Dartington Portfolio Nominees Limited

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General information

Name:

Dartington Portfolio Nominees Ltd

Office Address:

Temple Point Redcliffe Way BS1 6NL Bristol

Number: 01489542

Incorporation date: 1980-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01489542 44 years ago, Dartington Portfolio Nominees Limited is a Private Limited Company. The firm's latest mailing address is Temple Point, Redcliffe Way Bristol. The enterprise's principal business activity number is 74990 and their NACE code stands for Non-trading company. Dartington Portfolio Nominees Ltd reported its latest accounts for the financial year up to 31st December 2022. The firm's most recent annual confirmation statement was released on 19th June 2023.

The following company owes its well established position on the market and permanent progress to three directors, namely David H., Mark L. and Glenn C., who have been supervising it since 2019-09-17. At least one secretary in this firm is a limited company, specifically St. James's Place Corporate Secretary Limited.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 17 September 2019

Latest update: 9 February 2024

Mark L.

Role: Director

Appointed: 17 September 2019

Latest update: 9 February 2024

Glenn C.

Role: Director

Appointed: 24 May 2018

Latest update: 9 February 2024

St. James's Place Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 19 October 2016

Address: Tetbury Road, Cirencester, England, GL7 1FP, England

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Rowan Dartington & Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Redcliffe Way, BS1 6NL and was registered as a PSC under the reg no 02752304.

Rowan Dartington & Co Limited
Address: Temple Point Redcliffe Way, Bristol, BS1 6NL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Company Register
Registration number 02752304
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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