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Company Information for

DARTMOUTH PARK ESTATES LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
04067041
Private Limited Company
Active

Company Overview

About Dartmouth Park Estates Ltd
DARTMOUTH PARK ESTATES LIMITED was founded on 2000-09-07 and has its registered office in London. The organisation's status is listed as "Active". Dartmouth Park Estates 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
DARTMOUTH PARK ESTATES LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in N20
 
Filing Information
Company Number 04067041
Company ID Number 04067041
Date formed 2000-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791478486  
Last Datalog update: 2020-01-15 16:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARTMOUTH PARK ESTATES LIMITED

Company Officers of DARTMOUTH PARK ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MARITA LISELOTTE LINK
Company Secretary 2004-10-01
NICHOLAS WILLIAM INNES MANN
Director 2000-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LEWIS GORDON
Company Secretary 2000-09-07 2004-09-30
QA REGISTRARS LIMITED
Nominated Secretary 2000-09-07 2000-09-07
QA NOMINEES LIMITED
Nominated Director 2000-09-07 2000-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARITA LISELOTTE LINK DARTMOUTH PARK HOLDINGS LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
MARITA LISELOTTE LINK BENTALLS SHOPPING CENTRE LIMITED Company Secretary 1996-08-01 CURRENT 1980-09-16 Active
NICHOLAS WILLIAM INNES MANN MALDON WICK LIMITED Director 2018-02-21 CURRENT 2009-11-28 Active
NICHOLAS WILLIAM INNES MANN DARTMOUTH PARK HOLDINGS LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
NICHOLAS WILLIAM INNES MANN BENTALLS SHOPPING CENTRE LIMITED Director 1991-08-20 CURRENT 1980-09-16 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
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-04-12TM02Termination of appointment of Marita Liselotte Link on 2019-03-29
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/17 FROM New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Euro House 1394 High Road Whetstone London N20 9YZ
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-29MR05All of the property or undertaking has been released from charge for charge number 6
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0105/08/15 ANNUAL RETURN FULL LIST
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-04AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0120/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0120/08/13 ANNUAL RETURN FULL LIST
2013-01-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0120/08/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0120/08/11 ANNUAL RETURN FULL LIST
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0120/08/10 ANNUAL RETURN FULL LIST
2009-09-21363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-09-04353LOCATION OF REGISTER OF MEMBERS
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ
2008-09-03190LOCATION OF DEBENTURE REGISTER
2008-08-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 27 CHESTER ROAD LONDON N19 5DF
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-11363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-05-0988(2)RAD 23/12/05--------- £ SI 998@1=998 £ IC 2/1000
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-22395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-05363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-17363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-05-05225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-09-05363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-17363(288)SECRETARY'S PARTICULARS CHANGED
2001-09-17363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-12-22288aNEW SECRETARY APPOINTED
2000-12-22287REGISTERED OFFICE CHANGED ON 22/12/00 FROM: AVON HOUSE 19A SPITAL ROAD MALDON ESSEX CM9 6DY
2000-12-22288aNEW DIRECTOR APPOINTED
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-09-12288bSECRETARY RESIGNED
2000-09-12288bDIRECTOR RESIGNED
2000-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DARTMOUTH PARK ESTATES 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 DARTMOUTH PARK ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-18 Outstanding BENTALLS SHOPPING CENTRE LIMITED
LEGAL MORTGAGE 2005-11-01 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-10-22 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-10-12 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2005-07-20 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 DARTMOUTH PARK ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of DARTMOUTH PARK ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARTMOUTH PARK ESTATES LIMITED
Trademarks
We have not found any records of DARTMOUTH PARK ESTATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DARTMOUTH PARK ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-04-29 GBP £2,013
Essex County Council 2013-12-09 GBP £4,813
Essex County Council 2013-12-02 GBP £1,750
Essex County Council 2013-11-28 GBP £6,750
Essex County Council 2013-10-01 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DARTMOUTH PARK ESTATES 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 DARTMOUTH PARK ESTATES 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 DARTMOUTH PARK ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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