CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 27/09/2015 and has the registered number: 09796601. The accounts status is SMALL and accounts are next due on 31/12/2024.

CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOUGHIN HUNGERFORD HILLARY Sep 1986 British Director 2021-11-29 CURRENT
MR JOHN MARK DUXBURY Nov 1968 British Director 2024-03-19 CURRENT
MR DAVID CHARLES CLOWES Apr 1969 British Director 2015-09-27 UNTIL 2019-03-07 RESIGNED
MR IAN DAVID DICKINSON Aug 1965 British Director 2015-09-27 UNTIL 2021-11-29 RESIGNED
MR ALAN JOHN CAMPBELL May 1986 British Director 2021-11-29 UNTIL 2024-03-19 RESIGNED
MR IAN DAVID DICKINSON Secretary 2020-10-30 UNTIL 2021-11-29 RESIGNED
MRS NATALIE CLAIR STEVENSON Secretary 2019-12-20 UNTIL 2020-10-30 RESIGNED
MR IAN DAVID DICKINSON Secretary 2015-10-01 UNTIL 2019-12-20 RESIGNED
MR LESLIE IAN ROSS Jun 1974 British Director 2021-11-29 UNTIL 2024-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Limited 2023-10-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Life Assurance Limited 2019-04-07 - 2023-10-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clowes Developments (Uk) Limited 2016-04-06 - 2019-07-04 Ashbourne   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHABRITON LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) ASHBOURNE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MAYFAIR PROPERTY MANAGEMENT COMPANY (DERBY) LIMITED ASHBOURNE ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CLOWES DEVELOPMENTS (UK) LIMITED ASHBOURNE ENGLAND Active GROUP 68100 - Buying and selling of own real estate
MARSHMAIL INVESTMENTS LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DOVE VALLEY PARK LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
FAIRHAM PASTURES DEVELOPMENTS LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CONDER DEVELOPMENTS LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ARDERSIER PORT LIMITED LONDON UNITED KINGDOM Active SMALL 42910 - Construction of water projects
CLOWES WESTERMAN LIMITED ASHBOURNE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SACKVILLE DEVELOPMENTS (WARWICK) LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
EAST MIDLANDS DISTRIBUTION CENTRE LIMITED ASHBOURNE ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
CALDENE PROPERTIES LTD ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BORSDANE PRECINCT RETAIL LIMITED BRADFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
MOUNT SQUARE MANAGEMENT COMPANY (LEEK) LIMITED LEEK ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CASTLEWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PLOT 9 CASTLEWOOD LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PLOT C CASTLEWOOD LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
SILVERBRAE LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COGNIZANT NEW SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 73200 - Market research and public opinion polling
ABRDN NEW INDIA INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
ICENI NOMINEES (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GRIFFIN NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MOBICA LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
INHOCO 3107 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
GETTY IMAGES DEVCO UK LIMITED LONDON, UNITED KINGDOM Active FULL 74209 - Photographic activities not elsewhere classified
NORTH EAST TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OJO IMAGES LIMITED LONDON, UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified