Dacre Activities Limited

Company Name	Dacre Activities Limited
Directors	Miranda Jane Richards and Toby Jonathan Mullins
Company Status	Active
Company Number	06990593
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods
Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mrs Miranda Jane Richards
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	57 Palace Street London SW1E 5HJ

Director Name	Mr Toby Jonathan Mullins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 October 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	57 Palace Street London SW1E 5HJ

Director Name	Mr Bryan Frederick William Baughan
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Oaklands Lower Road East Farleigh Maidstone Kent ME15 0JW

Director Name	Franics Rodney Abbott
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Campbell Road Twickenham Middlesex TW2 5BY

Secretary Name	Simon Vernon Muncaster
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	241 London Road Twickenham TW1 1ES

Secretary Name	Mr Roy William Blackwell
Status	Resigned
Appointed	11 December 2014(5 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 March 2015)
Role	Company Director
Correspondence Address	55a Catherine Place London SW1E 6DY

Secretary Name	Mr Michael John Bithell
Nationality	British
Status	Resigned
Appointed	23 March 2015(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Palace Street London SW1E 5HJ

Director Name	Vice-Admiral Peter Arthur Dunt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 October 2020)
Role	Royal Naval Officer (Retd)
Country of Residence	England
Correspondence Address	57 Palace Street London SW1E 5HJ

Secretary Name	Chettleburgh's Secretarial Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	57 Palace Street London SW1E 5HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	United Westminster Schools 100.00% Ordinary

Financials

Year	2014
Turnover	£145,212
Gross Profit	£145,212
Net Worth	£2
Cash	£212,731
Current Liabilities	£225,170

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

20 February 2021	Accounts for a small company made up to 31 August 2020 (13 pages)
10 December 2020	Appointment of Mr Toby Jonathan Mullins as a director on 13 October 2020 (2 pages)
23 October 2020	Termination of appointment of Peter Arthur Dunt as a director on 13 October 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 August 2019 (12 pages)
9 December 2019	Memorandum and Articles of Association (13 pages)
22 November 2019	Termination of appointment of Franics Rodney Abbott as a director on 20 November 2019 (1 page)
22 November 2019	Appointment of Mrs Miranda Jane Richards as a director on 20 November 2019 (2 pages)
16 May 2019	Current accounting period extended from 30 June 2019 to 31 August 2019 (1 page)
31 March 2019	Cessation of Peter Arthur Dunt as a person with significant control on 31 March 2019 (1 page)
31 March 2019	Notification of The United Westminster & Grey Coat Foundation as a person with significant control on 31 March 2019 (2 pages)
31 March 2019	Cessation of Michael John Bithell as a person with significant control on 31 March 2019 (1 page)
31 March 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
31 March 2019	Cessation of Francis Rodney Abbott as a person with significant control on 31 March 2019 (1 page)
6 November 2018	Accounts for a small company made up to 30 June 2018 (13 pages)
16 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
7 February 2018	Registered office address changed from 55a Catherine Place London SW1E 6DY to 57 Palace Street London SW1E 5HJ on 7 February 2018 (1 page)
9 January 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
29 August 2017	Notification of Peter Arthur Dunt as a person with significant control on 5 April 2017 (2 pages)
29 August 2017	Notification of Peter Arthur Dunt as a person with significant control on 5 April 2017 (2 pages)
27 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 June 2017	Auditor's resignation (1 page)
7 June 2017	Auditor's resignation (1 page)
6 April 2017	Appointment of Mr Peter Arthur Dunt as a director on 5 April 2017 (2 pages)
6 April 2017	Appointment of Mr Peter Arthur Dunt as a director on 5 April 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
4 January 2016	Termination of appointment of Bryan Frederick William Baughan as a director on 19 December 2015 (1 page)
4 January 2016	Termination of appointment of Bryan Frederick William Baughan as a director on 19 December 2015 (1 page)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
24 March 2015	Termination of appointment of Roy William Blackwell as a secretary on 23 March 2015 (1 page)
24 March 2015	Termination of appointment of Roy William Blackwell as a secretary on 23 March 2015 (1 page)
24 March 2015	Appointment of Mr Michael John Bithell as a secretary on 23 March 2015 (2 pages)
24 March 2015	Appointment of Mr Michael John Bithell as a secretary on 23 March 2015 (2 pages)
3 February 2015	Appointment of Mr Roy William Blackwell as a secretary on 11 December 2014 (2 pages)
3 February 2015	Termination of appointment of Simon Vernon Muncaster as a secretary on 11 December 2014 (1 page)
3 February 2015	Full accounts made up to 30 June 2014 (12 pages)
3 February 2015	Termination of appointment of Simon Vernon Muncaster as a secretary on 11 December 2014 (1 page)
3 February 2015	Appointment of Mr Roy William Blackwell as a secretary on 11 December 2014 (2 pages)
3 February 2015	Full accounts made up to 30 June 2014 (12 pages)
13 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
13 October 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (5 pages)
17 March 2014	Full accounts made up to 30 June 2013 (18 pages)
17 March 2014	Full accounts made up to 30 June 2013 (18 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
8 March 2013	Full accounts made up to 30 June 2012 (12 pages)
8 March 2013	Full accounts made up to 30 June 2012 (12 pages)
6 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
11 January 2012	Full accounts made up to 30 June 2011 (12 pages)
11 January 2012	Full accounts made up to 30 June 2011 (12 pages)
31 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
1 March 2011	Full accounts made up to 30 June 2010 (12 pages)
1 March 2011	Full accounts made up to 30 June 2010 (12 pages)
18 February 2011	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 February 2011	Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
17 February 2011	Previous accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Director's details changed for Franics Rodney Abbott on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Franics Rodney Abbott on 14 August 2010 (2 pages)
20 August 2009	Appointment terminated secretary chettleburgh's secretarial LTD. (1 page)
20 August 2009	Appointment terminated secretary chettleburgh's secretarial LTD. (1 page)
14 August 2009	Incorporation (20 pages)
14 August 2009	Incorporation (20 pages)

Dacre Activities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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