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H.P. DICK & SONS LIMITED

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

This company is commonly known as H.p. Dick & Sons Limited. The company was founded 41 years ago and was given the registration number 01633131. The firm's registered office is in FAVERSHAM. You can find them at The Mill House Parsonage Stocks Road, Throwley, Faversham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.P. DICK & SONS LIMITED
Company Number:01633131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Mill House Parsonage Stocks Road, Throwley, Faversham, England, ME13 0PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill House, Parsonage Stocks Road, Throwley, Faversham, England, ME13 0PN

Secretary01 January 2005Active
The Mill House, Parsonage Stocks Road, Throwley, Faversham, England, ME13 0PN

Director01 January 2005Active
19 Folks Wood Way, Lympne, Hythe, CT21 4EW

Director-Active
52 Dawson Drive, Hextable, Swanley, BR8 7PN

Secretary-Active
25 Old School Close, Lenham, Maidstone, ME17 2HD

Secretary30 January 2003Active
26 Baas Lane, Broxbourne, EN10 7EH

Director-Active
25 Old School Close, Lenham, Maidstone, ME17 2HD

Director-Active
Bourne Place Stockers Hill, Rodmersham, Sittingbourne, ME9 0PJ

Director-Active

People with Significant Control

Mr Colin Richard Sulsh (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:19, Folks Wood Way, Hythe, England, CT21 4EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Sulsh
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:The Mill House, Parsonage Stocks Road, Faversham, England, ME13 0PN
Nature of control:
  • Significant influence or control

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 (8 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
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2024-02-24Officers

Change person director company with change date.

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2024-02-24Persons with significant control

Change to a person with significant control.

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2024-02-24Confirmation statement

Confirmation statement with no updates.

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2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-16Address

Change registered office address company with date old address new address.

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2017-08-07Officers

Termination director company with name termination date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2017-01-15Officers

Change person director company with change date.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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