DANE HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02014078

Incorporation date

25/04/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

09/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (7 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (6 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (6 pages)

26/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (7 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

11/04/2022

Appointment of Mrs Brenda Ann Pegg as a director on 2022-03-31

View PDF (2 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (6 pages)

24/08/2021

Full accounts made up to 2020-12-31

View PDF (6 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (6 pages)

01/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

05/11/2020

Appointment of Jean Hampton as a director on 2020-11-02

View PDF (2 pages)

03/11/2020

Termination of appointment of Graham Eugene Mckenna as a director on 2020-11-01

View PDF (1 pages)

24/01/2020

Appointment of Graham Eugene Mckenna as a director on 2019-12-19

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (6 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

08/02/2019

Termination of appointment of Brenda Ann Pegg as a director on 2019-02-07

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (6 pages)

31/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

18/09/2017

Termination of appointment of Timothy Peter William Gillard as a director on 2017-09-15

View PDF (1 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (9 pages)

18/11/2016

Registered office address changed from Rae House Dane Street Bishops Stortford Herts CM23 3BT to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 2016-11-18

View PDF (1 pages)

10/11/2016

Appointment of Parc Properties Management Ltd as a secretary on 2016-11-10

View PDF (2 pages)

10/11/2016

Termination of appointment of Douglas Victor Robert Emson as a secretary on 2016-11-10

View PDF (1 pages)

20/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (10 pages)

12/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/04/2014

Appointment of Mrs Brenda Ann Pegg as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Bavin Wells as a director

View PDF (1 pages)

18/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (10 pages)

16/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (10 pages)

23/08/2011

Appointment of Mr Douglas Victor Robert Emson as a secretary

View PDF (1 pages)

23/08/2011

Termination of appointment of Bavin Wells as a secretary

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

25/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (23 pages)

05/02/2010

Director's details changed for Mr Bavin Fiddymont Wells on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Graham Rees Evans on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Paul Martin Bentley on 2010-02-05

View PDF (2 pages)

05/08/2009

Director appointed paul martin bentley

View PDF (2 pages)

05/08/2009

Appointment terminated director anthony pepper

View PDF (1 pages)

12/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (21 pages)

28/01/2009

Director and secretary's change of particulars / bavin wells / 31/12/2008

View PDF (1 pages)

24/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/02/2008

Return made up to 31/12/07; full list of members

View PDF (17 pages)

30/07/2007

Director resigned

View PDF (1 pages)

29/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/02/2007

Return made up to 31/12/06; change of members

View PDF (9 pages)

25/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/05/2006

Director resigned

View PDF (1 pages)

31/03/2006

Return made up to 31/12/05; change of members

View PDF (12 pages)

19/12/2005

Registered office changed on 19/12/05 from: 1ST floor 30 london road sawbridgeworth herts CM21 9JS

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

18/10/2005

Return made up to 31/12/04; full list of members

View PDF (15 pages)

07/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

22/07/2004

Return made up to 31/12/03; change of members

View PDF (8 pages)

15/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

05/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

08/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

22/03/2003

Return made up to 31/12/02; change of members

View PDF (11 pages)

21/03/2003

Director resigned

View PDF (1 pages)

05/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

27/02/2002

Return made up to 31/12/01; full list of members

View PDF (17 pages)

23/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

12/03/2001

Return made up to 31/12/00; change of members

View PDF (8 pages)

21/08/2000

New director appointed

View PDF (2 pages)

20/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

15/02/2000

Return made up to 31/12/99; change of members

View PDF (9 pages)

07/09/1999

Director resigned

View PDF (1 pages)

27/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

16/03/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

06/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

11/03/1998

Return made up to 31/12/97; change of members

View PDF (8 pages)

11/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

17/03/1997

Return made up to 31/12/96; change of members

View PDF (8 pages)

05/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

06/03/1996

Return made up to 31/12/95; full list of members

View PDF (0 pages)

08/01/1996

New director appointed

View PDF (1 pages)

08/01/1996

Director resigned

View PDF (2 pages)

28/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

01/03/1995

Return made up to 31/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

01/12/1994

New director appointed

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01/12/1994

Director resigned;new director appointed

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06/10/1994

Accounts for a small company made up to 1993-12-31

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05/07/1994

Director resigned

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21/03/1994

Return made up to 31/12/93; change of members

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08/11/1993

Director resigned;new director appointed

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08/11/1993

New director appointed

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08/11/1993

New director appointed

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25/07/1993

Accounts for a small company made up to 1992-12-31

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30/06/1993

Secretary resigned;director resigned

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22/06/1993

New secretary appointed

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19/03/1993

Return made up to 31/12/92; full list of members

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01/11/1992

Accounts for a small company made up to 1991-12-31

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13/07/1992

New director appointed

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13/07/1992

New director appointed

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28/04/1992

Accounts for a small company made up to 1990-12-31

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03/03/1992

Return made up to 31/12/91; full list of members

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14/01/1992

Director resigned

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29/11/1991

Registered office changed on 29/11/91 from: dane house hadham road bishop's stortford herts CM23 2PT

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29/11/1991

Accounts for a small company made up to 1989-12-31

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29/11/1991

Return made up to 31/12/90; change of members

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29/11/1991

Secretary resigned;new secretary appointed

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29/11/1991

Director resigned;new director appointed

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29/11/1991

Return made up to 31/12/89; no change of members

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08/11/1991

Restoration by order of the court

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12/02/1991

Final Gazette dissolved via compulsory strike-off

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25/09/1990

First Gazette notice for compulsory strike-off

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17/04/1990

New director appointed

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20/02/1990

Accounts for a dormant company made up to 1987-03-31

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20/02/1990

Accounts for a dormant company made up to 1988-03-31

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20/02/1990

Resolutions

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20/02/1990

Accounting reference date shortened from 31/03 to 31/12

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04/08/1989

Return made up to 31/12/88; full list of members

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18/06/1989

First gazette

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16/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/02/1989

Wd 30/01/89 ad 09/09/86-14/10/88 £ si 34@10=340 £ ic 20/360

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13/02/1989

Wd 30/01/89 pd 25/04/86--------- £ si 2@10

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01/08/1988

Return made up to 31/12/87; full list of members

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03/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-6.61 % *

* during past year

Cash in Bank

£72,990.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
70.66K
-
0.00
78.15K
-

2022
4
68.57K
-
0.00
72.99K
-

2022
4
68.57K
-
0.00
72.99K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

68.57K £-2.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.99K £-6.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bentley, Paul Martin	Director	17/06/2009 - Present	6
Evans, Graham Rees	Director	27/10/2005 - Present	2
Hampton, Jean	Director	02/11/2020 - Present	-
Pegg, Brenda Ann	Director	31/03/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DANE HOUSE MANAGEMENT COMPANY LIMITED

DANE HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/04/1986 with the registered office located at 8 Cumbrian House, 217 Marsh Wall, London E14 9FJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DANE HOUSE MANAGEMENT COMPANY LIMITED?

DANE HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/04/1986 .

Where is DANE HOUSE MANAGEMENT COMPANY LIMITED located?

DANE HOUSE MANAGEMENT COMPANY LIMITED is registered at 8 Cumbrian House, 217 Marsh Wall, London E14 9FJ.

What does DANE HOUSE MANAGEMENT COMPANY LIMITED do?

DANE HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does DANE HOUSE MANAGEMENT COMPANY LIMITED have?

DANE HOUSE MANAGEMENT COMPANY LIMITED had 4 employees in 2022.

What is the latest filing for DANE HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with updates.