Dartmouth Project Management Services Limited

Company Name	Dartmouth Project Management Services Limited
Company Status	Active
Company Number	08675119
Category	Private Limited Company
Incorporation Date	3 September 2013(10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan David Ashcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Christopher James Banks
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Guy Richard Duckworth
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Terence William Dawber
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(1 year, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 May 2019)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Graham Godfrey Rice
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Stephen Edward Reynolds
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Kenneth Henry Joseph Bowden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Dartmouth Capital Advisors LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£72,724
Cash	£1
Current Liabilities	£72,725

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
28 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
4 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
11 October 2021	Director's details changed for Mr Kenneth Henry Joseph Bowden on 7 October 2020 (2 pages)
11 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
23 December 2020	Termination of appointment of Stephen Edward Reynolds as a director on 14 December 2020 (1 page)
23 December 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
5 October 2019	Amended micro company accounts made up to 31 December 2018 (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
26 July 2019	Termination of appointment of Terence William Dawber as a director on 21 May 2019 (1 page)
17 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
30 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
30 October 2017	Director's details changed for Mr Kenneth Henry Joseph Bowden on 1 August 2017 (2 pages)
30 October 2017	Director's details changed for Mr Kenneth Henry Joseph Bowden on 1 August 2017 (2 pages)
1 September 2017	Termination of appointment of Graham Godfrey Rice as a director on 13 July 2017 (1 page)
1 September 2017	Termination of appointment of Graham Godfrey Rice as a director on 13 July 2017 (1 page)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 January 2016	Appointment of Mr Christopher James Banks as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mr Christopher James Banks as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mr Guy Richard Duckworth as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mr Kenneth Henry Joseph Bowden as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mr Stephen Edward Reynolds as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mr Guy Richard Duckworth as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mr Stephen Edward Reynolds as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mr Graham Godfrey Rice as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mr Graham Godfrey Rice as a director on 1 January 2016 (2 pages)
19 January 2016	Appointment of Mr Kenneth Henry Joseph Bowden as a director on 1 January 2016 (2 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (4 pages)
29 September 2015	Director's details changed for Jonathan David Ashcroft on 3 September 2015 (2 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Director's details changed for Jonathan David Ashcroft on 3 September 2015 (2 pages)
29 September 2015	Director's details changed for Jonathan David Ashcroft on 3 September 2015 (2 pages)
29 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
27 May 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 November 2014	Appointment of Mr Terence William Dawber as a director on 28 October 2014 (3 pages)
6 November 2014	Appointment of Mr Terence William Dawber as a director on 28 October 2014 (3 pages)
22 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
22 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
22 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
10 June 2014	Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 35 Vine Street London EC3N 2AA United Kingdom on 10 June 2014 (1 page)
3 September 2013	Incorporation Statement of capital on 2013-09-03 GBP 1 (13 pages)
3 September 2013	Incorporation Statement of capital on 2013-09-03 GBP 1 (13 pages)

Dartmouth Project Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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