Dane House Management Company Limited

Active02014078 Private limited company
Incorporated
25 April 1986 (40 years)
Industry
Residents property management (98000)
Directors
Brenda Ann Pegg
Jean Hampton
Accounts type
Total exemption full
Region
Greater London
Address
7 Cumbrian House
217 Marsh Wall
London
E14 9FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Pegg, Brenda Ann
Director · Appointed 31 March 2022
British
Born May 1948 (78)
Hampton, Jean
Director · Appointed 2 November 2020
British
Born August 1946 (80)
Corporate Secretary · Appointed 10 November 2016
Director · Appointed 17 June 2009
British
Born October 1954 (72)
Evans, Graham Rees
Director · Appointed 27 October 2005
British
Born March 1954 (72)
Officer history (18 former)
31 March 2022
Appointed Pegg, Brenda Ann as Director
2 November 2020
Appointed Hampton, Jean as Director
1 November 2020
Resigned Mckenna, Graham Eugene as Director
19 December 2019
Appointed Mckenna, Graham Eugene as Director
7 February 2019
Resigned Pegg, Brenda Ann as Director
15 September 2017
Resigned Gillard, Timothy Peter William as Director
10 November 2016
Resigned Emson, Douglas Victor Robert as Secretary
10 November 2016
Appointed Parc Properties Management Ltd as Corporate Secretary
1 January 2014
Appointed Pegg, Brenda Ann as Director
26 June 2013
Resigned Wells, Bavin Fiddymont as Director
11 July 2011
Appointed Emson, Douglas Victor Robert as Secretary
11 July 2011
Resigned Wells, Bavin Fiddymont as Secretary
17 June 2009
Resigned Pepper, Anthony Wilfred as Director
17 June 2009
Appointed Bentley, Paul Martin as Director
28 June 2007
Resigned Jeffreys, Cyril George John as Director
19 April 2006
Resigned Dickman, Raymond John as Director
27 October 2005
Appointed Evans, Graham Rees as Director
26 November 2003
Resigned Samuel, Freda May as Director
26 November 2003
Appointed Dickman, Raymond John as Director
1 August 2002
Resigned Maher, Margaret Clara as Director
10 August 2000
Appointed Maher, Margaret Clara as Director
10 August 1999
Resigned Wright, Stanley as Director
7 December 1995
Resigned Jones, Peter David as Director
7 December 1995
Appointed Jeffreys, Cyril George John as Director
26 October 1994
Appointed Samuel, Freda May as Director
26 October 1994
Resigned Broad, Michael John as Director
26 October 1994
Appointed Pepper, Anthony Wilfred as Director
21 March 1994
Resigned Hutchings, Jilly Caroline as Director
20 October 1993
Appointed Hutchings, Jilly Caroline as Director
20 October 1993
Appointed Broad, Michael John as Director
20 October 1993
Resigned Mortimer, David John as Director
20 October 1993
Appointed Gillard, Timothy Peter William as Director
10 June 1993
Appointed Wells, Bavin Fiddymont as Secretary
10 June 1993
Resigned Campbell, Kevin James as Secretary
10 June 1993
Resigned Campbell, Kevin James as Director
11 May 1992
Appointed Jones, Peter David as Director
11 May 1992
Appointed Wright, Stanley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£21,946
Employees
4
Current Ratio
13.7x

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 2024 £70,657 £68,567 £11,683 £29,906
Balance sheet detail
2024202320222021
Current Assets£32,257£17,307£73,032
Debtors£10,311£0£42
Cash£21,946£17,307£72,990£78,154
Creditors (< 1 year)£2,351£5,624£4,465£7,497
Net Current Assets£29,906£11,683£68,567£70,657
Shareholder Funds£29,906£11,683£68,567£70,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
23 June 2026Registered office address changed
9 January 2026Confirmation statement with updates31 December 2025
9 September 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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