CONNINGTON GARDENS (PHASE 2) SE13 MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Marshall, Jeannette Pamela
Born in October 1960
Individual (4 offsprings)
Officer
2024-12-12 ~ now
OF - Director → CIF 0
2
Lawson, David
Born in October 1946
Individual (1 offspring)
Officer
2012-11-26 ~ now
OF - Director → CIF 0
3
Mcgill, Penelope Jane
Born in June 1974
Individual (35 offsprings)
Officer
2013-10-16 ~ now
OF - Director → CIF 0
4
Morley, Samantha Joyce
Born in December 1967
Individual (1 offspring)
Officer
2010-10-27 ~ now
OF - Director → CIF 0
5
Falla, Bruno Gustave
Born in September 1970
Individual (2 offsprings)
Officer
2024-12-12 ~ now
OF - Director → CIF 0
6
DMG PROPERTY MANAGEMENT LIMITED
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, United Kingdom
Active Corporate (4 parents, 117 offsprings)
Equity (Company account)
322,113 GBP2025-03-31
Officer
2014-09-30 ~ now
OF - Secretary → CIF 0

Ceased 15

1
Duffy, John
Sales Executive born in September 1968
Individual (2 offsprings)
Officer
1999-03-04 ~ 1999-10-01
OF - Director → CIF 0
2
Dark, Joan Ellen
Financial Controller born in August 1944
Individual
Officer
2004-02-02 ~ 2004-05-06
OF - Director → CIF 0
3
Thomson, Alasdair
Software Consultant born in August 1970
Individual
Officer
2000-08-09 ~ 2008-10-14
OF - Director → CIF 0
4
Dark, John
Property Surveyor born in July 1936
Individual
Officer
1998-11-17 ~ 2005-09-12
OF - Director → CIF 0
Dark, John
Individual
Officer
1998-11-17 ~ 2005-03-30
OF - Secretary → CIF 0
5
Bishop, Robin
Finance Manager born in October 1955
Individual
Officer
2004-07-07 ~ 2007-03-22
OF - Director → CIF 0
6
Paffett, Amanda
Sales Executive
Individual
Officer
1998-10-15 ~ 1999-01-01
OF - Secretary → CIF 0
7
Mundy, Lisa
Sales Supervisor born in December 1971
Individual
Officer
1998-10-15 ~ 1999-10-01
OF - Director → CIF 0
8
Sepulveda, Robert Eduardo
Manager born in January 1953
Individual
Officer
2001-12-12 ~ 2011-11-23
OF - Director → CIF 0
9
Mcgill, Andrew Ryder
Individual (15 offsprings)
Officer
2005-03-29 ~ 2014-09-30
OF - Secretary → CIF 0
10
Dorman, Shannette
Sales Executive born in July 1967
Individual
Officer
1998-10-15 ~ 1999-10-01
OF - Director → CIF 0
11
Burley, Christine
Accountant born in March 1975
Individual
Officer
2003-04-07 ~ 2004-07-07
OF - Director → CIF 0
12
Farmer, Janet Anne
Secretary born in December 1953
Individual
Officer
2003-04-07 ~ 2004-07-07
OF - Director → CIF 0
13
Wager, Patricia Dorothea
Born in March 1940
Individual
Officer
2000-08-09 ~ 2013-06-25
OF - Director → CIF 0
14
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1998-10-15 ~ 1998-10-15
PE - Nominee Director → CIF 0
15
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1998-10-15 ~ 1998-10-15
PE - Nominee Director → CIF 0
1998-10-15 ~ 1998-10-15
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Debtors

Current

45,753 GBP2024-09-30

39,239 GBP2023-09-30

Net Assets/Liabilities

9,773 GBP2024-09-30

16,907 GBP2023-09-30

Equity

Retained earnings (accumulated losses)

9,773 GBP2024-09-30

16,907 GBP2023-09-30

Equity

9,773 GBP2024-09-30

16,907 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Trade Debtors/Trade Receivables

6,702 GBP2024-09-30

5,664 GBP2023-09-30

Prepayments

31,636 GBP2024-09-30

30,895 GBP2023-09-30

Other Debtors

7,415 GBP2024-09-30

2,680 GBP2023-09-30

Trade Creditors/Trade Payables

14,037 GBP2024-09-30

6,894 GBP2023-09-30

Accrued Liabilities

11,238 GBP2024-09-30

6,163 GBP2023-09-30

Other Creditors

10,705 GBP2024-09-30

9,275 GBP2023-09-30

CONNINGTON GARDENS (PHASE 2) SE13 MANAGEMENT COMPANY LIMITED
Info
Registered number 03650131
Suite 7 Aspect House, Pattenden Lane, Marden, Kent TN12 9QJ
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-10-15 (27 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.