SECOND LYNTONS MANAGEMENT COMPANY (SOUTHWARK) LIMITED

Company summary

Company number: 02327274
Status: ACTIVE
Incorporated / age: 9 December 198837 years
Registered office: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ
Accounts due: 31 December 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DMG PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	14 Aug 2014				Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ
MIRAVITE-TILEY, Jan Clare ACTIVE	Director	22 Dec 2025		United Kingdom	December 1981	Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ, United Kingdom
DMG PROPERTY MANAGEMENT LIMITED ACTIVE	Director	22 Dec 2025				Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ, United Kingdom
BOOKER, Gary RESIGNED	Secretary		30 Apr 1997			11 Milton Close, London, SE1 5TD
DELGADO, Jorge RESIGNED	Secretary	21 May 2008	11 Feb 2021			13, Milton Close, Berdmondsey, SE1 5TD
MASON, Hannah Catherine RESIGNED	Secretary	20 Dec 2005	21 May 2008			13 Wordsworth Road, London, SE1 5TX
MCGILL, Andrew RESIGNED	Secretary	11 Feb 2021	11 Feb 2021			Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ
NINKOVIC, Vladimir RESIGNED	Secretary	25 Apr 2010	25 Jul 2014			11, Wordsworth Road, London, London, SE1 5TX, United Kingdom
PIERCE, Julia Eileen RESIGNED	Secretary	15 Aug 1997	31 May 2000			9 Wordsworth Road, London, SE1 5TX
SEATON, Raymond Dennis RESIGNED	Secretary	30 Jun 2000	20 Dec 2005			9 Milton Close, London, SE1 5TD
CHILDS, Robert James RESIGNED	Director	28 May 2005	16 Mar 2006		April 1970	5 Wordsworth Road, London, SE1 5TX
COLLIER, Debra Maria RESIGNED	Director	01 Oct 2005	01 Dec 2007		February 1966	10 Wordsworth Road, London, SE1 5TX
DELGADO, Jorge RESIGNED	Director	21 May 2008	11 Feb 2021	United Kingdom	November 1976	13, Milton Close, Berdmondsey, SE1 5TD
ELLIOTT, Stuart Ross RESIGNED	Director	22 Dec 2009	28 Feb 2013	United Kingdom	March 1972	13, Wordsworth Road, London, SE1 5TX, United Kingdom
FRANCIS, Steven RESIGNED	Director		25 Feb 1997		June 1965	10 Wordsworth Road, London, SE1 5TX
HALL, Jayne Silvie RESIGNED	Director	07 Jun 2005	22 Sep 2005		April 1970	13 Wordsworth Road, London, SE1 5TX
HALL, Kevin James RESIGNED	Director	19 Aug 1998	14 Apr 1999		July 1967	13 Wordsworth Road, London, SE1 5TX
HUDSON, Frank William RESIGNED	Director	15 Jun 1994	31 Mar 1997		June 1968	12 Milton Close, Bermondsey, London, SE1 5TD
JENNINGS, Julie Marie RESIGNED	Director	15 Aug 1997	19 Aug 1998		September 1966	10 Wordsworth Road, Bermondsey, London, SE1 5TX
KIRK, David RESIGNED	Director		20 Jun 1993		April 1963	12 Milton Close, Bermondsey, London, SE1 5TD
MASON, Hannah Catherine RESIGNED	Director	01 Oct 2005	01 Sep 2009		April 1977	13 Wordsworth Road, London, SE1 5TX
MCGILL, Andrew Ryder RESIGNED	Director	11 Feb 2021	22 Dec 2025	England	January 1968	Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ
PIERCE, Julia Eileen RESIGNED	Director	14 Apr 1999	31 May 2000		August 1963	9 Wordsworth Road, London, SE1 5TX
PLATT, Hannah Max Absolute Lee RESIGNED	Director	07 Jul 2006	25 Jul 2014	England	May 1975	11 Wordsworth Road, London, SE1 5TX
RANSLEY, Nicholas Peter RESIGNED	Director	01 Oct 2005	07 Oct 2009		April 1967	13 Wordsworth Road, London, SE1 5TX
SEATON, Raymond Dennis RESIGNED	Director	14 Apr 1999	20 Dec 2005		May 1928	9 Milton Close, London, SE1 5TD
SHEFFORD, Gordon RESIGNED	Director	26 Aug 2006	12 Nov 2006		August 1947	31 Cranbrook Court, Fleet, Hants, GU51 4PY
SUMMERFIELD, Katy RESIGNED	Director	19 Aug 1998	14 Apr 1999		October 1973	10 Milton Close, London, SE1 5TD
TALLAFUS, Lutz Volker RESIGNED	Director	15 Aug 1997	19 Aug 1998		December 1954	13 Milton Close, London, SE1 5TD
WANG, Ping RESIGNED	Director	01 Jun 2000	07 Jun 2005		October 1970	9 Wordsworth Road, London, SE1 5TX
WARD, Steven RESIGNED	Director		18 Dec 1994		May 1961	10 Milton Close, Bermondsey, London, SE1 5TD
WATERS, Simon RESIGNED	Director	22 Dec 2009	28 Feb 2013	United Kingdom	April 1977	13, Wordsworth Road, London, SE1 5TX, United Kingdom

DMG PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Aug 2014
Address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

MIRAVITE-TILEY, Jan Clare ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ, United Kingdom

DMG PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ, United Kingdom

BOOKER, Gary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: 11 Milton Close, London, SE1 5TD

DELGADO, Jorge RESIGNED
Role: Secretary
Appointed on: 21 May 2008
Resigned on: 11 Feb 2021
Address: 13, Milton Close, Berdmondsey, SE1 5TD

MASON, Hannah Catherine RESIGNED
Role: Secretary
Appointed on: 20 Dec 2005
Resigned on: 21 May 2008
Address: 13 Wordsworth Road, London, SE1 5TX

MCGILL, Andrew RESIGNED
Role: Secretary
Appointed on: 11 Feb 2021
Resigned on: 11 Feb 2021
Address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

NINKOVIC, Vladimir RESIGNED
Role: Secretary
Appointed on: 25 Apr 2010
Resigned on: 25 Jul 2014
Address: 11, Wordsworth Road, London, London, SE1 5TX, United Kingdom

PIERCE, Julia Eileen RESIGNED
Role: Secretary
Appointed on: 15 Aug 1997
Resigned on: 31 May 2000
Address: 9 Wordsworth Road, London, SE1 5TX

SEATON, Raymond Dennis RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 20 Dec 2005
Address: 9 Milton Close, London, SE1 5TD

CHILDS, Robert James RESIGNED
Role: Director
Appointed on: 28 May 2005
Resigned on: 16 Mar 2006
Date of birth: April 1970
Address: 5 Wordsworth Road, London, SE1 5TX

COLLIER, Debra Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 01 Dec 2007
Date of birth: February 1966
Address: 10 Wordsworth Road, London, SE1 5TX

DELGADO, Jorge RESIGNED
Role: Director
Appointed on: 21 May 2008
Resigned on: 11 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 13, Milton Close, Berdmondsey, SE1 5TD

ELLIOTT, Stuart Ross RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 13, Wordsworth Road, London, SE1 5TX, United Kingdom

FRANCIS, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1997
Date of birth: June 1965
Address: 10 Wordsworth Road, London, SE1 5TX

HALL, Jayne Silvie RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 22 Sep 2005
Date of birth: April 1970
Address: 13 Wordsworth Road, London, SE1 5TX

HALL, Kevin James RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 14 Apr 1999
Date of birth: July 1967
Address: 13 Wordsworth Road, London, SE1 5TX

HUDSON, Frank William RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 31 Mar 1997
Date of birth: June 1968
Address: 12 Milton Close, Bermondsey, London, SE1 5TD

JENNINGS, Julie Marie RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 19 Aug 1998
Date of birth: September 1966
Address: 10 Wordsworth Road, Bermondsey, London, SE1 5TX

KIRK, David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1993
Date of birth: April 1963
Address: 12 Milton Close, Bermondsey, London, SE1 5TD

MASON, Hannah Catherine RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 01 Sep 2009
Date of birth: April 1977
Address: 13 Wordsworth Road, London, SE1 5TX

MCGILL, Andrew Ryder RESIGNED
Role: Director
Appointed on: 11 Feb 2021
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: January 1968
Address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

PIERCE, Julia Eileen RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 31 May 2000
Date of birth: August 1963
Address: 9 Wordsworth Road, London, SE1 5TX

PLATT, Hannah Max Absolute Lee RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: May 1975
Address: 11 Wordsworth Road, London, SE1 5TX

RANSLEY, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 07 Oct 2009
Date of birth: April 1967
Address: 13 Wordsworth Road, London, SE1 5TX

SEATON, Raymond Dennis RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 20 Dec 2005
Date of birth: May 1928
Address: 9 Milton Close, London, SE1 5TD

SHEFFORD, Gordon RESIGNED
Role: Director
Appointed on: 26 Aug 2006
Resigned on: 12 Nov 2006
Date of birth: August 1947
Address: 31 Cranbrook Court, Fleet, Hants, GU51 4PY

SUMMERFIELD, Katy RESIGNED
Role: Director
Appointed on: 19 Aug 1998
Resigned on: 14 Apr 1999
Date of birth: October 1973
Address: 10 Milton Close, London, SE1 5TD

TALLAFUS, Lutz Volker RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 19 Aug 1998
Date of birth: December 1954
Address: 13 Milton Close, London, SE1 5TD

WANG, Ping RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 07 Jun 2005
Date of birth: October 1970
Address: 9 Wordsworth Road, London, SE1 5TX

WARD, Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1994
Date of birth: May 1961
Address: 10 Milton Close, Bermondsey, London, SE1 5TD

WATERS, Simon RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 13, Wordsworth Road, London, SE1 5TX, United Kingdom

Filing history

Timeline

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Charges

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