Decimus Park Management Limited in 77 Mount Ephraim TUNBRIDGE WELLS

Decimus Park Management Limited TUNBRIDGE WELLS

Decimus Park Management started in year 2004 as Private Limited Company with registration number 05049564. The Decimus Park Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Tunbridge Wells at Brockbourne House. Postal code: TN4 8BS. Since 2004/04/28 Decimus Park Management Limited is no longer carrying the name Dwsco 2508.

The firm has one director. Julian C., appointed on 11 May 2004. There are currently no secretaries appointed. As of 28 May 2024, there were 4 ex directors - David W., Jonathan A. and others listed below. There were no ex secretaries.

Decimus Park Management Limited Address / Contact

Office Address	Brockbourne House
Office Address2	77 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05049564
Date of Incorporation	Thu, 19th Feb 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 14 March 2024

Julian C.

Position: Director

Appointed: 11 May 2004

David W.

Position: Director

Appointed: 19 September 2016

Resigned: 07 April 2021

Jonathan A.

Position: Director

Appointed: 14 October 2015

Resigned: 19 September 2016

Seclon Limited

Position: Corporate Secretary

Appointed: 20 June 2006

Resigned: 14 March 2024

Nigel T.

Position: Director

Appointed: 01 August 2005

Resigned: 20 June 2006

Robert L.

Position: Director

Appointed: 11 May 2004

Resigned: 14 October 2015

Urban&civic (secretaries) Limited

Position: Corporate Secretary

Appointed: 11 May 2004

Resigned: 20 June 2006

Dws Directors Limited

Position: Corporate Nominee Director

Appointed: 19 February 2004

Resigned: 11 May 2004

Dws Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2004

Resigned: 11 May 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Julian C. The abovementioned PSC. Another entity in the PSC register is David W. This PSC .

Julian C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

David W.

Notified on	6 April 2016
Ceased on	7 April 2021
Nature of control:	right to appoint and remove directors

Company previous names

Dwsco 2508	April 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 16th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 7th, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 9th, March 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 19th, February 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 11th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 10th, March 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (9 pages)
123	Nc inc already adjusted 30/07/08 filed on: 6th, August 2008	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/20 with complete member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 32 shares on 2006/09/06. Value of each share 1 £, total number of shares: 98. filed on: 29th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 32 shares on 2006/09/06. Value of each share 1 £, total number of shares: 98. filed on: 29th, September 2006	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 14th, August 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 4th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 4th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 31st, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 31st, March 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 2 shares from 2006/02/20 to 2006/02/22. Value of each share 1 £, total number of shares: 66. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 2006/03/14. Value of each share 1 £, total number of shares: 56. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006/02/22. Value of each share 1 £, total number of shares: 64. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from 2006/02/20 to 2006/02/22. Value of each share 1 £, total number of shares: 66. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2006/02/22. Value of each share 1 £, total number of shares: 64. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares from 2005/06/29 to 2005/11/10. Value of each share 1 £. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares on 2006/03/14. Value of each share 1 £, total number of shares: 56. filed on: 29th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares from 2005/06/29 to 2005/11/10. Value of each share 1 £. filed on: 29th, March 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2005/10/18. Value of each share 1 £, total number of shares: 39. filed on: 12th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/10/18. Value of each share 1 £, total number of shares: 39. filed on: 12th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on 2005/09/06. Value of each share 1 £, total number of shares: 38. filed on: 4th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on 2005/09/06. Value of each share 1 £, total number of shares: 38. filed on: 4th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2005/07/12. Value of each share 1 £, total number of shares: 24. filed on: 30th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on 2005/06/29. Value of each share 1 £, total number of shares: 31. filed on: 30th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on 2005/07/12. Value of each share 1 £, total number of shares: 24. filed on: 30th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on 2005/06/29. Value of each share 1 £, total number of shares: 31. filed on: 30th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/07/12. Value of each share 1 £, total number of shares: 16. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares from 2005/05/16 to 2005/06/29. Value of each share 1 £, total number of shares: 12. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/07/12. Value of each share 1 £, total number of shares: 14. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/07/12. Value of each share 1 £, total number of shares: 14. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005/07/04. Value of each share 1 £, total number of shares: 20. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 11 shares from 2005/05/16 to 2005/06/29. Value of each share 1 £, total number of shares: 12. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/07/12. Value of each share 1 £, total number of shares: 16. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/07/12. Value of each share 1 £, total number of shares: 17. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/07/12. Value of each share 1 £, total number of shares: 17. filed on: 19th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005/07/04. Value of each share 1 £, total number of shares: 20. filed on: 19th, September 2005	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 11th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 11th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/10/04 filed on: 13th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/10/04 filed on: 13th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, February 2004	incorporation	Free Download (19 pages)

Decimus Park Management Limited TUNBRIDGE WELLS

Decimus Park Management Limited Address / Contact

Company Information / Profile

Company staff

Athenaeum Secretaries Limited

Julian C.

David W.

Jonathan A.

Seclon Limited

Nigel T.

Robert L.

Urban&civic (secretaries) Limited

Dws Directors Limited

Dws Secretaries Limited

People with significant control

Company previous names

Company filings

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