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Home > England & Wales Companies > DARTMOUTH LAND COMPANY LIMITED
Company Information for

DARTMOUTH LAND COMPANY LIMITED

DART MARINA, SANDQUAY ROAD, DARTMOUTH, DEVON, TQ6 9PH,
Company Registration Number
04190004
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dartmouth Land Company Ltd
DARTMOUTH LAND COMPANY LIMITED was founded on 2001-03-29 and has its registered office in Dartmouth. The organisation's status is listed as "Active - Proposal to Strike off". Dartmouth Land Company Limited is a Private Limited Company registered in 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 LAND COMPANY LIMITED
 
Legal Registered Office
DART MARINA
SANDQUAY ROAD
DARTMOUTH
DEVON
TQ6 9PH
Other companies in TQ6
 
Previous Names
BROOMCO (2493) LIMITED25/04/2001
Filing Information
Company Number 04190004
Company ID Number 04190004
Date formed 2001-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-29
Return next due 2018-04-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-12 17:29:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARTMOUTH LAND COMPANY LIMITED
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Companies with same name DARTMOUTH LAND COMPANY LIMITED
The following companies were found which have the same name as DARTMOUTH LAND COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DARTMOUTH LAND COMPANY (MANAGEMENT) LIMITED QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR Active Company formed on the 2004-07-23

Company Officers of DARTMOUTH LAND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LYNDA MARY REDMAN
Company Secretary 2015-10-19
RICHARD JAMES WILMOT SETON
Director 2003-09-09
ANTHONY PHILIP TUCKER
Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TITCHENER
Director 2005-04-18 2015-12-01
ANTHONY PHILIP TUCKER
Company Secretary 2006-04-26 2015-10-27
DAVID REGINALD WHITE
Director 2008-09-17 2013-10-31
MARK JONATHAN GODFREY
Director 2006-04-26 2008-09-30
CAROL ANNE HILL
Company Secretary 2004-05-01 2006-04-30
ANNA LOUISE STILLMAN
Company Secretary 2001-04-20 2004-05-01
PAUL SEYMOUR BONNETT
Director 2002-11-20 2003-09-30
DEREK ANTONY ELLIOTT
Director 2002-11-20 2003-09-08
RICHARD JAMES WILMOT SETON
Director 2001-04-20 2002-11-20
DENNIS STANLEY LEWIS
Director 2001-04-20 2002-03-31
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-03-29 2001-04-20
DLA NOMINEES LIMITED
Nominated Director 2001-03-29 2001-04-20
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2001-03-29 2001-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES WILMOT SETON THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY (2005) LIMITED Director 1999-12-21 CURRENT 1999-12-21 Dissolved 2014-09-30
ANTHONY PHILIP TUCKER DART RIVERLAND LIMITED Director 2006-04-26 CURRENT 1905-08-03 Active - Proposal to Strike off
ANTHONY PHILIP TUCKER DART MARINA HOTEL LIMITED Director 2006-04-26 CURRENT 1966-05-23 Active
ANTHONY PHILIP TUCKER DART MARINA INVESTMENTS LIMITED Director 2006-04-26 CURRENT 2001-07-30 Liquidation
ANTHONY PHILIP TUCKER DART MARINA LIMITED Director 2006-04-26 CURRENT 2001-07-30 Active
ANTHONY PHILIP TUCKER DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED Director 2005-04-18 CURRENT 2001-07-30 Active - Proposal to Strike off
ANTHONY PHILIP TUCKER THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY (2005) LIMITED Director 2004-04-01 CURRENT 1999-12-21 Dissolved 2014-09-30
ANTHONY PHILIP TUCKER THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY LIMITED Director 2004-04-01 CURRENT 2001-07-30 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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-05DS01Application to strike the company off the register
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10SH19Statement of capital on 2017-05-10 GBP 1.00
2017-05-10SH20Statement by Directors
2017-05-10CAP-SSSolvency Statement dated 30/03/17
2017-05-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100002
2016-04-04AR0129/03/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TITCHENER
2015-11-27TM02Termination of appointment of Anthony Philip Tucker on 2015-10-27
2015-10-27AP03Appointment of Mrs Lynda Mary Redman as company secretary on 2015-10-19
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100002
2015-04-14AR0129/03/15 ANNUAL RETURN FULL LIST
2014-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100002
2014-04-23AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2013-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-02AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-12AR0129/03/12 ANNUAL RETURN FULL LIST
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-05AR0129/03/11 FULL LIST
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-26AR0129/03/10 NO CHANGES
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-08363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR MARK GODFREY
2008-09-22288aDIRECTOR APPOINTED DAVID REGINALD WHITE
2008-07-03122GBP SR 400000@1
2008-04-22363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-21363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-05-02288aNEW SECRETARY APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288bSECRETARY RESIGNED
2006-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-07244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-13363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-11-29244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-27363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-20288bSECRETARY RESIGNED
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-23288bDIRECTOR RESIGNED
2003-10-23288bDIRECTOR RESIGNED
2003-04-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-07363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288aNEW DIRECTOR APPOINTED
2002-05-10363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-04-16288bDIRECTOR RESIGNED
2001-12-19SASHARES AGREEMENT OTC
2001-12-1988(2)RAD 05/11/01--------- £ SI 500000@1=500000 £ IC 2/500002
2001-11-08123NC INC ALREADY ADJUSTED 22/10/01
2001-11-08RES04£ NC 1000/10000000 22/
2001-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-24288bDIRECTOR RESIGNED
2001-05-24288aNEW SECRETARY APPOINTED
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 LAND COMPANY 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 LAND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-05-27 Outstanding LLOYDS TSB BANK PLC
ASSIGNMENT 2005-04-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2003-12-23 Satisfied LLOYDS TSB BANK 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

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 LAND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DARTMOUTH LAND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARTMOUTH LAND COMPANY LIMITED
Trademarks
We have not found any records of DARTMOUTH LAND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARTMOUTH LAND COMPANY 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 (41100 - Development of building projects) as DARTMOUTH LAND COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DARTMOUTH LAND COMPANY 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 LAND COMPANY 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 LAND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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