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SECOND OCEAN PARK MANAGEMENT CO. LIMITED

SECOND OCEAN PARK MANAGEMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSECOND OCEAN PARK MANAGEMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02854030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECOND OCEAN PARK MANAGEMENT CO. LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SECOND OCEAN PARK MANAGEMENT CO. LIMITED located?

    Registered Office Address
    41 The Oval
    DA15 9ER Sidcup
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECOND OCEAN PARK MANAGEMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SECOND OCEAN PARK MANAGEMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for SECOND OCEAN PARK MANAGEMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jamie Marc Whittle as a director on Dec 19, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Sandra Molinero Gonzalez as a director on Aug 18, 2025

    		2 pagesAP01

    Registered office address changed from Jennings & Barrett Mill Street London SE1 2BZ England to 41 the Oval Sidcup DA15 9ER on Mar 05, 2025

    		1 pagesAD01

    Appointment of Hammond Properties as a secretary on Mar 01, 2025

    		2 pagesAP03

    Termination of appointment of Jennings & Barrett as a secretary on Mar 01, 2025

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Appointment of Jennings & Barrett as a secretary on Jan 01, 2023

    		2 pagesAP04

    Termination of appointment of Pmuk (London) Ltd as a secretary on Jan 01, 2023

    		1 pagesTM02

    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 Jan 04, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Termination of appointment of Emmanuel Opoku Awuah as a director on Jul 01, 2022

    		1 pagesTM01

    Cessation of Emmanuel Opoku Awuah as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Termination of appointment of Brian Michael Silk as a director on Apr 11, 2022

    		1 pagesTM01

    Appointment of Mr Mawuenyegah Fianyo-Adovor as a director on Jan 24, 2022

    		2 pagesAP01

    Cessation of Janice Newport as a person with significant control on Jan 18, 2022

    		1 pagesPSC07

    Termination of appointment of Janice Newport as a director on Jan 18, 2022

    		1 pagesTM01

    Cessation of Donald Henry Mackglew as a person with significant control on Oct 18, 2021

    		1 pagesPSC07

    Termination of appointment of Donald Henry Mackglew as a director on Oct 18, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of SECOND OCEAN PARK MANAGEMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROPERTIES, Hammond
    The Oval
    DA15 9ER Sidcup
    41
    England
    		Secretary
    The Oval
    DA15 9ER Sidcup
    41
    England
    		332943320001
    FIANYO-ADOVOR, Mawuenyegah
    The Oval
    DA15 9ER Sidcup
    41
    England
    		Director
    The Oval
    DA15 9ER Sidcup
    41
    England
    		EnglandBritish238424590001
    GONZALEZ, Sandra Molinero
    The Oval
    DA15 9ER Sidcup
    41
    England
    		Director
    The Oval
    DA15 9ER Sidcup
    41
    England
    		United KingdomBritish339303550001
    ALLEN, Roy Malcolm
    3 Owles Lane
    SG9 9JA Buntingford
    Hertfordshire
    		Secretary
    3 Owles Lane
    SG9 9JA Buntingford
    Hertfordshire
    		British37611450001
    KESSEL, Richard Alexander
    42 Osprey Close
    Falcon Way
    WD2 4XR Watford
    Hertfordshire
    		Secretary
    42 Osprey Close
    Falcon Way
    WD2 4XR Watford
    Hertfordshire
    		British24668050002
    9600 SECRETARIES LTD
    Unit 4 Chapmans Yard Mill End
    Standon
    SG11 1LR Ware
    Hertfordshire
    		Secretary
    Unit 4 Chapmans Yard Mill End
    Standon
    SG11 1LR Ware
    Hertfordshire
    		63067610004
    AMAX ESTATES & PROPERTY SERVICES LTD
    Victoria Road
    DA1 5FS Dartford
    The Base, Unit 66
    Kent
    England
    		Secretary
    Victoria Road
    DA1 5FS Dartford
    The Base, Unit 66
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number04449583
    		200637340001
    HERTFORD COMPANY SECRETARIES LIMITED
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    		Nominee Secretary
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03067765
    		900031060001
    JENNINGS & BARRETT
    Mill Street
    SE1 2BZ London
    Unit 2 Vogans Mill Wharf
    England
    		Secretary
    Mill Street
    SE1 2BZ London
    Unit 2 Vogans Mill Wharf
    England
    Identification TypeUK Limited Company
    Registration Number02742590
    		24138360003
    PMUK (LONDON) LTD
    Victoria Road
    DA1 5FS Dartford
    The Base
    England
    		Secretary
    Victoria Road
    DA1 5FS Dartford
    The Base
    England
    Identification TypeUK Limited Company
    Registration Number07846795
    		172264630001
    RIALTO (SECRETARIAL) LIMITED
    Bayfordbury
    Lower Hatfield Road
    SG13 8EE Hertford
    		Secretary
    Bayfordbury
    Lower Hatfield Road
    SG13 8EE Hertford
    		51242270001
    AWUAH, Emmanuel Opoku
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		Director
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		EnglandGhanaian230210820001
    AWUAH, Emmanuel Opoku
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		Director
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		EnglandGhanaian230210820001
    BRAND, Frances Louise Atkinson
    3 Bowers Parade
    High Street
    AL5 2SH Harpenden
    Hertfordshire
    		Director
    3 Bowers Parade
    High Street
    AL5 2SH Harpenden
    Hertfordshire
    		British36742530002
    FISHER, Heidi
    6 Stowe Road
    BR6 9HQ Orpington
    Kent
    		Director
    6 Stowe Road
    BR6 9HQ Orpington
    Kent
    		British117384640001
    FLANNERY, William Peter
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    England
    		Director
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    England
    		EnglandBritish70699780002
    GLENNON, Dionne
    104 Chandlers Drive
    DA8 1LN Erith
    Kent
    		Director
    104 Chandlers Drive
    DA8 1LN Erith
    Kent
    		British78493550001
    HARRISON, Wayne Morris
    12 Acworth Close
    N9 8PJ London
    		Director
    12 Acworth Close
    N9 8PJ London
    		British55367710001
    HUMPHREYS, Ian Andrew
    5 Morvale Close
    DA17 5HS Belvedere
    Kent
    		Director
    5 Morvale Close
    DA17 5HS Belvedere
    Kent
    		British78359960003
    MACKGLEW, Donald Henry
    Chandlers Drive
    DA8 1LN Erith
    166
    Kent
    England
    		Director
    Chandlers Drive
    DA8 1LN Erith
    166
    Kent
    England
    		EnglandBritish175189900001
    NEWPORT, Janice
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    England
    		Director
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    England
    		EnglandBritish136959390001
    POTTER, Stephen Conrad
    The Old School House Bayford Green
    Bayford
    SG13 8PU Hertford
    Hertfordshire
    		Director
    The Old School House Bayford Green
    Bayford
    SG13 8PU Hertford
    Hertfordshire
    		United KingdomBritish11558300001
    SILK, Brian Michael
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		Director
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		EnglandBritish123599460001
    SILK, Brian Michael
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    		Director
    Essex Road
    EN11 0DR Hoddesdon
    Rmg House
    Hertfordshire
    United Kingdom
    		EnglandBritish123599460001
    THOMAS, Paul James
    107 Chandlers Drive
    DA8 1LN Erith
    Kent
    		Director
    107 Chandlers Drive
    DA8 1LN Erith
    Kent
    		British78359970001
    WHITTLE, Jamie Marc
    The Oval
    DA15 9ER Sidcup
    41
    England
    		Director
    The Oval
    DA15 9ER Sidcup
    41
    England
    		EnglandBritish285345240001
    RIALTO (MANAGEMENT) LIMITED
    Bayfordbury
    Lower Hatfield Road
    SG13 8EE Hertford
    		Director
    Bayfordbury
    Lower Hatfield Road
    SG13 8EE Hertford
    		51242260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SECOND OCEAN PARK MANAGEMENT CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Emmanuel Opoku Awuah
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		May 12, 2017
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		Yes
    Nationality: Ghanaian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Janice Newport
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		Apr 06, 2016
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Donald Henry Mackglew
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		Apr 06, 2016
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Flannery
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		Apr 06, 2016
    Victoria Road
    DA1 5FS Dartford
    Pmuk, The Base, Dartford Business Park
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SECOND OCEAN PARK MANAGEMENT CO. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0