| Company Name | Dartmouth Park Holdings Limited |
|---|---|
| Director | Nicholas William Innes Mann |
| Company Status | Active |
| Company Number | 05661192 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2005(18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Nicholas William Innes Mann |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, 2 London Wall Place London EC2Y 5AU |
| Secretary Name | Marita Liselotte Link |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Chester Road London N19 5DF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6th Floor, 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Nicholas William Innes Mann 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
|---|---|
| 25 July 2023 | Director's details changed for Mr Thomas Peter Mann on 25 July 2023 (2 pages) |
| 8 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 28 October 2022 | Appointment of Thomas Peter Mann as a director on 21 October 2022 (2 pages) |
| 8 August 2022 | Confirmation statement made on 5 August 2022 with updates (5 pages) |
| 5 August 2022 | Change of details for Mr Nicholas William Innes Mann as a person with significant control on 6 April 2016 (2 pages) |
| 5 August 2022 | Change of details for Mr Nicholas William Innes Mann as a person with significant control on 5 August 2022 (2 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 6 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 6 November 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 5 August 2020 | Director's details changed for Mr Nicholas William Innes Mann on 5 August 2020 (2 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 2 July 2020 | Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 6th Floor, 2 London Wall Place London EC2Y 5AU on 2 July 2020 (1 page) |
| 16 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 16 December 2019 (1 page) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 12 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 16 April 2019 | Termination of appointment of Marita Liselotte Link as a secretary on 29 March 2019 (2 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 14 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 6 October 2017 | Registered office address changed from 30-34 New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V6BJ on 6 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from 30-34 New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V6BJ on 6 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to 30-34 New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to 30-34 New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page) |
| 21 August 2017 | Confirmation statement made on 5 August 2017 with updates (5 pages) |
| 21 August 2017 | Confirmation statement made on 5 August 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 18 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 27 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 4 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2010 | Director's details changed for Nicholas William Innes Mann on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Nicholas William Innes Mann on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Nicholas William Innes Mann on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from euro house 1394 high road london N20 9YZ (1 page) |
| 4 February 2009 | Location of register of members (1 page) |
| 4 February 2009 | Registered office changed on 04/02/2009 from euro house 1394 high road london N20 9YZ (1 page) |
| 4 February 2009 | Location of debenture register (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 June 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 2 June 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 27 chester road london N19 5DF (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 27 chester road london N19 5DF (1 page) |
| 22 October 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 11 May 2006 | Particulars of contract relating to shares (4 pages) |
| 11 May 2006 | Particulars of contract relating to shares (4 pages) |
| 11 May 2006 | Ad 23/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 May 2006 | Ad 23/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 6 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 22 December 2005 | Incorporation (17 pages) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Incorporation (17 pages) |
| 22 December 2005 | Secretary resigned (1 page) |