Dome Propco started in year 2007 as Private Limited Company with registration number 06061727. The Dome Propco company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 2nd Floor One Gosforth Park Way. Postal code: NE12 8ET. Since Thursday 15th February 2007 Dome Propco Limited is no longer carrying the name Stillness 861.
There is a single director in the company at the moment - Stephen R., appointed on 24 May 2019. In addition, a secretary was appointed - Judith A., appointed on 11 December 2015. As of 6 May 2024, there were 15 ex directors - Ian K., Ian B. and others listed below. There were no ex secretaries.
Office Address | 2nd Floor One Gosforth Park Way |
Office Address2 | Gosforth Business Park |
Town | Newcastle Upon Tyne |
Post code | NE12 8ET |
Country of origin | United Kingdom |
Registration Number | 06061727 |
Date of Incorporation | Tue, 23rd Jan 2007 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 17 years old |
Account next due date | Mon, 30th Sep 2024 (147 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
Last confirmation statement dated | Mon, 23rd Jan 2023 |
The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Parkdean Resorts Limited from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dome Bidco Limited that entered Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dome Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Parkdean Resorts Limited
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 9697677 |
Notified on | 28 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dome Bidco Limited
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 6061777 |
Notified on | 22 December 2017 |
Ceased on | 28 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dome Holdings Limited
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
Legal authority | United Kingdom (England & Wales) |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 6061765 |
Notified on | 28 December 2017 |
Ceased on | 28 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dome Structureco Limited
3 Bunhill Row, London, EC1Y 8YZ, England
Legal authority | English Law |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 06061780 |
Notified on | 6 April 2016 |
Ceased on | 22 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stillness 861 | February 15, 2007 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (6 pages) |
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