DARTMOUTH GROVE LTD

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

    Company NameDARTMOUTH GROVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12353582
    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 DARTMOUTH GROVE LTD?

    • Development of building projects (41100) / Construction

    Where is DARTMOUTH GROVE LTD located?

    Registered Office Address
    Office 8, Midland House Business Centre
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DARTMOUTH GROVE LTD?

    Previous Company Names
    Company NameFromUntil
    APCA (DARTMOUTH) LTDOct 13, 2020Oct 13, 2020
    APCA (STONEHAVEN) LTDDec 09, 2019Dec 09, 2019

    What are the latest accounts for DARTMOUTH GROVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for DARTMOUTH GROVE LTD?

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2026
    OverdueNo

    What are the latest filings for DARTMOUTH GROVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2026 with updates

    5 pagesCS01

    Appointment of Mr John Francis Ormond Steven as a director on Dec 09, 2019

    2 pagesAP01

    Termination of appointment of John Steven as a director on Dec 09, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 29, 2024

    8 pagesAA

    Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026

    1 pagesAD01

    Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    1 pagesAA01

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Notification of Kirton Investments Ltd as a person with significant control on Nov 28, 2024

    2 pagesPSC02

    Cessation of John Steven as a person with significant control on Nov 28, 2024

    1 pagesPSC07

    Director's details changed for Mr John Steven on Oct 25, 2024

    2 pagesCH01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Certificate of change of name

    Company name changed apca (dartmouth) LTD\certificate issued on 26/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2024

    RES15

    Confirmation statement made on May 19, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 6 North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on Dec 12, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 19, 2022 with updates

    4 pagesCS01

    Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN United Kingdom to 6 North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on May 19, 2022

    1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    4 pagesCS01

    Who are the officers of DARTMOUTH GROVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, John Francis Ormond
    Midland House
    Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    Devon
    England
    Director
    Midland House
    Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    Devon
    England
    EnglandBritish107570880003
    STEVEN, John
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    Director
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    EnglandBritish265124160002

    Who are the persons with significant control of DARTMOUTH GROVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal William Yard
    PL1 3RP Plymouth
    5 Block 23
    England
    Nov 28, 2024
    Royal William Yard
    PL1 3RP Plymouth
    5 Block 23
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13176303
    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.
    Mr John Steven
    Melville Building
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23
    England
    Dec 09, 2019
    Melville Building
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.

    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