DAGENHAM GREEN MANAGEMENT LIMITED
Overview
| Company Name | DAGENHAM GREEN MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06133854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAGENHAM GREEN MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DAGENHAM GREEN MANAGEMENT LIMITED located?
| Registered Office Address | 45 Westminster Bridge Road SE1 7JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAGENHAM GREEN MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEE PARK DEVELOPMENTS (CATALYST) LIMITED | Mar 01, 2007 | Mar 01, 2007 |
What are the latest accounts for DAGENHAM GREEN MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DAGENHAM GREEN MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for DAGENHAM GREEN MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Appointment of Louise Wykes as a secretary on Dec 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sarah Cameron as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr James Mcmylor as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Jenkins as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Eamonn Hughes as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||
Registered office address changed from Ealing Gateway 26-30 Uxbridge Road London W5 2AU to 45 Westminster Bridge Road London SE1 7JB on Dec 21, 2023 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed dee park developments (catalyst) LIMITED\certificate issued on 21/12/23 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Sarah Cameron as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Brenda Giles as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Catalyst Housing Limited as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Sarah Louise Thomas as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Eleanor Case Hoult as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||||||||||||||
Appointment of Brenda Giles as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Emma Suzanne Maguire as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Eamonn Hughes as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Michael Jennings as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DAGENHAM GREEN MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYKES, Louise | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 329922620001 | |||||||
| HOULT, Eleanor Case | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | Chief Operating Officer | 272039150001 | ||||
| MCMYLOR, James | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | Regional Managing Director | 305410910001 | ||||
| ATKINSON, Sophie | Secretary | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | 242032690001 | |||||||
| CAMERON, Sarah | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 316774470001 | |||||||
| GILES, Brenda | Secretary | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | 296967300001 | |||||||
| HARDYSMITH, Catherine | Secretary | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | 238887930001 | |||||||
| KING, Margaret | Secretary | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | British | 105408510004 | ||||||
| MAGUIRE, Emma Suzanne | Secretary | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | 284605910001 | |||||||
| MCBRIDE, Susan | Secretary | 26-30 Uxbridge Road W5 2AU Ealing Ealing Gateway London United Kingdom | 210314060001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARNES, Edwin | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | United Kingdom | British | Director | 251796170001 | ||||
| CAHILL, Roderick Nicholas | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | England | Irish | Chief Executive | 35832470007 | ||||
| CHAMBERS, Joseph Paul | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | England | British | Consultant | 251554900001 | ||||
| DENNIS, Rachael | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | United Kingdom | British | Finance Director | 189253380001 | ||||
| HELD, Peter Erich Julius | Director | 13 Princedale Road W11 4NW London | British | Consultant | 35718230001 | |||||
| HUGHES, Eamonn | Director | Westminster Bridge Road SE1 7JB London 45 United Kingdom | United Kingdom | Irish | Chief Financial Officer | 266799290001 | ||||
| JENKINS, Philip | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | Director | 248369220001 | ||||
| JENNINGS, Timothy Michael | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | England | British | Director | 261415520001 | ||||
| KNOCKER, Alison Jane | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | United Kingdom | British | Human Resources Consultant | 105914700001 | ||||
| MACKENZIE, Gerard Joseph | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | England | British | Banker | 120999380001 | ||||
| MCDERMOTT, Ian Jeffrey | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | England | British | Director | 101774900001 | ||||
| MOULDER, Julia Elizabeth | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | United Kingdom | British | Director Of Development | 127526380001 | ||||
| PASK, Trevor | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | United Kingdom | British | Contracts & Commissioning Manager | 124282840001 | ||||
| RICHARDSON, Ross Robin | Director | 2 Charles Street SW13 0NZ London | British | Accountant | 112226600002 | |||||
| SKUSE, Stephen | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | United Kingdom | British | Director | 261347530001 | ||||
| THOMAS, Sarah Louise | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | England | British | Director | 261347510001 | ||||
| TITHERINGTON, Tom | Director | Ealing Gateway 26-30 Uxbridge Road W5 2AU London | United Kingdom | British | Director Of Bd&M | 163968140001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DAGENHAM GREEN MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalyst Housing Limited | Jun 30, 2016 | 26-30 Uxbridge Road Ealing W5 2AU London Ealing Gateway England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DAGENHAM GREEN MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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