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DASHWOOD GROUP LTD

Learn more about DASHWOOD GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DBP HOUSE, 63 MARK LANE, LONDON, EC3R 7NQ

DASHWOOD GROUP LTD on the map

Company type: Private Limited Company
Company number: 00687923
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.27
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.11.25
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.04

List of company documents:

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05/04/16 STATEMENT OF CAPITAL GBP 50868.9
Form type: SH01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 50868.9
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APPOINTMENT TERMINATED, DIRECTOR EDMUND TURTON
Form type: TM01
Date: 2016.04.01
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, DBP HOUSE 63 MARK LANE, LONDON, EC3R 7NQ
Form type: AD01
Date: 2015.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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05/04/15 STATEMENT OF CAPITAL GBP 50893.9
Form type: SH01
Date: 2015.04.24
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, DBP HOUSE 62-63 MARK LANE, LONDON, EC3R 7NQ, ENGLAND
Form type: AD01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GOPI NATHAN VENKATESH MANTHRY / 01/09/2013
Form type: CH01
Date: 2014.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR GOPI NATHAN VENKATESH MANTHRY / 01/03/2014
Form type: CH03
Date: 2014.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
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30/09/14 STATEMENT OF CAPITAL GBP 50877.1
Form type: SH01
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 01/05/2014
Form type: CH01
Date: 2014.05.21
£2.95
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05/04/14 STATEMENT OF CAPITAL GBP 50545.2
Form type: SH01
Date: 2014.05.20
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SECRETARY'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 02/05/2014
Form type: CH03
Date: 2014.05.20
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, INDEPENDENT HOUSE, 7 CUTLER STREET, LONDON, E1 7DJ
Form type: AD01
Date: 2014.03.10
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/11/13 STATEMENT OF CAPITAL GBP 50258.9
Form type: SH01
Date: 2013.12.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006879230015
Form type: MR01
Date: 2013.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006879230014
Form type: MR01
Date: 2013.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.16
£2.95
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31/07/13 STATEMENT OF CAPITAL GBP 50062.1
Form type: SH01
Date: 2013.08.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.06.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.06.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.06.14
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05/04/13 STATEMENT OF CAPITAL GBP 49747.1
Form type: SH01
Date: 2013.04.05
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13/02/13 STATEMENT OF CAPITAL GBP 49655.6
Form type: SH01
Date: 2013.03.18
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31/01/13 STATEMENT OF CAPITAL GBP 48363.2
Form type: SH01
Date: 2013.02.07
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
£2.95
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31/07/12 STATEMENT OF CAPITAL GBP 48085.5
Form type: SH01
Date: 2012.08.16
£2.95
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05/04/12 STATEMENT OF CAPITAL GBP 47774.6
Form type: SH01
Date: 2012.06.27
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.29
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ADOPT ARTICLES 24/02/2012
Form type: RES01
Date: 2012.02.29
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21/02/12 STATEMENT OF CAPITAL GBP 47774.6
Form type: SH01
Date: 2012.02.23
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ROMILLY TURTON / 17/10/2011
Form type: CH01
Date: 2012.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.15
£2.95
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16/08/11 STATEMENT OF CAPITAL GBP 47539.9
Form type: SH01
Date: 2011.08.16
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04/05/11 STATEMENT OF CAPITAL GBP 47260.2
Form type: SH01
Date: 2011.05.25
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31/12/10 STATEMENT OF CAPITAL GBP 46935.2
Form type: SH01
Date: 2011.01.05
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30/06/10 STATEMENT OF CAPITAL GBP 46582.8
Form type: SH01
Date: 2010.12.31
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL
Form type: TM01
Date: 2010.04.23
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ROMILLY TURTON / 17/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS RUSSELL / 17/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARKINS / 17/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARYSE THERESE HAZELL / 17/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 17/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR VENKATESH GOPINATHAN / 17/12/2009
Form type: CH03
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED MR NICHOLAS CHARLES BELCOURT
Form type: AP01
Date: 2009.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN STONHILL
Form type: 288b
Date: 2009.07.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.13
£2.95
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SOLVENCY STATEMENT DATED 17/06/09
Form type: CAP-SS
Date: 2009.07.13
£2.95
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MIN DETAIL AMEND CAPITAL EFF 13/07/09
Form type: CAP-MDSC
Date: 2009.07.13

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Company directors and board members:

GOPI NATHAN VENKATESH MANTHRY (current)
Secretary, FINANCE DIRECTOR, 2004.09.01
DBP HOUSE 63 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
NICHOLAS CHARLES BELCOURT (current)
Director, INSURANCE BROKER, 2009.11.20
DBP HOUSE 63 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
MARYSE THERESE HAZELL (current)
Director, LLOYDS BROKER, 2000.07.03
DBP HOUSE 63 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
GOPI NATHAN VENKATESH MANTHRY (current)
Director, FINANCE DIRECTOR, 2004.04.01
DBP HOUSE 63 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
RICHARD JOHN PARKINS (current)
Director, INSURANCE BROKER, 1991.12.17
DBP HOUSE 63 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
ANNE DALLMAN (resigned)
Secretary, 1991.12.17 - 1994.07.01
27 WOOD VALE MUSWELL HILL , LONDON
N10 3DJ
BRIAN WILLIAM MEPHAM (resigned)
Secretary, ACCOUNTANT, 1994.07.01 - 1999.07.01
MILLSTONES PORTMORE PARK ROAD , WEYBRIDGE
KT13 8HA, SURREY
EDMUND ROMILLY TURTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.01 - 2004.09.01
4 DAVEMA CLOSE , CHISLEHURST
BR7 5QZ, KENT
PHILIP ANTHONY CHRISTOPHER ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 2007.05.29 - 2008.03.31
PRINKLE FARM HOUSE PRINKLE LANE BODLE STREET GREEN , HAILSHAM
BN27 4UD, EAST SUSSEX
ANNE DALLMAN (resigned)
Director, INSURANCE BROKER, 1991.12.17 - 1995.01.11
27 WOOD VALE MUSWELL HILL , LONDON
N10 3DJ
DEREK DOUGLAS KNIGHT (resigned)
Director, ACCOUNTANT, 1994.06.01 - 1999.11.23
16 LYLE COURT ALLINGTON , MAIDSTONE
ME16 0EQ, KENT
DAVID MONCRIEFF LAWRIE (resigned)
Director, INSURANCE BROKER, 1991.12.17 - 2005.07.11
FIELD COTTAGE HAWKHURST COURT WISBOROUGH GREEN , BILLINGSHURST
RH14 0HS, WEST SUSSEX
BRIAN WILLIAM MEPHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.17 - 1996.10.04
MILLSTONES PORTMORE PARK ROAD , WEYBRIDGE
KT13 8HA, SURREY
JOHN VICTOR RICHARDSON (resigned)
Director, INSURANCE BROKER, 1991.12.17 - 2005.12.31
109 GRAND PARADE , LEIGH ON SEA
SS9 1DW, ESSEX
MICHAEL JOHN ROBINSON (resigned)
Director, INSURANCE BROKER, 1994.02.01 - 2000.05.09
18 BROOK WAY , CHIGWELL
IG7 6AW, ESSEX
IAN DENNIS RUSSELL (resigned)
Director, INSURANCE AND REINSURANCE BROK, 1999.07.08 - 2010.03.31
THE LODGE HIGH BEECH BATTLE ROAD , ST LEONARDS ON SEA
TN37 7BS, EAST SUSSEX
STEPHEN STONHILL (resigned)
Director, CEO INSURANCE CO, 2005.02.03 - 2009.07.13
834348 4TH LINE MONO , ORANGEVILLE
ONTARIO
CANADA
EDMUND ROMILLY TURTON (resigned)
Director, ACCOUNTANT, 1999.07.08 - 2016.03.31
DBP HOUSE 63 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
RICHARD MICHAEL HANS WILDENBERG (resigned)
Director, INSURANCE BROKER, 1991.12.17 - 1996.10.04
KEEPERS 7 ABBOTS WAY MERROW , GUILDFORD
GU1 2XP, SURREY
TIMOTHY JOSEPH WILDENBERG (resigned)
Director, STOCK TRADER, 1992.03.25 - 1996.10.04
7 CASTLEMAINE AVENUE EAST EWELL , EPSOM
KT17 2RD, SURREY
CHRISTOPHER JOHN YORK (resigned)
Director, RISK MANAGEMENT, 1995.12.01 - 1999.06.02
BIRCHLANDS PARK ROAD , WINCHESTER
SO22 6AA, HAMPSHIRE

Companies near to DASHWOOD GROUP LTD

Information about the Private Limited Company DASHWOOD GROUP LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data