Darenth Village Park Management Company Limited

Company Name	Darenth Village Park Management Company Limited
Directors	Linda Seabright and James Antony Karat
Company Status	Active
Company Number	03505818
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 1998(26 years, 2 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	Linda Seabright
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(9 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accounts Manager Team Leader
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr James Antony Karat
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Banking Consultant
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Current
Appointed	01 September 2003(5 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	49-50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Shirish Madlani
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 2007)
Role	Owner Manager
Country of Residence	England
Correspondence Address	35 Darenth Park Avenue Dartford Kent DA2 6JN

Director Name	Mr Keith Anthony Walker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2004)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	57 Darenth Park Avenue Dartford Kent DA2 6LX

Director Name	Mark Jonathan Shaw
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2004)
Role	Banking
Correspondence Address	10 Saint Margarets Close Dartford Kent DA2 6JW

Director Name	Trudy Kilcullen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2003(5 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 April 2013)
Role	CEO
Correspondence Address	5 Latham Close Dartford Kent DA2 6NS

Director Name	Andrew William Glass
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 February 2005)
Role	Company Director
Correspondence Address	60 Darenth Park Avenue Dartford Kent DA2 6LX

Director Name	Wendy Dyke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(5 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2003)
Role	Med Sec
Correspondence Address	34 Darenth Park Avenue Dartford Kent DA2 6JN

Director Name	John Burdett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(5 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 16 October 2020)
Role	Paper Merchant
Correspondence Address	68 Darenth Park Avenue Dartford Kent DA2 6LX

Director Name	Elliot Benjamin Joseph
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(6 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 May 2023)
Role	Banking Futures + Options
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Brian Dennis Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2007)
Role	Electrician
Correspondence Address	17 The Green Dartford Kent DA2 6JS

Director Name	Mrs Kim Reynolds-Patten
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 February 2022)
Role	Stockbrokers Clerk
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Mr Joseph Andrew Nazarjuk
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2022(24 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 2023)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	James Pilcher House 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 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£37,320
Net Worth	£143,465
Cash	£147,915
Current Liabilities	£5,921

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	Micro
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

5 July 2023	Termination of appointment of Elliot Benjamin Joseph as a director on 1 May 2023 (1 page)
19 June 2023	Termination of appointment of Joseph Andrew Nazarjuk as a director on 19 June 2023 (1 page)
15 May 2023	Micro company accounts made up to 31 December 2022 (2 pages)
11 May 2023	Appointment of Mrs Kim Reynolds-Patten as a director on 11 May 2023 (2 pages)
6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
14 October 2022	Micro company accounts made up to 31 December 2021 (2 pages)
8 August 2022	Appointment of Mr Joseph Andrew Nazarjuk as a director on 29 June 2022 (2 pages)
15 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
3 February 2022	Termination of appointment of Kim Reynolds-Patten as a director on 3 February 2022 (1 page)
22 March 2021	Micro company accounts made up to 31 December 2020 (2 pages)
16 February 2021	Appointment of Mr James Antony Karat as a director on 26 November 2020 (2 pages)
12 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
24 November 2020	Director's details changed for Kim Reynolds-Patten on 24 November 2020 (2 pages)
24 November 2020	Director's details changed for Elliot Benjamin Joseph on 24 November 2020 (2 pages)
24 November 2020	Director's details changed for Linda Seabright on 24 November 2020 (2 pages)
19 October 2020	Termination of appointment of John Burdett as a director on 16 October 2020 (1 page)
23 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
23 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 August 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
10 February 2016	Annual return made up to 5 February 2016 no member list (6 pages)
10 February 2016	Annual return made up to 5 February 2016 no member list (6 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
16 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 February 2015	Annual return made up to 5 February 2015 no member list (6 pages)
12 February 2015	Annual return made up to 5 February 2015 no member list (6 pages)
12 February 2015	Annual return made up to 5 February 2015 no member list (6 pages)
30 July 2014	Director's details changed for Kim Reynolds on 3 October 2010 (2 pages)
30 July 2014	Director's details changed for Kim Reynolds on 3 October 2010 (2 pages)
30 July 2014	Director's details changed for Kim Reynolds on 3 October 2010 (2 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 February 2014	Annual return made up to 5 February 2014 no member list (6 pages)
6 February 2014	Annual return made up to 5 February 2014 no member list (6 pages)
6 February 2014	Annual return made up to 5 February 2014 no member list (6 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 April 2013	Termination of appointment of Trudy Kilcullen as a director (1 page)
11 April 2013	Termination of appointment of Trudy Kilcullen as a director (1 page)
7 February 2013	Annual return made up to 5 February 2013 no member list (7 pages)
7 February 2013	Annual return made up to 5 February 2013 no member list (7 pages)
7 February 2013	Annual return made up to 5 February 2013 no member list (7 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
16 February 2012	Annual return made up to 5 February 2012 no member list (7 pages)
16 February 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 16 February 2012 (1 page)
16 February 2012	Annual return made up to 5 February 2012 no member list (7 pages)
16 February 2012	Annual return made up to 5 February 2012 no member list (7 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
11 February 2011	Annual return made up to 5 February 2011 no member list (7 pages)
11 February 2011	Annual return made up to 5 February 2011 no member list (7 pages)
11 February 2011	Annual return made up to 5 February 2011 no member list (7 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 June 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
18 February 2010	Annual return made up to 5 February 2010 no member list (5 pages)
18 February 2010	Annual return made up to 5 February 2010 no member list (5 pages)
18 February 2010	Annual return made up to 5 February 2010 no member list (5 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 February 2009	Annual return made up to 05/02/09 (3 pages)
6 February 2009	Annual return made up to 05/02/09 (3 pages)
27 October 2008	Director appointed kim reynolds (1 page)
27 October 2008	Director appointed kim reynolds (1 page)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 October 2008	Appointment terminated director brian williams (1 page)
10 October 2008	Appointment terminated director brian williams (1 page)
11 March 2008	Annual return made up to 05/02/08 (5 pages)
11 March 2008	Annual return made up to 05/02/08 (5 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Annual return made up to 05/02/07 (6 pages)
2 March 2007	Annual return made up to 05/02/07 (6 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 February 2006	Annual return made up to 05/02/06 (6 pages)
22 February 2006	Annual return made up to 05/02/06 (6 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
23 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
17 February 2005	Annual return made up to 05/02/05 (6 pages)
17 February 2005	Annual return made up to 05/02/05 (6 pages)
16 December 2004	New director appointed (1 page)
16 December 2004	New director appointed (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 March 2004	New director appointed (1 page)
1 March 2004	New director appointed (1 page)
23 February 2004	Annual return made up to 05/02/04 (6 pages)
23 February 2004	Annual return made up to 05/02/04 (6 pages)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Secretary resigned (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (11 pages)
17 October 2003	Full accounts made up to 31 December 2002 (11 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
5 February 2003	Annual return made up to 05/02/03 (4 pages)
5 February 2003	Annual return made up to 05/02/03 (4 pages)
12 September 2002	Full accounts made up to 31 December 2001 (10 pages)
12 September 2002	Full accounts made up to 31 December 2001 (10 pages)
5 February 2002	Annual return made up to 05/02/02 (3 pages)
5 February 2002	Annual return made up to 05/02/02 (3 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford SG14 1PA (1 page)
14 February 2001	Annual return made up to 05/02/01 (3 pages)
14 February 2001	Annual return made up to 05/02/01 (3 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 February 2000	Annual return made up to 05/02/00 (3 pages)
11 February 2000	Annual return made up to 05/02/00 (3 pages)
21 October 1999	Full accounts made up to 31 December 1998 (7 pages)
21 October 1999	Full accounts made up to 31 December 1998 (7 pages)
23 February 1999	Annual return made up to 05/02/99 (4 pages)
23 February 1999	Annual return made up to 05/02/99 (4 pages)
25 September 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
25 September 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
25 July 1998	Registered office changed on 25/07/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
25 July 1998	New director appointed (5 pages)
25 July 1998	New director appointed (5 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	New secretary appointed;new director appointed (3 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Registered office changed on 25/07/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
25 July 1998	Secretary resigned (1 page)
25 July 1998	New secretary appointed;new director appointed (3 pages)
25 July 1998	Director resigned (1 page)
5 February 1998	Incorporation (17 pages)
5 February 1998	Incorporation (17 pages)

Darenth Village Park Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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