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DARTINGTON PORTFOLIO NOMINEES LIMITED (01489542)

DARTINGTON PORTFOLIO NOMINEES LIMITED (01489542) is an active UK company. incorporated on 8 April 1980. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. DARTINGTON PORTFOLIO NOMINEES LIMITED has been registered for 45 years.

Company Number
01489542
Status
active
Type
ltd
Incorporated
8 April 1980
Age
45 years
Address
2610 The Quadrant, Bristol, BS32 4AQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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DARTINGTON PORTFOLIO NOMINEES LIMITED

DARTINGTON PORTFOLIO NOMINEES LIMITED is an active company incorporated on 8 April 1980 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DARTINGTON PORTFOLIO NOMINEES LIMITED was registered 45 years ago.(SIC: 74990)

Status

active

Active since 45 years ago

Company No

01489542

LTD Company

Age

45 Years

Incorporated 8 April 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

2610 The Quadrant Aztec West, Almondsbury Bristol, BS32 4AQ,

Previous Addresses

Temple Point Redcliffe Way Bristol BS1 6NL United Kingdom
From: 9 December 2019To: 15 July 2024
Colston Tower Colston Street Bristol England and Wales BS1 4rd United Kingdom
From: 8 March 2017To: 9 December 2019
St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England
From: 12 December 2016To: 8 March 2017
Colston Tower Colston Street Bristol BS1 4rd
From: 8 April 1980To: 12 December 2016
Timeline

24 key events • 2009 - 2024

Funding Officers Ownership
Director Joined
Oct 09
Director Joined
Nov 09
Director Left
Jan 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Mar 11
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Feb 18
Director Joined
Mar 18
Director Left
May 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Dec 24
Director Joined
Dec 24
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

233

Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Second Filing Change Details Of A Person With Significant Control
2 July 2025
RP04PSC05RP04PSC05
Accounts With Accounts Type Audit Exemption Subsiduary
11 June 2025
AAAnnual Accounts
Legacy
11 June 2025
PARENT_ACCPARENT_ACC
Legacy
11 June 2025
GUARANTEE2GUARANTEE2
Legacy
11 June 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
4 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 June 2024
AAAnnual Accounts
Legacy
5 June 2024
PARENT_ACCPARENT_ACC
Legacy
5 June 2024
AGREEMENT2AGREEMENT2
Legacy
5 June 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 June 2023
AAAnnual Accounts
Legacy
2 June 2023
PARENT_ACCPARENT_ACC
Legacy
2 June 2023
GUARANTEE2GUARANTEE2
Legacy
2 June 2023
AGREEMENT2AGREEMENT2
Resolution
15 November 2022
RESOLUTIONSResolutions
Memorandum Articles
14 November 2022
MAMA
Confirmation Statement With No Updates
15 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 May 2022
AAAnnual Accounts
Legacy
25 May 2022
PARENT_ACCPARENT_ACC
Legacy
25 May 2022
AGREEMENT2AGREEMENT2
Legacy
25 May 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
25 June 2021
AAAnnual Accounts
Legacy
25 June 2021
PARENT_ACCPARENT_ACC
Legacy
25 June 2021
GUARANTEE2GUARANTEE2
Legacy
23 June 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 July 2020
AAAnnual Accounts
Legacy
7 July 2020
PARENT_ACCPARENT_ACC
Legacy
26 June 2020
GUARANTEE2GUARANTEE2
Legacy
26 June 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
12 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Legacy
4 October 2019
PARENT_ACCPARENT_ACC
Legacy
4 October 2019
GUARANTEE2GUARANTEE2
Legacy
4 October 2019
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 July 2018
AAAnnual Accounts
Legacy
23 July 2018
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Legacy
19 April 2018
GUARANTEE2GUARANTEE2
Legacy
19 April 2018
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 October 2017
AAAnnual Accounts
Legacy
3 October 2017
PARENT_ACCPARENT_ACC
Legacy
28 September 2017
GUARANTEE2GUARANTEE2
Legacy
28 September 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
10 August 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
10 March 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 March 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
8 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 December 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 November 2016
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
29 November 2016
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 November 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Change Person Director Company With Change Date
28 August 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Accounts With Accounts Type Dormant
6 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Accounts With Accounts Type Dormant
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Miscellaneous
13 September 2011
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
8 August 2011
AR01AR01
Accounts With Accounts Type Full
25 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
17 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 November 2010
AP01Appointment of Director
Termination Director Company With Name
5 November 2010
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Appoint Person Secretary Company With Name
4 August 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
22 July 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Termination Director Company With Name
20 January 2010
TM01Termination of Director
Termination Secretary Company With Name
16 November 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 November 2009
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 November 2009
AP01Appointment of Director
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Appoint Person Director Company With Name
21 October 2009
AP01Appointment of Director
Legacy
11 September 2009
363aAnnual Return
Legacy
11 September 2009
288bResignation of Director or Secretary
Legacy
11 September 2009
287Change of Registered Office
Legacy
6 April 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
288aAppointment of Director or Secretary
Legacy
21 December 2008
288bResignation of Director or Secretary
Legacy
13 August 2008
363aAnnual Return
Legacy
12 August 2008
353353
Legacy
30 July 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 June 2008
AAAnnual Accounts
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
9 October 2007
363aAnnual Return
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
2 October 2007
288bResignation of Director or Secretary
Legacy
2 October 2007
288bResignation of Director or Secretary
Legacy
11 April 2007
288bResignation of Director or Secretary
Legacy
28 November 2006
288bResignation of Director or Secretary
Legacy
1 September 2006
363aAnnual Return
Legacy
31 August 2006
288aAppointment of Director or Secretary
Legacy
31 August 2006
288aAppointment of Director or Secretary
Legacy
31 August 2006
288bResignation of Director or Secretary
Legacy
31 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 April 2006
AAAnnual Accounts
Legacy
20 October 2005
288cChange of Particulars
Legacy
6 October 2005
288cChange of Particulars
Legacy
6 September 2005
363aAnnual Return
Accounts With Accounts Type Full
14 April 2005
AAAnnual Accounts
Legacy
17 August 2004
363aAnnual Return
Accounts With Accounts Type Full
16 April 2004
AAAnnual Accounts
Legacy
23 February 2004
288bResignation of Director or Secretary
Legacy
23 February 2004
288aAppointment of Director or Secretary
Legacy
24 September 2003
363aAnnual Return
Accounts With Accounts Type Dormant
1 May 2003
AAAnnual Accounts
Legacy
20 August 2002
363aAnnual Return
Legacy
20 August 2002
353353
Legacy
16 August 2002
288cChange of Particulars
Legacy
12 August 2002
288cChange of Particulars
Accounts With Accounts Type Dormant
8 May 2002
AAAnnual Accounts
Legacy
2 August 2001
363aAnnual Return
Accounts With Accounts Type Full
30 July 2001
AAAnnual Accounts
Legacy
18 August 2000
363aAnnual Return
Accounts With Accounts Type Dormant
26 May 2000
AAAnnual Accounts
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
12 August 1999
363aAnnual Return
Accounts With Accounts Type Dormant
8 April 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 November 1998
AAAnnual Accounts
Legacy
14 October 1998
288cChange of Particulars
Legacy
11 August 1998
363aAnnual Return
Legacy
11 August 1998
363(190)363(190)
Legacy
11 November 1997
363aAnnual Return
Accounts With Accounts Type Full
17 June 1997
AAAnnual Accounts
Accounts Amended With Made Up Date
5 February 1997
AAMDAAMD
Resolution
5 February 1997
RESOLUTIONSResolutions
Legacy
26 November 1996
288aAppointment of Director or Secretary
Legacy
17 October 1996
363aAnnual Return
Legacy
17 October 1996
288bResignation of Director or Secretary
Legacy
17 October 1996
288bResignation of Director or Secretary
Legacy
17 October 1996
288bResignation of Director or Secretary
Legacy
17 October 1996
288bResignation of Director or Secretary
Legacy
17 October 1996
288bResignation of Director or Secretary
Legacy
17 October 1996
288bResignation of Director or Secretary
Legacy
17 October 1996
288bResignation of Director or Secretary
Legacy
17 October 1996
288bResignation of Director or Secretary
Legacy
10 September 1996
287Change of Registered Office
Accounts With Accounts Type Full
27 August 1996
AAAnnual Accounts
Accounts With Accounts Type Full
11 September 1995
AAAnnual Accounts
Legacy
7 August 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 September 1994
363x363x
Legacy
22 September 1994
288288
Resolution
22 September 1994
RESOLUTIONSResolutions
Resolution
22 September 1994
RESOLUTIONSResolutions
Resolution
22 September 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 April 1994
AAAnnual Accounts
Accounts With Accounts Type Full
11 February 1994
AAAnnual Accounts
Legacy
16 December 1993
225(1)225(1)
Accounts With Accounts Type Full
14 October 1993
AAAnnual Accounts
Legacy
16 August 1993
363sAnnual Return (shuttle)
Legacy
30 April 1993
288288
Legacy
26 April 1993
288288
Legacy
21 April 1993
288288
Legacy
21 April 1993
288288
Legacy
21 April 1993
288288
Legacy
21 April 1993
288288
Legacy
21 April 1993
288288
Legacy
21 April 1993
288288
Legacy
24 March 1993
287Change of Registered Office
Legacy
24 February 1993
288288
Legacy
24 February 1993
287Change of Registered Office
Legacy
8 December 1992
288288
Legacy
1 October 1992
363b363b
Legacy
1 October 1992
363(287)363(287)
Legacy
24 August 1992
287Change of Registered Office
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Legacy
20 July 1992
288288
Accounts With Accounts Type Full
1 February 1992
AAAnnual Accounts
Legacy
4 November 1991
363b363b
Accounts With Accounts Type Full
13 November 1990
AAAnnual Accounts
Legacy
13 November 1990
363363
Legacy
5 October 1990
288288
Legacy
5 October 1990
288288
Legacy
5 October 1990
288288
Legacy
19 June 1990
287Change of Registered Office
Legacy
19 June 1990
288288
Accounts With Accounts Type Full
16 August 1989
AAAnnual Accounts
Legacy
16 August 1989
363363
Legacy
16 March 1989
287Change of Registered Office
Accounts With Accounts Type Full
11 August 1988
AAAnnual Accounts
Legacy
11 August 1988
363363
Legacy
11 March 1988
288288
Legacy
15 January 1988
288288
Legacy
22 September 1987
288288
Memorandum Articles
1 September 1987
MEM/ARTSMEM/ARTS
Resolution
28 August 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 August 1987
AAAnnual Accounts
Legacy
17 August 1987
363363
Legacy
15 July 1987
353353
Legacy
8 April 1987
288288
Legacy
1 April 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 November 1986
288288
Accounts With Accounts Type Full
13 August 1986
AAAnnual Accounts
Legacy
13 August 1986
363363