Dartstone Properties Limited YORK


Dartstone Properties started in year 1988 as Private Limited Company with registration number 02250060. The Dartstone Properties company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in York at Omega 4 Monks Cross Drive. Postal code: YO32 9GZ.

At the moment there are 3 directors in the the firm, namely Tara S., Marguerita S. and Peter S.. In addition one secretary - Patrick S. - is with the company. As of 30 April 2024, there was 1 ex director - Daniel S.. There were no ex secretaries.

Dartstone Properties Limited Address / Contact

Office Address Omega 4 Monks Cross Drive
Office Address2 Huntington
Town York
Post code YO32 9GZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02250060
Date of Incorporation Tue, 3rd May 1988
Industry Other business support service activities not elsewhere classified
End of financial Year 30th May
Company age 36 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Mon, 30th May 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Marguerita S.

Position: Secretary

Resigned:

Patrick S.

Position: Secretary

Appointed: 01 June 2014

Tara S.

Position: Director

Appointed: 19 April 2012

Marguerita S.

Position: Director

Appointed: 17 November 1992

Peter S.

Position: Director

Appointed: 17 November 1992

Daniel S.

Position: Director

Appointed: 28 August 2013

Resigned: 28 August 2013

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Daniel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Patrick S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tara S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Patrick S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tara S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-302020-05-302021-05-302022-05-30
Balance Sheet
Cash Bank On Hand22 76920 70717 382 
Debtors7331 6262 407 
Net Assets Liabilities64 13158 32356 08551 574
Property Plant Equipment237 964237 964237 964 
Other
Creditors196 347201 974201 668-210 252
Net Current Assets Liabilities -179 641-181 879-185 583
Number Shares Allotted 100100 
Par Value Share 11 
Provisions For Liabilities Balance Sheet Subtotal988   
Total Assets Less Current Liabilities65 11958 32356 89352 381

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th May 2023
filed on: 29th, February 2024
Free Download (7 pages)

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