DARTINGTON PORTFOLIO NOMINEES LIMITED

Key Data

Status

Active

Company No.

01489542

Incorporation date

08/04/1980

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

02/07/2025

Second filing to change the details of Rowan Dartingon & Co. Limited as a person with significant control

View PDF (7 pages)

02/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

04/12/2024

Appointment of Mr Marc Robert Andrew Bulstrode as a director on 2024-11-28

View PDF (2 pages)

02/12/2024

Termination of appointment of David Geoffrey Hobbs as a director on 2024-11-30

View PDF (1 pages)

15/07/2024

Registered office address changed from Temple Point Redcliffe Way Bristol BS1 6NL United Kingdom to 2610 the Quadrant Aztec West, Almondsbury Bristol BS32 4AQ on 2024-07-15

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

05/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (284 pages)

05/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

02/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (280 pages)

02/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

15/11/2022

Resolutions

View PDF (2 pages)

14/11/2022

Memorandum and Articles of Association

View PDF (25 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

25/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

25/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (267 pages)

25/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

25/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (239 pages)

25/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

07/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

07/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (224 pages)

26/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

12/02/2020

Change of details for Rowan Dartington & Co Limited as a person with significant control on 2019-12-09

View PDF (6 pages)

09/12/2019

Registered office address changed from Colston Tower Colston Street Bristol England and Wales BS1 4rd United Kingdom to Temple Point Redcliffe Way Bristol BS1 6NL on 2019-12-09

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (11 pages)

04/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (236 pages)

04/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/09/2019

Appointment of Mr David Hobbs as a director on 2019-09-17

View PDF (2 pages)

19/09/2019

Director's details changed for Mr Glenn Cockerill on 2019-09-17

View PDF (2 pages)

18/09/2019

Appointment of Mr Mark Kevin Leather as a director on 2019-09-17

View PDF (2 pages)

18/09/2019

Termination of appointment of Graham Peter Coxell as a director on 2019-09-17

View PDF (1 pages)

18/09/2019

Termination of appointment of Adrian Clark as a director on 2019-09-17

View PDF (1 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

23/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

23/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (212 pages)

07/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

05/06/2018

Termination of appointment of Suzanne Elizabeth Evans as a director on 2018-05-24

View PDF (1 pages)

05/06/2018

Appointment of Mr Glenn Cockerill as a director on 2018-05-24

View PDF (2 pages)

24/05/2018

Termination of appointment of Marcus Adams as a director on 2018-01-03

View PDF (1 pages)

19/04/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

19/04/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/03/2018

Appointment of Mr Adrian Clark as a director on 2018-02-07

View PDF (2 pages)

01/03/2018

Termination of appointment of Ben Douglas Cooper as a director on 2018-02-07

View PDF (1 pages)

03/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

03/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (208 pages)

28/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

28/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

10/03/2017

Register(s) moved to registered inspection location St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP

View PDF (1 pages)

10/03/2017

Register inspection address has been changed to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP

View PDF (1 pages)

08/03/2017

Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to Colston Tower Colston Street Bristol England and Wales BS1 4rd on 2017-03-08

View PDF (1 pages)

12/12/2016

Registered office address changed from Colston Tower Colston Street Bristol BS1 4rd to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 2016-12-12

View PDF (1 pages)

29/11/2016

Termination of appointment of David Burrows as a director on 2016-10-19

View PDF (1 pages)

29/11/2016

Appointment of St. James's Place Corporate Secretary Limited as a secretary on 2016-10-19

View PDF (2 pages)

29/11/2016

Appointment of Mr Ben Cooper as a director on 2016-10-19

View PDF (2 pages)

29/11/2016

Termination of appointment of David Burrows as a secretary on 2016-10-19

View PDF (1 pages)

29/11/2016

Appointment of Mr Marcus Adams as a director on 2016-10-19

View PDF (2 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

23/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

28/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

28/08/2015

Director's details changed for Mr Graham Peter Coxell on 2013-07-01

View PDF (2 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (5 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

13/09/2011

Miscellaneous

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (5 pages)

25/05/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

17/03/2011

Appointment of Mr Graham Peter Coxell as a director

View PDF (2 pages)

08/11/2010

Appointment of Ms Suzanne Elizabeth Evans as a director

View PDF (2 pages)

05/11/2010

Termination of appointment of James Hutson as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

09/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (3 pages)

04/08/2010

Appointment of David Burrows as a secretary

View PDF (3 pages)

22/07/2010

Termination of appointment of Oliver Cooke as a secretary

View PDF (2 pages)

30/04/2010

Appointment of Mr David Burrows as a director

View PDF (2 pages)

30/04/2010

Appointment of Mr James Alexis Hutson as a director

View PDF (2 pages)

30/04/2010

Termination of appointment of Sarah Tobey as a director

View PDF (1 pages)

30/04/2010

Termination of appointment of David Couch as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of David Couch as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of Alison Brokensha as a secretary

View PDF (1 pages)

16/11/2009

Appointment of Mr Oliver Charles Cooke as a secretary

View PDF (2 pages)

04/11/2009

Appointment of Mr David Paul Couch as a director

View PDF (3 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

21/10/2009

Appointment of Mr David Paul Couch as a director

View PDF (3 pages)

11/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

11/09/2009

Appointment terminated director jonathan beatson-hiro

View PDF (1 pages)

11/09/2009

Registered office changed on 11/09/2009 from the colston tower colston street bristol BS1 4XE

View PDF (1 pages)

06/04/2009

Appointment terminated director justin lewis

View PDF (1 pages)

11/03/2009

Director appointed justin llewellyn gareth lewis

View PDF (2 pages)

21/12/2008

Appointment terminated director andrew roberts

View PDF (1 pages)

13/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

12/08/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Director appointed jonathan beatson-hiro

View PDF (1 pages)

18/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

15/05/2008

Secretary appointed alison jane brokensha

View PDF (1 pages)

08/05/2008

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

09/10/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (3 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

01/09/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/09/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

17/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

16/04/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

23/02/2004

Director resigned

View PDF (1 pages)

23/02/2004

New director appointed

View PDF (2 pages)

24/09/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

01/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

20/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

20/08/2002

Location of register of members

View PDF (1 pages)

16/08/2002

Secretary's particulars changed

View PDF (1 pages)

12/08/2002

Secretary's particulars changed

View PDF (1 pages)

08/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

02/08/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

18/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

26/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

12/08/1999

Return made up to 08/08/99; full list of members

View PDF (7 pages)

08/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

27/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Return made up to 08/08/98; full list of members

View PDF (7 pages)

11/08/1998

Location of debenture register address changed

View PDF (0 pages)

11/11/1997

Return made up to 08/08/97; full list of members

View PDF (7 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

05/02/1997

Amended accounts made up to 1995-12-31

View PDF (1 pages)

05/02/1997

Resolutions

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Return made up to 08/08/96; full list of members

View PDF (9 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Director resigned

View PDF (1 pages)

10/09/1996

Registered office changed on 10/09/96 from: 21 new street bishopsgate london EC2M 4HR

View PDF (1 pages)

27/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

07/08/1995

Return made up to 08/08/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

30/09/1994

Return made up to 08/08/94; full list of members

View PDF (0 pages)

22/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/09/1994

Resolutions

View PDF (1 pages)

22/09/1994

Resolutions

View PDF (0 pages)

22/09/1994

Resolutions

View PDF (0 pages)

15/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/02/1994

Full accounts made up to 1993-03-27

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16/12/1993

Accounting reference date shortened from 31/03 to 31/12

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14/10/1993

Full accounts made up to 1992-03-27

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16/08/1993

Return made up to 08/08/93; full list of members

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30/04/1993

New director appointed

View PDF (0 pages)

26/04/1993

New director appointed

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (0 pages)

21/04/1993

New director appointed

View PDF (0 pages)

24/03/1993

Registered office changed on 24/03/93 from: 6TH floor the colston centre polston street bristol BS1 4XE

View PDF (0 pages)

24/02/1993

Secretary resigned;new secretary appointed

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24/02/1993

Registered office changed on 24/02/93 from: 72 prince street bristol avon BS1 4QD

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08/12/1992

Director resigned

View PDF (0 pages)

01/10/1992

Return made up to 08/08/92; no change of members

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01/10/1992

Registered office changed on 01/10/92

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24/08/1992

Registered office changed on 24/08/92 from: 70 prince street bristol BS1 4QD

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (0 pages)

20/07/1992

Director resigned

View PDF (0 pages)

20/07/1992

Director resigned

View PDF (0 pages)

20/07/1992

Director resigned

View PDF (0 pages)

01/02/1992

Full accounts made up to 1991-03-31

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04/11/1991

Return made up to 08/08/91; full list of members

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13/11/1990

Full accounts made up to 1990-03-31

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13/11/1990

Return made up to 10/07/90; full list of members

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05/10/1990

New director appointed

View PDF (0 pages)

05/10/1990

New director appointed

View PDF (0 pages)

05/10/1990

New director appointed

View PDF (0 pages)

19/06/1990

Registered office changed on 19/06/90 from: 10 the crescent plymouth devon PL1 3AB

View PDF (0 pages)

19/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1989

Full accounts made up to 1989-03-31

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16/08/1989

Return made up to 08/08/89; full list of members

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16/03/1989

Registered office changed on 16/03/89 from: 9 the crescent plymouth devon PL1 3AB

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11/08/1988

Full accounts made up to 1988-03-31

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11/08/1988

Return made up to 28/07/88; full list of members

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11/03/1988

Director resigned

View PDF (0 pages)

15/01/1988

Director resigned;new director appointed

View PDF (0 pages)

22/09/1987

Director resigned

View PDF (0 pages)

01/09/1987

Memorandum and Articles of Association

View PDF (10 pages)

28/08/1987

Resolutions

View PDF (0 pages)

17/08/1987

Full accounts made up to 1987-03-31

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17/08/1987

Return made up to 11/06/87; full list of members

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15/07/1987

Location of register of members

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08/04/1987

Director resigned;new director appointed

View PDF (0 pages)

01/04/1987

Registered office changed on 01/04/87 from: dartington totnes devon TQ9 6JE

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18/11/1986

Director resigned

View PDF (0 pages)

13/08/1986

Full accounts made up to 1986-03-31

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13/08/1986

Return made up to 04/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About DARTINGTON PORTFOLIO NOMINEES LIMITED

DARTINGTON PORTFOLIO NOMINEES LIMITED is an(a) Active company incorporated on 08/04/1980 with the registered office located at 2610 The Quadrant, Aztec West, Almondsbury, Bristol BS32 4AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARTINGTON PORTFOLIO NOMINEES LIMITED?

DARTINGTON PORTFOLIO NOMINEES LIMITED is currently Active. It was registered on 08/04/1980 .

Where is DARTINGTON PORTFOLIO NOMINEES LIMITED located?

DARTINGTON PORTFOLIO NOMINEES LIMITED is registered at 2610 The Quadrant, Aztec West, Almondsbury, Bristol BS32 4AQ.

What does DARTINGTON PORTFOLIO NOMINEES LIMITED do?

DARTINGTON PORTFOLIO NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DARTINGTON PORTFOLIO NOMINEES LIMITED?

The latest filing was on 02/07/2025: Second filing to change the details of Rowan Dartingon & Co. Limited as a person with significant control.