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DC PROJECTS (AMBER VALLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dc Projects (amber Valley) Limited. The company was founded 20 years ago and was given the registration number 04765795. The firm's registered office is in HARROGATE. You can find them at 4 Greengate, Cardale Park, Harrogate, England. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DC PROJECTS (AMBER VALLEY) LIMITED
Company Number:04765795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Secretary02 July 2010Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director10 December 2018Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director02 July 2010Active
Otium House, 2 Freemantle Road, Bagshot, GU19 5LL

Secretary12 November 2003Active
Willow House, 6 Orchard Hill, Windlesham, GU20 6DB

Secretary09 October 2003Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary15 May 2003Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director02 July 2010Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director02 July 2010Active
Otium House, 2 Freemantle Road, Bagshot, GU19 5LL

Director09 October 2003Active
Otium House, 2 Freemantle Road, Bagshot, GU19 5LL

Director09 October 2003Active
Otium House, 2 Freemantle Road, Bagshot, GU19 5LL

Director09 October 2003Active
Otium House, 2 Freemantle Road, Bagshot, GU19 5LL

Director01 January 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director15 May 2003Active

People with Significant Control

Dc Holdings (Amber Valley) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Greengate, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

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2023-09-05Officers

Change person director company with change date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type full.

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2021-05-13Officers

Change person director company with change date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type small.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type small.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-12-11Officers

Appoint person director company with name date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type full.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type full.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type full.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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