Dagenham Business Centre Management Company Limited

Company Name	Dagenham Business Centre Management Company Limited
Directors	Daniel James Booty and Stephen Robert Randall
Company Status	Active
Company Number	07809595
Category	Private Limited Company
Incorporation Date	13 October 2011(12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel James Booty
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Stephen Robert Randall
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Kemsley Llp (Corporation)
Status	Current
Appointed	01 April 2016(4 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Director Name	Diana Nicola Griffin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Senior Property Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Dagenham Business Centre Management Company Dagenham Essex RM10 7FD

Director Name	Mr Christopher Arthur Rushton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Unit 9 Dagenham Business Centre Management Company Dagenham Essex RM10 7FD

Director Name	Mr Steven Carl Wright
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Dagenham Business Centre Management Company Dagenham Essex RM10 7FD

Contact

Website	gle.co.uk

Location

Registered Address	113 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Crescent Trustees Limited 4.76% Ordinary
1 at £1	Edward Charles Investments Limited 4.76% Ordinary
1 at £1	G W Commercial Equipment Limited 4.76% Ordinary
1 at £1	Index Business Supplies Limited 4.76% Ordinary
1 at £1	Kindale Limited 4.76% Ordinary
1 at £1	Manpower Direct (Uk) Limited 4.76% Ordinary
1 at £1	O'hanlon & Sons Limited 4.76% Ordinary
1 at £1	Parkland Properties Limited 4.76% Ordinary
1 at £1	Phoenix Sales (Rj) Limited 4.76% Ordinary
1 at £1	Pure Magic Limited 4.76% Ordinary
1 at £1	R Randall Limited 4.76% Ordinary
1 at £1	Superoptical Limited 4.76% Ordinary
1 at £1	Unique Interiors Limited 4.76% Ordinary
1 at £1	Walter Newbury Limited 4.76% Ordinary
4 at £1	Ipm Personal Pension Trustees Limited 19.05% Ordinary
3 at £1	Amadeus Properties Limited 14.29% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
16 June 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
28 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
14 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with updates (5 pages)
25 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 October 2018	Confirmation statement made on 13 October 2018 with updates (5 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (7 pages)
26 July 2016	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
26 July 2016	Amended total exemption small company accounts made up to 31 March 2014 (7 pages)
11 July 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
11 July 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
24 May 2016	Appointment of Kemsley Llp as a secretary on 1 April 2016 (2 pages)
24 May 2016	Appointment of Kemsley Llp as a secretary on 1 April 2016 (2 pages)
18 May 2016	Registered office address changed from C/O C/O Granby Martin Aradco House 128 to 134 Cleveland Street London W1T 6AB England to 113 New London Road Chelmsford Essex CM2 0QT on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from C/O C/O Granby Martin Aradco House 128 to 134 Cleveland Street London W1T 6AB England to 113 New London Road Chelmsford Essex CM2 0QT on 18 May 2016 (1 page)
11 February 2016	Registered office address changed from Unit 9 Dagenham Business Centre Management Company 123 Rainham Road North Dagenham Essex RM10 7FD to C/O C/O Granby Martin Aradco House 128 to 134 Cleveland Street London W1T 6AB on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from Unit 9 Dagenham Business Centre Management Company 123 Rainham Road North Dagenham Essex RM10 7FD to C/O C/O Granby Martin Aradco House 128 to 134 Cleveland Street London W1T 6AB on 11 February 2016 (1 page)
15 January 2016	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 21 (5 pages)
15 January 2016	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 21 (5 pages)
19 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 May 2015	Statement of capital on 26 March 2015 GBP 1 (7 pages)
30 May 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 21 (6 pages)
30 May 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 21 (6 pages)
30 May 2015	Statement of capital on 26 March 2015 GBP 1 (7 pages)
15 April 2015	Termination of appointment of Christopher Arthur Rushton as a director on 26 March 2015 (1 page)
15 April 2015	Termination of appointment of Christopher Arthur Rushton as a director on 26 March 2015 (1 page)
15 April 2015	Appointment of Mr Stephen Robert Randall as a director on 26 March 2015 (2 pages)
15 April 2015	Termination of appointment of Steven Carl Wright as a director on 26 March 2015 (1 page)
15 April 2015	Appointment of Mr Stephen Robert Randall as a director on 26 March 2015 (2 pages)
15 April 2015	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to Unit 9 Dagenham Business Centre Management Company 123 Rainham Road North Dagenham Essex RM10 7FD on 15 April 2015 (1 page)
15 April 2015	Appointment of Mr Daniel James Booty as a director on 26 March 2015 (2 pages)
15 April 2015	Termination of appointment of Diana Nicola Griffin as a director on 26 March 2015 (1 page)
15 April 2015	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to Unit 9 Dagenham Business Centre Management Company 123 Rainham Road North Dagenham Essex RM10 7FD on 15 April 2015 (1 page)
15 April 2015	Appointment of Mr Daniel James Booty as a director on 26 March 2015 (2 pages)
15 April 2015	Termination of appointment of Steven Carl Wright as a director on 26 March 2015 (1 page)
15 April 2015	Termination of appointment of Diana Nicola Griffin as a director on 26 March 2015 (1 page)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to Unit 9 Dagenham Business Centre Management Company 123 Rainham Road North Dagenham Essex RM10 7FD on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to Unit 9 Dagenham Business Centre Management Company 123 Rainham Road North Dagenham Essex RM10 7FD on 15 September 2014 (1 page)
7 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
3 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 April 2013	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
9 April 2013	Statement of capital following an allotment of shares on 15 December 2011 GBP 2 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 15 December 2011 GBP 2 (3 pages)
8 April 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
8 April 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
7 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Dagenham Business Centre Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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