Active
Company Information for DORCHESTER SETTLEMENTS LIMITED
Heyford Park House Heyford Park, Upper Heyford, Bicester, OXFORDSHIRE, OX25 5HD,
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Company Registration Number
06978939
Private Limited Company
Active |
Company Name | |
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DORCHESTER SETTLEMENTS LIMITED | |
Legal Registered Office | |
Heyford Park House Heyford Park Upper Heyford Bicester OXFORDSHIRE OX25 5HD Other companies in OX25 | |
Company Number | 06978939 | |
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Company ID Number | 06978939 | |
Date formed | 2009-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-08-03 | |
Return next due | 2024-08-17 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-23 15:40:00 |
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Officer | Role | Date Appointed |
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IAN MICHAEL AMDUR |
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GARY ALEXANDER SILVER |
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PAUL ANTHONY SILVER |
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 (POMPEY) LIMITED | Director | 2010-11-04 | CURRENT | 2006-11-08 | 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 (POMPEY) LIMITED | Director | 2010-11-04 | CURRENT | 2006-11-08 | 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 | |
VIVERE GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | 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 | |
COUNTY WATER LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | 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 | |
DORCHESTER RESIDENTIAL MANAGEMENT LIMITED | Director | 2002-02-20 | CURRENT | 2002-02-20 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN ANGELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 069789390014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390014 | |
REGISTRATION OF A CHARGE / CHARGE CODE 069789390013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390007 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390004 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER SILVER / 31/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SILVER / 31/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069789390003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/08/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/08/12 NO CHANGES | |
AR01 | 03/08/11 FULL LIST | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, 134 HENDON LANE, LONDON, N3 3PS | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | |
AR01 | 03/08/10 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | ACQUISITION OF SHARES 10/08/2009 | |
RES13 | ACQUISITION OF SHARES 14/08/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SECURE TRUST BANK PLC | ||
Outstanding | SECURE TRUST BANK PLC | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE | ||
Outstanding | TRIMONT REAL ESTATE ADVISORS B.V. | ||
Outstanding | SECURE TRUST BANK PLC | ||
Outstanding | TRIMONT REAL ESTATE ADVISORS B.V. | ||
DEBENTURE | Satisfied | FREP 2 (HEYFORD PARK) LIMITED | |
SECURITY INTEREST AGREEMENT | Satisfied | FREP 2 (HEYFORD PARK) 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 SETTLEMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DORCHESTER SETTLEMENTS 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. |