Second Ocean Park Management Co. Limited

Active02854030 Private company limited by guarantee
Incorporated
16 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Mawuenyegah Fianyo-Adovor
Accounts type
Micro entity
Address
Unit 1 Manor Farm
Manor Road
Bexley
DA5 3LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
English
Born January 1950 (76)
Director · Appointed 18 August 2025
British
Born July 1977 (49)
Properties, Hammond
Secretary · Appointed 1 March 2025
Fianyo-Adovor, Mawuenyegah
Director · Appointed 24 January 2022
British
Born June 1971 (55)
Officer history (24 former)
11 June 2026
Appointed Mackglew, Donald Henry as Director
19 December 2025
Resigned Whittle, Jamie Marc as Director
18 August 2025
Appointed Gonzalez, Sandra Molinero as Director
1 March 2025
Appointed Properties, Hammond as Secretary
1 March 2025
Resigned Jennings & Barrett as Corporate Secretary
1 January 2023
Appointed Jennings & Barrett as Corporate Secretary
1 January 2023
Resigned Pmuk (London) Ltd as Corporate Secretary
1 July 2022
Resigned Awuah, Emmanuel Opoku as Director
11 April 2022
Resigned Silk, Brian Michael as Director
24 January 2022
Appointed Fianyo-Adovor, Mawuenyegah as Director
18 January 2022
Resigned Newport, Janice as Director
18 October 2021
Resigned Mackglew, Donald Henry as Director
20 August 2021
Appointed Silk, Brian Michael as Director
15 July 2021
Appointed Whittle, Jamie Marc as Director
15 May 2019
Resigned Flannery, William Peter as Director
12 May 2017
Appointed Awuah, Emmanuel Opoku as Director
27 April 2017
Resigned Awuah, Emmanuel Opoku as Director
27 April 2017
Appointed Awuah, Emmanuel Opoku as Director
10 April 2015
Appointed Pmuk (London) Ltd as Corporate Secretary
9 April 2015
Resigned Amax Estates & Property Services Ltd as Corporate Secretary
2 January 2013
Appointed Mackglew, Donald Henry as Director
3 September 2012
Resigned Silk, Brian Michael as Director
7 June 2012
Appointed Amax Estates & Property Services Ltd as Corporate Secretary
27 December 2011
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
17 December 2009
Appointed Silk, Brian Michael as Director
17 December 2009
Appointed Newport, Janice as Director
20 December 2006
Resigned Humphreys, Ian Andrew as Director
12 September 2006
Resigned Thomas, Paul James as Director
19 May 2006
Resigned Fisher, Heidi as Director
1 March 2004
Resigned Glennon, Dionne as Director
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
15 August 2001
Appointed Thomas, Paul James as Director
15 August 2001
Appointed Fisher, Heidi as Director
15 August 2001
Appointed Humphreys, Ian Andrew as Director
15 August 2001
Appointed Glennon, Dionne as Director
15 August 2001
Appointed Flannery, William Peter as Director
15 August 2001
Resigned Rialto (Management) Limited as Corporate Director
15 August 2001
Resigned Rialto (Secretarial) Limited as Corporate Secretary
4 June 1999
Appointed 9600 Secretaries Ltd as Corporate Secretary
11 March 1997
Appointed Rialto (Management) Limited as Corporate Director
11 March 1997
Appointed Rialto (Secretarial) Limited as Corporate Secretary
11 March 1997
Resigned Allen, Roy Malcolm as Secretary
11 March 1997
Resigned Brand, Frances Louise Atkinson as Director
11 March 1997
Resigned Potter, Stephen Conrad as Director
23 October 1995
Appointed Allen, Roy Malcolm as Secretary
23 October 1995
Resigned Kessel, Richard Alexander as Secretary
4 October 1995
Appointed Brand, Frances Louise Atkinson as Director
25 August 1995
Resigned Harrison, Wayne Morris as Director
16 September 1993
Appointed Harrison, Wayne Morris as Director
16 September 1993
Appointed Kessel, Richard Alexander as Secretary
16 September 1993
Appointed Potter, Stephen Conrad 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.
Former controllers (4)
1 July 2022
Ceased Emmanuel Opoku Awuah — Has significant influence or control
18 January 2022
Ceased Janice Newport — Right to appoint and remove directors (as a trust)
18 October 2021
Ceased Donald Henry Mackglew — Right to appoint and remove directors (as a trust)
15 May 2019
Ceased William Flannery — Right to appoint and remove directors (as a trust)

Financials

Net Assets
£1,184

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2023 2024 £1,524 £1,484 £1,244 £1,184 £1,184
Balance sheet detail
20242023202120202019
Current Assets£1,184£1,184
Debtors£1,244£1,484£1,524
Net Current Assets£1,184
Net Assets£1,184
Shareholder Funds£1,184£1,184£1,244£1,484£1,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates7 August 2026

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