DARTMOUTH GROVE MANAGEMENT LTD.

DARTMOUTH GROVE MANAGEMENT LTD.

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

    Company NameDARTMOUTH GROVE MANAGEMENT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13192621
    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 MANAGEMENT LTD.?

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

    Where is DARTMOUTH GROVE MANAGEMENT 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 MANAGEMENT LTD.?

    Previous Company Names
    Company NameFromUntil
    APCA (PENHAVEN HOUSES) LTDFeb 10, 2021Feb 10, 2021

    What are the latest accounts for DARTMOUTH GROVE MANAGEMENT LTD.?

    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 DARTMOUTH GROVE MANAGEMENT LTD.?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for DARTMOUTH GROVE MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Midland House Notte Street Plymouth Devon PL1 2EJ England to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026

    1 pagesAD01

    Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to Midland House Notte Street Plymouth Devon PL1 2EJ on Jan 28, 2026

    1 pagesAD01

    Confirmation statement made on Dec 09, 2025 with updates

    5 pagesCS01

    Notification of Kirton Investments Ltd as a person with significant control on Feb 10, 2021

    2 pagesPSC02

    Cessation of Dartmouth Grove Ltd as a person with significant control on Dec 12, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Notification of Dartmouth Grove Ltd as a person with significant control on Dec 12, 2024

    2 pagesPSC02

    Cessation of John Francis Ormond Steven as a person with significant control on Dec 12, 2024

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 19, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Director's details changed for Mr John Francis Ormond Steven on Nov 30, 2022

    2 pagesCH01

    Registered office address changed from , 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

    Certificate of change of name

    Company name changed apca (penhaven houses) LTD\certificate issued on 20/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2022

    RES15

    Confirmation statement made on May 19, 2022 with updates

    4 pagesCS01

    Who are the officers of DARTMOUTH GROVE MANAGEMENT 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
    England
    Director
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    EnglandBritish107570880003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal William Yard
    PL1 3RP Plymouth
    5 Block 23
    England
    Dec 12, 2024
    Royal William Yard
    PL1 3RP Plymouth
    5 Block 23
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12353582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Francis Ormond Steven
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Apr 30, 2022
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Apca (Penhaven) Ltd
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Feb 10, 2021
    Holbeton
    PL8 1HN Plymouth
    Alston Hall
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13184713
    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.
    Kirton Investments Ltd
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23
    England
    Feb 10, 2021
    Royal William Yard
    PL1 3RP Plymouth
    5, Block 23
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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