Active
Company Information for DORCHESTER (POMPEY) LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
05991535
Private Limited Company
Active |
Company Name | |
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DORCHESTER (POMPEY) LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in W1U | |
Company Number | 05991535 | |
---|---|---|
Company ID Number | 05991535 | |
Date formed | 2006-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 20:58:12 |
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Officer | Role | Date Appointed |
---|---|---|
CAA REGISTRARS LIMITED |
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IAN MICHAEL AMDUR |
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GARY ALEXANDER SILVER |
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PAUL ANTHONY SILVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANCHESTER SQUARE REGISTRARS LIMITED |
Company Secretary | ||
GFT DIRECTORS LIMITED |
Director | ||
CIARA PAULINE GURNEY |
Director | ||
KATE ELIZABETH REEVE |
Director | ||
FINISTERE DIRECTORS LIMITED |
Director | ||
GRAHAM KENNETH URQUHART |
Company Secretary | ||
GRAHAM KENNETH URQUHART |
Director | ||
CELIA LINDA WHITTEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD | Director | 2017-07-26 | CURRENT | 2017-03-28 | Active | |
BORDON DEVELOPMENTS HOLDINGS LIMITED | Director | 2017-07-26 | CURRENT | 2017-03-28 | Active | |
SIMON INVESTMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
UPPER HEYFORD GP HOLDINGS LTD | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
UPPER HEYFORD GP HOLDINGS 2 LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
WAVERSTONE INVESTMENTS LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ZSLE LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
HEYFORD PARK DEVELOPMENTS LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
WHITEHILL & BORDON REGENERATION COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-07 | Active | |
HEYFORD LANDCO LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active - Proposal to Strike off | |
RAIMASSOCIATES LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2015-04-14 | |
DORCHESTER STRATEGIC VENTURES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
DORCHESTER LIVING LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
DORCH PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2016-06-09 | |
LZSE LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2017-12-15 | |
HEYFORD PARK HOLDINGS 2 LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
MIALAN LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
HEYFORD PARK HOLDINGS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
HEYFORD RESIDENTIAL LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
HEYFORD COMMERCIAL LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
HEYFORD PARK ESTATE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
HEYFORD COMMERCIAL DEVELOPMENT LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active | |
419 WICK LANE LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2013-09-24 | |
DORCHESTER REGENERATION LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
DORCHESTER SETTLEMENTS LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
LINDEN AND DORCHESTER PORTSMOUTH LIMITED | Director | 2007-01-30 | CURRENT | 2000-10-05 | Active | |
DORCHESTER VENTURES LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2014-12-02 | |
DORCHESTER PROJECT MANAGEMENT LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-12 | Active | |
LINDEN AND DORCHESTER LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-13 | Active | |
CITYPRIDE INVESTMENTS LIMITED | Director | 1997-10-10 | CURRENT | 1997-08-19 | Dissolved 2016-10-13 | |
DORCHESTER HOLDINGS LIMITED | Director | 1997-10-09 | CURRENT | 1997-10-09 | Active | |
WHITEHILL & BORDON REGENERATION COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-07 | Active | |
DORCHESTER STRATEGIC VENTURES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
BRUM ESTATES LIMITED | Director | 2013-09-20 | CURRENT | 2003-08-06 | Dissolved 2015-03-17 | |
DORCH PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2016-06-09 | |
AMJAD LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Liquidation | |
MIALAN LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
VERARY LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
HEYFORD PARK ESTATE LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
DORCHESTER REGENERATION LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
DORCHESTER SETTLEMENTS LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
ACE CLUB MARKETING LIMITED | Director | 2006-05-01 | CURRENT | 2002-04-24 | Active | |
DORCHESTER PROJECT MANAGEMENT LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-12 | Active | |
DORCHESTER HOLDINGS LIMITED | Director | 1997-10-09 | CURRENT | 1997-10-09 | Active | |
DORCHESTER STRATEGIC VENTURES LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
DORCH PROPERTIES LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2016-06-09 | |
MIALAN LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
DORCHESTER REGENERATION LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
DORCHESTER PROJECT MANAGEMENT LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-12 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 25/04/23 FROM 14 David Mews London W1U 6EQ | ||
Change of details for Mr Paul Anthony Silver as a person with significant control on 2023-02-27 | ||
Change of details for Mr Gary Alexander Silver as a person with significant control on 2023-02-27 | ||
29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Michael Ian Amdur as a person with significant control on 2016-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | 29/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | |
AA | 29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Caa Registrars Limited as company secretary on 2015-03-23 | |
TM02 | Termination of appointment of Manchester Square Registrars Limited on 2014-12-23 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MANCHESTER SQUARE REGISTRARS LIMITED on 2014-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/14 FROM 25 Manchester Square London W1U 3PY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SILVER / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER SILVER / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL AMDUR / 05/08/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY ALEXANDER SILVER / 07/11/2011 | |
AR01 | 08/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL AMDUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARA GURNEY | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY SILVER | |
AP01 | DIRECTOR APPOINTED DR GARY ALEXANDER SILVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GFT DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINISTERE DIRECTORS LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELIZABETH REEVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CIARA PAULINE GURNEY / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GFT DIRECTORS LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINISTERE DIRECTORS LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED CIARA PAULINE GURNEY | |
288a | DIRECTOR APPOINTED KATE ELIZABETH REEVE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MANCHESTER SQUARE REGISTRARS LIMITED LOGGED FORM | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM URQUHART | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ | |
88(2)R | AD 08/11/06--------- £ SI 2@1=2 £ IC 3/5 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 08/11/06--------- £ SI 2@1=2 £ IC 1/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Outstanding | INVESTEC BANK PLC | |
SECURITY ASSIGNMENT | Outstanding | INVESTEC BANK PLC | |
SECURITY ASSIGNMENT | Outstanding | INVESTEC BANK PLC | |
CHARGE OVER COLLECTION ACCOUNT | Outstanding | INVESTEC BANK PLC | |
CHARGE OVER SHARES | Outstanding | INVESTEC BANK PLC | |
DEBENTURE | Outstanding | INVESTEC BANK PLC | |
ASSIGNMENT | Outstanding | INVESTEC BANK (UK) LIMITED | |
CHARGE OVER SHARES | Outstanding | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Outstanding | INVESTEC BANK (UK) LIMITED | |
ASSIGNMENT | Outstanding | INVESTEC BANK (UK) LIMITED | |
ASSIGNMENT | Outstanding | INVESTEC BANK (UK) LIMITED | |
CHARGE OVER COLLECTION ACCOUNT | Outstanding | INVESTEC BANK (UK) LIMITED |
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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 DORCHESTER (POMPEY) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL AND FLOATING CHARGE | LINDEN AND DORCHESTER PORTSMOUTH LIMITED | 2007-02-01 | Outstanding |
We have found 1 mortgage charges which are owed to DORCHESTER (POMPEY) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DORCHESTER (POMPEY) LIMITED 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. |