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DP PENSIONS LIMITED

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

This company is commonly known as Dp Pensions Limited. The company was founded 21 years ago and was given the registration number 04622475. The firm's registered office is in TENTERDEN. You can find them at Bridewell House, Bridewell Lane, Tenterden, Kent. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:DP PENSIONS LIMITED
Company Number:04622475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Bridewell House, Bridewell Lane, Tenterden, Kent, TN30 6FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridewell House, Bridewell Lane, Tenterden, TN30 6FA

Secretary20 July 2007Active
Bridewell House, Bridewell Lane, Tenterden, TN30 6FA

Director12 January 2007Active
Bridewell House, Bridewell Lane, Tenterden, TN30 6FA

Director19 December 2002Active
Bridewell House, Bridewell Lane, Tenterden, TN30 6FA

Director12 January 2007Active
Bridewell House, Bridewell Lane, Tenterden, TN30 6FA

Director02 August 2010Active
Daisted, Common Road Ightham, Sevenoaks, TN15 9EB

Secretary31 July 2006Active
1 Beult Meadow, Smarden, Ashford, TN27 8PZ

Secretary19 December 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary19 December 2002Active
Bridewell House, Bridewell Lane, Tenterden, TN30 6FA

Director12 January 2007Active
Bridewell House, Bridewell Lane, Tenterden, TN30 6FA

Director31 July 2006Active
Bridewell House, Bridewell Lane, Tenterden, TN30 6FA

Director01 January 2010Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director19 December 2002Active

People with Significant Control

Mr David Albert Phillips
Notified on:19 December 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:Bridewell House, Tenterden, TN30 6FA
Nature of control:
  • Significant influence or control
Dp Administration Ltd
Notified on:03 September 2016
Status:Active
Country of residence:England
Address:Bridewell House, Bridewell Lane, Tenterden, England, TN30 6FA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-03-26Officers

Change person director company with change date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Persons with significant control

Notification of a person with significant control.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-06-07Officers

Termination director company with name termination date.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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