Introduction
Watch Company
V
VAN DYK LIMITED
VAN DYK LIMITED is an active company incorporated on 20 May 2019 with the registered office located in Chesterfield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. VAN DYK LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12005570
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 27/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 4 June 2026
Period: 1 April 2024 - 27 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Wildes House Worksop Road Clowne Chesterfield, S43 4TD,
Previous Addresses
Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD United Kingdom
From: 20 May 2019To: 13 August 2019
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILDES, Marc Anthony
ActiveWorksop Road, ChesterfieldS43 4TD
Born April 1978
Director
Appointed 20 May 2019
WILDES, Marc Anthony
Worksop Road, ChesterfieldS43 4TD
Born April 1978
Director
20 May 2019
Active
WILDES, Paul Edward
ActiveWorksop Road, ChesterfieldS43 4TD
Born March 1976
Director
Appointed 20 May 2019
WILDES, Paul Edward
Worksop Road, ChesterfieldS43 4TD
Born March 1976
Director
20 May 2019
Active
WILDES, Marc Anthony
ResignedWorksop Road, ChesterfieldS43 4TD
Secretary
Appointed 20 May 2019
Resigned 24 May 2024
WILDES, Marc Anthony
Worksop Road, ChesterfieldS43 4TD
Secretary
20 May 2019
Resigned 24 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Worksop Road, ChesterfieldS43 4TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2019
Wildes Branded Hotels Limited
Worksop Road, ChesterfieldS43 4TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2019
Active
Filing History
27
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2026
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2024
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2023
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2019
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2019
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2019
13 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2019
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2019