DP153 MANAGEMENT LIMITED

DP153 MANAGEMENT LIMITED

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

    Company NameDP153 MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14051645
    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 DP153 MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DP153 MANAGEMENT LIMITED located?

    Registered Office Address
    Pearsons Block & Estate Management
    2-4 New Road
    SO14 0AA Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DP153 MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DP153 MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for DP153 MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Appointment of Kiran Singh Mehta as a director on Mar 31, 2025

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Callum Doswell as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Kevin Hebenton as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Anne Mary Wilmer as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Kerrie Louise Hemsley as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Thomas Keating as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Mr Jamie Mark Ashman as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Samuel Doswell as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Nathan Willis as a director on Mar 31, 2025

    1 pagesTM01

    Cessation of Doswell Projects Limited as a person with significant control on Mar 31, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Registered office address changed from 14-15 Monks Brook Industrial Park School Close Chandler's Ford Eastleigh Hampshire SO53 4RA United Kingdom to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on Feb 08, 2024

    1 pagesAD01

    Appointment of Pearsons Partnerships Limited as a secretary on Feb 08, 2024

    2 pagesAP04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Incorporation

    18 pagesNEWINC

    Who are the officers of DP153 MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSONS PARTNERSHIPS LIMITED
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    England
    Secretary
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    England
    Identification TypeUK Limited Company
    Registration Number2650911
    282258350001
    ASHMAN, Jamie Mark
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    Director
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    EnglandBritish123030940003
    DOSWELL, Callum
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    Director
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    EnglandBritish334080670001
    HEBENTON, Kevin
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    Director
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    EnglandBritish334080440001
    HEMSLEY, Kerrie Louise
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    Director
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    EnglandBritish334080040001
    KEATING, Thomas
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    Director
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    EnglandIrish334079970001
    MEHTA, Kiran Singh
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    Director
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    EnglandBritish334080930001
    WILMER, Anne Mary
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    Director
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    EnglandBritish334080140001
    DOSWELL, Samuel
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    Director
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    United KingdomBritish273388980001
    WILLIS, Nathan
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    Director
    2-4 New Road
    SO14 0AA Southampton
    Pearsons Block & Estate Management
    England
    EnglandBritish272335180001

    Who are the persons with significant control of DP153 MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    School Close
    Chandler's Ford
    SO53 4RA Eastleigh
    14-15 Monks Brook Industrial Park
    Hampshire
    Apr 19, 2022
    School Close
    Chandler's Ford
    SO53 4RA Eastleigh
    14-15 Monks Brook Industrial Park
    Hampshire
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05588534
    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.

    What are the latest statements on persons with significant control for DP153 MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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