Introduction
Watch Company
D
DPK ROYDON MANAGEMENT LIMITED
DPK ROYDON MANAGEMENT LIMITED is an active company incorporated on 21 June 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. DPK ROYDON MANAGEMENT LIMITED was registered 8 years ago.(SIC: 55201)
Status
active
Active since 8 years ago
Company No
10829546
LTD Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
5 Seaforth Place London, SW1E 6AB,
Previous Addresses
22 Westminster Palace Gardens, Artillery Row London SW1P 1RR United Kingdom
From: 21 June 2017To: 8 October 2021
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAXWELL, David Cleland
ActiveSeaforth Place, LondonSW1E 6AB
Born September 1978
Director
Appointed 21 Jun 2017
MAXWELL, David Cleland
Seaforth Place, LondonSW1E 6AB
Born September 1978
Director
21 Jun 2017
Active
TROTT, Gary Keith
ActiveSeaforth Place, LondonSW1E 6AB
Born March 1972
Director
Appointed 21 Jun 2017
TROTT, Gary Keith
Seaforth Place, LondonSW1E 6AB
Born March 1972
Director
21 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westminster Palace Gardens, Artillery Row, LondonSW1P 1RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2017
Dpk Real Estate Services Limited
Westminster Palace Gardens, Artillery Row, LondonSW1P 1RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2017
Active
Filing History
20
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021