DEARNSIDE MOTOR COMPANY LIMITED (THE)
Overview
| Company Name | DEARNSIDE MOTOR COMPANY LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01013843 |
| 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 DEARNSIDE MOTOR COMPANY LIMITED (THE)?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DEARNSIDE MOTOR COMPANY LIMITED (THE) located?
| Registered Office Address | Unit B1 Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEARNSIDE MOTOR COMPANY LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DEARNSIDE MOTOR COMPANY LIMITED (THE)?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for DEARNSIDE MOTOR COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from The Hollies Chorleywood Road Rickmansworth Hertfordshire WD3 4ER England to Unit B1 Anglo House, Bell Lane Office Village Bell Lane Amersham HP6 6FA on May 01, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 010138430021, created on Oct 02, 2023 | 39 pages | MR01 | ||
Satisfaction of charge 010138430017 in full | 1 pages | MR04 | ||
Satisfaction of charge 010138430018 in full | 1 pages | MR04 | ||
Registration of charge 010138430019, created on Oct 02, 2023 | 34 pages | MR01 | ||
Registration of charge 010138430020, created on Oct 02, 2023 | 33 pages | MR01 | ||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||
Registration of charge 010138430018, created on Dec 16, 2022 | 28 pages | MR01 | ||
Registration of charge 010138430017, created on Dec 16, 2022 | 52 pages | MR01 | ||
Satisfaction of charge 010138430014 in full | 1 pages | MR04 | ||
Satisfaction of charge 010138430015 in full | 1 pages | MR04 | ||
Satisfaction of charge 010138430016 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 010138430013 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 010138430016, created on Jul 23, 2021 | 38 pages | MR01 | ||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with updates | 4 pages | CS01 | ||
Change of details for Platinum Retail Limited as a person with significant control on Jan 30, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DEARNSIDE MOTOR COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEJPAL, Linda Karen | Secretary | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 United Kingdom | 212327160001 | |||||||
| SEJPAL, Linda Karen | Director | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 United Kingdom | England | British | Company Secretary | 212327370001 | ||||
| SEJPAL, Sailesh Ranchhoddas | Director | Anglo House, Bell Lane Office Village Bell Lane HP6 6FA Amersham Unit B1 United Kingdom | England | British | Company Director | 80384890002 | ||||
| CLEREHUGH, Beryl | Secretary | Crags House Stables Lane Barnburgh DN5 7EJ Doncaster South Yorkshire | British | 56666840001 | ||||||
| CLEREHUGH, Paul Stephen | Secretary | Victoria House 8 Cliff Road Darfield S73 9HR Barnsley South Yorkshire | British | 3995340003 | ||||||
| CLEREHUGH, Beryl | Director | Crags House Stables Lane Barnburgh DN5 7EJ Doncaster South Yorkshire | England | British | Director | 56666840001 | ||||
| CLEREHUGH, Paul Stephen | Director | Victoria House 8 Cliff Road Darfield S73 9HR Barnsley South Yorkshire | England | British | Garage Proprietor | 3995340003 | ||||
| CLEREHUGH, Stephen Maurice | Director | Craggs House Stables Lane Barnburgh DN5 7EJ Doncaster South Yorkshire | British | Garage Proprietor | 3995350001 | |||||
| INGLE, Matthew Charles | Director | Chorleywood Road WD3 4ER Rickmansworth The Hollies Hertfordshire England | England | British | Solicitor | 142580930001 |
Who are the persons with significant control of DEARNSIDE MOTOR COMPANY LIMITED (THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Platinum Retail Limited | Aug 12, 2016 | Chorleywood Road WD3 4ER Rickmansworth The Hollies England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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