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Company Information for

DARTNEL MANAGEMENT LIMITED

FIRST FLOOR UNIT 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE,
Company Registration Number
01178595
Private Limited Company
Active

Company Overview

About Dartnel Management Ltd
DARTNEL MANAGEMENT LIMITED was founded on 1974-07-25 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Dartnel Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARTNEL MANAGEMENT LIMITED
 
Legal Registered Office
FIRST FLOOR UNIT 16 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
Other companies in RG12
 
Filing Information
Company Number 01178595
Company ID Number 01178595
Date formed 1974-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2017
Account next due 29/06/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 19:34:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARTNEL MANAGEMENT LIMITED

Company Officers of DARTNEL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY STUART SMITH
Director 1991-12-31
MICHAEL ALAN SNAITH
Director 2018-06-05
ELIZABETH PRIMROSE STEELE
Director 1990-01-01
LESLEY JANE TAYLOR
Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN SNAITH
Director 2009-06-03 2018-06-05
MORTIMER SECRETARIES LIMITED
Company Secretary 1997-05-15 2017-07-31
STEPHEN GEOFFREY FOLLAND
Director 1993-08-20 2016-02-08
OMER ABDALLA IBRAHIM
Director 1994-07-02 2008-12-23
CHRISTOPHER JAMES MCMAHON
Director 1995-04-28 2008-12-23
MELISSA HELEN SNAITH
Director 1995-09-29 2008-12-23
MARGARET JANE ELIZABETH VAN BIESEN
Director 1992-12-01 2008-12-23
EDNA COWARD
Director 1991-12-31 2003-12-19
RUTH LOVERING ANDRESKI
Director 1995-09-29 2001-12-17
ELISABETH GRACE HALLIDAY
Director 1995-11-01 2001-12-17
ROBIN ARTHUR HEALEY
Director 1980-07-01 2001-12-17
JEFFREY STUART HOOTON
Director 1988-08-12 2001-12-17
RICHARD JAMES KINGSTON
Director 1990-10-15 2001-12-17
STEPHEN DUNCAN RUDMAN
Director 1992-12-01 2001-12-17
MICHAEL JOHN SEYMOUR
Director 1981-11-01 2001-12-17
GLADYS SMITH
Director 1991-12-31 2001-12-17
CLARE HELEN TRICKER
Director 1995-01-06 2001-12-17
PATRICIA ANNETTE WHEELER
Director 1978-11-17 2001-12-17
GEOFFREY STUART SMITH
Company Secretary 1991-12-31 1997-05-14
LAURA PENELOPE ALICE CARTWRIGHT
Director 1992-09-01 1995-11-01
PAUL ANTHONY BUCHAN
Director 1992-12-01 1995-09-29
SIMON KENT
Director 1991-12-31 1995-09-29
CARMEL ADAMS
Director 1992-12-01 1995-04-28
JOYCE TOWNSEND
Director 1991-12-31 1995-01-06
GWYNETH MARY RUDMAN
Director 1992-12-01 1994-12-31
JOHN ROBERT MALLON
Director 1991-12-31 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALAN SNAITH DARTNEL FREEHOLDERS LIMITED Director 2016-03-09 CURRENT 2006-07-25 Active
ELIZABETH PRIMROSE STEELE DARTNEL FREEHOLDERS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
LESLEY JANE TAYLOR DARTNEL FREEHOLDERS LIMITED Director 2016-03-09 CURRENT 2006-07-25 Active

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
2018-06-11AP01DIRECTOR APPOINTED MR MICHAEL ALAN SNAITH
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SNAITH
2018-06-06AP01DIRECTOR APPOINTED MISS LESEYL JANE TAYLOR
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 21
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2017 FROM JOHN MORTIMER PROPERTY MANAGEMENT BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2017-08-24TM02APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2017-06-28AA29/09/16 TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 21
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOLLAND
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 21
2015-12-31AR0131/12/15 FULL LIST
2015-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 21
2014-12-31AR0131/12/14 FULL LIST
2014-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 21
2013-12-31AR0131/12/13 FULL LIST
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13
2013-01-02AR0131/12/12 FULL LIST
2012-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2012-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11
2012-01-03AR0131/12/11 FULL LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10
2011-01-04AR0131/12/10 FULL LIST
2011-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-07AR0131/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PRIMROSE STEELE / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN SNAITH / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART SMITH / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY FOLLAND / 01/10/2009
2009-06-19288aDIRECTOR APPOINTED EILEEN SNAITH
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARGARET VAN BIESEN
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MELISSA SNAITH
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCMAHON
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR OMER IBRAHIM
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-08-07288aDIRECTOR APPOINTED GEOFFREY SMITH LOGGED FORM
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/07
2007-02-07363sRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-12-28287REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 1 RECTORY ROW RECTORY LANE EASTHAMPSTEAD BRACKNELL BERKSHIRE RG12 7BN
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-05363sRETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
2005-02-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-05288bDIRECTOR RESIGNED
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-02-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-08288bDIRECTOR RESIGNED
2001-12-31288bDIRECTOR RESIGNED
2001-12-31288bDIRECTOR RESIGNED
2001-12-31288bDIRECTOR RESIGNED
2001-12-31288bDIRECTOR RESIGNED
2001-12-31288bDIRECTOR RESIGNED
2001-12-31288bDIRECTOR RESIGNED
2001-12-31288bDIRECTOR RESIGNED
2001-12-31288bDIRECTOR RESIGNED
2001-12-31288bDIRECTOR RESIGNED
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1998-12-31363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-03-02363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-26288bSECRETARY RESIGNED
1998-02-26288aNEW SECRETARY APPOINTED
1997-08-12287REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 1 RECTORY ROW RECTORY LANE BRACKNELL BERKSHIRE RG12 7BN
1997-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
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

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to DARTNEL MANAGEMENT LIMITED 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 DARTNEL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARTNEL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-29
Annual Accounts
2014-09-29
Annual Accounts
2015-09-29

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 DARTNEL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-30 £ 21

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DARTNEL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARTNEL MANAGEMENT LIMITED
Trademarks
We have not found any records of DARTNEL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARTNEL MANAGEMENT LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as DARTNEL MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where DARTNEL MANAGEMENT LIMITED 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 DARTNEL MANAGEMENT LIMITED 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 DARTNEL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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