About

Registered Number: 01489542
Date of Incorporation: 08/04/1980 (45 years ago)
Company Status: Active
Registered Address: Temple Point, Redcliffe Way, Bristol, BS1 6NL,

 

Based in Bristol, Dartington Portfolio Nominees Ltd was setup in 1980, it's status at Companies House is "Active". This company has 11 directors listed as Barnfield, Richard James, Burrows, David, Cooke, Oliver Charles, Alder, Malcolm Frederick Ian, Chalk, Keith William, Cole, William Robert, Drake, Karen May, Honeywood, Michael John, Ollenbuttel, George Robert, Pelham, David Albert, Roberts, Norman George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDER, Malcolm Frederick Ian 01 February 1993 01 August 1995 1
CHALK, Keith William 01 February 1993 01 August 1995 1
COLE, William Robert 01 February 1993 01 August 1995 1
DRAKE, Karen May 01 February 1993 01 August 1995 1
HONEYWOOD, Michael John 01 February 1993 01 August 1995 1
OLLENBUTTEL, George Robert 01 February 1993 01 August 1995 1
PELHAM, David Albert 01 February 1993 01 August 1995 1
ROBERTS, Norman George 01 February 1993 01 August 1995 1
Secretary Name Appointed Resigned Total Appointments
BARNFIELD, Richard James 01 February 1993 14 September 1994 1
BURROWS, David 19 July 2010 19 October 2016 1
COOKE, Oliver Charles 29 October 2009 16 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
PARENT_ACC - N/A 07 July 2020
GUARANTEE2 - N/A 26 June 2020
AGREEMENT2 - N/A 26 June 2020
CS01 - N/A 09 June 2020
PSC05 - N/A 12 February 2020
AD01 - Change of registered office address 09 December 2019
AA - Annual Accounts 04 October 2019
PARENT_ACC - N/A 04 October 2019
GUARANTEE2 - N/A 04 October 2019
AGREEMENT2 - N/A 04 October 2019
AP01 - Appointment of director 20 September 2019
CH01 - Change of particulars for director 19 September 2019
AP01 - Appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 23 July 2018
PARENT_ACC - N/A 23 July 2018
CS01 - N/A 07 June 2018
TM01 - Termination of appointment of director 05 June 2018
AP01 - Appointment of director 05 June 2018
TM01 - Termination of appointment of director 24 May 2018
GUARANTEE2 - N/A 19 April 2018
AGREEMENT2 - N/A 19 April 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 01 March 2018
AA - Annual Accounts 03 October 2017
PARENT_ACC - N/A 03 October 2017
GUARANTEE2 - N/A 28 September 2017
AGREEMENT2 - N/A 28 September 2017
CS01 - N/A 10 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 March 2017
AD01 - Change of registered office address 08 March 2017
AD01 - Change of registered office address 12 December 2016
TM01 - Termination of appointment of director 29 November 2016
AP04 - Appointment of corporate secretary 29 November 2016
AP01 - Appointment of director 29 November 2016
AP01 - Appointment of director 29 November 2016
TM02 - Termination of appointment of secretary 29 November 2016
AA - Annual Accounts 29 September 2016
CS01 - N/A 23 August 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 28 August 2015
CH01 - Change of particulars for director 28 August 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 06 September 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 05 September 2012
MISC - Miscellaneous document 13 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 25 May 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 08 November 2010
TM01 - Termination of appointment of director 05 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 09 August 2010
AP03 - Appointment of secretary 04 August 2010
TM02 - Termination of appointment of secretary 22 July 2010
AP01 - Appointment of director 30 April 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
TM01 - Termination of appointment of director 20 January 2010
TM02 - Termination of appointment of secretary 16 November 2009
AP03 - Appointment of secretary 16 November 2009
AP01 - Appointment of director 04 November 2009
AA - Annual Accounts 31 October 2009
AP01 - Appointment of director 21 October 2009
363a - Annual Return 11 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
287 - Change in situation or address of Registered Office 11 September 2009
288b - Notice of resignation of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
363a - Annual Return 13 August 2008
353 - Register of members 12 August 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
AA - Annual Accounts 18 June 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 09 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
363a - Annual Return 01 September 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
AA - Annual Accounts 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
363a - Annual Return 06 September 2005
AA - Annual Accounts 14 April 2005
363a - Annual Return 17 August 2004
AA - Annual Accounts 16 April 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
363a - Annual Return 24 September 2003
AA - Annual Accounts 01 May 2003
363a - Annual Return 20 August 2002
353 - Register of members 20 August 2002
288c - Notice of change of directors or secretaries or in their particulars 16 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 August 2002
AA - Annual Accounts 08 May 2002
363a - Annual Return 02 August 2001
AA - Annual Accounts 30 July 2001
363a - Annual Return 18 August 2000
AA - Annual Accounts 26 May 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
363a - Annual Return 12 August 1999
AA - Annual Accounts 08 April 1999
AA - Annual Accounts 27 November 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1998
363a - Annual Return 11 August 1998
363(190) - N/A 11 August 1998
363a - Annual Return 11 November 1997
AA - Annual Accounts 17 June 1997
RESOLUTIONS - N/A 05 February 1997
AAMD - Amended Accounts 05 February 1997
288a - Notice of appointment of directors or secretaries 26 November 1996
363a - Annual Return 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
287 - Change in situation or address of Registered Office 10 September 1996
AA - Annual Accounts 27 August 1996
AA - Annual Accounts 11 September 1995
363x - Annual Return 07 August 1995
363x - Annual Return 30 September 1994
RESOLUTIONS - N/A 22 September 1994
RESOLUTIONS - N/A 22 September 1994
RESOLUTIONS - N/A 22 September 1994
288 - N/A 22 September 1994
AA - Annual Accounts 15 April 1994
AA - Annual Accounts 11 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1993
AA - Annual Accounts 14 October 1993
363s - Annual Return 16 August 1993
288 - N/A 30 April 1993
288 - N/A 26 April 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
287 - Change in situation or address of Registered Office 24 March 1993
288 - N/A 24 February 1993
287 - Change in situation or address of Registered Office 24 February 1993
288 - N/A 08 December 1992
363b - Annual Return 01 October 1992
363(287) - N/A 01 October 1992
287 - Change in situation or address of Registered Office 24 August 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
288 - N/A 20 July 1992
AA - Annual Accounts 01 February 1992
363b - Annual Return 04 November 1991
AA - Annual Accounts 13 November 1990
363 - Annual Return 13 November 1990
288 - N/A 05 October 1990
288 - N/A 05 October 1990
288 - N/A 05 October 1990
287 - Change in situation or address of Registered Office 19 June 1990
288 - N/A 19 June 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
287 - Change in situation or address of Registered Office 16 March 1989
AA - Annual Accounts 11 August 1988
363 - Annual Return 11 August 1988
288 - N/A 11 March 1988
288 - N/A 15 January 1988
288 - N/A 22 September 1987
MEM/ARTS - N/A 01 September 1987
RESOLUTIONS - N/A 28 August 1987
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
353 - Register of members 15 July 1987
288 - N/A 08 April 1987
287 - Change in situation or address of Registered Office 01 April 1987
288 - N/A 18 November 1986
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.