DOME PROPCO LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
DOME PROPCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
DOME PROPCO LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06061727. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOME PROPCO LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06061727. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DOME PROPCO LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STILLNESS 861 LIMITED (until 15/02/2007)
STILLNESS 861 LIMITED (until 15/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JUDITH ANN ARCHIBOLD | Secretary | 2015-12-11 | CURRENT | ||
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2019-05-24 | CURRENT |
| IAN KELLETT | May 1963 | British | Director | 2018-06-30 UNTIL 2024-03-01 | RESIGNED |
| T&H DIRECTORS LIMITED | Corporate Director | 2007-01-23 UNTIL 2007-03-20 | RESIGNED | ||
| T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Corporate Secretary | 2007-04-11 UNTIL 2015-12-11 | RESIGNED | ||
| MARTIN JAMES GRANT | Jun 1949 | British | Director | 2007-09-28 UNTIL 2008-12-18 | RESIGNED |
| MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2015-12-11 UNTIL 2019-03-31 | RESIGNED |
| MR DAVID FRANK VAUGHAN | Sep 1942 | British | Director | 2007-03-20 UNTIL 2007-11-27 | RESIGNED |
| MR DAVID FRANK VAUGHAN | Sep 1942 | British | Director | 2008-12-18 UNTIL 2014-11-06 | RESIGNED |
| MR ROBERT JAMES SEWELL | British | Director | 2007-03-20 UNTIL 2007-11-27 | RESIGNED | |
| MR ROBERT JAMES SEWELL | British | Director | 2008-12-18 UNTIL 2012-12-31 | RESIGNED | |
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-01-23 UNTIL 2007-04-11 | RESIGNED | ||
| RICHARD HUNT | Apr 1961 | British | Director | 2007-11-19 UNTIL 2008-12-18 | RESIGNED |
| MICHAEL CLARK | Jun 1973 | British | Director | 2013-08-05 UNTIL 2017-03-13 | RESIGNED |
| MR ALAN CASTLEDINE | Sep 1948 | British | Director | 2007-03-20 UNTIL 2007-11-27 | RESIGNED |
| MR ALAN CASTLEDINE | Sep 1948 | British | Director | 2008-12-18 UNTIL 2015-11-11 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-15 UNTIL 2018-06-29 | RESIGNED |
| MR NIGEL DAVID BREWSTER | Sep 1962 | British | Director | 2012-09-18 UNTIL 2016-03-31 | RESIGNED |
| COLIN STEPHEN BRAMALL | Apr 1956 | British | Director | 2007-09-28 UNTIL 2008-12-18 | RESIGNED |
| MR DAVID BODEN | Oct 1956 | British | Director | 2013-08-05 UNTIL 2015-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dome Holdings Limited | 2017-12-28 - 2017-12-28 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parkdean Resorts Limited | 2017-12-28 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dome Bidco Limited | 2017-12-22 - 2017-12-28 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dome Structureco Limited | 2016-04-06 - 2017-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |