Dogsthorpe Acquisitions Limited
- Active
- Incorporated on 13 May 1935
Reg Address: Victoria Mills, Irchester, Wellingborough NN8 2DT
Previous Names:
Whitworths Holdings Limited - 4 Nov 2013
Whitworths Holdings Limited - 13 May 1935
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Dogsthorpe Acquisitions Limited" is a ltd and located in Victoria Mills, Irchester, Wellingborough NN8 2DT. Dogsthorpe Acquisitions Limited is currently in active status and it was incorporated on 13 May 1935 (89 years 4 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dogsthorpe Acquisitions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simone Louise Large | Director | 1 Jan 2015 | British | Active |
| 2 | Nicholas Steven Linney | Director | 21 Sep 2010 | British | Resigned 29 Sep 2013 |
| 3 | Timothy Bevan Davies | Director | 25 Apr 2008 | British | Resigned 31 Dec 2014 |
| 4 | Simone Louise Large | Secretary | 25 Apr 2008 | British | Active |
| 5 | Roger William Butler | Director | 3 Jul 2006 | British | Active |
| 6 | Stephen John Cunningham | Director | 5 Jun 2006 | British | Resigned 25 Apr 2008 |
| 7 | Stephen John Cunningham | Secretary | 5 Jun 2006 | British | Resigned 25 Apr 2008 |
| 8 | Jeremy Preston | Director | 24 Apr 2006 | British | Resigned 29 Sep 2013 |
| 9 | David John Jenkins | Secretary | 17 Sep 2001 | British | Resigned 30 Jun 2006 |
| 10 | Glenton Derek Osler | Secretary | 31 Jul 2000 | - | Resigned 17 Sep 2001 |
| 11 | Graham Lesley Armstrong | Director | 1 Sep 1999 | British | Resigned 5 Feb 2003 |
| 12 | Angus Charles Gunning | Director | 17 Nov 1998 | British | Resigned 25 Apr 2008 |
| 13 | Dennis George Gregory | Director | 17 Nov 1997 | Irish | Resigned 5 Feb 2003 |
| 14 | Michael David George | Director | 27 Oct 1997 | British | Resigned 29 Sep 2013 |
| 15 | Robert Shortland | Secretary | 7 May 1997 | - | Resigned 31 Jul 2000 |
| 16 | ROXBURGHE HOUSE REGISTRARS LIMITED | Corporate Secretary | 6 May 1997 | - | Resigned 6 May 1997 |
| 17 | Robert Shortland | Director | 1 Apr 1995 | - | Resigned 31 Jul 2000 |
| 18 | Martin Francis George | Director | 17 Nov 1992 | British | Active |
| 19 | Martin Francis George | Director | 17 Nov 1992 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Martin George Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Martin George Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dogsthorpe Acquisitions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Sep 2023 | Download PDF |
| 2 | Accounts - Dormant | 26 Sep 2023 | Download PDF |
| 3 | Resolution | 22 Aug 2023 | Download PDF |
| 4 | Incorporation - Memorandum Articles | 22 Aug 2023 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 May 2023 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 May 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 23 Sep 2022 | Download PDF |
| 8 | Accounts - Dormant | 21 Sep 2022 | Download PDF |
| 9 | Accounts - Dormant | 31 Jul 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 25 Sep 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 14 Aug 2020 | Download PDF 10 Pages |
| 12 | Confirmation Statement - No Updates | 1 Oct 2019 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 17 Jul 2019 | Download PDF 10 Pages |
| 14 | Accounts - Dormant | 9 Oct 2018 | Download PDF 10 Pages |
| 15 | Confirmation Statement - No Updates | 3 Oct 2018 | Download PDF 3 Pages |
| 16 | Confirmation Statement - No Updates | 29 Sep 2017 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 16 Aug 2017 | Download PDF 10 Pages |
| 18 | Confirmation Statement - Updates | 30 Sep 2016 | Download PDF 5 Pages |
| 19 | Accounts - Dormant | 17 Aug 2016 | Download PDF 10 Pages |
| 20 | Auditors - Resignation Company | 15 Jan 2016 | Download PDF 1 Pages |
| 21 | Miscellaneous | 13 Jan 2016 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 12 Dec 2015 | Download PDF 9 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2015 | Download PDF 7 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2015 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2015 | Download PDF 2 Pages |
| 26 | Accounts - Full | 24 Dec 2014 | Download PDF 23 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Sep 2014 | Download PDF 9 Pages |
| 28 | Change Of Name - Notice | 4 Nov 2013 | Download PDF 2 Pages |
| 29 | Change Of Name - Certificate Company | 4 Nov 2013 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2013 | Download PDF 11 Pages |
| 33 | Officers - Termination Director Company With Name | 14 Oct 2013 | Download PDF 1 Pages |
| 34 | Accounts - Group | 25 Sep 2013 | Download PDF 44 Pages |
| 35 | Accounts - Group | 17 Dec 2012 | Download PDF 44 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2012 | Download PDF 11 Pages |
| 37 | Accounts - Group | 15 Dec 2011 | Download PDF 45 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2011 | Download PDF 11 Pages |
| 39 | Accounts - Group | 13 Dec 2010 | Download PDF 46 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 12 Oct 2010 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Oct 2010 | Download PDF 10 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 27 Sep 2010 | Download PDF 3 Pages |
| 43 | Accounts - Group | 9 Jan 2010 | Download PDF 47 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2009 | Download PDF 13 Pages |
| 45 | Accounts - Group | 19 Jan 2009 | Download PDF 43 Pages |
| 46 | Officers - Legacy | 10 Oct 2008 | Download PDF 1 Pages |
| 47 | Annual Return - Legacy | 10 Oct 2008 | Download PDF 13 Pages |
| 48 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 2 May 2008 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 2 May 2008 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 2 May 2008 | Download PDF 2 Pages |
| 53 | Auditors - Resignation Company | 5 Apr 2008 | Download PDF 1 Pages |
| 54 | Accounts - Group | 22 Jan 2008 | Download PDF 35 Pages |
| 55 | Annual Return - Legacy | 27 Sep 2007 | Download PDF 9 Pages |
| 56 | Accounts - Group | 10 Jan 2007 | Download PDF 36 Pages |
| 57 | Annual Return - Legacy | 2 Oct 2006 | Download PDF 9 Pages |
| 58 | Officers - Legacy | 16 Aug 2006 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 18 Jul 2006 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 18 Jul 2006 | Download PDF 2 Pages |
| 62 | Accounts - Group | 20 Jan 2006 | Download PDF 36 Pages |
| 63 | Annual Return - Legacy | 11 Nov 2005 | Download PDF 8 Pages |
| 64 | Annual Return - Legacy | 17 May 2005 | Download PDF 8 Pages |
| 65 | Accounts - Group | 2 Feb 2005 | Download PDF 34 Pages |
| 66 | Accounts - Group | 4 Feb 2004 | Download PDF 34 Pages |
| 67 | Annual Return - Legacy | 28 Aug 2003 | Download PDF 8 Pages |
| 68 | Accounts - Group | 29 Apr 2003 | Download PDF 32 Pages |
| 69 | Officers - Legacy | 20 Feb 2003 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 20 Feb 2003 | Download PDF 1 Pages |
| 71 | Auditors - Resignation Company | 31 Dec 2002 | Download PDF 2 Pages |
| 72 | Accounts - Group | 5 Feb 2002 | Download PDF 31 Pages |
| 73 | Annual Return - Legacy | 23 Nov 2001 | Download PDF 9 Pages |
| 74 | Officers - Legacy | 16 Oct 2001 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 20 Sep 2001 | Download PDF 1 Pages |
| 76 | Accounts - Full Group | 2 Feb 2001 | Download PDF 30 Pages |
| 77 | Annual Return - Legacy | 20 Oct 2000 | Download PDF 8 Pages |
| 78 | Officers - Legacy | 3 Aug 2000 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 3 Aug 2000 | Download PDF 2 Pages |
| 80 | Accounts - Full Group | 3 Feb 2000 | Download PDF 28 Pages |
| 81 | Annual Return - Legacy | 30 Sep 1999 | Download PDF 8 Pages |
| 82 | Officers - Legacy | 23 Sep 1999 | Download PDF 2 Pages |
| 83 | Accounts - Full Group | 2 Feb 1999 | Download PDF 30 Pages |
| 84 | Annual Return - Legacy | 29 Dec 1998 | Download PDF 7 Pages |
| 85 | Officers - Legacy | 29 Dec 1998 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 23 Dec 1998 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 5 Feb 1998 | Download PDF 1 Pages |
| 88 | Accounts - Full Group | 3 Feb 1998 | Download PDF 30 Pages |
| 89 | Officers - Legacy | 18 Dec 1997 | Download PDF 2 Pages |
| 90 | Mortgage - Legacy | 13 Nov 1997 | Download PDF 3 Pages |
| 91 | Annual Return - Legacy | 12 Nov 1997 | Download PDF 13 Pages |
| 92 | Resolution | 7 Oct 1997 | Download PDF 2 Pages |
| 93 | Resolution | 7 Oct 1997 | Download PDF 2 Pages |
| 94 | Capital - Legacy | 7 Oct 1997 | Download PDF 6 Pages |
| 95 | Capital - Legacy | 7 Oct 1997 | Download PDF 5 Pages |
| 96 | Capital - Legacy | 7 Oct 1997 | Download PDF 5 Pages |
| 97 | Officers - Legacy | 3 Oct 1997 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 3 Oct 1997 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 3 Oct 1997 | Download PDF 1 Pages |
| 100 | Mortgage - Legacy | 13 Sep 1997 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cadge & Colman Limited Mutual People: Simone Louise Large | Active |
| 2 | F & A George Limited Mutual People: Simone Louise Large , Martin Francis George | Active |
| 3 | Pure Magic Industries Limited Mutual People: Simone Louise Large , Martin Francis George | Active |
| 4 | Napier Brown Holdings Limited Mutual People: Martin Francis George | Active |
| 5 | Filbert Realisations No 1 Plc Mutual People: Martin Francis George | Liquidation |
| 6 | Leicester City Football Club Limited Mutual People: Martin Francis George | Active |
| 7 | Stanhope Partnership Limited Mutual People: Martin Francis George | Active |
| 8 | Whitworths Holdings Limited Mutual People: Martin Francis George | Active |
| 9 | Football League Limited(The) Mutual People: Martin Francis George | Active |
| 10 | Incorporated National Association Of British And Irish Millers,Limited(The) Mutual People: Martin Francis George | Active |