Dpp Management Limited in Calder Grove WAKEFIELD

Dpp Management Limited WAKEFIELD

Dpp Management started in year 2001 as Private Limited Company with registration number 04243991. The Dpp Management company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Wakefield at 531 Denby Dale Road West. Postal code: WF4 3ND.

The firm has 2 directors, namely David P., Ian S.. Of them, Ian S. has been with the company the longest, being appointed on 1 June 2007 and David P. has been with the company for the least time - from 21 March 2017. Currenlty, the firm lists one former director, whose name is Leonard P. and who left the the firm on 1 June 2007. In addition, there is one former secretary - Kathryn H. who worked with the the firm until 1 June 2007.

Dpp Management Limited Address / Contact

Office Address	531 Denby Dale Road West
Office Address2	Calder Grove
Town	Wakefield
Post code	WF4 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04243991
Date of Incorporation	Fri, 29th Jun 2001
Industry	Media representation services
End of financial Year	31st December
Company age	23 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	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

David P.

Position: Director

Appointed: 21 March 2017

Cg Secretarial Limited

Position: Corporate Secretary

Appointed: 01 June 2007

Ian S.

Position: Director

Appointed: 01 June 2007

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2001

Resigned: 29 June 2001

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 June 2001

Resigned: 29 June 2001

Leonard P.

Position: Director

Appointed: 29 June 2001

Resigned: 01 June 2007

Kathryn H.

Position: Secretary

Appointed: 29 June 2001

Resigned: 01 June 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Pitts Developments Limited from Wakefield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pitts Developments Limited

Westfield House Westfield Road, Wakefield, WF1 3RB, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	04423444
Notified on	21 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	52 522	266 480	268 805	763 049	580 191	150 423	623 003	1 377 476
Current Assets	96 996	266 480	1 593 805	763 049
Debtors	44 474		1 325 000

Other
Creditors	1 720	171 204	1 498 529	667 773	484 915	55 147	527 727	1 282 200
Net Current Assets Liabilities	95 276	95 276	95 276	95 276	95 276	95 276	95 276	95 276
Total Assets Less Current Liabilities	95 276	95 276	95 276	95 276	95 276	95 276	95 276	95 276

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2017/03/21. filed on: 22nd, March 2017	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2017/03/21. filed on: 22nd, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/04	capital
AR01	Annual return with complete list of members, drawn up to 2015/06/29 filed on: 29th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/29	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/29 filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/29 filed on: 31st, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/29 filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, June 2011	address	Free Download (1 page)
CH01	On 2011/06/28 director's details were changed filed on: 29th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/29 filed on: 29th, June 2011	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, June 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (5 pages)
CH01	On 2010/06/29 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/06/29 filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/29 filed on: 14th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 22nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007	annual return	Free Download (2 pages)
288a	On 2007/08/15 New secretary appointed filed on: 15th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/15 New secretary appointed filed on: 15th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/14 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/14 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/14 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/14 New director appointed filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/14 Secretary resigned filed on: 14th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/14 Director resigned filed on: 14th, August 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/02 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 27th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 3rd, November 2003	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on 2001/06/29. Value of each share 1 £. filed on: 29th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/06/29. Value of each share 1 £. filed on: 29th, August 2003	capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/07/02 with complete member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/02 with complete member list filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/11 with complete member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/11 with complete member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
288a	On 2001/07/09 New secretary appointed filed on: 9th, July 2001	officers	Free Download (2 pages)
288b	On 2001/07/09 Director resigned filed on: 9th, July 2001	officers	Free Download (1 page)
288a	On 2001/07/09 New director appointed filed on: 9th, July 2001	officers	Free Download (2 pages)
288a	On 2001/07/09 New director appointed filed on: 9th, July 2001	officers	Free Download (2 pages)
288b	On 2001/07/09 Secretary resigned filed on: 9th, July 2001	officers	Free Download (1 page)
288b	On 2001/07/09 Director resigned filed on: 9th, July 2001	officers	Free Download (1 page)
288a	On 2001/07/09 New secretary appointed filed on: 9th, July 2001	officers	Free Download (2 pages)
288b	On 2001/07/09 Secretary resigned filed on: 9th, July 2001	officers	Free Download (1 page)
287	Registered office changed on 09/07/01 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, July 2001	address	Free Download (1 page)
287	Registered office changed on 09/07/01 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, July 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, June 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, June 2001	incorporation	Free Download (17 pages)

Dpp Management Limited WAKEFIELD

Dpp Management Limited Address / Contact

Company Information / Profile

Company staff

David P.

Cg Secretarial Limited

Ian S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

Leonard P.

Kathryn H.

People with significant control

Annual reports financial information

Company filings

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