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DPK MANAGEMENT LIMITED

DPK MANAGEMENT LIMITED

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

    • Overview

    Company NameDPK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07285067
    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 DPK MANAGEMENT LIMITED?

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

    Where is DPK MANAGEMENT LIMITED located?

    Registered Office Address
    5 Seaforth Place
    SW1E 6AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DPK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for DPK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David Cleland Maxwell as a person with significant control on Nov 13, 2025

    		2 pagesPSC04

    Director's details changed for Mr David Cleland Maxwell on Nov 13, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr David Cleland Maxwell as a person with significant control on Jun 01, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR to 5 Seaforth Place London SW1E 6AB on Oct 08, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of DPK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROTT, Gary Keith
    Canterbury Close
    SS6 9PS Rayleigh
    1
    Essex
    United Kingdom
    		Secretary
    Canterbury Close
    SS6 9PS Rayleigh
    1
    Essex
    United Kingdom
    		151991360001
    MAXWELL, David Cleland
    Seaforth Place
    SW1E 6AB London
    5
    England
    		Director
    Seaforth Place
    SW1E 6AB London
    5
    England
    		United KingdomBritish91230860009
    TROTT, Gary Keith
    Canterbury Close
    SS6 9PS Rayleigh
    1
    Essex
    United Kingdom
    		Director
    Canterbury Close
    SS6 9PS Rayleigh
    1
    Essex
    United Kingdom
    		United KingdomBritish108358480001
    ROSHIER, Christopher Edward
    Westminster Palace Gardens
    Artillery Row
    SW1P 1RR London
    22
    England
    		Director
    Westminster Palace Gardens
    Artillery Row
    SW1P 1RR London
    22
    England
    		EnglandBritish10253560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DPK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Cleland Maxwell
    Seaforth Place
    SW1E 6AB London
    5
    England
    		Jul 01, 2016
    Seaforth Place
    SW1E 6AB London
    5
    England
    		No
    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.
    Ket Investments Limited
    SS6 9PS Rayleigh
    1 Canterbury Place
    Essex
    United Kingdom
    		Jul 01, 2016
    SS6 9PS Rayleigh
    1 Canterbury Place
    Essex
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number04528836
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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