Dagenham Park Management Company Limited

Active13741178 Private company limited by guarantee
Incorporated
12 November 2021 (5 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
79 Wells Street
London
W1T 3QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born August 1983 (43)
Director · Appointed 19 December 2024
British
Born July 1978 (48)
Director · Appointed 19 December 2024
Irish
Born October 1987 (39)
Director · Appointed 31 December 2023
British
Born November 1980
Director · Appointed 30 June 2023
British
Born January 1980 (46)
Officer history (8 former)
31 January 2025
Appointed Patel, Paras Raj as Director
19 December 2024
Resigned Kellie, Gordon James as Director
19 December 2024
Appointed Nash, Lee Paul as Director
19 December 2024
Appointed Ross, Francis Simon as Director
19 December 2024
Resigned Hutchings, Gareth John as Director
15 March 2024
Appointed Kellie, Gordon James as Director
14 February 2024
Resigned Mew, Alison Elizabeth as Director
31 December 2023
Appointed Minshull, Bonnie Lucy as Director
31 December 2023
Resigned Pilsworth, Andrew John as Director
29 September 2023
Resigned Lynch, Thomas James as Director
30 June 2023
Resigned Holland, Alan Michael as Director
30 June 2023
Appointed Craddock, James William Aleck as Director
9 June 2023
Resigned Gec, Murat as Director
9 June 2023
Resigned Donmez, Yildiray as Director
9 June 2023
Appointed Lynch, Thomas James as Director
9 June 2023
Appointed Hutchings, Gareth John as Director
9 June 2023
Appointed Mew, Alison Elizabeth as Director
7 December 2022
Appointed Donmez, Yildiray as Director
7 December 2022
Appointed Gec, Murat as Director
21 October 2022
Appointed Pilsworth, Andrew John as Director
12 November 2021
Appointed Holland, Alan Michael as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2021
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00448911

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Allnatt London Properties Limited Owns 75–100% of shares
Bilton Limited Owns 75–100% of shares
Bilton Homes Limited Owns 75–100% of shares
Brixton Limited Owns 75–100% of shares
Brixton (Hatton Cross) 1 Limited Owns 75–100% of shares
Brixton (Metropolitan Park) 1 Limited Owns 75–100% of shares
Brixton (Origin) Limited Owns 75–100% of shares
Brixton Asset Management UK Limited Owns 75–100% of shares
Segro Asset Management Limited Owns 75–100% of shares
Brixton Greenford Park Limited Owns 75–100% of shares
Brixton Nominee Premier Park 1 Limited Owns more than 25% of shares
Brixton Nominee Premier Park 2 Limited Owns more than 25% of shares
Brixton Premier Park Limited Owns 75–100% of shares
Brixton Properties Limited Owns 75–100% of shares
Brixton Sub-Holdings Limited Owns 75–100% of shares
Brixton (Axis Park) Limited Owns 75–100% of shares
Premier Greenford GP Limited Owns 75–100% of shares
Brixton Nominee 26 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 27 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 8 (Jersey) Limited Owns more than 25% of shares
Brixton Nominee 9 (Jersey) Limited Owns more than 25% of shares
Segro (Acton Park Estate) Limited Owns 75–100% of shares
Segro (Rockware Avenue) Limited Owns 75–100% of shares
Segro (Finco) Limited Owns 75–100% of shares
Segro Administration Limited Owns 75–100% of shares
Segro Finance Limited Owns 75–100% of shares
Segro Overseas Holdings Limited Owns 75–100% of shares
Segro JV Management Limited Owns 75–100% of shares
Segro Properties Limited Owns 75–100% of shares
Airport Property H1 Limited Owns 75–100% of shares
Airport Property GP (No.2) Limited Owns 75–100% of shares
Dagenham Park Management Company Limited This company Holds 75–100% of voting rights
Hatton Farm Estates Limited Owns 75–100% of shares
Helioslough Limited Owns 75–100% of shares
Helios Northern Limited Owns 75–100% of shares
Roxhill Management Rugby Limited Owns 75–100% of shares
Segro (225 Bath Road) Limited Owns 75–100% of shares
Segro (BA World Cargo) Limited Owns 75–100% of shares
Segro (Barking 1) Limited Owns 75–100% of shares
Segro (Barking 2) Limited Owns 75–100% of shares
Segro (Barking 3) Limited Owns 75–100% of shares
Segro (Barking) Limited Owns 75–100% of shares
Segro (Belvedere Estate) Limited Owns 75–100% of shares
Segro (Birmingham) Limited Owns 75–100% of shares
Segro (Bonded Stores) Limited Owns 75–100% of shares
Slough Trading Estate Limited Owns 25–50% of shares
Segro Chusa Limited Owns 75–100% of shares
Segro Investments Limited Owns 75–100% of shares
Segro Slough Spare Limited Owns 75–100% of shares
Segro Ste Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
3 September 2026Other filing
11 August 2026Director's details changed
Show all recent filings

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