Dp Pensions Limited in Bridewell Lane TENTERDEN

Dp Pensions Limited TENTERDEN

Founded in 2002, Dp Pensions, classified under reg no. 04622475 is an active company. Currently registered at Bridewell House TN30 6FA, Tenterden the company has been in the business for twenty two years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Thursday 31st August 2023.

Currently there are 4 directors in the the company, namely Elaine T., Kevin P. and Darrell M. and others. In addition one secretary - Carol P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dp Pensions Limited Address / Contact

Office Address	Bridewell House
Office Address2	Bridewell Lane
Town	Tenterden
Post code	TN30 6FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04622475
Date of Incorporation	Thu, 19th Dec 2002
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st August
Company age	22 years old
Account next due date	Sat, 31st May 2025 (398 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Elaine T.

Position: Director

Appointed: 02 August 2010

Carol P.

Position: Secretary

Appointed: 20 July 2007

Kevin P.

Position: Director

Appointed: 12 January 2007

Darrell M.

Position: Director

Appointed: 12 January 2007

David P.

Position: Director

Appointed: 19 December 2002

Annabel P.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2010

Robert H.

Position: Director

Appointed: 12 January 2007

Resigned: 30 July 2010

Janice M.

Position: Secretary

Appointed: 31 July 2006

Resigned: 20 July 2007

Janice M.

Position: Director

Appointed: 31 July 2006

Resigned: 23 May 2019

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2002

Resigned: 19 December 2002

Denise S.

Position: Secretary

Appointed: 19 December 2002

Resigned: 31 July 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2002

Resigned: 19 December 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Dp Administration Ltd from Tenterden, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David P. This PSC has significiant influence or control over the company,.

Dp Administration Ltd

Bridewell House Bridewell Lane, Tenterden, TN30 6FA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	07967309
Notified on	3 September 2016
Nature of control:	75,01-100% shares

David P.

Notified on	19 December 2016
Ceased on	19 January 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 24th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 24th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 14th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 8th, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 18th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 20th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 14th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 1st, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 15th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 19th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th January 2016	capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th December 2014 with full list of members filed on: 30th, December 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 30th December 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 16th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 19th December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th January 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 28th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 19th December 2012 with full list of members filed on: 28th, December 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 26th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 19th December 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 7th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th December 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 19th December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 15th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 20th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/07 to 31/08/07 filed on: 30th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/08/07 filed on: 30th, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 12th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 12th January 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2007	capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 12th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 12th, January 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 4th January 2007 filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th January 2006 filed on: 11th, January 2006	annual return	Free Download (2 pages)
287	Registered office changed on 19/05/05 from: pittlesden barn high street tenterden TN30 6HT filed on: 19th, May 2005	address	Free Download (1 page)
287	Registered office changed on 19/05/05 from: pittlesden barn high street tenterden TN30 6HT filed on: 19th, May 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 31st, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 31st, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 20th January 2005 filed on: 20th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th January 2005 filed on: 20th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 6th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 6th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 16th January 2004 filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th January 2004 filed on: 16th, January 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, December 2002	incorporation	Free Download (16 pages)

Dp Pensions Limited TENTERDEN

Dp Pensions Limited Address / Contact

Company Information / Profile

Company staff

Elaine T.

Carol P.

Kevin P.

Darrell M.

David P.

Annabel P.

Robert H.

Janice M.

Janice M.

Incorporate Directors Limited

Denise S.

Incorporate Secretariat Limited

People with significant control

Company filings

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