DITTONS AMENITY COMPANY (NO.2) LIMITED

Overview

Company Name	DITTONS AMENITY COMPANY (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03198776
Jurisdiction	England/Wales
Date of Creation	May 14, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DITTONS AMENITY COMPANY (NO.2) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is DITTONS AMENITY COMPANY (NO.2) LIMITED located?

Registered Office Address	17 Culverden Park TN4 9QT Tunbridge Wells England
Undeliverable Registered Office Address	No

What are the latest accounts for DITTONS AMENITY COMPANY (NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for DITTONS AMENITY COMPANY (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for DITTONS AMENITY COMPANY (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Secretary's details changed for Mr Michael Watson on Jun 05, 2026	1 pages	CH03

Jun 05, 2026	Director's details changed for Mr Michael Watson on Jun 05, 2026	2 pages	CH01

Jun 05, 2026	Registered office address changed from C/O Mr M Watson 33 Royal Chase Tunbridge Wells TN4 8AX England to 17 Culverden Park Tunbridge Wells TN4 9QT on Jun 05, 2026	1 pages	AD01

Apr 02, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Apr 02, 2026	Appointment of Mr Douglas Watson as a director on Apr 02, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Douglas Watson as a director on Apr 01, 2026	1 pages	TM01

Feb 10, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Director's details changed for Mr Douglas Watson on Mar 31, 2025	2 pages	CH01

Feb 12, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

May 17, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

May 15, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

May 20, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

May 15, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

May 22, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

May 18, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

May 08, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

May 25, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

May 16, 2017	Confirmation statement made on May 14, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of DITTONS AMENITY COMPANY (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Michael TN4 9QT Tunbridge Wells 17 Culverden Park Kent United Kingdom	Nov 07, 2001		Secretary	TN4 9QT Tunbridge Wells 17 Culverden Park Kent United Kingdom		British		41823510003
WATSON, Douglas TN4 9QT Tunbridge Wells 17 Culverden Park England	Apr 02, 2026		Director	TN4 9QT Tunbridge Wells 17 Culverden Park England	United Kingdom	British	1943-3	344414510001
WATSON, Michael TN4 9QT Tunbridge Wells 17 Culverden Park Kent England	Nov 07, 2001		Director	TN4 9QT Tunbridge Wells 17 Culverden Park Kent England	England	British	1970-7	41823510005
MACGILLIVRAY, Shirley Margaret 33 Badger Walk EH52 5TW Broxburn West Lothian	Dec 11, 1998	Sep 05, 2001	Secretary	33 Badger Walk EH52 5TW Broxburn West Lothian		British		40027890002
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	May 14, 1996	Dec 11, 1998	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British		1268780001
SMITH, Carolyn 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London	Dec 11, 2000	Mar 30, 2001	Secretary	9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London		British		68031820001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	May 28, 1997	Sep 05, 2001	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian	Scotland	British	1949-3	27224590001
CARRARO, Philip Andrew 70 Onslow Gardens SW7 3QD London	Jun 09, 1999	Sep 05, 2001	Director	70 Onslow Gardens SW7 3QD London		United States Citizen	1944-12	64702980001
CARTLEDGE, David Edmund Raines Lodge Greenway CM13 2NR Brentwood Essex	May 14, 1996	Sep 05, 2001	Director	Raines Lodge Greenway CM13 2NR Brentwood Essex		British	1946-11	38897330001
CHRISPIN, Simon Jonathan 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	Dec 11, 1998	Apr 10, 2001	Director	41 Claygate Avenue AL5 2HE Harpenden Hertfordshire	United Kingdom	British	1962-10	62029940002
LAMBERT, Mark Andrew 1 Oakview Cottages Upper Green Road Shipbourne TN11 9PQ Tonbridge Kent	Mar 05, 2001	Sep 05, 2001	Director	1 Oakview Cottages Upper Green Road Shipbourne TN11 9PQ Tonbridge Kent		British	1966-3	75051270001
SACH, Derek Stephen Hattingley House Hattingley Road, Medstead GU34 5NQ Alton Hampshire	Dec 11, 1998	Sep 05, 2001	Director	Hattingley House Hattingley Road, Medstead GU34 5NQ Alton Hampshire	United Kingdom	British	1948-8	646390004
SACH, Derek Stephen Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey	May 14, 1996	May 28, 1997	Director	Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey		British	1948-8	646390001
WATSON, Douglas The Drive Maresfield TN22 2HB Uckfield Elmwood England	Nov 07, 2001	Apr 01, 2026	Director	The Drive Maresfield TN22 2HB Uckfield Elmwood England	England	British	1943-3	22655410004
WORKMAN, John Donald Black 2 Haddington Place EH7 4AE Edinburgh	Mar 05, 2001	Sep 05, 2001	Director	2 Haddington Place EH7 4AE Edinburgh	Scotland	British	1952-7	78893620001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DITTONS AMENITY COMPANY (NO.2) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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