Active
Company Information for DCM HOLLINGTON TRUST
RADIUS HOUSE, CLARENDON ROAD, WATFORD, WD17 1HP,
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Company Registration Number
00249280
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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DCM HOLLINGTON TRUST | |
Legal Registered Office | |
RADIUS HOUSE CLARENDON ROAD WATFORD WD17 1HP Other companies in BR1 | |
Company Number | 00249280 | |
---|---|---|
Company ID Number | 00249280 | |
Date formed | 1930-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:08:38 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK ANDREW DARBY |
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DUNCAN CHARLES GRIGOR ANDERSON |
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JEREMY JOHN BAKER |
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ROBERT STEVEN BUTTERFIELD |
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PATRICK ANDREW DARBY |
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CHRISTOPHER WILLIAM FIELD |
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ROBERT PETER FRANKLIN |
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PETER JAQUES JOHNSTON |
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PETER GEORGE ROBERT LYON |
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JOSEPH ARTHUR FRANCIS SPENCE |
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MICHAEL STONE |
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CHRISTOPHER RUSSELL VERNON |
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ROGER HARRY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FRANK NEWTH |
Director | ||
MICHAEL STANLEY MORRIS |
Director | ||
EDWARD LAWRENCE CRESSWELL SWAYSLAND |
Director | ||
STEPHEN JAMES PADFIELD |
Director | ||
JOHN PATRICK JONES |
Director | ||
MICHAEL STANLEY MORRIS |
Director | ||
JEREMY JOHN BAKER |
Company Secretary | ||
GRAHAM GEORGE ABLE |
Director | ||
STUART CECIL BARBER |
Director | ||
RONALD STUART BLYTHE |
Director | ||
PETER BRIAN EDGLEY |
Director | ||
MARTIN GODFREY |
Director | ||
JOHN FRANK NEWTH |
Company Secretary | ||
KENNETH GEORGE FROW |
Director | ||
ALEXANDER CAMPBELL SHIRREFF |
Director | ||
LIONEL FRANCIS GUILLEM |
Director | ||
NICHOLAS RIDLEY ROBINSON |
Director | ||
ANTHONY VERITY |
Director | ||
DEREK ANTHONY WILFRID FAIRBAIRNS |
Director | ||
SIDNEY WILLIAM STICKNEY |
Director | ||
LYNFORD-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARTLEY COURT GARDENS (CRANBROOK) LIMITED | Director | 2003-04-01 | CURRENT | 1984-05-01 | Active | |
ROKE CONSTRUCTION LIMITED | Director | 1996-04-18 | CURRENT | 1996-04-16 | Dissolved 2014-10-28 | |
THE GREAT NORTH WOOD EDUCATION TRUST | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
HOLLINGTON CLUB FOR YOUNG PEOPLE LIMITED | Director | 2012-11-05 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
THE HUME HOUSE AND ED BONNER COMPANY LIMITED | Director | 1999-02-05 | CURRENT | 1988-03-25 | Active | |
AFFIRMATIVE PRODUCTIONS LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
HOLLINGTON CLUB FOR YOUNG PEOPLE LIMITED | Director | 2004-02-13 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
ST BENEDICT'S SCHOOL EALING | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
HOLLINGTON CLUB FOR YOUNG PEOPLE LIMITED | Director | 2005-09-15 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
STYLE CASTLE LIMITED | Director | 2006-08-05 | CURRENT | 1990-11-08 | Active | |
THE ART ROOM (OXFORD) | Director | 2017-05-09 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
BLACKBIRD ACADEMY TRUST | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
MALDEN TRUST LIMITED(THE) | Director | 2011-06-20 | CURRENT | 1963-01-17 | Active | |
THE INSPIRING FUTURES FOUNDATION | Director | 2011-03-16 | CURRENT | 1942-05-16 | Active - Proposal to Strike off | |
DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED | Director | 2009-09-01 | CURRENT | 2007-06-27 | Active | |
DULWICH COLLEGE ENTERPRISES LIMITED | Director | 2009-09-01 | CURRENT | 1995-03-29 | Active | |
HOLLINGTON CLUB FOR YOUNG PEOPLE LIMITED | Director | 2012-11-05 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
L.P. PROTECTION LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
MCDOWALL & PARTNERS LIMITED | Director | 1991-01-12 | CURRENT | 1987-05-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/24 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 18/12/24 FROM Hardy House Northbridge Road Berkhamsted HP4 1EF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/12/24 FROM Hardy House Northbridge Road Berkhamsted HP4 1EF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PETER JACQUES JOHNSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JACQUES JOHNSON | |
AA | 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL VERNON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL VERNON | |
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/22 FROM Stc House Elmfield Road Bromley BR1 1LT England | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 10/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHARLES GRIGOR ANDERSON | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHARLES GRIGOR ANDERSON | |
AP01 | DIRECTOR APPOINTED MR PETER BRUCE HOCKLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREW DARBY | |
TM02 | Termination of appointment of Patrick Andrew Darby on 2020-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Peter Jacques Johnson on 2020-11-20 | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVEN BUTTERFIELD | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
CH01 | Director's details changed for Peter Jaques Johnston on 2019-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK ANDREW DARBY on 2019-01-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEVEN BUTTERFIELD | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK NEWTH | |
AP01 | DIRECTOR APPOINTED MR DUNCAN CHARLES GRIGOR ANDERSON | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANLEY MORRIS | |
AP01 | DIRECTOR APPOINTED MR ROGER HARRY WALKER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STANLEY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SWAYSLAND | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE ROBERT LYON | |
AR01 | 27/11/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 01/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
AR01 | 27/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL VERNON | |
AP01 | DIRECTOR APPOINTED THE REVEREND STEPHEN JAMES PADFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANKLIN / 17/12/2012 | |
AR01 | 27/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK JONES / 17/06/2011 | |
AP03 | SECRETARY APPOINTED MR PATRICK ANDREW DARBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY BAKER | |
AA | 05/04/11 TOTAL EXEMPTION FULL | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 27/11/10 NO MEMBER LIST | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
AR01 | 27/11/09 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR. JOSEPH ARTHUR FRANCIS SPENCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAWRENCE CRESSWELL SWAYSLAND / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK NEWTH / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY MORRIS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK JONES / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAQUES JOHNSTON / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANKLIN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM FIELD / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANDREW DARBY / 27/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ABLE | |
AA | 05/04/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 27/11/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | ANNUAL RETURN MADE UP TO 27/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 27/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/11/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 27/11/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/11/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 27/11/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 DCM HOLLINGTON TRUST
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DCM HOLLINGTON TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |