Company NameDagenham Regeneration Limited
DirectorsSteven Thomas Darsey and Tony Darsey
Company StatusActive
Company Number04989110
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Steven Thomas Darsey
Date of BirthJuly 1958 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevishavesta Church Road
Hartley
Longfield
Kent
DA3 8DJ
Director NameMr Tony Darsey
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaples Rear Of South Hall
High Street Faringham
Dartford
Kent
DA4 0DE
Secretary NameMr Steven Thomas Darsey
NationalityEnglish
StatusCurrent
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevishavesta Church Road
Hartley
Longfield
Kent
DA3 8DJ
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Director NameMr David John Darsey
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenwood Manor Rowhill Road
Wilmington
Kent
DA2 7QQ
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET

Location

Registered Address12 Helmet Row
London
EC1V 3QJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

667 at £1Steven Thomas Darsey
66.70%
Ordinary
333 at £1Mr Tony Darsey
33.30%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

5 September 2023Accounts for a dormant company made up to 31 December 2022 (1 page)
12 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
6 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 June 2022Termination of appointment of David John Darsey as a director on 1 June 2022 (1 page)
9 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
16 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
24 September 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
10 September 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 December 2016Confirmation statement made on 9 December 2016 with updates (8 pages)
14 December 2016Confirmation statement made on 9 December 2016 with updates (8 pages)
13 December 2016Director's details changed for Mr David John Darsey on 13 December 2016 (2 pages)
13 December 2016Director's details changed for Mr David John Darsey on 13 December 2016 (2 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(6 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(6 pages)
14 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(6 pages)
17 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(6 pages)
17 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(6 pages)
13 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
(6 pages)
11 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
(6 pages)
11 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
(6 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013 (1 page)
19 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013 (1 page)
18 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
18 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
18 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 December 2008Return made up to 09/12/08; full list of members (4 pages)
16 December 2008Return made up to 09/12/08; full list of members (4 pages)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 December 2007Return made up to 09/12/07; full list of members (3 pages)
14 December 2007Return made up to 09/12/07; full list of members (3 pages)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 December 2006Return made up to 09/12/06; full list of members (3 pages)
12 December 2006Return made up to 09/12/06; full list of members (3 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
16 December 2005Return made up to 09/12/05; full list of members (3 pages)
16 December 2005Return made up to 09/12/05; full list of members (3 pages)
26 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 February 2005Return made up to 09/12/04; full list of members (7 pages)
23 February 2005Return made up to 09/12/04; full list of members (7 pages)
19 October 2004Registered office changed on 19/10/04 from: 5 west court enterprise road maidstone kent ME15 6JD (1 page)
19 October 2004Registered office changed on 19/10/04 from: 5 west court enterprise road maidstone kent ME15 6JD (1 page)
1 April 2004Secretary resigned (1 page)
1 April 2004New secretary appointed;new director appointed (2 pages)
1 April 2004Director resigned (1 page)
1 April 2004New secretary appointed;new director appointed (2 pages)
1 April 2004New director appointed (2 pages)
1 April 2004Secretary resigned (1 page)
1 April 2004New director appointed (2 pages)
1 April 2004Director resigned (1 page)
1 April 2004Ad 09/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 April 2004Ad 09/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 April 2004New director appointed (2 pages)
1 April 2004New director appointed (2 pages)
9 December 2003Incorporation (13 pages)
9 December 2003Incorporation (13 pages)