Active
Company Information for DEE PARK MANAGEMENT SERVICES LIMITED
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, HERTFORDSHIRE, SG6 4ET,
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Company Registration Number
05922194
Private Limited Company
Active |
Company Name | ||||
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DEE PARK MANAGEMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
Suite 201 The Spirella Building Bridge Road Letchworth Garden City HERTFORDSHIRE SG6 4ET Other companies in SG6 | ||||
Previous Names | ||||
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Company Number | 05922194 | |
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Company ID Number | 05922194 | |
Date formed | 2006-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-08-12 | |
Return next due | 2023-08-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-15 04:48:58 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY JANE MCWILLIAMS |
||
BRIAN PATRICK BRADY |
||
GRAHAM MARK DUNDAS |
||
ANDREW JAMES WILLIAM TELFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
DUNCAN INGLIS CANNEY |
Director | ||
ROBERT CHARLES EYRE |
Company Secretary | ||
ANDREW JAMES WILLIAM TELFER |
Director | ||
ANNE ELIZABETH LISTER |
Company Secretary | ||
GRAHAM SIMON LOWE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLMOTT DIXON FM LIMITED | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2000-12-01 | Active | |
MICA POINT MANAGEMENT LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Dissolved 2015-10-27 | |
RE-THINKING COMMUNICATIONS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
INSPACE ENVIRONMENT LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
INSPACE FACILITIES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-12-04 | Dissolved 2017-11-14 | |
WIDACRE HOMES (PERSHORE) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2004-04-26 | Dissolved 2017-11-14 | |
FORTEM SOLUTIONS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-01-16 | Active | |
FORTEM 4LIFE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-04-02 | Active | |
BE LIVING GROUP LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-09-01 | Active | |
WALSWORTH LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1997-08-13 | Active | |
WIDACRE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
WILLMOTT DIXON SUSTAIN LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
BE LIVING LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-01-29 | Active | |
INSPACE HOMES (LYTHAM CROFT) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
ECO WORLD LONDON HOLDINGS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-12-01 | Active | |
WPHV LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1974-07-04 | In Administration | |
FORTEM HOLDINGS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1975-03-26 | Active | |
KANVAS INTERIORS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
HARDWICKE INVESTMENTS LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-14 | Active | |
ROCK PROJECT INVESTMENTS LIMITED | Company Secretary | 2007-03-02 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
RE-THINKING SERVICES LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
WILLMOTT DIXON RE-THINKING LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-04-08 | Active | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Company Secretary | 2001-10-30 | CURRENT | 1998-02-12 | Active | |
INSPACE CORPORATE ASSETS LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-07 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Company Secretary | 2001-06-19 | CURRENT | 2001-05-29 | Active | |
BE LIVING HOLDINGS LTD | Company Secretary | 2001-05-31 | CURRENT | 2001-05-01 | Active | |
COLLIDA LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-04-23 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Company Secretary | 2001-01-22 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
WD INTERIORS LIMITED | Company Secretary | 2000-08-14 | CURRENT | 1991-05-15 | Active - Proposal to Strike off | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Company Secretary | 2000-08-14 | CURRENT | 1963-07-19 | Active | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-06-07 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Company Secretary | 2000-01-06 | CURRENT | 1999-12-10 | Active | |
WILLMOTT DIXON HOLDINGS LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1924-05-19 | Active | |
BE LIVING GROUP LIMITED | Director | 2011-12-12 | CURRENT | 2006-09-01 | Active | |
OWN SPACE HOMES LIMITED | Director | 2010-06-15 | CURRENT | 2005-10-21 | Active | |
MICA POINT MANAGEMENT LIMITED | Director | 2009-03-30 | CURRENT | 2008-07-07 | Dissolved 2015-10-27 | |
BE LIVING LIMITED | Director | 2009-01-12 | CURRENT | 2003-01-29 | Active | |
BRIAN BRADY ASSOCIATES LTD | Director | 2008-07-24 | CURRENT | 2008-07-24 | Dissolved 2013-11-19 | |
FORTEM SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2003-01-16 | Active | |
WILLMOTT DIXON LIMITED | Director | 2016-01-01 | CURRENT | 2006-09-01 | Active | |
WD INTERIORS LIMITED | Director | 2016-01-01 | CURRENT | 1991-05-15 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Director | 2016-01-01 | CURRENT | 1998-02-12 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Director | 2016-01-01 | CURRENT | 1999-12-10 | Active | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2016-01-01 | CURRENT | 2000-06-07 | Active | |
BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED | Director | 2016-01-01 | CURRENT | 2003-06-13 | Active | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Director | 2016-01-01 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
FORTEM ENERGY SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1991-03-06 | Active | |
RE-THINKING COMMUNICATIONS LIMITED | Director | 2016-01-01 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-01 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2001-05-29 | Active | |
RE-THINKING SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
COLLIDA LIMITED | Director | 2015-04-01 | CURRENT | 2001-04-23 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2013-11-20 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BE:HERE HOLDINGS ANV LIMITED | Director | 2013-03-22 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
BE LIVING GROUP LIMITED | Director | 2012-12-20 | CURRENT | 2006-09-01 | Active | |
BE:HERE HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 1988-05-13 | Active | |
KEW BRIDGE GATE (BTR) LIMITED | Director | 2018-03-09 | CURRENT | 2015-12-08 | Active | |
BE (M&J RETAIL) LIMITED | Director | 2016-02-25 | CURRENT | 2013-06-26 | Active | |
TREDEGAR DEVELOPMENT COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2004-03-04 | Dissolved 2013-10-01 | |
T3B DEVELOPMENT COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2006-01-06 | Dissolved 2013-10-01 | |
WIDACRE HOMES (PERSHORE) LIMITED | Director | 2009-11-12 | CURRENT | 2004-04-26 | Dissolved 2017-11-14 | |
MICA POINT MANAGEMENT LIMITED | Director | 2009-05-01 | CURRENT | 2008-07-07 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PATRICK BRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WILLIAM TELFER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
PSC05 | Change of details for Willmott Regeneration Limited as a person with significant control on 2017-05-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Laurence Nigel Holdcroft on 2016-03-14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN INGLIS CANNEY | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Robert Charles Eyre on 2013-08-20 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
AR01 | 12/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK BRADY / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK BRADY / 01/09/2010 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM TELFER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM TELFER / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR BRIAN PATRICK BRADY | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW TELFER | |
288a | DIRECTOR APPOINTED DUNCAN INGLIS CANNEY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM SPIRELLA 2, ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 4GY | |
CERTNM | COMPANY NAME CHANGED INSPACE HOMES (SPARE) LIMITED CERTIFICATE ISSUED ON 06/05/08 | |
288a | SECRETARY APPOINTED WENDY JANE MCWILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE LISTER | |
288a | SECRETARY APPOINTED ROBERT CHARLES EYRE | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 14/12/06 | |
ELRES | S80A AUTH TO ALLOT SEC 14/12/06 | |
CERTNM | COMPANY NAME CHANGED INSPACE HOMES LIMITED CERTIFICATE ISSUED ON 29/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as DEE PARK MANAGEMENT SERVICES 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. |