DARTINGTON PORTFOLIO NOMINEES LIMITED
Overview
| Company Name | DARTINGTON PORTFOLIO NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01489542 |
| 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 DARTINGTON PORTFOLIO NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DARTINGTON PORTFOLIO NOMINEES LIMITED located?
| Registered Office Address | 2610 The Quadrant Aztec West, Almondsbury BS32 4AQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARTINGTON PORTFOLIO NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DARTINGTON PORTFOLIO NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for DARTINGTON PORTFOLIO NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing to change the details of Rowan Dartingon & Co. Limited as a person with significant control | 7 pages | RP04PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Marc Robert Andrew Bulstrode as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Geoffrey Hobbs as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Temple Point Redcliffe Way Bristol BS1 6NL United Kingdom to 2610 the Quadrant Aztec West, Almondsbury Bristol BS32 4AQ on Jul 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 284 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 280 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 267 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of DARTINGTON PORTFOLIO NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED | Secretary | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England |
| 192131860001 | ||||||||||
| BULSTRODE, Marc Robert Andrew | Director | The Quadrant Aztec West, Almondsbury BS32 4AQ Bristol 2610 England | England | British | 330028570001 | |||||||||
| COCKERILL, Glenn | Director | The Quadrant Aztec West, Almondsbury BS32 4AQ Bristol 2610 England | United Kingdom | British | 247090830002 | |||||||||
| LEATHER, Mark Kevin | Director | The Quadrant Aztec West, Almondsbury BS32 4AQ Bristol 2610 England | United Kingdom | English | 254797010001 | |||||||||
| AVERY, Ernest Roy | Secretary | Old Rosecroft Farm The Street West Harptree BS40 6EA Bristol | British | 7176110001 | ||||||||||
| BARNFIELD, Richard James | Secretary | 6th Floor The Colston Centre Colston Street BS1 4XE Bristol Avon | British | 33369870001 | ||||||||||
| BIGGS, Malcolm Graham | Secretary | 3 Redwick Gardens BS35 4LL Pilning South Goucestershire | British | 67887960002 | ||||||||||
| BROKENSHA, Alison Jane | Secretary | 93 Merton Mansions SW20 8DG London | South African | 109634150002 | ||||||||||
| BURROWS, David | Secretary | Colston Street BS1 4RD Bristol Colston Tower | British | 153168120001 | ||||||||||
| COOKE, Oliver Charles | Secretary | Old Broad Street EC2N 1HT London 3rd Floor 30 United Kingdom | British | 146956600001 | ||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| ADAMS, Marcus | Director | GU27 3NJ Haslemere Goldhawk Barn, Vann Road, Fernhurst Surrey United Kingdom | United Kingdom | British | 219445010001 | |||||||||
| ALDER, Malcolm Frederick Ian | Director | 30 Colyer Close New Eltham SE9 3QG London | British | 28943740001 | ||||||||||
| BEATSON-HIRD, Jonathan Denis | Director | Llanvetherine Court NP7 8NL Nr Abergavenny Monmonthshire | Wales | British | 150163970001 | |||||||||
| BURROWS, David | Director | Colston Street BS1 4RD Bristol Colston Tower | United Kingdom | British | 150948300001 | |||||||||
| CHALK, Keith William | Director | 11 Weybank Hildenborough TN11 9EH Tonbridge Kent | British | 51967420001 | ||||||||||
| CLARK, Adrian, Mr | Director | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England England | England | British | 223264810001 | |||||||||
| COE, Michael Charles | Director | Withyhurst Riverside BS29 6EH Banwell North Somerset | British | 95920320001 | ||||||||||
| COLE, William Robert | Director | 40 Burbridge Way Ladybur Estate Ladysmith Road N17 9AJ London | British | 34143900001 | ||||||||||
| COOPER, Ben Douglas | Director | Bury Hill View, Downend BS16 6PA Bristol 5 England England | United Kingdom | British | 219551710001 | |||||||||
| COUCH, David Paul | Director | Colston Street BS1 4RD Bristol Colston Tower | United Kingdom | British | 123869350002 | |||||||||
| COUCH, David Paul | Director | Colston Street BS1 4RD Bristol 7th Floor Colston Tower United Kingdom | United Kingdom | British | 123869350002 | |||||||||
| COXELL, Graham Peter | Director | Colston Street BS1 4RD Bristol Colston Tower England And Wales United Kingdom | United Kingdom | British | 73332850003 | |||||||||
| DRAKE, Karen May | Director | 13 Brooklands Square SS8 0LE Canvey Island Essex | British | 17369800001 | ||||||||||
| DU BOULAY, Robin Bernard Houssemayne | Director | Lower Edge Bowden Hill Lacock SN15 2PP Chippenham Wiltshire | British | 29075390001 | ||||||||||
| EVANS, Suzanne Elizabeth | Director | Colston Street BS1 4RD Bristol Colston Tower England And Wales United Kingdom | United Kingdom | British | 155474930001 | |||||||||
| HOBBS, David Geoffrey | Director | The Quadrant Aztec West, Almondsbury BS32 4AQ Bristol 2610 England | England | British | 155745550001 | |||||||||
| HONEYWOOD, Michael John | Director | 20 Queens Road DA16 3EA Welling Kent | British | 17369820001 | ||||||||||
| HUTSON, James Alexis | Director | Colston Street BS1 4RD Bristol Colston Tower | United Kingdom | British | 150948680001 | |||||||||
| LEWIS, Justin Llewellyn Gareth | Director | 17 Langridge Street Middle Park Victoria 3206 Australia | Australia | British | 138574150001 | |||||||||
| MANN, Anthony Charles Douglas | Director | 31 Ormerod Road Stoke Bishop BS9 1BA Bristol | England | British | 25077370001 | |||||||||
| MORRIS, Andrew Jonathan | Director | Combe Lodge 60 Church Lane BS48 3JJ Bristol Avon | England | British | 115180470001 | |||||||||
| NEWTON, Barrie John, Brea Avalon Llp | Director | Orchard Hill The Barton Corston BA2 9AN Bath | United Kingdom | British | 142540920001 | |||||||||
| OLLENBUTTEL, George Robert | Director | 15 Little How Croft Abbots Langley WD5 0BR Watford Hertfordshire | British | 17369830001 | ||||||||||
| PELHAM, David Albert | Director | 25 Tennyson Rise RH19 1SQ East Grinstead West Sussex | British | 17369840001 |
Who are the persons with significant control of DARTINGTON PORTFOLIO NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan Dartington & Co Limited | Dec 09, 2019 | 1 Tetbury Road GL7 1FP Cirencester St. James's Place House England United Kingdom | 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