DPL HOLDINGS LIMITED - CHORLEY


Company Profile Company Filings

Overview

DPL HOLDINGS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
DPL HOLDINGS LIMITED was incorporated 16 years ago on 08/08/2003 and has the registered number: 04861252.

DPL HOLDINGS LIMITED - CHORLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1031 LIMITED (until 31/10/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/08/2015 05/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE JOHN QUAYLE Jun 1969 British Director 2018-01-02 CURRENT
MR TERENCE ANDREW DOYLE Apr 1976 British Director 2013-09-11 CURRENT
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-08 UNTIL 2003-10-31 RESIGNED
ANDREW CHARLES CORCORAN Aug 1964 British Director 2012-02-28 UNTIL 2016-03-31 RESIGNED
ELIZABETH MARY ALLIN Nov 1965 British Director 2003-10-31 UNTIL 2006-05-10 RESIGNED
MR DAVID RAMSEY ADAM Apr 1960 British Director 2003-10-31 UNTIL 2009-07-30 RESIGNED
MR RICHARD STUART WATE Nov 1960 British Director 2006-11-03 UNTIL 2007-11-12 RESIGNED
MR PETER JEFFERY SOLLY Feb 1974 British Director 2003-10-31 UNTIL 2007-12-01 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2016-03-31 UNTIL 2018-01-02 RESIGNED
MR NICHOLAS TEMPLE-HEALD Jul 1961 British Director 2007-11-02 UNTIL 2009-04-07 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Director 2009-07-30 UNTIL 2013-08-23 RESIGNED
BONDLAW DIRECTORS LIMITED Nominee Director 2003-08-08 UNTIL 2003-10-31 RESIGNED
DAVID LUBMAN Jul 1954 British Director 2006-10-19 UNTIL 2007-12-01 RESIGNED
ELIZABETH MARY ALLIN Nov 1965 British Secretary 2003-10-31 UNTIL 2006-05-10 RESIGNED
TERENCE PATRICK EDWARD BOWMAN Oct 1950 British Secretary 2008-07-25 UNTIL 2009-03-31 RESIGNED
HEATHER ANNE ROSLING Secretary 2010-10-04 UNTIL 2011-07-07 RESIGNED
NORAH JANE JACINTA BURNS Jan 1974 Secretary 2007-11-02 UNTIL 2008-01-25 RESIGNED
MR RICHARD STUART WATE Nov 1960 British Secretary 2006-05-11 UNTIL 2007-11-12 RESIGNED
CAROLYN STOCKDALE Nov 1972 British Secretary 2008-04-23 UNTIL 2012-06-07 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2008-01-25 UNTIL 2008-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glendale Managed Services Ltd 2016-04-06 Preston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWMAN TREE MOVERS LIMITED PRESTON Dissolved... 02100 - Silviculture and other forestry activities
CIVIC TREE CARE LIMITED CHORLEY ENGLAND Active 70100 - Activities of head offices
CIVIC TREES (NURSERIES) LIMITED PRESTON Dissolved... 74990 - Non-trading company
GLENDALE HORTICULTURE LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
CIVIC TREES (TREE MOVERS) LIMITED PRESTON Dissolved... 02100 - Silviculture and other forestry activities
COBLANDS LTD CHORLEY ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants
GLENDALE GROUNDS MANAGEMENT LIMITED CHORLEY ENGLAND Active FULL 81300 - Landscape service activities
GLENDALE COUNTRYSIDE LIMITED CHORLEY ENGLAND Active FULL 02100 - Silviculture and other forestry activities
ECOLOGICAL SCIENCES LIMITED BAMBER BRIDGE PRESTON Dissolved... 82990 - Other business support service activities n.e.c.
ECO LOGS LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
LANDSCAPES SOUTHWEST LIMITED PRESTON Dissolved... DORMANT 81300 - Landscape service activities
COBLANDS NURSERIES LTD. CHORLEY ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants
ALSTON PROPERTIES LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
GLENDALE GOLF LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GLENDALE LIVERPOOL LIMITED PRESTON ... FULL 81300 - Landscape service activities
GLENDALE RECYCLING LIMITED CHORLEY ENGLAND Active DORMANT 38320 - Recovery of sorted materials
GLENDALE MANAGED SERVICES LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 81300 - Landscape service activities
GLENDALE COMMUNITY GOLF LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GLENDALE (SCOTLAND) LIMITED EDINBURGH Active 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DPL HOLDINGS LIMITED 2019-09-17 31-12-2018 £1 equity
Micro-entity Accounts - DPL HOLDINGS LIMITED 2018-09-06 31-12-2017 £1 equity
Micro-entity Accounts - DPL HOLDINGS LIMITED 2017-09-26 31-12-2016
Abbreviated Company Accounts - DPL HOLDINGS LIMITED 2016-09-21 31-12-2015 £1 equity

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