Danepark Limited

Company Name	Danepark Limited
Company Status	Active
Company Number	01187674
Category	Private Limited Company
Incorporation Date	17 October 1974(49 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Charles Wainwright Thomson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(16 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 9 De Crespigny Park London SE5 8AB

Director Name	Pascale Palmer
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(34 years after company formation)
Appointment Duration	15 years, 6 months
Role	Public Ralations
Country of Residence	United Kingdom
Correspondence Address	Flat 3 7 De Crespigny Park London SE5 8AB

Director Name	Miss Carlotta Lisa Cooper
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(38 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Publisher
Country of Residence	England
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Director Name	Mr Gregory Wilcox
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 October 2020(46 years after company formation)
Appointment Duration	3 years, 6 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Director Name	Mr Stephen Pygott
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(47 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 De Crespigny Park London SE5 8AB

Secretary Name	Southside Property Management Services Limited (Corporation)
Status	Current
Appointed	01 January 2021(46 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Southside Property Management Limited 29-31 Leith Orpington Kent BR5 2RS

Secretary Name	Mrs Fiona Adamczewski
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 May 1997)
Role	Company Director
Correspondence Address	9 De Crespigny Park London SE5 8AB

Director Name	Diana Mary Forster
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Publications Manager
Correspondence Address	7 De Crespigny Park London SE5 8AB

Director Name	Debra Isaac
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(20 years after company formation)
Appointment Duration	3 years, 9 months (resigned 26 July 1998)
Role	Press Officer
Correspondence Address	Flat 5 7de Crespigny Park London SE5 8AB

Secretary Name	Julian Wild
Nationality	British
Status	Resigned
Appointed	20 May 1997(22 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 May 2004)
Role	Artist
Correspondence Address	Flat 7 9 De Crespigny Park London SE5 8AB

Director Name	Jean Olive Townsend
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1998(23 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 2002)
Role	Government Service
Correspondence Address	Flat 3 7 De Crespigny Park London SE5 8AB

Director Name	Mr Mark Henry Glover
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2002(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	57 Bellenden Road London SE15 5BH

Director Name	Sarah Mulligan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2002(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2003)
Role	Business Manager
Correspondence Address	Flat 8 7 De Crespigny Park Camberwell London SE5 8AB

Director Name	Kathleen Mary Oliver
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2002(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2003)
Role	School Secretary
Correspondence Address	Flat 8 9 De Crespigny Park London SE5 8AB

Director Name	Mr Ricky Kumar Batra
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(28 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 November 2008)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 7 De Crespigny Park London SE5 8AB

Director Name	William John Knights
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2003(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 October 2009)
Role	Retired
Correspondence Address	Flat 4 7 Decrespigny Park London SE5 8AB

Director Name	William John Knights
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2003(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 October 2009)
Role	Retired
Correspondence Address	Flat 4 7 Decrespigny Park London SE5 8AB

Director Name	Samantha Attridge
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2003(29 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 9 Decrespigny Park London SE5 8AB

Secretary Name	Christina Nicolaidou
Nationality	British
Status	Resigned
Appointed	11 May 2004(29 years, 7 months after company formation)
Appointment Duration	5 years (resigned 08 June 2009)
Role	Public Relations
Correspondence Address	Flat 10 9 De Crespigny Park London SE5 8AB

Secretary Name	Mrs Caroline Taylor
Nationality	British
Status	Resigned
Appointed	08 June 2009(34 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 November 2013)
Role	PR Director
Correspondence Address	9 De Crespigny Park Flat 9 London Greater London SE5 8AB

Director Name	Dr Simon Surguladze
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(35 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 October 2020)
Role	Lecturer
Country of Residence	England
Correspondence Address	Flat 8 9 De Crespigny Park London SE5 8AB

Director Name	Ms Charlotte Elizabeth Grant
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2021(46 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 October 2021)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	9 De Crespigny Park London SE5 8AB

Location

Registered Address	Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Anoop Rehal & Ravdeep Kalsi 5.56% Ordinary
1 at £1	Ben Lenehan 5.56% Ordinary
1 at £1	Bishrut Mukherjee 5.56% Ordinary
1 at £1	Carlotta Cooper 5.56% Ordinary
1 at £1	Charles Wainwright Thomson 5.56% Ordinary
1 at £1	Dr Iman Abusaad 5.56% Ordinary
1 at £1	Emily Carter 5.56% Ordinary
1 at £1	Gudawer Kalirai 5.56% Ordinary
1 at £1	Hilary Jane Safe 5.56% Ordinary
1 at £1	Joy Kearney 5.56% Ordinary
1 at £1	Kenneth Robert Mcivor & Catalina Secreteanu 5.56% Ordinary
1 at £1	Ms Nina Orike 5.56% Ordinary
1 at £1	Pascale Palmer 5.56% Ordinary
1 at £1	R. Lyons & C. Lyons 5.56% Ordinary
1 at £1	Richard Robinson 5.56% Ordinary
1 at £1	Sarah Finneran 5.56% Ordinary
1 at £1	Simon Surguladze & Kate Tchanturia 5.56% Ordinary
1 at £1	Timothy Roberts 5.56% Ordinary

Financials

Year	2014
Turnover	£20,914
Net Worth	£26,473
Cash	£20,827
Current Liabilities	£2,710

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

7 January 2021	Appointment of Mr Gregory Wilcox as a director on 26 October 2020 (2 pages)
7 January 2021	Termination of appointment of Simon Surguladze as a director on 15 October 2020 (1 page)
7 January 2021	Appointment of Southside Property Management Services Limited as a secretary on 1 January 2021 (2 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (5 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 18 (8 pages)
5 January 2016	Registered office address changed from C/O C/O Southside Property Management Services Ltd 20 London Road Bromley Kent BR1 3QR to C/O Southside Property Management Services Ltd 20 London Road Bromley Kent BR1 3QR on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from C/O C/O Southside Property Management Services Ltd 20 London Road Bromley Kent BR1 3QR to C/O Southside Property Management Services Ltd 20 London Road Bromley Kent BR1 3QR on 5 January 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 18 (8 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 18 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 18 (8 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 18 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 18 (8 pages)
27 January 2014	Registered office address changed from C/O Southside Property Management Services Ltd 20 London Road Bromley BR1 3QR England on 27 January 2014 (1 page)
27 January 2014	Termination of appointment of Caroline Taylor as a secretary (1 page)
27 January 2014	Registered office address changed from C/O Southside Property Management Services Ltd 20 London Road Bromley BR1 3QR England on 27 January 2014 (1 page)
27 January 2014	Termination of appointment of Caroline Taylor as a secretary (1 page)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Appointment of Miss Carlotta Lisa Cooper as a director (2 pages)
26 September 2013	Appointment of Miss Carlotta Lisa Cooper as a director (2 pages)
19 September 2013	Registered office address changed from 18 Melbourne Grove London SE22 8RA on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from 18 Melbourne Grove London SE22 8RA on 19 September 2013 (1 page)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
7 July 2010	Appointment of Dr Simon Surguladze as a director (2 pages)
7 July 2010	Appointment of Dr Simon Surguladze as a director (2 pages)
29 June 2010	Termination of appointment of Samantha Attridge as a director (1 page)
29 June 2010	Termination of appointment of Samantha Attridge as a director (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
21 January 2010	Director's details changed for Mr Charles Wainwright Thomson on 31 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Caroline Taylor on 31 December 2009 (1 page)
21 January 2010	Director's details changed for Samantha Attridge on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Charles Wainwright Thomson on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Samantha Attridge on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Pascale Palmer on 31 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Caroline Taylor on 31 December 2009 (1 page)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
21 January 2010	Director's details changed for Pascale Palmer on 31 December 2009 (2 pages)
18 January 2010	Termination of appointment of William Knights as a director (1 page)
18 January 2010	Termination of appointment of William Knights as a director (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
12 August 2009	Secretary appointed caroline taylor (2 pages)
12 August 2009	Secretary appointed caroline taylor (2 pages)
27 July 2009	Appointment terminated secretary christina nicolaidou (1 page)
27 July 2009	Appointment terminated secretary christina nicolaidou (1 page)
6 April 2009	Appointment terminated director ricky batra (1 page)
6 April 2009	Return made up to 31/12/08; full list of members (10 pages)
6 April 2009	Appointment terminated director ricky batra (1 page)
6 April 2009	Return made up to 31/12/08; full list of members (10 pages)
11 November 2008	Director appointed pascale palmer (2 pages)
11 November 2008	Director appointed pascale palmer (2 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 March 2008	Return made up to 31/12/07; full list of members (14 pages)
19 March 2008	Return made up to 31/12/07; full list of members (14 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 February 2007	Return made up to 31/12/06; change of members (8 pages)
14 February 2007	Return made up to 31/12/06; change of members (8 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
14 March 2006	Return made up to 31/12/05; no change of members (8 pages)
14 March 2006	Return made up to 31/12/05; no change of members (8 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 February 2005	Return made up to 31/12/04; full list of members (14 pages)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Return made up to 31/12/04; full list of members (14 pages)
23 February 2005	Secretary resigned (1 page)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 March 2004	New director appointed (2 pages)
22 October 2003	New director appointed (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (1 page)
22 October 2003	Director resigned (1 page)
4 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
14 February 2003	Return made up to 31/12/02; full list of members (14 pages)
14 February 2003	Return made up to 31/12/02; full list of members (14 pages)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
27 January 2002	Return made up to 31/12/01; full list of members (10 pages)
27 January 2002	Return made up to 31/12/01; full list of members (10 pages)
2 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
30 January 2001	Return made up to 31/12/00; change of members (6 pages)
30 January 2001	Return made up to 31/12/00; change of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 January 2000	Return made up to 31/12/99; change of members (6 pages)
30 January 2000	Return made up to 31/12/99; change of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (9 pages)
15 September 1999	Full accounts made up to 31 December 1998 (9 pages)
19 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 October 1998	Full accounts made up to 31 December 1997 (8 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 April 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (5 pages)
14 April 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director's particulars changed (5 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1997	Full accounts made up to 31 December 1996 (8 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 January 1996	Return made up to 31/12/95; full list of members (5 pages)
24 January 1996	Return made up to 31/12/95; full list of members (5 pages)
10 July 1995	Full accounts made up to 31 December 1994 (10 pages)
10 July 1995	Full accounts made up to 31 December 1994 (10 pages)
12 February 1986	Memorandum and Articles of Association (12 pages)
12 February 1986	Memorandum and Articles of Association (12 pages)

Danepark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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