Company Name2-24 Dorville Road Management Limited
DirectorsHelen Elizabeth Medland and Pamela Powell
Company StatusActive
Company Number04102445
CategoryPrivate Limited Company
Incorporation Date6 November 2000(23 years, 5 months ago)

Business Activity

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

Directors

Director NameHelen Elizabeth Medland
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2001(9 months after company formation)
Appointment Duration22 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Dorville Road
Lee
London
SE12 8EB
Director NameMiss Pamela Powell
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2021(20 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Dorville Road
London
SE12 8EB
Secretary NameJennings And Barrett Ltd (Corporation)
StatusCurrent
Appointed21 October 2021(20 years, 11 months after company formation)
Appointment Duration2 years, 6 months
Correspondence Address323 Bexley Road Bexley Road
Erith
DA8 3EX
Director NameSuzanne Baker
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(same day as company formation)
RoleActress/Teacher
Correspondence Address2 Dorville Road
Lee
London
SE12 8EB
Secretary NameCarey Ellis
NationalityBritish
StatusResigned
Appointed06 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address24 Dorville Road
Lee
London
SE12 8EB
Director NameMaria Michelle James
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2001(9 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 October 2006)
RoleCivil Servant
Correspondence Address12 Dorville Road
Lee
London
SE12 8EB
Director NameDr Laura Jane Turner
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2010(9 years, 9 months after company formation)
Appointment Duration11 years, 7 months (resigned 04 April 2022)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Dorville Road
London
SE12 8EB
Director NameMrs Linda Iris Wagner
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2015(14 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 November 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Dorville Road
London
SE12 8EB

Contact

Telephone020 84630175
Telephone regionLondon

Location

Registered AddressUnit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Carey Ellis
9.09%
Ordinary
1 at £1Graeme Lane
9.09%
Ordinary
1 at £1Helen Medland
9.09%
Ordinary
1 at £1James Robert Leatherdale & Richard Vaughan Jones
9.09%
Ordinary
1 at £1Laura Turner
9.09%
Ordinary
1 at £1Linda Wagner
9.09%
Ordinary
1 at £1Lindsay Skinner
9.09%
Ordinary
1 at £1Michelle Chown & Darren Chown
9.09%
Ordinary
1 at £1Nathaniel Butcher
9.09%
Ordinary
1 at £1Tara Parkhouse
9.09%
Ordinary
1 at £1Valerie Holben
9.09%
Ordinary

Financials

Year2014
Net Worth£23,443
Cash£6,431
Current Liabilities£2,348

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

13 November 2023Confirmation statement made on 13 November 2023 with updates (4 pages)
10 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
16 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
31 October 2022Registered office address changed from 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 31 October 2022 (1 page)
31 October 2022Secretary's details changed for Jennings and Barrett Ltd on 31 October 2022 (1 page)
4 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
4 April 2022Termination of appointment of Laura Jane Turner as a director on 4 April 2022 (1 page)
18 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
11 November 2021Confirmation statement made on 6 November 2021 with updates (4 pages)
21 October 2021Registered office address changed from 20 Dorville Road London SE12 8EB England to 323 Bexley Road Erith DA8 3EX on 21 October 2021 (1 page)
21 October 2021Appointment of Jennings and Barrett Ltd as a secretary on 21 October 2021 (2 pages)
5 October 2021Appointment of Miss Pamela Powell as a director on 1 October 2021 (2 pages)
25 May 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
24 November 2020Registered office address changed from 4 Dorville Road London SE12 8EB England to 20 Dorville Road London SE12 8EB on 24 November 2020 (1 page)
24 November 2020Termination of appointment of Linda Iris Wagner as a director on 24 November 2020 (1 page)
6 November 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
10 June 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
7 November 2019Confirmation statement made on 6 November 2019 with updates (5 pages)
5 June 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
13 November 2018Confirmation statement made on 6 November 2018 with no updates (3 pages)
23 May 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
14 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
6 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
13 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 January 2016Registered office address changed from 24 Dorville Road Lee London SE12 8EB to 4 Dorville Road London SE12 8EB on 7 January 2016 (1 page)
7 January 2016Registered office address changed from 24 Dorville Road Lee London SE12 8EB to 4 Dorville Road London SE12 8EB on 7 January 2016 (1 page)
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 11
(6 pages)
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 11
(6 pages)
9 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 11
(6 pages)
27 August 2015Appointment of Mrs Linda Iris Wagner as a director on 24 August 2015 (2 pages)
27 August 2015Appointment of Mrs Linda Iris Wagner as a director on 24 August 2015 (2 pages)
27 August 2015Termination of appointment of Carey Ellis as a secretary on 24 August 2015 (1 page)
27 August 2015Termination of appointment of Carey Ellis as a secretary on 24 August 2015 (1 page)
21 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 11
(6 pages)
2 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 11
(6 pages)
2 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 11
(6 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 May 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 11
(6 pages)
20 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 11
(6 pages)
20 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 11
(6 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
6 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
12 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
22 November 2011Director's details changed for Dr Laura Jane Turner on 31 October 2011 (2 pages)
22 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
22 November 2011Director's details changed for Dr Laura Jane Turner on 31 October 2011 (2 pages)
21 June 2011Total exemption full accounts made up to 30 November 2010 (4 pages)
21 June 2011Total exemption full accounts made up to 30 November 2010 (4 pages)
2 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
2 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
2 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
24 August 2010Appointment of Dr Laura Jane Turner as a director (2 pages)
24 August 2010Appointment of Dr Laura Jane Turner as a director (2 pages)
19 July 2010Total exemption full accounts made up to 30 November 2009 (4 pages)
19 July 2010Total exemption full accounts made up to 30 November 2009 (4 pages)
21 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
21 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
21 December 2009Termination of appointment of Suzanne Baker as a director (1 page)
21 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (7 pages)
21 December 2009Director's details changed for Helen Elizabeth Medland on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Helen Elizabeth Medland on 21 December 2009 (2 pages)
21 December 2009Termination of appointment of Suzanne Baker as a director (1 page)
29 May 2009Total exemption full accounts made up to 30 November 2008 (5 pages)
29 May 2009Total exemption full accounts made up to 30 November 2008 (5 pages)
2 December 2008Return made up to 06/11/08; full list of members (7 pages)
2 December 2008Return made up to 06/11/08; full list of members (7 pages)
29 September 2008Total exemption full accounts made up to 30 November 2007 (4 pages)
29 September 2008Total exemption full accounts made up to 30 November 2007 (4 pages)
14 November 2007Return made up to 06/11/07; full list of members (5 pages)
14 November 2007Return made up to 06/11/07; full list of members (5 pages)
18 August 2007Total exemption full accounts made up to 30 November 2006 (4 pages)
18 August 2007Total exemption full accounts made up to 30 November 2006 (4 pages)
28 December 2006Return made up to 06/11/06; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
28 December 2006Return made up to 06/11/06; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
12 September 2006Total exemption full accounts made up to 30 November 2005 (4 pages)
12 September 2006Total exemption full accounts made up to 30 November 2005 (4 pages)
19 December 2005Return made up to 06/11/05; full list of members (11 pages)
19 December 2005Return made up to 06/11/05; full list of members (11 pages)
7 September 2005Total exemption full accounts made up to 30 November 2004 (4 pages)
7 September 2005Total exemption full accounts made up to 30 November 2004 (4 pages)
10 December 2004Return made up to 06/11/04; full list of members (11 pages)
10 December 2004Return made up to 06/11/04; full list of members (11 pages)
17 September 2004Total exemption full accounts made up to 30 November 2003 (4 pages)
17 September 2004Total exemption full accounts made up to 30 November 2003 (4 pages)
10 December 2003Return made up to 06/11/03; change of members (7 pages)
10 December 2003Return made up to 06/11/03; change of members (7 pages)
21 August 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
21 August 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
27 November 2002Return made up to 06/11/02; full list of members (11 pages)
27 November 2002Return made up to 06/11/02; full list of members (11 pages)
5 September 2002Total exemption full accounts made up to 30 November 2001 (4 pages)
5 September 2002Total exemption full accounts made up to 30 November 2001 (4 pages)
4 January 2002Return made up to 06/11/01; full list of members (8 pages)
4 January 2002Return made up to 06/11/01; full list of members (8 pages)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
20 August 2001Registered office changed on 20/08/01 from: 181-183 trafalgar road greenwich london SE10 9EH (1 page)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
20 August 2001Registered office changed on 20/08/01 from: 181-183 trafalgar road greenwich london SE10 9EH (1 page)
6 November 2000Incorporation (14 pages)
6 November 2000Incorporation (14 pages)