Company NameDorothy Perkins Limited
Company StatusActive
Company Number00106273
CategoryPrivate Limited Company
Incorporation Date6 December 1909 (107 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Gillian Hague
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2005(95 years, 10 months after company formation)
Appointment Duration11 years, 2 months
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Richard Leeroy Burchill
Date of BirthDecember 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(96 years, 9 months after company formation)
Appointment Duration10 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMrs Sally Marion Wightman
Date of BirthNovember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2011(101 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4a Crowlees Road
Mirfield
West Yorkshire
WF14 9PR
Director NameMrs Sally Marion Wightman
Date of BirthNovember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2011(101 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4a Crowlees Road
Mirfield
West Yorkshire
WF14 9PR
Director NameMr Richard Dedombal
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(102 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleHead Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address46 Blackmoor Lane
Bardsey
Leeds
LS17 9DY
Secretary NameRebecca Rose Flaherty
StatusCurrent
Appointed19 December 2014(105 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameDavid John Bates
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(82 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 16 December 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 The Laurels
Potten End
Berkhamsted
Hertfordshire
HP4 2SP
Director NameJohn Hodges
Date of BirthAugust 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(82 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 January 1998)
RoleAssistant Company Secretary
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Director NameIan Peter Jackman
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(82 years, 7 months after company formation)
Appointment Duration13 years, 2 months (resigned 14 September 2005)
RoleSolicitor
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Director NamePhilip Clayton Smith
Date of BirthJuly 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1992(82 years, 7 months after company formation)
Appointment Duration8 months (resigned 01 March 1993)
RoleSecretary
Correspondence Address24 Bishops Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3LZ
Secretary NamePhilip Clayton Smith
NationalityBritish
StatusResigned
Appointed28 June 1992(82 years, 7 months after company formation)
Appointment Duration8 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address24 Bishops Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3LZ
Secretary NameJohn Hodges
NationalityBritish
StatusResigned
Appointed01 March 1993(83 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 January 1998)
RoleCompany Director
Correspondence AddressThe Old Orchard Burney Road
Westhumble
Dorking
Surrey
RH5 6AU
Director NameDavid Nigel Brown
Date of BirthJuly 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1994(85 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 16 August 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address116 Clarence Road
St Albans
Hertfordshire
AL1 4NW
Director NameMr Graham John Kilbey
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1996(86 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 October 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address20 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QJ
Director NameAndrew Christopher Bottomley
Date of BirthApril 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(87 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 13 February 2003)
RoleDirector Estates Management
Correspondence AddressHill Brow
Queens Road
Norwood Green Halifax
West Yorkshire
HX3 8RA
Director NameMr Adam Alexander Goldman
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(88 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 17 February 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Jenner Way
Clarendon Park
Epsom
Surrey
KT19 7LJ
Secretary NameDaphne Valerie Cash
NationalityBritish
StatusResigned
Appointed13 December 1999(90 years after company formation)
Appointment Duration8 months, 1 week (resigned 18 August 2000)
RoleCompany Director
Correspondence Address20 Chichester Mews
London
SE27 0NS
Secretary NameIan Peter Jackman
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(90 years, 9 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 05 September 2000)
RoleCompany Director
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Secretary NameIan Peter Jackman
NationalityBritish
StatusResigned
Appointed18 August 2000(90 years, 9 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 05 September 2000)
RoleCompany Director
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Secretary NameRebecca Jayne Stevenson
NationalityBritish
StatusResigned
Appointed05 September 2000(90 years, 9 months after company formation)
Appointment Duration3 years (resigned 05 September 2003)
RoleCompany Director
Correspondence Address49 Rivulet Road
Tottenham
London
N17 7JT
Director NameMr Colin Peter Duckels
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(90 years, 10 months after company formation)
Appointment Duration10 years, 4 months (resigned 25 February 2011)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Woodlands Park
Scarcroft
Leeds
West Yorkshire
LS14 3JU
Secretary NameBeverley Hicks
NationalityBritish
StatusResigned
Appointed05 September 2003(93 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address7 Westminster Court
King & Queen Wharf Rotherhithe
London
SE16 5SY
Secretary NameMichelle Hazel Cox
NationalityBritish
StatusResigned
Appointed31 March 2005(95 years, 4 months after company formation)
Appointment Duration4 years (resigned 20 April 2009)
RoleCompany Director
Correspondence Address154 Eastwood Road North
Leigh On Sea
Essex
SS9 4LZ
Director NameMr Mark Anthony Healey
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(95 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 10 February 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameJulie Sook Hein Crossland
Date of BirthJune 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(96 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 May 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Rowallan Road
London
SW6 6AF
Secretary NameMrs Jayabaduri Bergamin
NationalityBritish
StatusResigned
Appointed04 April 2008(98 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Newry Road
Twickenham
Middlesex
TW1 1PL
Secretary NameKimberly Donna Rodie
StatusResigned
Appointed13 November 2008(99 years after company formation)
Appointment Duration2 years, 7 months (resigned 27 June 2011)
RoleCompany Director
Correspondence Address26 Falcon Grove
Clapham
London
SW11 2ST
Secretary NameMiss Aisha Leah Waldron
StatusResigned
Appointed27 June 2011(101 years, 7 months after company formation)
Appointment Duration2 years (resigned 28 June 2013)
RoleCompany Director
Correspondence Address29 Bookerhill Road
High Wycombe
Buckinghamshire
HP12 4HA
Secretary NameGurpal Premi
NationalityBritish
StatusResigned
Appointed18 July 2013(103 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 October 2014)
RoleCompany Director
Correspondence AddressArcadia Group Limited Colegrave House
Berners Street
London
W1T 3NL
Secretary NameMr Anthony Gordon Farndon
StatusResigned
Appointed03 October 2014(104 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 19 December 2014)
RoleCompany Director
Correspondence AddressFlat 3a, 27 Upper Addison Gardens, Kensington
London
W14 8AJ

Contact

Websitedorothyperkins.com
Telephone08444111806
Telephone regionUnknown

Location

Registered AddressColegrave House
70 Berners Street
London
W1T 3NL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

7.3m at £0.2Arcadia Group LTD
99.32%
Deferred
50.6k at £0.2Arcadia Group LTD
0.68%
Ordinary

Financials

Year2014
Turnover£98,000
Gross Profit-£2,000
Net Worth£13,410,000
Current Liabilities£3,000

Accounts

Latest Accounts29 August 2015 (1 year, 3 months ago)
Next Accounts Due31 May 2017 (5 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return1 June 2016 (6 months ago)
Next Return Due29 June 2017 (6 months, 3 weeks from now)

Charges

14 December 2004Delivered on: 23 December 2004
Satisfied on: 4 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the charging companies to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
18 December 2002Delivered on: 23 December 2002
Satisfied on: 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)

Classification: Deed of accession to a composite guarantee and debenture dated 10 september 2002
Secured details: All present and future obligations and liabilities of each charging company to the security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
3 July 1931Delivered on: 24 March 1939
Persons entitled: Mrs H Greenwood

Classification: Mortgage
Secured details: £1473 18/6 owing.
Particulars: Freehold property, 10 ironmarket newcastle-under lyme, staffs.
Outstanding

Filing History

5 June 2015Full accounts made up to 30 August 2014 (17 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,848,498.75
(8 pages)
4 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,848,498.75
(8 pages)
19 December 2014Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
19 December 2014Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
28 October 2014Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
26 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,848,498.75
(8 pages)
26 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,848,498.75
(8 pages)
4 June 2014Full accounts made up to 31 August 2013 (16 pages)
9 August 2013Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013Termination of appointment of Aisha Waldron as a secretary (2 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
17 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
7 June 2013Full accounts made up to 25 August 2012 (11 pages)
6 February 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
17 July 2012Termination of appointment of Michelle Cox as a secretary (1 page)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
30 May 2012Full accounts made up to 27 August 2011 (11 pages)
3 May 2012Appointment of Mr Richard Dedombal as a director (2 pages)
5 March 2012Termination of appointment of Mark Healey as a director (1 page)
29 June 2011Appointment of Miss Aisha Leah Waldron as a secretary (2 pages)
29 June 2011Termination of appointment of Kimberly Rodie as a secretary (1 page)
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
9 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
6 June 2011Full accounts made up to 28 August 2010 (11 pages)
2 March 2011Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011Appointment of Mrs Sally Wightman as a director (2 pages)
12 January 2011Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
8 January 2011Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
8 January 2011Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
14 September 2010Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
27 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
27 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
21 May 2010Full accounts made up to 29 August 2009 (11 pages)
1 June 2009Return made up to 01/06/09; full list of members (4 pages)
12 May 2009Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
25 February 2009Full accounts made up to 30 August 2008 (11 pages)
14 November 2008Secretary appointed kimberly donna rodie (1 page)
14 November 2008Appointment terminated secretary jayabaduri bergamin (1 page)
17 June 2008Return made up to 01/06/08; full list of members (5 pages)
2 June 2008Full accounts made up to 1 September 2007 (11 pages)
2 June 2008Full accounts made up to 1 September 2007 (11 pages)
10 April 2008Secretary appointed jayabaduri bergamin (1 page)
15 July 2007Return made up to 01/06/07; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
3 March 2007Secretary's particulars changed (1 page)
22 February 2007Full accounts made up to 2 September 2006 (11 pages)
22 February 2007Full accounts made up to 2 September 2006 (11 pages)
20 September 2006Director resigned (1 page)
19 September 2006New director appointed (1 page)
23 June 2006Return made up to 01/06/06; full list of members (8 pages)
19 May 2006Full accounts made up to 27 August 2005 (11 pages)
10 March 2006New director appointed (2 pages)
1 March 2006Director resigned (1 page)
27 October 2005New director appointed (2 pages)
21 October 2005Director resigned (1 page)
21 October 2005New director appointed (3 pages)
31 August 2005Secretary's particulars changed (1 page)
23 July 2005Return made up to 01/06/05; full list of members (7 pages)
23 July 2005Director's particulars changed (1 page)
8 June 2005Full accounts made up to 28 August 2004 (11 pages)
14 April 2005New secretary appointed (1 page)
14 April 2005Secretary resigned (1 page)
18 January 2005Declaration of satisfaction of mortgage/charge (3 pages)
24 December 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
24 December 2004Declaration of assistance for shares acquisition (19 pages)
24 December 2004Declaration of assistance for shares acquisition (19 pages)
23 December 2004Particulars of mortgage/charge (10 pages)
30 June 2004Return made up to 01/06/04; full list of members (7 pages)
29 June 2004Full accounts made up to 30 August 2003 (11 pages)
9 January 2004Director's particulars changed (1 page)
12 September 2003New secretary appointed (2 pages)
12 September 2003Secretary resigned (1 page)
14 August 2003Memorandum and Articles of Association (6 pages)
14 August 2003Memorandum and Articles of Association (7 pages)
25 June 2003Return made up to 01/06/03; full list of members (7 pages)
28 March 2003Full accounts made up to 31 August 2002 (11 pages)
21 February 2003Director resigned (1 page)
27 January 2003Auditor's resignation (4 pages)
31 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 December 2002Particulars of mortgage/charge (17 pages)
23 December 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
23 December 2002Declaration of assistance for shares acquisition (18 pages)
23 December 2002Declaration of assistance for shares acquisition (17 pages)
18 December 2002Director's particulars changed (1 page)
3 July 2002Return made up to 01/06/02; no change of members (6 pages)
15 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 April 2002Director's particulars changed (1 page)
11 January 2002Full accounts made up to 25 August 2001 (11 pages)
27 June 2001Return made up to 01/06/01; full list of members (7 pages)
26 April 2001Full accounts made up to 26 August 2000 (11 pages)
12 December 2000Director's particulars changed (1 page)
15 November 2000Director's particulars changed (1 page)
16 October 2000New director appointed (2 pages)
15 September 2000Director's particulars changed (1 page)
14 September 2000Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000Secretary resigned (1 page)
12 September 2000New secretary appointed (2 pages)
31 August 2000Full accounts made up to 28 August 1999 (10 pages)
25 August 2000Secretary resigned (1 page)
25 August 2000New secretary appointed (2 pages)
28 June 2000Return made up to 01/06/00; full list of members (9 pages)
5 January 2000New secretary appointed (2 pages)
5 January 2000Secretary resigned (1 page)
19 December 1999Full accounts made up to 29 August 1998 (8 pages)
25 June 1999Return made up to 01/06/99; no change of members (7 pages)
4 November 1998Director resigned (1 page)
27 October 1998Full accounts made up to 30 August 1997 (8 pages)
8 September 1998Auditor's resignation (2 pages)
26 June 1998Return made up to 01/06/98; no change of members (7 pages)
2 February 1998New director appointed (2 pages)
2 February 1998New secretary appointed (2 pages)
2 February 1998Secretary resigned (1 page)
26 January 1998Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DR (1 page)
1 September 1997New director appointed (2 pages)
8 July 1997Return made up to 28/06/97; full list of members (8 pages)
1 July 1997Full accounts made up to 31 August 1996 (8 pages)
21 August 1996New director appointed (2 pages)
4 July 1996Return made up to 28/06/96; no change of members (6 pages)
1 July 1996Full accounts made up to 2 September 1995 (8 pages)
1 July 1996Full accounts made up to 2 September 1995 (8 pages)
6 July 1995Return made up to 28/06/95; full list of members (14 pages)
28 June 1995Full accounts made up to 3 September 1994 (9 pages)
28 June 1995Full accounts made up to 3 September 1994 (9 pages)
12 July 1994Return made up to 28/06/94; full list of members (9 pages)
2 July 1993Return made up to 28/06/93; full list of members (9 pages)
24 March 1939Particulars of mortgage/charge (4 pages)
6 December 1909Incorporation (22 pages)