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DP & K RHODES LIMITED

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

This company is commonly known as Dp & K Rhodes Limited. The company was founded 21 years ago and was given the registration number 04496020. The firm's registered office is in LYMINGTON. You can find them at 26 Ashley Lane, Hordle, Lymington, Hampshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:DP & K RHODES LIMITED
Company Number:04496020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:26 Ashley Lane, Hordle, Lymington, Hampshire, SO41 0GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telephone House Pharmacy, 71 High Street, Southampton, England, SO14 2NW

Director28 November 2014Active
19, Kineton Road, Southampton, United Kingdom, SO15 7PP

Secretary26 July 2002Active
Telephone House Pharmacy, 71 High Street, Southampton, England, SO14 2NW

Secretary28 November 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 July 2002Active
19, Kineton Road, Southampton, United Kingdom, SO15 7PP

Director26 July 2002Active
19, Kineton Road, Southampton, United Kingdom, SO15 7PP

Director26 July 2002Active
Telephone House Pharmacy, 71 High Street, Southampton, England, SO14 2NW

Director28 November 2014Active

People with Significant Control

Dpk Holdings Limited
Notified on:29 March 2022
Status:Active
Country of residence:England
Address:26, Ashley Lane, Lymington, England, SO41 0GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Telhouse Holdings Limited
Notified on:21 March 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Telephone House Pharmacy, High Street, Southampton, United Kingdom, SO14 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Telephone House Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Telephone House Pharmacy, 71 High Street, Southampton, England, SO14 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-08-16Officers

Termination secretary company with name termination date.

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2022-08-16Officers

Termination director company with name termination date.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-21Persons with significant control

Cessation of a person with significant control.

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2022-03-21Persons with significant control

Notification of a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Change account reference date company current extended.

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