SECOND OCEAN PARK MANAGEMENT CO. LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5FS
Company number 02854030
Status Active
Incorporation Date 16 September 1993
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PMUK, THE BASE, DARTFORD BUSINESS PARK, VICTORIA ROAD, DARTFORD, DA1 5FS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 September 2015 no member list. The most likely internet sites of SECOND OCEAN PARK MANAGEMENT CO. LIMITED are www.secondoceanparkmanagementco.co.uk, and www.second-ocean-park-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Second Ocean Park Management Co Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02854030. Second Ocean Park Management Co Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Second Ocean Park Management Co Limited is Pmuk The Base Dartford Business Park Victoria Road Dartford Da1 5fs. . PMUK (LONDON) LTD is a Secretary of the company. FLANNERY, William Peter is a Director of the company. MACKGLEW, Donald Henry is a Director of the company. NEWPORT, Janice is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary ALLEN, Roy Malcolm has been resigned. Secretary KESSEL, Richard Alexander has been resigned. Secretary RIALTO (SECRETARIAL) LIMITED has been resigned. Secretary AMAX ESTATES & PROPERTY SERVICES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BRAND, Frances Louise Atkinson has been resigned. Director FISHER, Heidi has been resigned. Director GLENNON, Dionne has been resigned. Director HARRISON, Wayne Morris has been resigned. Director HUMPHREYS, Ian Andrew has been resigned. Director POTTER, Stephen Conrad has been resigned. Director RIALTO (MANAGEMENT) LIMITED has been resigned. Director SILK, Brian has been resigned. Director THOMAS, Paul James has been resigned. The company operates in "Residents property management".


second ocean park management co. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PMUK (LONDON) LTD
Appointed Date: 10 April 2015
Director
FLANNERY, William Peter
Appointed Date: 15 August 2001
79 years old
Director
MACKGLEW, Donald Henry
Appointed Date: 02 January 2013
76 years old
Director
NEWPORT, Janice
Appointed Date: 17 December 2009
68 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 04 June 1999
Secretary
ALLEN, Roy Malcolm
Resigned: 11 March 1997
Appointed Date: 23 October 1995
Secretary
KESSEL, Richard Alexander
Resigned: 23 October 1995
Appointed Date: 16 September 1993
Secretary
RIALTO (SECRETARIAL) LIMITED
Resigned: 15 August 2001
Appointed Date: 11 March 1997
Secretary
AMAX ESTATES & PROPERTY SERVICES LIMITED
Resigned: 09 April 2015
Appointed Date: 07 June 2012
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 27 December 2011
Appointed Date: 01 February 2004
Director
BRAND, Frances Louise Atkinson
Resigned: 11 March 1997
Appointed Date: 04 October 1995
66 years old
Director
FISHER, Heidi
Resigned: 19 May 2006
Appointed Date: 15 August 2001
58 years old
Director
GLENNON, Dionne
Resigned: 01 March 2004
Appointed Date: 15 August 2001
54 years old
Director
HARRISON, Wayne Morris
Resigned: 25 August 1995
Appointed Date: 16 September 1993
66 years old
Director
HUMPHREYS, Ian Andrew
Resigned: 20 December 2006
Appointed Date: 15 August 2001
54 years old
Director
POTTER, Stephen Conrad
Resigned: 11 March 1997
Appointed Date: 16 September 1993
79 years old
Director
RIALTO (MANAGEMENT) LIMITED
Resigned: 15 August 2001
Appointed Date: 11 March 1997
29 years old
Director
SILK, Brian
Resigned: 03 September 2012
Appointed Date: 17 December 2009
61 years old
Director
THOMAS, Paul James
Resigned: 12 September 2006
Appointed Date: 15 August 2001
65 years old

Persons With Significant Control

Mr William Flannery
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Mr Donald Henry Mackglew
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust
Miss Janice Newport
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

SECOND OCEAN PARK MANAGEMENT CO. LIMITED Events

21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 16 September 2015 no member list
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Appointment of Pmuk (London) Ltd as a secretary on 10 April 2015
...
... and 82 more events
27 Mar 1995
Accounts made up to 31 December 1994
27 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1994
Annual return made up to 16/09/94
30 Sep 1993
Accounting reference date notified as 31/12
16 Sep 1993
Incorporation

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