HOUSE OF DORCHESTER LIMITED
Overview
| Company Name | HOUSE OF DORCHESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04499810 |
| 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 HOUSE OF DORCHESTER LIMITED?
- Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Where is HOUSE OF DORCHESTER LIMITED located?
| Registered Office Address | 1 The Royal Arcade 28 Old Bond Street W1S 4BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSE OF DORCHESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HOUSE OF DORCHESTER HOLDINGS LIMITED | Sep 24, 2002 | Sep 24, 2002 |
| QUAYSHELFCO 943 LIMITED | Jul 31, 2002 | Jul 31, 2002 |
What are the latest accounts for HOUSE OF DORCHESTER LIMITED?
| 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 HOUSE OF DORCHESTER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | Yes |
What are the latest filings for HOUSE OF DORCHESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 044998100009 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Satisfaction of charge 044998100008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 27 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 1 the Royal Arcade 28 Old Bond Street London W1S 4BT | 1 pages | AD04 | ||||||||||
Who are the officers of HOUSE OF DORCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATSON, Andrew Clive | Secretary | Old Bond Street W1S 4BT London 1 The Royal Arcade 28 | British | 190733580001 | ||||||
| BATSON, Andrew Clive | Director | Old Bond Street W1S 4BT London 1 The Royal Arcade 28 | United Kingdom | British | Director | 190733450001 | ||||
| WESTON, Galvin, Mr. | Director | Old Bond Street W1S 4BT London 1 The Royal Arcade 28 | United States | American | Director | 156226640001 | ||||
| WHITE, Richard Ian | Secretary | Lane End House Lane End, Longwood SO21 1JU Winchester Hampshire | British | Director | 41798170002 | |||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One | 50174700001 | |||||||
| COOMBS, Edwin Richard | Director | 26d Westbourne Gardens W2 5PU London | British | Fund Manager | 71267560001 | |||||
| DICKIN, Anthony John | Director | 39 Wiseton Road SW17 7EE London | British | Fund Manager | 76628250002 | |||||
| MCCLOUD, Ian Frederick | Director | Old Pound Cottage Stratton DT2 9RY Dorchester Dorset | British | Production Director | 86575400001 | |||||
| MOORE, Jeremy | Director | Of Dorchester 10 Omega Park GU34 2YU Alton House Hampshire England | British | Director | 10412490001 | |||||
| PEARCE, Timothy | Director | Lantern Cottage 1 Rectory Road Piddlehinton DT2 7TE Dorchester Dorset | British | Factory Worker | 107012610001 | |||||
| SWANWICK, Mark Christian David | Director | Of Dorchester 10 Omega Park GU34 2YU Alton House Hampshire England | England | British | Director | 45157680003 | ||||
| SYMMONDS, Andrew Bryant | Director | 5th Floor 9-13 St Andrew Street EC4A 3AF London Maven Capital Partners England | Uk | British | Director | 94035050001 | ||||
| WHITE, Richard Ian | Director | Lane End House Lane End, Longwood SO21 1JU Winchester Hampshire | British | Director | 41798170002 | |||||
| YOUNG, Richard Stanford Kilburn | Director | Of Dorchester 10 Omega Park GU34 2YU Alton House Hampshire England | England | British | Finance Director | 575020001 | ||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of HOUSE OF DORCHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charbonnel Et Walker Ltd | Apr 06, 2016 | 28 Old Bond St London One, The Royal Arcade United Kingdom | No | ||||||||||
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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