Dartmouth Capital Advisors Limited

Active
Incorporated on 6 Oct 1994

Reg Address: Riverbank House, 2 Swan Lane, London EC4R 3TT

Company Number 02975954
Company Status Active
Incorporation Date 6 Oct 1994
Total Assets £663.68K £+49.24K (+8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Oct 2023
Confirmation Statement Next Due 20 Oct 2024
Average Number of Employees 12

Previous Names:
Dartmouth Capital Limited - 30 May 2013
Delta Property Services Limited - 24 May 2013
Dartmouth Capital Limited - 24 May 2013
Delta Property Services Limited - 9 Nov 1994
Richmond Bridge (Clevedon) Management Co. Ltd. - 27 Oct 1994
Sapecor Limited - 6 Oct 1994

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Dartmouth Capital Advisors Limited" is a ltd and located in Riverbank House, 2 Swan Lane, London EC4R 3TT. Dartmouth Capital Advisors Limited is currently in active status and it was incorporated on 6 Oct 1994 (29 years 8 months 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£663.68K ^{£+49.24K (+8%)} _{change vs prev year}
Total Liabilities

£-331.69K ^{£+102.39K (+23.6%)} _{change vs prev year}
Equity

£358.33K ^{£+147.76K (+70.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-22.28K ^{£-16.07K (-258.5%)} _{change vs prev year}
Current Assets

£643.63K ^{£+46.6K (+7.8%)} _{change vs prev year}
Net Assets

£358.33K ^{£+147.76K (+70.2%)} _{change vs prev year}
Net Current Assets

£348.31K ^{£+146.44K (+72.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£358.33K ^{£+147.76K (+70.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

£399.42K ^{£+35.58K (+9.8%)} _{change vs prev year}
Fixed Assets

£10.02K ^{£+1.32K (+15.2%)} _{change vs prev year}
Property, Plant and Equipments

£10.02K ^{£+1.32K (+15.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

12

Directors and Secretaries

List of all Directors and Secretaries in Dartmouth Capital Advisors Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Agnieszka Irena Wietrzyk	Director	10 Sep 2019	British	Active
2	Christopher James Banks	Director	4 Dec 2015	United Kingdom	Active
3	Stephen Edward Reynolds	Director	1 May 2014	British	Resigned 19 Oct 2021
4	Stephen Edward Reynolds	Director	1 May 2014	British	Active
5	Guy Richard Duckworth	Director	16 Oct 2013	British	Active
6	ROWAN FORMATIONS LIMITED	Director	16 Oct 2013	-	Resigned 30 Apr 2014
7	Graham Godfrey Rice	Director	22 Oct 2009	United Kingdom	Resigned 13 Jul 2017
8	Karen Priscilla Browne	Director	29 Jun 1998	British	Resigned 6 Aug 2002
9	Graeme John Nuttall	Secretary	22 Nov 1994	British	Resigned 31 Mar 2024
10	Jonathan David Ashcroft	Director	22 Nov 1994	British	Active
11	Kenneth Henry Joseph Bowden	Director	22 Nov 1994	United Kingdom	Active
12	Michael John Wright	Secretary	22 Nov 1994	-	Resigned 15 Jun 2005
13	Kenneth Henry Joseph Bowden	Director	22 Nov 1994	British	Active
14	Graeme John Nuttall	Secretary	22 Nov 1994	British	Active
15	Jonathan David Ashcroft	Director	22 Nov 1994	British	Active
16	William Andrew Joseph Tester	Nominee Director	6 Oct 1994	British	Resigned 22 Nov 1994
17	Howard Thomas	Nominee Secretary	6 Oct 1994	-	Resigned 22 Nov 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Guy Richard Duckworth Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Dec 2016	British	Active
2	Mr Jonathan Ashcroft Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr Jonathan Ashcroft Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
4	Mr Jonathan Ashcroft Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Dartmouth Capital Advisors Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	21 May 2024	Download PDF
2	Confirmation Statement - No Updates	6 Oct 2023	Download PDF
3	Confirmation Statement - No Updates	10 Oct 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	5 Oct 2022	Download PDF
5	Accounts - Total Exemption Full	22 Aug 2022	Download PDF
6	Confirmation Statement - No Updates	23 Dec 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	15 Sep 2020	Download PDF 11 Pages
8	Confirmation Statement - No Updates	24 Oct 2019	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	18 Oct 2019	Download PDF 2 Pages
10	Accounts - Total Exemption Full	28 Aug 2019	Download PDF 11 Pages
11	Confirmation Statement - No Updates	15 Oct 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	3 Jul 2018	Download PDF 7 Pages
13	Confirmation Statement - Updates	9 Nov 2017	Download PDF 6 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	9 Nov 2017	Download PDF 2 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	30 Oct 2017	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	30 Oct 2017	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	1 Sep 2017	Download PDF 1 Pages
18	Accounts - Total Exemption Full	1 Jun 2017	Download PDF 7 Pages
19	Capital - Return Purchase Own Shares	17 Mar 2017	Download PDF 3 Pages
20	Capital - Cancellation Shares	7 Feb 2017	Download PDF 6 Pages
21	Resolution	7 Feb 2017	Download PDF 13 Pages
22	Officers - Change Person Director Company With Change Date	19 Oct 2016	Download PDF 2 Pages
23	Confirmation Statement - Updates	19 Oct 2016	Download PDF 8 Pages
24	Officers - Change Person Director Company With Change Date	19 Oct 2016	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	19 Oct 2016	Download PDF 2 Pages
26	Accounts - Total Exemption Small	24 Jun 2016	Download PDF 4 Pages
27	Accounts - Total Exemption Small	14 Dec 2015	Download PDF 5 Pages
28	Officers - Appoint Person Director Company With Name Date	4 Dec 2015	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	24 Nov 2015	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2015	Download PDF 10 Pages
31	Officers - Termination Director Company With Name Termination Date	11 Nov 2014	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2014	Download PDF 10 Pages
33	Accounts - Total Exemption Small	7 Nov 2014	Download PDF 4 Pages
34	Officers - Change Person Secretary Company With Change Date	2 Jul 2014	Download PDF 1 Pages
35	Address - Change Registered Office Company With Date Old	10 Jun 2014	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2013	Download PDF 8 Pages
37	Officers - Appoint Person Director Company With Name	6 Nov 2013	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name	6 Nov 2013	Download PDF 3 Pages
39	Capital - Allotment Shares	28 Oct 2013	Download PDF 7 Pages
40	Resolution	28 Oct 2013	Download PDF 14 Pages
41	Capital - Variation Of Rights Attached To Shares	28 Oct 2013	Download PDF 3 Pages
42	Capital - Name Of Class Of Shares	28 Oct 2013	Download PDF 2 Pages
43	Accounts - Full	28 Jun 2013	Download PDF 13 Pages
44	Change Of Name - Certificate Company	30 May 2013	Download PDF 3 Pages
45	Change Of Name - Certificate Company	24 May 2013	Download PDF 3 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2012	Download PDF 6 Pages
47	Accounts - Full	28 Jun 2012	Download PDF 12 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2011	Download PDF 6 Pages
49	Accounts - Full	5 Jul 2011	Download PDF 14 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	11 Oct 2010	Download PDF 6 Pages
51	Accounts - Full	8 Jun 2010	Download PDF 12 Pages
52	Officers - Appoint Person Director Company With Name	13 Nov 2009	Download PDF 3 Pages
53	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2009	Download PDF 5 Pages
55	Officers - Change Person Director Company With Change Date	20 Oct 2009	Download PDF 2 Pages
56	Accounts - Made Up Date	15 Jun 2009	Download PDF 12 Pages
57	Annual Return - Legacy	16 Oct 2008	Download PDF 3 Pages
58	Accounts - Full	28 Jul 2008	Download PDF 12 Pages
59	Annual Return - Legacy	13 Nov 2007	Download PDF 7 Pages
60	Accounts - Full	10 Jul 2007	Download PDF 13 Pages
61	Annual Return - Legacy	25 Oct 2006	Download PDF 7 Pages
62	Accounts - Full	20 Jun 2006	Download PDF 12 Pages
63	Officers - Legacy	31 May 2006	Download PDF 1 Pages
64	Annual Return - Legacy	21 Oct 2005	Download PDF 7 Pages
65	Accounts - Full	19 Jul 2005	Download PDF 11 Pages
66	Auditors - Resignation Company	9 Feb 2005	Download PDF 1 Pages
67	Annual Return - Legacy	13 Oct 2004	Download PDF 7 Pages
68	Accounts - Full	19 Jul 2004	Download PDF 11 Pages
69	Annual Return - Legacy	14 Oct 2003	Download PDF 7 Pages
70	Accounts - Full	18 Jun 2003	Download PDF 12 Pages
71	Annual Return - Legacy	22 Oct 2002	Download PDF 7 Pages
72	Officers - Legacy	21 Aug 2002	Download PDF 1 Pages
73	Accounts - Full	6 Jun 2002	Download PDF 9 Pages
74	Annual Return - Legacy	19 Oct 2001	Download PDF 7 Pages
75	Address - Legacy	10 Oct 2001	Download PDF 1 Pages
76	Accounts - Full	25 Jul 2001	Download PDF 10 Pages
77	Annual Return - Legacy	10 Nov 2000	Download PDF 7 Pages
78	Accounts - Full	11 Jul 2000	Download PDF 10 Pages
79	Annual Return - Legacy	25 Oct 1999	Download PDF 8 Pages
80	Accounts - Full	29 Jul 1999	Download PDF 10 Pages
81	Annual Return - Legacy	27 Oct 1998	Download PDF 8 Pages
82	Officers - Legacy	14 Aug 1998	Download PDF 2 Pages
83	Accounts - Full	14 Jul 1998	Download PDF 10 Pages
84	Annual Return - Legacy	23 Oct 1997	Download PDF 7 Pages
85	Accounts - Full	15 Jul 1997	Download PDF 9 Pages
86	Annual Return - Legacy	21 Nov 1996	Download PDF 6 Pages
87	Accounts - Full	24 Jun 1996	Download PDF 9 Pages
88	Annual Return - Legacy	5 Dec 1995	Download PDF 14 Pages
89	Officers - Legacy	5 Dec 1995	Download PDF 2 Pages
90	Officers - Legacy	5 Dec 1994	Download PDF
91	Accounts - Legacy	5 Dec 1994	Download PDF
92	Officers - Legacy	30 Nov 1994	Download PDF
93	Officers - Legacy	30 Nov 1994	Download PDF
94	Officers - Legacy	30 Nov 1994	Download PDF
95	Address - Legacy	30 Nov 1994	Download PDF
96	Capital - Legacy	10 Nov 1994	Download PDF 1 Pages
97	Resolution	10 Nov 1994	Download PDF
98	Resolution	10 Nov 1994	Download PDF 2 Pages
99	Change Of Name - Certificate Company	8 Nov 1994	Download PDF 2 Pages
100	Change Of Name - Certificate Company	26 Oct 1994	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dartmouth Project Management Services Limited Mutual People: Kenneth Henry Joseph Bowden , Stephen Edward Reynolds , Christopher James Banks , Jonathan David Ashcroft	Active
2	Delta (Uk) Land Developments Limited Mutual People: Kenneth Henry Joseph Bowden , Jonathan David Ashcroft	Active
3	Richmond Bridge Estate Management Company Phase 1 Limited Mutual People: Kenneth Henry Joseph Bowden , Jonathan David Ashcroft	Active
4	Richmond Bridge Estate Management Company Phase 2 Limited Mutual People: Kenneth Henry Joseph Bowden , Jonathan David Ashcroft	Active
5	Albert Bridge House Management Company Limited Mutual People: Kenneth Henry Joseph Bowden , Jonathan David Ashcroft	Active
6	20 Arundel Gardens Management Limited Mutual People: Kenneth Henry Joseph Bowden , Jonathan David Ashcroft	Active
7	Masshouse Block Hi Limited Mutual People: Stephen Edward Reynolds	Active
8	Masshouse Residential Block Hi Limited Mutual People: Stephen Edward Reynolds	Active
9	Masshouse Commercial Block Hi Limited Mutual People: Stephen Edward Reynolds	Active
10	Masshouse Developments Ltd Mutual People: Stephen Edward Reynolds	Active
11	Masshouse Site 3 Management Limited Mutual People: Stephen Edward Reynolds	Active
12	Propertyskills Limited Mutual People: Stephen Edward Reynolds	Active
13	Basicpause Limited Mutual People: Stephen Edward Reynolds	Active
14	Tomato Developments Ltd Mutual People: Stephen Edward Reynolds	Active - Proposal To Strike Off
15	Property Skills Management Ltd Mutual People: Stephen Edward Reynolds	dissolved
16	Masshouse Block M Limited Mutual People: Stephen Edward Reynolds	dissolved
17	Masshouse Residential Block M Limited Mutual People: Stephen Edward Reynolds	dissolved
18	Ac Sports Association Ltd Mutual People: Stephen Edward Reynolds	dissolved
19	Mjp Trustee Limited Mutual People: Graeme John Nuttall	Active
20	Studio 9 Employee Trustee Limited Mutual People: Graeme John Nuttall	Active
21	Runpath Employee Trustee Limited Mutual People: Graeme John Nuttall	Active
22	Acfin Licensing Limited Mutual People: Graeme John Nuttall	Active
23	Institute For The Future Of Work Mutual People: Graeme John Nuttall	Active
24	Waterhouse Trustee Company(The) Mutual People: Graeme John Nuttall	Active
25	Equity Incentives Limited Mutual People: Graeme John Nuttall	Active
26	I-Probono Mutual People: Graeme John Nuttall	Active
27	Protecht Europe Limited Mutual People: Graeme John Nuttall	Active
28	Fieldfisher Arc Limited Mutual People: Graeme John Nuttall	Active
29	Useful Simple Limited Mutual People: Graeme John Nuttall	Active
30	Useful Simple Trustee Limited Mutual People: Graeme John Nuttall	Active
31	Central Surrey Health Trustee Limited Mutual People: Graeme John Nuttall	Active
32	Employee Ownership Association Mutual People: Graeme John Nuttall	Active
33	Brafe Trustee Limited Mutual People: Graeme John Nuttall	Active
34	Eaga Partnership Trustee Two Limited Mutual People: Graeme John Nuttall	Active
35	Eaga Partnership Trustee Limited Mutual People: Graeme John Nuttall	Active
36	The Rcp Regent'S Park Limited Mutual People: Graeme John Nuttall	Active
37	Be Onsite Mutual People: Graeme John Nuttall	Active
38	Blackheath Conservatoire Of Music And The Arts Limited Mutual People: Graeme John Nuttall	Active
39	Paye Employee Trustee Limited Mutual People: Graeme John Nuttall	Active
40	Parfetts Employee Trust Limited Mutual People: Graeme John Nuttall	Active
41	Donald Insall Associates (Trustees) Ltd Mutual People: Graeme John Nuttall	Active
42	The Print Room Theatre Mutual People: Graeme John Nuttall	Active
43	First Hand Foundation Mutual People: Graeme John Nuttall	Active
44	Sebden Steel Pst Limited Mutual People: Graeme John Nuttall	Active
45	Sebden Steel Quest Limited Mutual People: Graeme John Nuttall	Active
46	Sauflon Trustee Limited Mutual People: Graeme John Nuttall	dissolved
47	Vine Street Facilities Limited Mutual People: Graeme John Nuttall	dissolved
48	Imperial Estate Agents Trustee Limited Mutual People: Graeme John Nuttall	dissolved
49	Ri London Limited Mutual People: Guy Richard Duckworth , Jonathan David Ashcroft	Active
50	Lonbridge Limited Mutual People: Guy Richard Duckworth	Active
51	Stedlands Property Limited Mutual People: Guy Richard Duckworth	Active
52	Alpark Limited Mutual People: Guy Richard Duckworth , Jonathan David Ashcroft	dissolved
53	Ralc Investments Ltd Mutual People: Jonathan David Ashcroft	Active
54	Stafford Mansions Residents Association Limited Mutual People: Jonathan David Ashcroft	Active