Active
Company Information for DC HOLDINGS (ROTHERHAM) LIMITED
4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DC HOLDINGS (ROTHERHAM) LIMITED | ||
Legal Registered Office | ||
4 GREENGATE CARDALE PARK HARROGATE ENGLAND HG3 1GY Other companies in HG3 | ||
Previous Names | ||
|
Company Number | 05991839 | |
---|---|---|
Company ID Number | 05991839 | |
Date formed | 2006-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB905262836 |
Last Datalog update: | 2025-01-05 12:08:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER TOBY SHEDDEN PARRY |
||
ROBERT JOHN AUSTIN |
||
PETER PAUL COPLEY |
||
ALEXANDER TOBY SHEDDEN PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA DODD |
Company Secretary | ||
SANDRA DODD |
Director | ||
TIMOTHY CLEVELAND HEWETT |
Director | ||
PETER KIRKHAM |
Director | ||
STEPHEN JOHN RANDALL PHILPOTT |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCUS STREET DEVELOPMENTS LIMITED | Director | 2017-08-04 | CURRENT | 2012-09-13 | Active | |
HIGH WIRE BRIGHTON LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-23 | Active | |
HEALTHSOURCE (BROMLEY) LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
CARDALE PFI MANAGEMENT LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-22 | Active | |
YOUNG HERTS LIMITED | Director | 2017-06-16 | CURRENT | 2007-01-19 | Active | |
YOUNG HERTS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2007-02-16 | Active | |
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
CARING 4 CROYDON LIMITED | Director | 2017-06-16 | CURRENT | 2006-04-07 | Active | |
CARING 4 CROYDON HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2006-04-07 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
LEISURE INFRASTRUCTURE INVESTORS LIMITED | Director | 2014-03-25 | CURRENT | 2010-05-10 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
CARDALE PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MIVEN LIMITED | Director | 2012-11-20 | CURRENT | 2000-03-09 | Active | |
MIVEN HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2001-02-20 | Active | |
GROSVENOR ENERGY SERVICES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-08-04 | |
CIVIC PFI INVESTMENTS II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
CIVIC PFI HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
PALECASTLE LIMITED | Director | 2012-06-28 | CURRENT | 2001-01-26 | Active | |
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED | Director | 2012-06-28 | CURRENT | 2000-09-13 | Active | |
COMMUNITY SCHOOLS HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 2000-09-13 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CIVIC PFI INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
GH NEWCO 3 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 2 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 4 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GH NEWCO 5 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Liquidation | |
GH NEWCO 1 LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
GROSVENOR FACILITIES SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2016-05-11 | |
EDUCATION PFI INVESTMENTS LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
QED (KMC) HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
QED (KMC) LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
MOULTHAVEN MANAGEMENT COMPANY LTD | Director | 2008-09-08 | CURRENT | 2005-12-21 | Active | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
MALSIS SCHOOL TRUST | Director | 2007-06-05 | CURRENT | 1956-11-16 | Dissolved 2017-08-04 | |
MACGAMES LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2016-03-15 | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
GH FINANCE LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GH BRIGHTON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GROSVENOR SIENNA LIMITED | Director | 2005-02-25 | CURRENT | 2003-02-25 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GH BRAINTREE LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active | |
GHG-AFCO (LUTON) LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 1999-12-02 | CURRENT | 1999-12-01 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 1996-07-29 | CURRENT | 1995-08-09 | Active | |
TAEE HOLDINGS LIMITED | Director | 1996-07-29 | CURRENT | 1994-03-11 | Active | |
SUPERCRECHE LIMITED | Director | 1996-07-29 | CURRENT | 1995-04-26 | Active | |
GROSVENOR CORPORATE SERVICES LIMITED | Director | 1996-07-29 | CURRENT | 1982-03-22 | Active | |
GROSVENOR PROJECT DEVELOPMENT LIMITED | Director | 1996-07-29 | CURRENT | 1989-11-06 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 1996-07-29 | CURRENT | 1984-05-29 | Active | |
GROSVENOR HOUSE NURSING HOMES LIMITED | Director | 1996-07-29 | CURRENT | 1984-08-10 | Active | |
GH NEWCO 1 LIMITED | Director | 2015-08-03 | CURRENT | 2012-02-06 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
CLONROSE DEVELOPMENTS (NEWRY) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
GROSVENOR ENERGY SERVICES LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2015-08-04 | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GROSVENOR FACILITIES SERVICES LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2016-05-11 | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-03-01 | CURRENT | 2005-08-30 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-03-01 | CURRENT | 2000-07-06 | Active | |
GH STANLEY LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2007-06-08 | CURRENT | 2006-07-31 | Active | |
GH RUNWELL LIMITED | Director | 2007-03-28 | CURRENT | 2006-07-31 | Active | |
GROSVENOR HOUSE HOLDINGS LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
KIRKLEES PFI LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
GH PLYMOUTH GROVE LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Active | |
GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2005-02-08 | CURRENT | 2004-10-20 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 2001-05-24 | CURRENT | 1984-05-29 | Active | |
G H (PROPERTY SERVICES & MAINTENANCE) LTD | Director | 2000-08-08 | CURRENT | 1999-12-01 | Active | |
GROSVENOR PROJECT DEVELOPMENT LIMITED | Director | 2000-07-20 | CURRENT | 1989-11-06 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 1999-09-07 | CURRENT | 1995-08-09 | Active | |
SYNERGIZE LTD | Director | 2018-03-02 | CURRENT | 2004-11-23 | Active | |
SYNERGIZE HOLDINGS LTD | Director | 2018-03-02 | CURRENT | 2013-12-13 | Active | |
GROSVENOR HOUSE GROUP LIMITED | Director | 2017-12-21 | CURRENT | 1984-05-29 | Active | |
HEALTHSOURCE (BROMLEY) LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
HULL CITYCARE LIMITED | Director | 2017-06-16 | CURRENT | 2003-10-16 | Active | |
CARDALE PFI MANAGEMENT LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-22 | Active | |
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2001-04-10 | Active | |
ADASTON LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
ADASTON INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
ADASTON HOLDINGS LTD. | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
ADASTON GROUP LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
HOMES FOR STUDENTS LIMITED | Director | 2016-03-07 | CURRENT | 2015-10-26 | Active | |
CARDALE PFI INVESTMENTS LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
KAIZEN PD LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Dissolved 2017-01-17 | |
CARDALE INFRASTRUCTURE HOLDINGS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
GROSVENOR FACILITIES MANAGEMENT LIMITED | Director | 2013-12-03 | CURRENT | 1995-08-09 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Director | 2013-02-22 | CURRENT | 2007-12-11 | Active | |
CARDALE PROJECT MANAGEMENT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
MIVEN LIMITED | Director | 2012-11-20 | CURRENT | 2000-03-09 | Active | |
MIVEN HOLDINGS LIMITED | Director | 2012-11-20 | CURRENT | 2001-02-20 | Active | |
CIVIC PFI INVESTMENTS II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
CIVIC PFI HOLDINGS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
GH BRAINTREE HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2004-10-20 | Active | |
LEISURE INFRASTRUCTURE INVESTORS LIMITED | Director | 2012-05-31 | CURRENT | 2010-05-10 | Active | |
GH RUNWELL HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2006-07-31 | Active | |
GH LANCHESTER ROAD HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-12-11 | Active | |
GH STANLEY HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2007-12-11 | Active | |
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CIVIC PFI INVESTMENTS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-15 | Active | |
QED (SLOUGH) HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
QED (SLOUGH) LIMITED | Director | 2011-11-30 | CURRENT | 2005-10-06 | Active | |
GROSVENOR PFI HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 2007-07-12 | Active | |
EDUCATION PFI INVESTMENTS LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
YOUNG HERTS LIMITED | Director | 2011-08-11 | CURRENT | 2007-01-19 | Active | |
YOUNG HERTS HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2007-02-16 | Active | |
CARING 4 CROYDON LIMITED | Director | 2011-08-11 | CURRENT | 2006-04-07 | Active | |
CARING 4 CROYDON HOLDINGS LIMITED | Director | 2011-08-11 | CURRENT | 2006-04-07 | Active | |
QED (KMC) HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
QED (KMC) LIMITED | Director | 2010-12-22 | CURRENT | 2004-12-30 | Active | |
KIRKLEES PFI LIMITED | Director | 2010-12-15 | CURRENT | 2007-02-13 | Active | |
GH NORTH YORKSHIRE HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2005-08-30 | Active | |
DC PROJECTS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC HOLDINGS (WOLVERHAMPTON) LIMITED | Director | 2010-07-02 | CURRENT | 2004-02-25 | Active | |
DC PROJECTS (ROTHERHAM) LIMITED | Director | 2010-07-02 | CURRENT | 2006-11-08 | Active | |
DC PROJECTS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
DC HOLDINGS (AMBER VALLEY) LIMITED | Director | 2010-07-02 | CURRENT | 2003-05-15 | Active | |
GH NORTH YORKSHIRE LIMITED | Director | 2010-05-18 | CURRENT | 2000-07-06 | Active | |
GH BRAINTREE LIMITED | Director | 2009-11-18 | CURRENT | 2004-10-20 | Active | |
GH STANLEY LIMITED | Director | 2009-11-18 | CURRENT | 2007-12-11 | Active | |
GH LANCHESTER ROAD LIMITED | Director | 2009-11-18 | CURRENT | 2007-12-11 | Active | |
GH RUNWELL LIMITED | Director | 2009-11-18 | CURRENT | 2006-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Alastair William Hopps on 2023-08-03 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Toby Shedden Parry on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN AUSTIN | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM HOPPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-15 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISURE INFRASTRUCTURE INVESTORS LIMITED | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEISURE INFRASTRUCTURE INVESTORS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2010-11-08 | |
ANNOTATION | Clarification | |
AR01 | 08/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/10 FROM 62 Duchy Road Harrogate North Yorkshire HG1 2EZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM OTIUM HOUSE 2 FREEMANTLE ROAD BAGSHOT SURREY GU19 5LL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KIRKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANDALL PHILPOTT | |
AP03 | SECRETARY APPOINTED ALEXANDER TOBY SHEDDEN PARRY | |
AP01 | DIRECTOR APPOINTED MR PETER PAUL COPLEY | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER TOBY SHEDDEN PARRY | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN AUSTIN | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RANDALL PHILPOTT / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DODD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEVELAND HEWETT / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DODD / 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/03/2009 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 06/06/07 | |
123 | £ NC 1000/100000 06/06/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 07/06/07--------- £ SI 99999@1=99999 £ IC 1/100000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3331) LIMITED CERTIFICATE ISSUED ON 10/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | BARCLAYS BANK PLC (SECURITY TRUSTEE) |
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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 DC HOLDINGS (ROTHERHAM) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DC HOLDINGS (ROTHERHAM) LIMITED are:
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