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DPK ROYDON MARINA VILLAGE LIMITED

DPK ROYDON MARINA VILLAGE LIMITED

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

    • Overview

    Company NameDPK ROYDON MARINA VILLAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10829549
    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 ROYDON MARINA VILLAGE LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is DPK ROYDON MARINA VILLAGE LIMITED located?

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

    What are the latest accounts for DPK ROYDON MARINA VILLAGE 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 ROYDON MARINA VILLAGE LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueNo

    What are the latest filings for DPK ROYDON MARINA VILLAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 27, 2018

    • Capital: GBP 330,000.00
    		4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		5 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2017

    Statement of capital on Jun 21, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DPK ROYDON MARINA VILLAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, David Cleland
    Seaforth Place
    SW1E 6AB London
    5
    England
    		Director
    Seaforth Place
    SW1E 6AB London
    5
    England
    		United KingdomBritishDirector91230860003
    TROTT, Gary Keith
    Seaforth Place
    SW1E 6AB London
    5
    England
    		Director
    Seaforth Place
    SW1E 6AB London
    5
    England
    		United KingdomBritishDirector108358480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DPK ROYDON MARINA VILLAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westminster Palace Gardens, Artillery Row
    SW1P 1RR London
    22
    United Kingdom
    		Jun 21, 2017
    Westminster Palace Gardens, Artillery Row
    SW1P 1RR London
    22
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number08533505
    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.
    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