Dacre Gardens Residents Company Limited

Company Name	Dacre Gardens Residents Company Limited
Company Status	Active
Company Number	03096825
Category	Private Limited Company
Incorporation Date	31 August 1995(28 years, 8 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 Mark Duncan McGregor
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2008(12 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	IT Manager
Country of Residence	England
Correspondence Address	2d Dacre Gardens Brandram Road Lewisham London SE13 5RY

Director Name	Ms Penolope Heywood
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(14 years, 8 months after company formation)
Appointment Duration	14 years
Role	Homeopath
Country of Residence	United Kingdom
Correspondence Address	89 Tyrwhitt Road Brockley London SE1 4QE

Director Name	Mr Jorge Payas-Rodenas
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	25 July 2018(22 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	01 March 2003(7 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Simon Robert Thorp
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Bank Manager
Correspondence Address	2b Dacre Gardens Lewisham London SE13 5RY

Director Name	Peter Christopher Lockwood Gadd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Sales Executive
Correspondence Address	3a Dacre Gardens Lewisham London SE13 5RY

Secretary Name	Nicole Yvonne Hodgkinson
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	2c Dacre Gardens Brandram Road Lewisham London SE13 5RY

Director Name	Philippa Goffe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 1999)
Role	Civil Servant
Correspondence Address	2b Dacre Gardens Lewisham London SE13 5RY

Director Name	Matthew Simon Shelton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 12 February 2000)
Role	Claims Adjuster
Correspondence Address	1d Dacre Gardens Off Brandram Road Lewisham London SE13 5RY

Director Name	Dr Finbarr Joseph Maccarthy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1998)
Role	Financial Analyst
Correspondence Address	3a Dacre Gardens Lewisham London SE13 5RY

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	20 February 1996(5 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 01 March 2003)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	John Errington French
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2000)
Role	Lecturer
Correspondence Address	2a Dacre Gardens Brandram Road Lewisham London SE13 5RY

Director Name	Ruth Elizabeth Settle
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 2000)
Role	Press Officer
Correspondence Address	1c Dacre Gardens Brandram Road Lewisham London SE13 5RY

Director Name	Philippa Goffe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2001)
Role	Civil Servant
Correspondence Address	2b Dacre Gardens Lewisham London SE13 5RY

Director Name	Paul Steven Iaquaniello
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 November 2002)
Role	Advertising
Correspondence Address	3a Dacre Gardens Lewisham SE13 5RY

Director Name	Nicolette Duckham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2002)
Role	Conservation Officer
Correspondence Address	Basement Flat 2d Dacre Gardens Brandram Road London SE13 5RY

Director Name	Mary Menjou
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(6 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 November 2006)
Role	Solicitor
Correspondence Address	6 Manorbrook Blackheath London SE3 9AW

Director Name	Dr Richard Anthony Bostock
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 December 2004)
Role	Researcher
Correspondence Address	2a Dacre Gardens Lewisham London SE13 5RY

Director Name	Emily Cannon
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2006)
Role	Banking
Correspondence Address	Basement Flat 2d Dacre Gardens Brandrum Road Lewisham London SE13 5RY

Director Name	Paul John Jess
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2010)
Role	Researcher
Correspondence Address	1a Dacre Gardens Brandram Road Lewisham London SE13 5RY

Director Name	Lucy Maria Colley
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2008)
Role	Civil Servant
Correspondence Address	2a Dacre Gardens Brandram Road London SE13 5RY

Director Name	Mr Oliver Jackson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(17 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 July 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3a Dacre Gardens Brandrum Road Lewisham London SE13 5RY

Location

Registered Address	49-50 Windmill Street Gravesend Kent DA12 1BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Leader Securities 10.00% Ordinary
1 at £1	Mr A.j. Warneck & Ms R.l. Randall 10.00% Ordinary
1 at £1	Mr Brendan Goss 10.00% Ordinary
1 at £1	Mr D.m. Mcgregor & Ms T.l. Briggs 10.00% Ordinary
1 at £1	Mr Ian M.c Bullock 10.00% Ordinary
1 at £1	Mr Jassi 10.00% Ordinary
1 at £1	Mr O. Jackson & Miss C. Manning 10.00% Ordinary
1 at £1	Mr P.l. Gibb & Ms K.a. Cooney 10.00% Ordinary
1 at £1	Mrs D. Kaye & Miss M. Kaye 10.00% Ordinary
1 at £1	Ms Penolope Heywood 10.00% Ordinary

Financials

Year	2014
Net Worth	£10

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 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

3 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
20 January 2020	Micro company accounts made up to 31 December 2019 (2 pages)
9 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
5 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
7 August 2018	Termination of appointment of Oliver Jackson as a director on 25 July 2018 (1 page)
2 August 2018	Appointment of Mr Jorge Payas-Rodenas as a director on 25 July 2018 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
21 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
21 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10 (7 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10 (7 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (7 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (7 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10 (7 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10 (7 pages)
11 April 2013	Appointment of Mr Oliver Jackson as a director (2 pages)
11 April 2013	Appointment of Mr Oliver Jackson as a director (2 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Appointment of Ms Penolope Heywood as a director (2 pages)
15 September 2010	Appointment of Ms Penolope Heywood as a director (2 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 February 2010	Termination of appointment of Paul Jess as a director (1 page)
11 February 2010	Termination of appointment of Paul Jess as a director (1 page)
4 September 2009	Return made up to 31/08/09; full list of members (6 pages)
4 September 2009	Return made up to 31/08/09; full list of members (6 pages)
26 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 September 2008	Return made up to 31/08/08; full list of members (7 pages)
9 September 2008	Appointment terminated director lucy colley (1 page)
9 September 2008	Return made up to 31/08/08; full list of members (7 pages)
9 September 2008	Appointment terminated director lucy colley (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
13 November 2007	Full accounts made up to 31 December 2006 (10 pages)
13 November 2007	Full accounts made up to 31 December 2006 (10 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Return made up to 31/08/07; full list of members (5 pages)
4 September 2007	Return made up to 31/08/07; full list of members (5 pages)
4 September 2007	Director resigned (1 page)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
8 November 2006	Full accounts made up to 31 December 2005 (10 pages)
8 November 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
15 September 2006	Return made up to 31/08/06; full list of members (5 pages)
15 September 2006	Return made up to 31/08/06; full list of members (5 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Return made up to 31/08/05; full list of members (7 pages)
6 October 2005	Return made up to 31/08/05; full list of members (7 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
4 January 2005	Full accounts made up to 31 December 2003 (10 pages)
4 January 2005	Full accounts made up to 31 December 2003 (10 pages)
21 September 2004	Return made up to 31/08/04; full list of members (7 pages)
21 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (9 pages)
16 October 2003	Full accounts made up to 31 December 2002 (9 pages)
19 September 2003	Return made up to 31/08/03; full list of members (7 pages)
19 September 2003	Return made up to 31/08/03; full list of members (7 pages)
18 September 2003	New secretary appointed (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (1 page)
18 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
21 October 2002	Return made up to 31/08/02; full list of members (12 pages)
21 October 2002	Return made up to 31/08/02; full list of members (12 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 October 2001	Return made up to 31/08/01; full list of members (11 pages)
1 October 2001	Return made up to 31/08/01; full list of members (11 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
7 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
7 November 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
24 August 2000	Full accounts made up to 31 December 1999 (10 pages)
24 August 2000	Full accounts made up to 31 December 1999 (10 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
29 September 1999	Full accounts made up to 31 December 1998 (10 pages)
15 September 1999	Return made up to 31/08/99; full list of members (7 pages)
15 September 1999	Return made up to 31/08/99; full list of members (7 pages)
24 September 1998	Return made up to 31/08/98; change of members (6 pages)
24 September 1998	Return made up to 31/08/98; change of members (6 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
14 May 1998	Full accounts made up to 31 December 1997 (11 pages)
14 May 1998	Full accounts made up to 31 December 1997 (11 pages)
19 March 1998	Secretary resigned (1 page)
19 March 1998	Secretary resigned (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
20 September 1996	Ad 26/08/96--------- Â£ si 10@1 (2 pages)
20 September 1996	Ad 26/08/96--------- Â£ si 10@1 (2 pages)
20 September 1996	Return made up to 31/08/96; full list of members (6 pages)
20 September 1996	Return made up to 31/08/96; full list of members (6 pages)
13 August 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
13 August 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 18 tranquil vale blackheath london SE3 0AZ (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 18 tranquil vale blackheath london SE3 0AZ (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
31 August 1995	Incorporation (28 pages)
31 August 1995	Incorporation (28 pages)

Dacre Gardens Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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