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Dagenham Park Management Company Limited

13741178

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 New Burlington Place, London, W1S 2HR
Incorporated 12/11/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr James William Aleck Craddock

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 118 other boards

Mrs Bonnie Lucy Minshull

director · Since 31/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 47 other boards

Mr Francis Simon Ross

director · Since 19/12/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 38

Mr Lee Paul Nash

director · Since 19/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Paras Raj Patel

director · Since 31/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 91 other boards

James William Aleck Craddock

director · Since 30/06/2023

British · United Kingdom · Age 46

Bonnie Lucy Minshull

director · Since 31/12/2023

British · United Kingdom · Age 45

Francis Simon Ross

director · Since 19/12/2024

Irish · United Kingdom · Age 38

Lee Paul Nash

director · Since 19/12/2024

British · England · Age 48

Paras Raj Patel

director · Since 31/01/2025

British · United Kingdom · Age 43

Former

Yildiray Donmez

director · Resigned 09/06/2023

Murat Gec

director · Resigned 09/06/2023

Alan Michael Holland

director · Resigned 30/06/2023

Thomas James Lynch

director · Resigned 29/09/2023

Andrew John Pilsworth

director · Resigned 31/12/2023

Alison Elizabeth Mew

director · Resigned 14/02/2024

Gareth John Hutchings

director · Resigned 19/12/2024

Gordon James Kellie

director · Resigned 19/12/2024

Persons with Significant Control

Segro Properties Limited

75–100% votes

1 New Burlington Place, London, W1S 2HR

Reg: 00448911 · The Registrar Of Companies · Private Company Limited By Shares

Notified 12/11/2021

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 New Burlington Place
2026-07-29

1 NEW BURLINGTON PLACE

post townLondon
2026-07-29

LONDON

officer appointedCRADDOCK, James William Aleck
2026-07-29
officer appointedMINSHULL, Bonnie Lucy
2026-07-29
officer appointedNASH, Lee Paul
2026-07-29
officer appointedPATEL, Paras Raj
2026-07-29
officer appointedROSS, Francis Simon
2026-07-29