DEE PARK MANAGEMENT SERVICES LIMITED
LETCHWORTH GARDEN CITY INSPACE HOMES (SPARE) LIMITED INSPACE HOMES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 05922194
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of DEE PARK MANAGEMENT SERVICES LIMITED are www.deeparkmanagementservices.co.uk, and www.dee-park-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Dee Park Management Services Limited is a Private Limited Company. The company registration number is 05922194. Dee Park Management Services Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Dee Park Management Services Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. BRADY, Brian Patrick is a Director of the company. DUNDAS, Graham Mark is a Director of the company. TELFER, Andrew James William is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary LISTER, Anne Elizabeth has been resigned. Secretary LOWE, Graham Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director TELFER, Andrew James William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 31 March 2008

Director
BRADY, Brian Patrick
Appointed Date: 22 March 2010
60 years old

Director
DUNDAS, Graham Mark
Appointed Date: 01 January 2016
46 years old

Director
TELFER, Andrew James William
Appointed Date: 12 November 2009
58 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 31 March 2008

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 26 March 2012

Secretary
LISTER, Anne Elizabeth
Resigned: 31 March 2008
Appointed Date: 19 April 2007

Secretary
LOWE, Graham Simon
Resigned: 19 April 2007
Appointed Date: 01 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 14 November 2008
73 years old

Director
TELFER, Andrew James William
Resigned: 14 November 2008
Appointed Date: 01 September 2006
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Willmott Regeneration Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEE PARK MANAGEMENT SERVICES LIMITED Events

13 Mar 2017
Satisfaction of charge 1 in full
31 Aug 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
14 Mar 2016
Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
11 Jan 2016
Appointment of Mr Graham Mark Dundas as a director on 1 January 2016
...
... and 44 more events
23 Nov 2006
New secretary appointed
23 Nov 2006
New director appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
01 Sep 2006
Incorporation

DEE PARK MANAGEMENT SERVICES LIMITED Charges

27 December 2006
Debenture
Delivered: 17 January 2007
Status: Satisfied on 13 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…