHAMPTON LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
URBAN&CIVIC SUNDERLAND LIMITED | Director | 2016-07-01 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
URBAN&CIVIC FOODSTORES COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2011-10-17 | Active | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Director | 2016-07-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED | Director | 2016-07-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-17 | Active | |
URBAN&CIVIC STOKESLEY LIMITED | Director | 2016-07-01 | CURRENT | 2012-11-20 | Active | |
URBAN&CIVIC RUGBY (MEMBER) LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-25 | Active | |
URBAN&CIVIC NORTHAM LIMITED | Director | 2016-07-01 | CURRENT | 2014-06-10 | Active | |
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
URBAN&CIVIC (MANAGEMENT) LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-21 | Active | |
URBAN&CIVIC PLC | Director | 2016-07-01 | CURRENT | 1994-03-16 | Active | |
URBAN&CIVIC (SECRETARIES) LIMITED | Director | 2016-07-01 | CURRENT | 1994-11-07 | Active | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
CATESBY LAND PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-22 | Active | |
CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2016-07-01 | CURRENT | 2006-07-11 | Active | |
CATESBY PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-05 | Active | |
URBAN&CIVIC HOMES LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
CATESBY DEVELOPMENT LAND LIMITED | Director | 2016-07-01 | CURRENT | 2010-02-26 | Active | |
ALTIRA PARK MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-28 | Active | |
CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Director | 2016-07-01 | CURRENT | 2003-10-30 | Active | |
CATESBY ESTATES PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2004-08-31 | Active | |
URBAN&CIVIC PROJECTS LIMITED | Director | 2016-07-01 | CURRENT | 1991-11-19 | Active | |
URBAN&CIVIC DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1992-03-04 | Active | |
URBAN&CIVIC MIDDLEHAVEN LIMITED | Director | 2016-07-01 | CURRENT | 2003-12-19 | Active | |
T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Director | 2016-07-01 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
URBAN&CIVIC UK LIMITED | Director | 2016-07-01 | CURRENT | 2009-09-09 | Active | |
URBAN&CIVIC PENZANCE LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
URBAN&CIVIC RUGBY LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-25 | Active | |
URBAN&CIVIC BURNLEY LIMITED | Director | 2016-07-01 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
URBAN&CIVIC (BRADFORD) LIMITED | Director | 2016-06-22 | CURRENT | 1995-09-13 | Active | |
URBAN&CIVIC CENTRAL FUNDING LIMITED | Director | 2016-06-22 | CURRENT | 1999-05-27 | Active | |
URBAN&CIVIC PRINCESS STREET LIMITED | Director | 2016-06-22 | CURRENT | 2003-12-19 | Active | |
TERRACE HILL (AWDRY) HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
URBAN&CIVIC REDCLIFF STREET LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
URBAN&CIVIC ALCONBURY LIMITED | Director | 2016-06-22 | CURRENT | 2014-04-07 | Active | |
URBAN&CIVIC WATERBEACH LIMITED | Director | 2016-06-22 | CURRENT | 2014-07-09 | Active | |
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Director | 2016-06-21 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
URBAN&CIVIC DEANSGATE LIMITED | Director | 2016-06-20 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
URBAN&CIVIC VICTORIA STREET LIMITED | Director | 2016-06-16 | CURRENT | 2006-11-02 | Active | |
TERRACE HILL (HERNE BAY) LIMITED | Director | 2016-06-16 | CURRENT | 2011-03-01 | Active | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2016-06-16 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
URBAN&CIVIC FEETHAMS LIMITED | Director | 2016-06-16 | CURRENT | 2012-10-05 | Active | |
CATESBY LAND AND PLANNING LIMITED | Director | 2016-06-10 | CURRENT | 2004-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Athenaeum Secretaries Limited as company secretary on 2024-03-14 | ||
Termination of appointment of Seclon Limited on 2024-03-14 | ||
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR SECLON LIMITED on 2023-02-19 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Julian Timothy Carey as a person with significant control on 2022-07-01 | |
PSC07 | CESSATION OF DAVID LEWIS WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Julian Timothy Carey as a person with significant control on 2020-02-17 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN AUSTEN | |
AP01 | DIRECTOR APPOINTED MR DAVID LEWIS WOOD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD LANE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SECLON LIMITED on 2014-06-02 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 18/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY CAREY / 18/02/2013 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Julian Timothy Carey on 2012-02-01 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TIMOTHY CAREY / 18/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 30/07/08 GBP SI 5@1=5 GBP IC 95/100 | |
123 | NC INC ALREADY ADJUSTED 30/07/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/103 30/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 06/09/06--------- £ SI 32@1=32 £ IC 66/98 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 PORTLAND PLACE LONDON W1B 1PN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
88(2)R | AD 20/02/06-22/02/06 £ SI 2@1=2 £ IC 64/66 | |
88(2)R | AD 22/02/06--------- £ SI 8@1=8 £ IC 56/64 | |
88(2)R | AD 29/06/05-10/11/05 £ SI 6@1 | |
88(2)R | AD 14/03/06--------- £ SI 11@1=11 £ IC 45/56 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 18/10/05--------- £ SI 1@1=1 £ IC 38/39 | |
88(2)R | AD 06/09/05--------- £ SI 7@1=7 £ IC 31/38 | |
88(2)R | AD 29/06/05--------- £ SI 7@1=7 £ IC 24/31 | |
88(2)R | AD 12/07/05--------- £ SI 4@1=4 £ IC 20/24 | |
88(2)R | AD 12/07/05--------- £ SI 2@1=2 £ IC 12/14 | |
88(2)R | AD 12/07/05--------- £ SI 1@1=1 £ IC 16/17 | |
88(2)R | AD 04/07/05--------- £ SI 3@1=3 £ IC 17/20 | |
88(2)R | AD 16/05/05-29/06/05 £ SI 11@1=11 £ IC 1/12 | |
88(2)R | AD 12/07/05--------- £ SI 2@1=2 £ IC 14/16 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DWSCO 2508 LIMITED CERTIFICATE ISSUED ON 28/04/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 DECIMUS PARK MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DECIMUS PARK MANAGEMENT LIMITED are:
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