DESIGN MANAGEMENT PARTNERSHIP LIMITED

DESIGN MANAGEMENT PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDESIGN MANAGEMENT PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05026068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESIGN MANAGEMENT PARTNERSHIP LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is DESIGN MANAGEMENT PARTNERSHIP LIMITED located?

    Registered Office Address
    No. 2 Centre Court
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGN MANAGEMENT PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for DESIGN MANAGEMENT PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for DESIGN MANAGEMENT PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Appointment of Mrs Rebecca Kate Dyckhoff as a director on Oct 01, 2025

    2 pagesAP01

    Sub-division of shares on Sep 05, 2025

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Notification of Dmp Employee Ownership Trustee Limited as a person with significant control on Sep 05, 2025

    2 pagesPSC02

    Cessation of Nigel Lloyd as a person with significant control on Sep 05, 2025

    1 pagesPSC07

    Cessation of Victoria Chamberlain as a person with significant control on Sep 05, 2025

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 8 Trade Street Cardiff CF10 5DT to No. 2 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on Mar 15, 2023

    1 pagesAD01

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Appointment of Mrs Josephine Cadenne as a director on Aug 01, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 05, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5th June 2024 under section 1088 of the Companies Act 2006

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 22, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on May 31, 2019

    • Capital: GBP 16
    6 pagesSH06

    Who are the officers of DESIGN MANAGEMENT PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADENNE, Josephine
    Centre Court
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No 2
    Rhondda Cynon Taff
    Wales
    Director
    Centre Court
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No 2
    Rhondda Cynon Taff
    Wales
    WalesBritish298709360001
    CHAMBERLAIN, Victoria
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    Director
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    WalesBritish151192000002
    DYCKHOFF, Rebecca Kate
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    Director
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    WalesBritish341144390001
    LLOYD, Nigel
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    Director
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    WalesBritish188264340001
    NEWTON, Geoffrey Maxwell
    8 Trade Street
    Cardiff
    CF10 5DT
    Secretary
    8 Trade Street
    Cardiff
    CF10 5DT
    British33239740001
    COMPANY SECRETARY (NOMINEES) LIMITED
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    1st Floor
    Secretary
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    1st Floor
    75051080001
    NEWTON, Geoffrey Maxwell
    8 Trade Street
    Cardiff
    CF10 5DT
    Director
    8 Trade Street
    Cardiff
    CF10 5DT
    United KingdomBritish33239740001
    PEACOCK, Stephen Roy
    8 Trade Street
    Cardiff
    CF10 5DT
    Director
    8 Trade Street
    Cardiff
    CF10 5DT
    United KingdomBritish97330570001
    SKINNER, Andrew John
    8 Trade Street
    Cardiff
    CF10 5DT
    Director
    8 Trade Street
    Cardiff
    CF10 5DT
    WalesBritish97330650002
    COMPANY DIRECTOR NOMINEES LIMITED
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    Director
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    75051070001

    Who are the persons with significant control of DESIGN MANAGEMENT PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    Sep 05, 2025
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number16657017
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Victoria Chamberlain
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    Jun 01, 2019
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nigel Lloyd
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    Jun 01, 2019
    Treforest Industrial Estate
    CF37 5YR Pontypridd
    No. 2 Centre Court
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew John Skinner
    8 Trade Street
    Cardiff
    CF10 5DT
    Apr 06, 2016
    8 Trade Street
    Cardiff
    CF10 5DT
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephan Roy Peacock
    8 Trade Street
    Cardiff
    CF10 5DT
    Apr 06, 2016
    8 Trade Street
    Cardiff
    CF10 5DT
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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