Dorepark Limited in 9-10 Haymarket LONDON

Dorepark Limited LONDON

Dorepark started in year 1995 as Private Limited Company with registration number 03048092. The Dorepark company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at C/o Tc Group 6th Floor Kings House. Postal code: SW1Y 4BP.

The firm has one director. Justin W., appointed on 17 May 1995. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex secretaries - Sarah W., Jane W. and others listed below. There were no ex directors.

Dorepark Limited Address / Contact

Office Address	C/o Tc Group 6th Floor Kings House
Office Address2	9-10 Haymarket
Town	London
Post code	SW1Y 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03048092
Date of Incorporation	Thu, 20th Apr 1995
Industry	Development of building projects
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Justin W.

Position: Director

Appointed: 17 May 1995

Sarah W.

Position: Secretary

Appointed: 22 January 1997

Resigned: 28 November 2022

Jane W.

Position: Secretary

Appointed: 17 May 1995

Resigned: 22 January 1997

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1995

Resigned: 17 May 1995

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 20 April 1995

Resigned: 17 May 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Justin W. The abovementioned PSC and has 75,01-100% shares.

Justin W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 424	3 046	10 920	13 102	13 211
Current Assets	3 244 166	3 821 920	4 414 075	4 766 828	5 175 013
Debtors	57 246	62 100	57 403	52 815	41 166
Net Assets Liabilities	-3 568 502	-3 904 252
Other Debtors	52 412	57 266	57 403	52 815	41 166
Property Plant Equipment	11 491	6 545	4 909	3 682	4 521
Total Inventories	3 185 496	3 756 774	4 345 752	4 700 911	5 120 636

Other
Accumulated Depreciation Impairment Property Plant Equipment	275 585	281 230	282 866	284 093	285 600
Average Number Employees During Period		2	2	2	2
Bank Borrowings Overdrafts	3 301 875	3 913 205	5 448 329	5 706 579	6 195 728
Creditors	2 952	7 732 717	8 379 970	8 904 970	9 575 164
Increase From Depreciation Charge For Year Property Plant Equipment		5 645	1 636	1 227	1 507
Net Current Assets Liabilities	-3 577 041	-3 910 797	-3 965 895	-4 138 142	-4 400 151
Number Shares Issued Fully Paid		2
Other Creditors	2 952	3 816 816	2 925 492	3 195 446	3 378 321
Other Taxation Social Security Payable	2 068	2 696	6 149	1 830
Par Value Share		1
Property Plant Equipment Gross Cost	287 076	287 775	287 775	287 775	290 121
Total Additions Including From Business Combinations Property Plant Equipment		699			2 346
Total Assets Less Current Liabilities	-3 565 550	-3 904 252	-3 960 986	-4 134 460	-4 395 630
Trade Creditors Trade Payables				1 115	1 115
Trade Debtors Trade Receivables	4 834	4 834

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 22nd Jun 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 5th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from Sat, 30th Jun 2012 to Mon, 31st Dec 2012 filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 5th May 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 5th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 5th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 15th, July 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363(288)	Mon, 23rd Jul 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363(288)	Mon, 23rd Jul 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 18th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
363(288)	Wed, 19th May 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 15th, April 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 15th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363(288)	Fri, 2nd May 2003 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 20th, November 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 20th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 26th Apr 2002 with shareholders record filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Apr 2002 with shareholders record filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 24th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 24th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 24th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 24th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 16th May 2001 with shareholders record filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 28th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 28th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th May 1999 with shareholders record filed on: 7th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th May 1999 with shareholders record filed on: 7th, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 15th, April 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 15th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 1st, February 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 1st, February 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 25th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 25th, June 1998	accounts	Free Download (1 page)
363s	Annual return up to Mon, 18th May 1998 with shareholders record filed on: 18th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 18th May 1998 with shareholders record filed on: 18th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 24th Apr 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 24th Apr 1997 with shareholders record filed on: 24th, April 1997	annual return	Free Download (4 pages)
363(288)	Thu, 24th Apr 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 28th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 28th, January 1997	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 9th May 1996 with shareholders record filed on: 9th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th May 1996 with shareholders record filed on: 9th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 16th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 16th, October 1995	accounts	Free Download (1 page)