Second Ocean Park Management Co. Limited

Company Name	Second Ocean Park Management Co. Limited
Company Status	Active
Company Number	02854030
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 September 1993(30 years, 7 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 Emmanuel Opoku Awuah
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Ghanaian
Status	Current
Appointed	12 May 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Corporate Security
Country of Residence	England
Correspondence Address	Pmuk, The Base, Dartford Business Park Victoria Ro Dartford DA1 5FS

Director Name	Mr Jamie Marc Whittle
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Air Cabin Crew London Heathrow
Country of Residence	England
Correspondence Address	Jennings & Barrett Mill Street London SE1 2BZ

Director Name	Mr Mawuenyegah Fianyo-Adovor
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(28 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Geodetic Engineer
Country of Residence	England
Correspondence Address	Jennings & Barrett Mill Street London SE1 2BZ

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	01 January 2023(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ

Director Name	Wayne Morris Harrison
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	12 Acworth Close London N9 8PJ

Director Name	Mr Stephen Conrad Potter
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Suveyor
Country of Residence	United Kingdom
Correspondence Address	The Old School House Bayford Green Bayford Hertford Hertfordshire SG13 8PU

Secretary Name	Richard Alexander Kessel
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	42 Osprey Close Falcon Way Watford Hertfordshire WD2 4XR

Director Name	Ms Frances Louise Atkinson Brand
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 1997)
Role	Solicitor
Correspondence Address	3 Bowers Parade High Street Harpenden Hertfordshire AL5 2SH

Secretary Name	Roy Malcolm Allen
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1997)
Role	Corporate Planner
Correspondence Address	3 Owles Lane Buntingford Hertfordshire SG9 9JA

Director Name	Heidi Fisher
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 May 2006)
Role	Legal Secretary
Correspondence Address	6 Stowe Road Orpington Kent BR6 9HQ

Director Name	Dionne Glennon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2004)
Role	Standards Officer
Correspondence Address	104 Chandlers Drive Erith Kent DA8 1LN

Director Name	Ian Andrew Humphreys
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 2006)
Role	Management
Correspondence Address	5 Morvale Close Belvedere Kent DA17 5HS

Director Name	Mr William Peter Flannery
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 15 May 2019)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Pmuk, The Base, Dartford Business Park Victoria Ro Dartford DA1 5FS

Director Name	Paul James Thomas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 September 2006)
Role	Nurse
Correspondence Address	107 Chandlers Drive Erith Kent DA8 1LN

Director Name	Ms Janice Newport
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(16 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 January 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Pmuk, The Base, Dartford Business Park Victoria Ro Dartford DA1 5FS

Director Name	Mr Brian Silk
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2012)
Role	Commumications
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Donald Henry Mackglew
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(19 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Chandlers Drive Erith Kent DA8 1LN

Director Name	Mr Emmanuel Opoku Awuah
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	27 April 2017(23 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 27 April 2017)
Role	Corporate Security
Country of Residence	England
Correspondence Address	Pmuk, The Base, Dartford Business Park Victoria Ro Dartford DA1 5FS

Director Name	Mr Brian Michael Silk
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(27 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 April 2022)
Role	Internal Engagement Professional
Country of Residence	England
Correspondence Address	Pmuk, The Base, Dartford Business Park Victoria Ro Dartford DA1 5FS

Director Name	Rialto (Management) Limited (Corporation)
Date of Birth	January 1997 (Born 27 years ago)
Status	Resigned
Appointed	11 March 1997(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 August 2001)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	Rialto (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 August 2001)
Correspondence Address	Bayfordbury Lower Hatfield Road Hertford SG13 8EE

Secretary Name	9600 Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 June 1999(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2004)
Correspondence Address	Unit 4 Chapmans Yard Mill End Standon Ware Hertfordshire SG11 1LR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2004(10 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 December 2011)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	AMAX Estates & Property Services Ltd (Corporation)
Status	Resigned
Appointed	07 June 2012(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 2015)
Correspondence Address	The Base, Unit 66 Victoria Road Dartford Kent DA1 5FS

Secretary Name	PMUK (London) Ltd (Corporation)
Status	Resigned
Appointed	10 April 2015(21 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2023)
Correspondence Address	The Base Victoria Road Dartford DA1 5FS

Location

Registered Address	Jennings & Barrett Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,591

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	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Pmuk (London) Ltd as a secretary on 1 January 2023 (1 page)
4 January 2023	Appointment of Jennings & Barrett as a secretary on 1 January 2023 (2 pages)
4 January 2023	Registered office address changed from Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS to Jennings & Barrett Mill Street London SE1 2BZ on 4 January 2023 (1 page)
7 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 July 2022	Notification of a person with significant control statement (2 pages)
2 July 2022	Cessation of Emmanuel Opoku Awuah as a person with significant control on 1 July 2022 (1 page)
2 July 2022	Termination of appointment of Emmanuel Opoku Awuah as a director on 1 July 2022 (1 page)
11 April 2022	Termination of appointment of Brian Michael Silk as a director on 11 April 2022 (1 page)
25 January 2022	Appointment of Mr Mawuenyegah Fianyo-Adovor as a director on 24 January 2022 (2 pages)
18 January 2022	Cessation of Janice Newport as a person with significant control on 18 January 2022 (1 page)
18 January 2022	Termination of appointment of Janice Newport as a director on 18 January 2022 (1 page)
18 October 2021	Cessation of Donald Henry Mackglew as a person with significant control on 18 October 2021 (1 page)
18 October 2021	Termination of appointment of Donald Henry Mackglew as a director on 18 October 2021 (1 page)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
20 August 2021	Appointment of Mr Brian Michael Silk as a director on 20 August 2021 (2 pages)
16 July 2021	Appointment of Mr Jamie Marc Whittle as a director on 15 July 2021 (2 pages)
1 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
15 May 2019	Termination of appointment of William Peter Flannery as a director on 15 May 2019 (1 page)
15 May 2019	Cessation of William Flannery as a person with significant control on 15 May 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
25 September 2017	Notification of Emmanuel Opoku Awuah as a person with significant control on 12 May 2017 (2 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017	Notification of Emmanuel Opoku Awuah as a person with significant control on 12 May 2017 (2 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
12 May 2017	Appointment of Mr Emmanuel Opoku Awuah as a director on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mr Emmanuel Opoku Awuah as a director on 12 May 2017 (2 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 April 2017	Termination of appointment of Emmanuel Opoku Awuah as a director on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Emmanuel Opoku Awuah as a director on 27 April 2017 (2 pages)
27 April 2017	Termination of appointment of Emmanuel Opoku Awuah as a director on 27 April 2017 (1 page)
27 April 2017	Appointment of Mr Emmanuel Opoku Awuah as a director on 27 April 2017 (2 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 October 2015	Annual return made up to 16 September 2015 no member list (4 pages)
23 October 2015	Annual return made up to 16 September 2015 no member list (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 April 2015	Termination of appointment of Amax Estates & Property Services Limited as a secretary on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Amax Estates & Property Services Limited as a secretary on 9 April 2015 (1 page)
10 April 2015	Termination of appointment of Amax Estates & Property Services Limited as a secretary on 9 April 2015 (1 page)
10 April 2015	Appointment of Pmuk (London) Ltd as a secretary on 10 April 2015 (2 pages)
10 April 2015	Appointment of Pmuk (London) Ltd as a secretary on 10 April 2015 (2 pages)
30 September 2014	Secretary's details changed for Amax Estates & Property Services Ltd on 12 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O Amax Management 169 Parrock Street Gravesend Kent DA12 1ER to Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS on 30 September 2014 (1 page)
30 September 2014	Annual return made up to 16 September 2014 no member list (4 pages)
30 September 2014	Annual return made up to 16 September 2014 no member list (4 pages)
30 September 2014	Secretary's details changed for Amax Estates & Property Services Ltd on 12 September 2014 (1 page)
30 September 2014	Registered office address changed from C/O Amax Management 169 Parrock Street Gravesend Kent DA12 1ER to Pmuk, the Base, Dartford Business Park Victoria Road Dartford DA1 5FS on 30 September 2014 (1 page)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 November 2013	Annual return made up to 16 September 2013 no member list (4 pages)
4 November 2013	Annual return made up to 16 September 2013 no member list (4 pages)
4 July 2013	Accounts made up to 31 December 2012 (5 pages)
4 July 2013	Accounts made up to 31 December 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 January 2013	Appointment of Mr Donald Henry Mackglen as a director on 2 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Donald Henry Mackglen on 22 January 2013 (2 pages)
22 January 2013	Appointment of Mr Donald Henry Mackglen as a director on 2 January 2013 (2 pages)
22 January 2013	Appointment of Mr Donald Henry Mackglen as a director (2 pages)
22 January 2013	Director's details changed for Mr Donald Henry Mackglen on 22 January 2013 (2 pages)
5 November 2012	Annual return made up to 16 September 2012 no member list (3 pages)
5 November 2012	Annual return made up to 16 September 2012 no member list (3 pages)
20 September 2012	Termination of appointment of Brian Silk as a director (1 page)
20 September 2012	Termination of appointment of Brian Silk as a director on 3 September 2012 (1 page)
20 September 2012	Termination of appointment of Brian Silk as a director on 3 September 2012 (1 page)
12 June 2012	Appointment of Amax Estates & Property Services Ltd as a secretary on 7 June 2012 (2 pages)
12 June 2012	Appointment of Amax Estates & Property Services Ltd as a secretary on 7 June 2012 (2 pages)
12 June 2012	Appointment of Amax Estates & Property Services Ltd as a secretary (2 pages)
10 February 2012	Accounts made up to 31 December 2011 (9 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 February 2012	Accounts made up to 31 December 2011 (9 pages)
28 December 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 December 2011 (1 page)
28 December 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 28 December 2011 (1 page)
28 December 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 December 2011 (1 page)
28 December 2011	Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page)
28 December 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 28 December 2011 (1 page)
28 December 2011	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 28 December 2011 (1 page)
20 September 2011	Annual return made up to 16 September 2011 no member list (4 pages)
20 September 2011	Annual return made up to 16 September 2011 no member list (4 pages)
27 June 2011	Director's details changed for Mr Brian Silk on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Brian Silk on 27 June 2011 (2 pages)
24 June 2011	Director's details changed for Miss Janice Newport on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for William Peter Flannery on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for William Peter Flannery on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Miss Janice Newport on 24 June 2011 (2 pages)
9 February 2011	Accounts made up to 31 December 2010 (9 pages)
9 February 2011	Accounts made up to 31 December 2010 (9 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 September 2010	Secretary's details changed for Hertford Company Secretaries Limited on 16 September 2010 (2 pages)
17 September 2010	Annual return made up to 16 September 2010 no member list (5 pages)
17 September 2010	Secretary's details changed for Hertford Company Secretaries Limited on 16 September 2010 (2 pages)
17 September 2010	Annual return made up to 16 September 2010 no member list (5 pages)
23 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 March 2010	Accounts made up to 31 December 2009 (8 pages)
23 March 2010	Accounts made up to 31 December 2009 (8 pages)
1 March 2010	Appointment of Mr Brian Silk as a director (2 pages)
1 March 2010	Appointment of Mr Brian Silk as a director (2 pages)
12 February 2010	Appointment of Miss Janice Newport as a director (2 pages)
12 February 2010	Appointment of Miss Janice Newport as a director (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (10 pages)
8 October 2009	Full accounts made up to 31 December 2008 (10 pages)
16 September 2009	Annual return made up to 16/09/09 (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
16 September 2009	Annual return made up to 16/09/09 (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 December 2008	Full accounts made up to 31 December 2007 (10 pages)
11 December 2008	Full accounts made up to 31 December 2007 (10 pages)
10 October 2008	Registered office changed on 10/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 October 2008	Registered office changed on 10/10/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
10 October 2008	Annual return made up to 16/09/08 (2 pages)
10 October 2008	Annual return made up to 16/09/08 (2 pages)
9 October 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 09/10/2008 (1 page)
9 October 2008	Secretary's change of particulars / hertford company secretaries LIMITED / 09/10/2008 (1 page)
11 February 2008	Full accounts made up to 31 December 2006 (10 pages)
11 February 2008	Full accounts made up to 31 December 2006 (10 pages)
17 September 2007	Registered office changed on 17/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 September 2007	Annual return made up to 16/09/07 (2 pages)
17 September 2007	Annual return made up to 16/09/07 (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
3 October 2006	Annual return made up to 16/09/06 363(287) ‐ Registered office changed on 03/10/06 (4 pages)
3 October 2006	Annual return made up to 16/09/06 363(287) ‐ Registered office changed on 03/10/06 (4 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
13 January 2006	Full accounts made up to 31 December 2004 (10 pages)
13 January 2006	Full accounts made up to 31 December 2004 (10 pages)
21 October 2004	Full accounts made up to 31 December 2003 (9 pages)
21 October 2004	Full accounts made up to 31 December 2003 (9 pages)
21 September 2004	Annual return made up to 16/09/04 363(288) ‐ Director resigned (5 pages)
21 September 2004	Annual return made up to 16/09/04 363(288) ‐ Director resigned (5 pages)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Director's particulars changed (1 page)
13 April 2004	Director's particulars changed (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
10 October 2003	Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR (1 page)
10 October 2003	Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon hertfordshire SG11 1LR (1 page)
7 October 2003	Annual return made up to 16/09/03 (5 pages)
7 October 2003	Annual return made up to 16/09/03 (5 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
24 September 2002	Annual return made up to 16/09/02 (5 pages)
24 September 2002	Annual return made up to 16/09/02 (5 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Annual return made up to 16/09/01 (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
19 October 2001	Annual return made up to 16/09/01 (3 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: bayfordbury lower hatfield rd herts SG13 8EE (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: bayfordbury lower hatfield rd herts SG13 8EE (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (8 pages)
20 September 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
22 September 2000	Annual return made up to 16/09/00 (3 pages)
22 September 2000	Annual return made up to 16/09/00 (3 pages)
23 September 1999	Full accounts made up to 31 December 1998 (8 pages)
23 September 1999	Full accounts made up to 31 December 1998 (8 pages)
6 September 1999	Annual return made up to 16/09/99 (5 pages)
6 September 1999	Annual return made up to 16/09/99 (5 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New secretary appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (8 pages)
25 September 1998	Annual return made up to 16/09/98 (5 pages)
25 September 1998	Annual return made up to 16/09/98 (5 pages)
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)
29 September 1997	Annual return made up to 16/09/97 (5 pages)
29 September 1997	Annual return made up to 16/09/97 (5 pages)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Director resigned (1 page)
17 March 1997	New secretary appointed (2 pages)
17 March 1997	New director appointed (2 pages)
24 October 1996	Full accounts made up to 31 December 1995 (8 pages)
24 October 1996	Full accounts made up to 31 December 1995 (8 pages)
23 September 1996	Annual return made up to 16/09/96 (6 pages)
23 September 1996	Annual return made up to 16/09/96 (6 pages)
6 November 1995	Secretary resigned;new secretary appointed (2 pages)
6 November 1995	Secretary resigned;new secretary appointed (2 pages)
25 September 1995	Annual return made up to 16/09/95 363(288) ‐ Director resigned (5 pages)
25 September 1995	Annual return made up to 16/09/95 363(288) ‐ Director resigned (6 pages)
25 September 1995	Annual return made up to 16/09/95 363(288) ‐ Director resigned (5 pages)
27 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1995	Accounts made up to 31 December 1994 (1 page)
27 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 September 1993	Incorporation (20 pages)
16 September 1993	Incorporation (20 pages)

Second Ocean Park Management Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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