DACK PROPERTY MANAGEMENT COMPANY LIMITED

DACK PROPERTY MANAGEMENT COMPANY LIMITED

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

    Company NameDACK PROPERTY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05221689
    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 DACK PROPERTY MANAGEMENT COMPANY LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is DACK PROPERTY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Ency Associates Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DACK PROPERTY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DACK PROPERTY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for DACK PROPERTY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2025 with updates

    5 pagesCS01

    Change of details for Bernards Estate and Letting Agents Ltd as a person with significant control on Jul 30, 2025

    2 pagesPSC05

    Notification of Bernards Estate and Letting Agents Ltd as a person with significant control on Mar 31, 2025

    2 pagesPSC02

    Registered office address changed from 3 Dunstan Close Chichester West Sussex PO19 5NZ to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on Apr 01, 2025

    1 pagesAD01

    Cessation of Alison Julie Dack as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Appointment of Mr Daniel William Byrne as a director on Mar 31, 2025

    2 pagesAP01

    Cessation of Peter Simon Dack as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Termination of appointment of Alison Julie Dack as a director on Mar 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Termination of appointment of Michelle Jane Growse as a secretary on Feb 14, 2025

    1 pagesTM02

    Termination of appointment of Alison Julie Dack as a secretary on Mar 31, 2023

    1 pagesTM02

    Appointment of Mrs Michelle Jane Growse as a secretary on Mar 31, 2023

    2 pagesAP03

    Appointment of Mrs Alison Julie Dack as a director on Mar 31, 2023

    2 pagesAP01

    Confirmation statement made on Sep 03, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Director's details changed for Mr Martin Gordon Growse on Oct 01, 2022

    2 pagesCH01

    Appointment of Mr Martin Gordon Growse as a director on Oct 01, 2022

    2 pagesAP01

    Confirmation statement made on Sep 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    4 pagesCS01

    Notification of Alison Dack as a person with significant control on Apr 21, 2021

    2 pagesPSC01

    Change of details for Mr Peter Simon Dack as a person with significant control on Apr 21, 2021

    2 pagesPSC04

    Who are the officers of DACK PROPERTY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Daniel William
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates Printware Court
    Hampshire
    United Kingdom
    Director
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates Printware Court
    Hampshire
    United Kingdom
    EnglandBritish334129650001
    DACK, Peter Simon
    Dunstan Close
    PO19 5NX Chichester
    3
    West Sussex
    United Kingdom
    Director
    Dunstan Close
    PO19 5NX Chichester
    3
    West Sussex
    United Kingdom
    United KingdomBritish70550310002
    GROWSE, Martin Gordon
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    Director
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    EnglandBritish300892490001
    DACK, Alison Julie
    Dunstan Close
    PO19 5NZ Chichester
    3
    West Sussex
    England
    Secretary
    Dunstan Close
    PO19 5NZ Chichester
    3
    West Sussex
    England
    British99935170002
    GROWSE, Michelle Jane
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    Secretary
    Printware Court
    Cumberland Business Centre
    PO5 1DS Portsmouth
    C/O Ency Associates
    Hampshire
    England
    332006780001
    DACK, Alison Julie
    Summersdale
    PO19 5NZ Chichester
    3 Dunstan Close
    West Sussex
    United Kingdom
    Director
    Summersdale
    PO19 5NZ Chichester
    3 Dunstan Close
    West Sussex
    United Kingdom
    United KingdomBritish99935170002

    Who are the persons with significant control of DACK PROPERTY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    PO5 2EE Southsea
    8 Clarendon Road
    Hampshire
    England
    Mar 31, 2025
    PO5 2EE Southsea
    8 Clarendon Road
    Hampshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 / Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number09791449
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Julie Dack
    Summersdale
    PO19 5NZ Chichester
    3 Dunstan Close
    West Sussex
    United Kingdom
    Apr 21, 2021
    Summersdale
    PO19 5NZ Chichester
    3 Dunstan Close
    West Sussex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Simon Dack
    Dunstan Close
    PO19 5NZ Chichester
    3
    West Sussex
    Apr 06, 2016
    Dunstan Close
    PO19 5NZ Chichester
    3
    West Sussex
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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