Dane House Management Company Limited

Company Name	Dane House Management Company Limited
Company Status	Active
Company Number	02014078
Category	Private Limited Company
Incorporation Date	25 April 1986(38 years 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	Graham Rees Evans
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 October 2005(19 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Sales/Marketing
Country of Residence	United Kingdom
Correspondence Address	10 Dane House Hadham Road Bishops Stortford Hertfordshire CM23 2PT

Director Name	Mr Paul Martin Bentley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 June 2009(23 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	MD
Country of Residence	England
Correspondence Address	22 Dane House Hadham Road Bishops Stortford Herts CM23 2PT

Director Name	Jean Hampton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(34 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Mrs Brenda Ann Pegg
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(35 years, 11 months after company formation)
Appointment Duration	2 years
Role	Retired
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Secretary Name	PARC Properties Management Ltd (Corporation)
Status	Current
Appointed	10 November 2016(30 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Mr Kevin James Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1993)
Role	Banker
Correspondence Address	22 Dane House Bishops Stortford Hertfordshire CM23 2PT

Director Name	Mr Bavin Fiddymont Wells
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 26 June 2013)
Role	Bank Official Retired
Country of Residence	England
Correspondence Address	36 Dane House Hadham Road Bishops Stortford Hertfordshire CM23 2PT

Director Name	Mr David John Mortimer
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 1993)
Role	Chartered Surveyor
Correspondence Address	17 Dane House Bishops Stortford Hertfordshire CM23 2PT

Secretary Name	Mr Kevin James Campbell
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1993)
Role	Company Director
Correspondence Address	22 Dane House Bishops Stortford Hertfordshire CM23 2PT

Director Name	Mr Peter David Jones
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 December 1995)
Role	Sales Consultant
Correspondence Address	9 Dane House Bishops Stortford Hertfordshire CM23 2PT

Director Name	Mr Stanley Wright
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(6 years after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 1999)
Role	Retired
Correspondence Address	15 Dane House Bishops Stortford Hertfordshire CM23 2PT

Secretary Name	Mr Bavin Fiddymont Wells
Nationality	British
Status	Resigned
Appointed	10 June 1993(7 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 11 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	36 Dane House Hadham Road Bishops Stortford Hertfordshire CM23 2PT

Director Name	Jilly Caroline Hutchings
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 21 March 1994)
Role	Retired
Correspondence Address	2 Dane House Hadham Road Bishops Stortford Hertfordshire CM23 2PT

Director Name	Mr Timothy Peter William Gillard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(7 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 15 September 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Dane House Hadham Road Bishops Stortford Hertfordshire CM23 2PT

Director Name	Michael John Broad
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 October 1994)
Role	Contracts Officer
Correspondence Address	30 Dane House Dane Park Hadham Road Bishops Stortford Hertfordshire CM23 2PT

Director Name	Anthony Wilfred Pepper
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(8 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 June 2009)
Role	Retired
Correspondence Address	32 Dane House Hadham Road Bishop's Stortford Hertfordshire CM23 2PT

Director Name	Freda May Samuel
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 November 2003)
Role	Retired
Correspondence Address	5 Dane House Hadham Road Bishops Stortford Hertfordshire CM23 2PT

Director Name	Cyril George John Jeffreys
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(9 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 28 June 2007)
Role	Retired
Correspondence Address	2 Dane House Bishops Stortford Hertfordshire CM23 2PT

Director Name	Mrs Margaret Clara Maher
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2002)
Role	Retired
Correspondence Address	11 Dane House Hadham Road Bishops Stortford Hertfordshire CM23 2PT

Director Name	Raymond John Dickman
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2006)
Role	Retired
Correspondence Address	Flat 34 Dane House Hadham Road Bishops Stortford Hertfordshire CM23 2PT

Secretary Name	Mr Douglas Victor Robert Emson
Status	Resigned
Appointed	11 July 2011(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 November 2016)
Role	Company Director
Correspondence Address	Rae House Dane Street Bishops Stortford Herts CM23 3BT

Director Name	Mrs Brenda Ann Pegg
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(27 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	35 Dane House Hadham Road Bishop's Stortford Hertfordshire CM23 2PT

Director Name	Graham Eugene McKenna
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(33 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 2020)
Role	Sales Executive
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Location

Registered Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 44.44% -
1 at £10	Amanda Elizabeth Young & Murray Andrew James Young 2.78% Ordinary
1 at £10	Elizabeth Annie Pepper & Anthony Wilfred Pepper 2.78% Ordinary
1 at £10	Heather Dawn Evans 2.78% Ordinary
1 at £10	Jeffrey Philip Wright 2.78% Ordinary
1 at £10	Joel Anthony Cyril Simpson 2.78% Ordinary
1 at £10	Kenneth George Leonard Mason 2.78% Ordinary
1 at £10	Michael Cullinan & Janet Cullinan 2.78% Ordinary
1 at £10	Michael Henry Newley & Deidre Newley 2.78% Ordinary
1 at £10	Miss Lindsey Jane Burley 2.78% Ordinary
1 at £10	Mrs Margaret Clara Maher 2.78% Ordinary
1 at £10	Mrs Mary Janet Rouse 2.78% Ordinary
1 at £10	Ms Sharmila Devi & Mr Paul Adrian Mccartney 2.78% Ordinary
1 at £10	Nicholas James Heywood 2.78% Ordinary
1 at £10	Paul Clague & Li-hua Wang-clague 2.78% Ordinary
1 at £10	Paul Martin Bentley 2.78% Ordinary
1 at £10	Paul Raymond Maxfield & Prudence Francis Maxfield 2.78% Ordinary
1 at £10	Roderick Chantry Smith & Susan Mary Smith 2.78% Ordinary
1 at £10	Suzanne Jane Mendel & Gavin Lee Eldred & Norma Margaret Eldred 2.78% Ordinary
1 at £10	Timothy Peter William Gillard 2.78% Ordinary
1 at £10	Wendy Ann Newson 2.78% Ordinary

Financials

Year	2014
Net Worth	£53,685
Cash	£59,017
Current Liabilities	£7,715

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	Total Exemption Full
Accounts Year End	31 December

Returns

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

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
5 November 2020	Appointment of Jean Hampton as a director on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Graham Eugene Mckenna as a director on 1 November 2020 (1 page)
24 January 2020	Appointment of Graham Eugene Mckenna as a director on 19 December 2019 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 February 2019	Termination of appointment of Brenda Ann Pegg as a director on 7 February 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 September 2017	Termination of appointment of Timothy Peter William Gillard as a director on 15 September 2017 (1 page)
18 September 2017	Termination of appointment of Timothy Peter William Gillard as a director on 15 September 2017 (1 page)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
18 November 2016	Registered office address changed from Rae House Dane Street Bishops Stortford Herts CM23 3BT to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Rae House Dane Street Bishops Stortford Herts CM23 3BT to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 18 November 2016 (1 page)
10 November 2016	Appointment of Parc Properties Management Ltd as a secretary on 10 November 2016 (2 pages)
10 November 2016	Termination of appointment of Douglas Victor Robert Emson as a secretary on 10 November 2016 (1 page)
10 November 2016	Appointment of Parc Properties Management Ltd as a secretary on 10 November 2016 (2 pages)
10 November 2016	Termination of appointment of Douglas Victor Robert Emson as a secretary on 10 November 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 360 (10 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 360 (10 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 360 (9 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 360 (9 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 April 2014	Appointment of Mrs Brenda Ann Pegg as a director (2 pages)
29 April 2014	Appointment of Mrs Brenda Ann Pegg as a director (2 pages)
16 April 2014	Termination of appointment of Bavin Wells as a director (1 page)
16 April 2014	Termination of appointment of Bavin Wells as a director (1 page)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 360 (10 pages)
18 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 360 (10 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
23 August 2011	Appointment of Mr Douglas Victor Robert Emson as a secretary (1 page)
23 August 2011	Termination of appointment of Bavin Wells as a secretary (1 page)
23 August 2011	Appointment of Mr Douglas Victor Robert Emson as a secretary (1 page)
23 August 2011	Termination of appointment of Bavin Wells as a secretary (1 page)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
5 February 2010	Director's details changed for Graham Rees Evans on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Graham Rees Evans on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Martin Bentley on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Martin Bentley on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Martin Bentley on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Bavin Fiddymont Wells on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Bavin Fiddymont Wells on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
5 February 2010	Director's details changed for Graham Rees Evans on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Bavin Fiddymont Wells on 5 February 2010 (2 pages)
5 August 2009	Appointment terminated director anthony pepper (1 page)
5 August 2009	Appointment terminated director anthony pepper (1 page)
5 August 2009	Director appointed paul martin bentley (2 pages)
5 August 2009	Director appointed paul martin bentley (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 January 2009	Director and secretary's change of particulars / bavin wells / 31/12/2008 (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (21 pages)
28 January 2009	Director and secretary's change of particulars / bavin wells / 31/12/2008 (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (21 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 February 2008	Return made up to 31/12/07; full list of members (17 pages)
11 February 2008	Return made up to 31/12/07; full list of members (17 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 February 2007	Return made up to 31/12/06; change of members (9 pages)
21 February 2007	Return made up to 31/12/06; change of members (9 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
31 March 2006	Return made up to 31/12/05; change of members (12 pages)
31 March 2006	Return made up to 31/12/05; change of members (12 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Registered office changed on 19/12/05 from: 1ST floor 30 london road sawbridgeworth herts CM21 9JS (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 1ST floor 30 london road sawbridgeworth herts CM21 9JS (1 page)
18 October 2005	Return made up to 31/12/04; full list of members (15 pages)
18 October 2005	Return made up to 31/12/04; full list of members (15 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 July 2004	Return made up to 31/12/03; change of members (8 pages)
22 July 2004	Return made up to 31/12/03; change of members (8 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 March 2003	Return made up to 31/12/02; change of members (11 pages)
22 March 2003	Return made up to 31/12/02; change of members (11 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
5 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 July 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 February 2002	Return made up to 31/12/01; full list of members (17 pages)
27 February 2002	Return made up to 31/12/01; full list of members (17 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
23 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
12 March 2001	Return made up to 31/12/00; change of members 363(353) ‐ Location of register of members address changed (8 pages)
12 March 2001	Return made up to 31/12/00; change of members 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 June 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
15 February 2000	Return made up to 31/12/99; change of members (9 pages)
15 February 2000	Return made up to 31/12/99; change of members (9 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
27 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
16 March 1999	Return made up to 31/12/98; full list of members (9 pages)
16 March 1999	Return made up to 31/12/98; full list of members (9 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
11 March 1998	Return made up to 31/12/97; change of members (8 pages)
11 March 1998	Return made up to 31/12/97; change of members (8 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
17 March 1997	Return made up to 31/12/96; change of members (8 pages)
17 March 1997	Return made up to 31/12/96; change of members (8 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
5 September 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	New director appointed (1 page)
8 January 1996	Director resigned (2 pages)
8 January 1996	New director appointed (1 page)
28 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Dane House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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