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Company Information for

DASHWOOD GROUP LTD

DBP HOUSE, 63 MARK LANE, LONDON, EC3R 7NQ,
Company Registration Number
00687923
Private Limited Company
Active

Company Overview

About Dashwood Group Ltd
DASHWOOD GROUP LTD was founded on 1961-03-27 and has its registered office in London. The organisation's status is listed as "Active". Dashwood Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DASHWOOD GROUP LTD
 
Legal Registered Office
DBP HOUSE
63 MARK LANE
LONDON
EC3R 7NQ
Other companies in EC3R
 
Previous Names
DASHWOOD, BREWER & PHIPPS LIMITED23/04/2007
Filing Information
Company Number 00687923
Company ID Number 00687923
Date formed 1961-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts GROUP
Last Datalog update: 2018-11-05 14:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DASHWOOD GROUP LTD

Company Officers of DASHWOOD GROUP LTD

Current Directors
Officer Role Date Appointed
GOPI NATHAN VENKATESH MANTHRY
Company Secretary 2004-09-01
NICHOLAS CHARLES BELCOURT
Director 2009-11-20
MARYSE THERESE HAZELL
Director 2000-07-03
GOPI NATHAN VENKATESH MANTHRY
Director 2004-04-01
RICHARD JOHN PARKINS
Director 1991-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND ROMILLY TURTON
Director 1999-07-08 2016-03-31
IAN DENNIS RUSSELL
Director 1999-07-08 2010-03-31
STEPHEN STONHILL
Director 2005-02-03 2009-07-13
PHILIP ANTHONY CHRISTOPHER ARMSTRONG
Director 2007-05-29 2008-03-31
JOHN VICTOR RICHARDSON
Director 1991-12-17 2005-12-31
DAVID MONCRIEFF LAWRIE
Director 1991-12-17 2005-07-11
EDMUND ROMILLY TURTON
Company Secretary 1999-07-01 2004-09-01
MICHAEL JOHN ROBINSON
Director 1994-02-01 2000-05-09
DEREK DOUGLAS KNIGHT
Director 1994-06-01 1999-11-23
BRIAN WILLIAM MEPHAM
Company Secretary 1994-07-01 1999-07-01
CHRISTOPHER JOHN YORK
Director 1995-12-01 1999-06-02
BRIAN WILLIAM MEPHAM
Director 1991-12-17 1996-10-04
RICHARD MICHAEL HANS WILDENBERG
Director 1991-12-17 1996-10-04
TIMOTHY JOSEPH WILDENBERG
Director 1992-03-25 1996-10-04
ANNE DALLMAN
Director 1991-12-17 1995-01-11
ANNE DALLMAN
Company Secretary 1991-12-17 1994-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOPI NATHAN VENKATESH MANTHRY DASHWOOD BREWER & PHIPPS LTD Company Secretary 2004-09-01 CURRENT 1987-04-13 Active
GOPI NATHAN VENKATESH MANTHRY DASHWOOD MANAGEMENT SERVICES LTD Company Secretary 2004-09-01 CURRENT 1987-05-19 Active
MARYSE THERESE HAZELL DASHWOOD GROUP PROPERTIES LIMITED Director 2013-02-26 CURRENT 2013-02-18 Active
MARYSE THERESE HAZELL DASHWOOD BREWER & PHIPPS LTD Director 2006-12-19 CURRENT 1987-04-13 Active
MARYSE THERESE HAZELL DASHWOOD MANAGEMENT SERVICES LTD Director 2006-12-19 CURRENT 1987-05-19 Active
MARYSE THERESE HAZELL DASHWOOD RUN-OFF SERVICES LTD Director 1997-06-30 CURRENT 1981-07-15 Dissolved 2014-05-20
GOPI NATHAN VENKATESH MANTHRY DASHWOOD BREWER & PHIPPS LTD Director 2004-09-01 CURRENT 1987-04-13 Active
GOPI NATHAN VENKATESH MANTHRY DASHWOOD MANAGEMENT SERVICES LTD Director 2004-09-01 CURRENT 1987-05-19 Active
RICHARD JOHN PARKINS DASHWOOD MANAGEMENT SERVICES LTD Director 2006-12-19 CURRENT 1987-05-19 Active
RICHARD JOHN PARKINS DASHWOOD RUN-OFF SERVICES LTD Director 1997-07-01 CURRENT 1981-07-15 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 50914.5
2017-11-10SH0105/10/17 STATEMENT OF CAPITAL GBP 50914.5
2017-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 50895.5
2017-05-08SH0105/04/17 STATEMENT OF CAPITAL GBP 50895.5
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 50886.7
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 50886.7
2016-07-01MEM/ARTSARTICLES OF ASSOCIATION
2016-07-01RES13DEBENTURE APPROVED 20/06/2016
2016-07-01RES01ALTER ARTICLES 20/06/2016
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 50868.9
2016-05-04SH0105/04/16 STATEMENT OF CAPITAL GBP 50868.9
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND TURTON
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 50852.8
2015-12-22AR0117/12/15 FULL LIST
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM DBP HOUSE 63 MARK LANE LONDON EC3R 7NQ
2015-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 50893.9
2015-04-24SH0105/04/15 STATEMENT OF CAPITAL GBP 50893.9
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 50877.1
2014-12-22AR0117/12/14 FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM DBP HOUSE 62-63 MARK LANE LONDON EC3R 7NQ ENGLAND
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GOPI NATHAN VENKATESH MANTHRY / 01/09/2013
2014-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GOPI NATHAN VENKATESH MANTHRY / 01/03/2014
2014-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-06SH0130/09/14 STATEMENT OF CAPITAL GBP 50877.1
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 01/05/2014
2014-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 02/05/2014
2014-05-20SH0105/04/14 STATEMENT OF CAPITAL GBP 50545.2
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM INDEPENDENT HOUSE 7 CUTLER STREET LONDON E1 7DJ
2013-12-31AR0117/12/13 FULL LIST
2013-12-10SH0130/11/13 STATEMENT OF CAPITAL GBP 50258.9
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006879230015
2013-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 006879230014
2013-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-13SH0131/07/13 STATEMENT OF CAPITAL GBP 50062.1
2013-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-04-05SH0105/04/13 STATEMENT OF CAPITAL GBP 49747.1
2013-03-18SH0113/02/13 STATEMENT OF CAPITAL GBP 49655.6
2013-02-07SH0131/01/13 STATEMENT OF CAPITAL GBP 48363.2
2012-12-18AR0117/12/12 FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-16SH0131/07/12 STATEMENT OF CAPITAL GBP 48085.5
2012-06-27SH0105/04/12 STATEMENT OF CAPITAL GBP 47774.6
2012-02-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-29RES01ADOPT ARTICLES 24/02/2012
2012-02-23SH0121/02/12 STATEMENT OF CAPITAL GBP 47774.6
2012-01-27AR0117/12/11 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ROMILLY TURTON / 17/10/2011
2011-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-16SH0116/08/11 STATEMENT OF CAPITAL GBP 47539.9
2011-05-25SH0104/05/11 STATEMENT OF CAPITAL GBP 47260.2
2011-01-05SH0131/12/10 STATEMENT OF CAPITAL GBP 46935.2
2010-12-31AR0117/12/10 FULL LIST
2010-12-31SH0130/06/10 STATEMENT OF CAPITAL GBP 46582.8
2010-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL
2009-12-22AR0117/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ROMILLY TURTON / 17/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS RUSSELL / 17/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARKINS / 17/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYSE THERESE HAZELL / 17/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 17/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 17/12/2009
2009-12-02AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES BELCOURT
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN STONHILL
2009-07-14RES12VARYING SHARE RIGHTS AND NAMES
2009-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-13SH20STATEMENT BY DIRECTORS
2009-07-13CAP-SSSOLVENCY STATEMENT DATED 17/06/09
2009-07-13CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 13/07/09
2009-07-13RES01ALTER ARTICLES 02/07/2009
2009-07-13RES06REDUCE ISSUED CAPITAL 02/07/2009
2009-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-16RES13EMPLOYEE SHARE INCENTIVE SCHEME 09/01/2009
2008-12-23363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENKATESH GOPINATHAN / 27/01/2008
2008-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIP ARMSTRONG
2008-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VENKATESH GOPINATHAN / 27/01/2008
2008-01-09363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-04288aNEW DIRECTOR APPOINTED
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-04-23CERTNMCOMPANY NAME CHANGED DASHWOOD, BREWER & PHIPPS LIMITE D CERTIFICATE ISSUED ON 23/04/07
2007-04-18225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-01-15363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-06-21395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2006-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-01-12288bDIRECTOR RESIGNED
2005-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DASHWOOD GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DASHWOOD GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DASHWOOD GROUP LTD

Intangible Assets
Patents
We have not found any records of DASHWOOD GROUP LTD registering or being granted any patents
Domain Names

DASHWOOD GROUP LTD owns 1 domain names.

dashwood.co.uk  

Trademarks
We have not found any records of DASHWOOD GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DASHWOOD GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as DASHWOOD GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DASHWOOD GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DASHWOOD GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DASHWOOD GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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