DOGSTHORPE ACQUISITIONS LIMITED
Overview
| Company Name | DOGSTHORPE ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00300719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOGSTHORPE ACQUISITIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DOGSTHORPE ACQUISITIONS LIMITED located?
| Registered Office Address | Victoria Mills Irchester NN8 2DT Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOGSTHORPE ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITWORTHS HOLDINGS LIMITED | May 13, 1935 | May 13, 1935 |
What are the latest accounts for DOGSTHORPE ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for DOGSTHORPE ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for DOGSTHORPE ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Cessation of Martin Francis George as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Pure Magic Industries Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Miscellaneous Aud res sect 519 | 1 pages | MISC | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of DOGSTHORPE ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARGE, Simone Louise | Secretary | 32 Home Close Road Houghton On The Hill LE7 9GT Leicester Leicestershire | British | None | 112856680001 | |||||
| BUTLER, Roger William | Director | The Rookery Hardwick NN9 5AL Wellingborough Northamptonshire | United Kingdom | British | Director | 114245060001 | ||||
| GEORGE, Martin Francis | Director | Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire | England | British | Company Director | 23891100001 | ||||
| LARGE, Simone Louise | Director | Victoria Mills Irchester NN8 2DT Wellingborough Northamptonshire | England | British | Chartered Accountant | 193776550001 | ||||
| CUNNINGHAM, Stephen John, Mrs. | Secretary | 11 Medinah Close NN4 0YS Northampton Northamptonshire | British | Director | 64703130001 | |||||
| JENKINS, David John | Secretary | 1 The Brushes Brent Eleigh Road CO10 9PF Lavenham Suffolk | British | 78416710001 | ||||||
| OSLER, Glenton Derek | Secretary | 1 Teal Close Burton Latimer NN15 5TP Kettering Northamptonshire | British | 56410350001 | ||||||
| SHORTLAND, Robert | Secretary | 72 Church Way NN3 3BX Northampton | British | 61491740001 | ||||||
| SHORTLAND, Robert | Secretary | 72 Church Way NN3 3BX Northampton | British | 61491740001 | ||||||
| ROXBURGHE HOUSE REGISTRARS LIMITED | Secretary | 2nd Floor Roxburghe House 273-287 Regent Street W1B 2AD London | 49253240002 | |||||||
| ARMSTRONG, Graham Lesley | Director | 1373 Lincoln Road PE4 6LT Peterborough Cambridgeshire | United Kingdom | British | Director | 66232870001 | ||||
| CADBURY, Roger Victor John | Director | 58 Binswood Avenue CV32 5RX Leamington Spa Warwickshire | England | British | Company Director | 2189460001 | ||||
| CUNNINGHAM, Stephen John, Mrs. | Director | 11 Medinah Close NN4 0YS Northampton Northamptonshire | United Kingdom | British | Director | 64703130001 | ||||
| DAVIES, Timothy Bevan | Director | 14 Owston Road Knossington LE15 8LX Leicester Grange Farm Leicestershire | England | British | None | 134132190001 | ||||
| EVANS, Martin Charles Malcolm | Director | 12 Hatton Street NN8 5AS Wellingborough Northamptonshire | British | Company Director | 36229430001 | |||||
| GEORGE, David Anthony | Director | The Old Rectory Blatherwycke PE8 6YW Peterborough Cambridgeshire | England | British | Company Director | 20843440001 | ||||
| GEORGE, Michael David | Director | 7 Cambridge Place Kensington W8 5PB London | England | British | Company Director | 56114600003 | ||||
| GEORGE, Richard William, Sir | Director | Drayton House Drayton LE16 8SA Market Harborough Leics | British | Company Director | 2427470001 | |||||
| GREGORY, Dennis George | Director | 80 Swift Close Deeping St James PE6 8QR Peterborough Cambridgeshire | Irish | Director | 32277580001 | |||||
| GUNNING, Angus Charles | Director | 72 Avenue Road NN10 0SJ Rushden Northamptonshire | United Kingdom | British | Company Director | 61902610002 | ||||
| LINNEY, Nicholas Steven | Director | Blidworth Road NG22 8EZ Farnsfield The Coach House Nottinghamshire | England | British | Company Chairman | 21393970005 | ||||
| PRESTON, Jeremy | Director | Croughton House NN13 5LS Croughton Northamptonshire | United Kingdom | British | Director | 106189970001 | ||||
| REYNOLDS, Anthony John | Director | Thurlby Grange Thurlby PE10 0EA Bourne Lincs | England | British | Company Director | 8120650001 | ||||
| REYNOLDS, Harold | Director | The Elms Pytchley Kettering Northants | British | Company Director | 2911760001 | |||||
| SHORTLAND, Robert | Director | 72 Church Way NN3 3BX Northampton | British | Director | 61491740001 | |||||
| WARD, Michael John Bruce | Director | Farthing Acre Standalone Warren Haynes MK45 3QG Bedford Bedfordshire | British | Company Director | 41976450001 |
Who are the persons with significant control of DOGSTHORPE ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Francis George | Apr 06, 2016 | Victoria Mills Irchester NN8 2DT Wellingborough Northamptonshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pure Magic Industries Ltd | Apr 06, 2016 | London Road NN8 2DT Wellingborough Victoria Mills England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0