DODINGTON COMMERCIAL PROPERTIES LIMITED

Company Number: 08101516

active          Qynn Score: 100

Summary

Formed in 2012, DODINGTON COMMERCIAL PROPERTIES LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at WINCKWORTH SHERWOOD LLP, Minerva House, 5 Montague Close, London, SE1 9BB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Jun 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

0

Address

C/O Boodle Hatfield Llp 89 New Bond Street London W1S 1DA United Kingdom

Effective From

14/01/2014

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
        
  
  
     
  
      
   
        
 
 
 
  
        
  
 
     
 
     
 
   

Activity

Most Active Year

2013

Events

11

3

1

2

0

1

0

4

0

Most Active Month

Nov 2016

Events

4

2

1

0

0

0

1

0

0

Documents

Change of Details for Sir James Dyson

Type

Persons with Significant Control

Description

Change of details for Sir James Dyson as a person with significant control on 08/05/2019

Filing Date

15/10/2020

Action Date

08/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2020 with updates

Filing Date

19/06/2020

Action Date

12/06/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/04/2020

Filing Date

09/04/2020

Action Date

02/04/2020

Termination of appointment of Ben Wiseman

Type

Officers

Description

Termination of appointment of Ben Wiseman as a director on 31/03/2020

Filing Date

31/03/2020

Action Date

31/03/2020

Appointment of Susan Maria O’Neill

Type

Officers

Description

Appointment of Susan Maria O’Neill as a director on 19/03/2020

Filing Date

25/03/2020

Action Date

19/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

30/09/2019

Action Date

31/12/2018

Termination of appointment of Caroline Jane Tucker

Type

Officers

Description

Termination of appointment of Caroline Jane Tucker as a director on 02/08/2019

Filing Date

13/08/2019

Action Date

02/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2019 with updates

Filing Date

21/06/2019

Action Date

12/06/2019

Termination of appointment of Ian William Hubbard

Type

Officers

Description

Termination of appointment of Ian William Hubbard as a director on 30/05/2019

Filing Date

31/05/2019

Action Date

30/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Weybourne Group Limited as a person with significant control on 08/05/2019

Filing Date

16/05/2019

Action Date

08/05/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of James Dyson as a person with significant control on 08/05/2019

Filing Date

16/05/2019

Action Date

08/05/2019

Appointment of Mr Ben Wiseman

Type

Officers

Description

Appointment of Mr Ben Wiseman as a director on 14/11/2018

Filing Date

19/11/2018

Action Date

14/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

21/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2018 with no updates

Filing Date

13/06/2018

Action Date

12/06/2018

Appointment of Miss Caroline Jane Tucker

Type

Officers

Description

Appointment of Miss Caroline Jane Tucker as a director on 21/09/2017

Filing Date

22/09/2017

Action Date

21/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

21/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/06/2017 with updates

Filing Date

23/06/2017

Action Date

12/06/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 081015160001 in full

Filing Date

06/06/2017

Action Date

n/a

Appointment of Mr Ian William Hubbard

Type

Officers

Description

Appointment of Mr Ian William Hubbard as a director on 29/03/2017

Filing Date

10/04/2017

Action Date

29/03/2017

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 28/03/2017

Filing Date

30/03/2017

Action Date

28/03/2017

Appointment of Mr Martyn Douglas Smith

Type

Officers

Description

Appointment of Mr Martyn Douglas Smith as a director on 10/01/2017

Filing Date

13/01/2017

Action Date

10/01/2017

Termination of appointment of Martyn Douglas Smith

Type

Officers

Description

Termination of appointment of Martyn Douglas Smith as a director on 10/01/2017

Filing Date

12/01/2017

Action Date

10/01/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/11/2016

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

03/11/2016

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

03/11/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 03/11/2016

Filing Date

03/11/2016

Action Date

03/11/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

31/10/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2015

Filing Date

22/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2016

Filing Date

03/08/2016

Action Date

12/06/2016

Director Details Changed for Mr James Jeffrey Corfield Bucknall

Type

Officers

Description

Directors details changed for Mr James Jeffrey Corfield Bucknall on 02/11/2015

Filing Date

02/11/2015

Action Date

02/11/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2014

Filing Date

02/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2015 with full list of shareholders

Filing Date

19/06/2015

Action Date

12/06/2015

Appointment of Mr Richard John Williamson

Type

Officers

Description

Appointment of Mr Richard John Williamson as a director on 24/11/2014

Filing Date

26/11/2014

Action Date

24/11/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2014 with full list of shareholders

Filing Date

07/07/2014

Action Date

12/06/2014

Appointment of Mr James Jeffrey Corfield Bucknall

Type

Officers

Description

Appointment of Mr James Jeffrey Corfield Bucknall as a director

Filing Date

07/07/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from C/O Boodle Hatfield Llp 89 New Bond Street London W1S 1DA United Kingdom on 14/01/2014

Filing Date

14/01/2014

Action Date

14/01/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 081015160001

Filing Date

20/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/12/2013

Filing Date

17/12/2013

Action Date

12/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

26/09/2013

Action Date

31/12/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/08/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/07/2013

Filing Date

05/08/2013

Action Date

25/07/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2013 to 31/12/2012

Filing Date

23/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/06/2013 with full list of shareholders

Filing Date

18/06/2013

Action Date

12/06/2013

Director Details Changed for Mr. Nicholas Hugh Worboys

Type

Officers

Description

Directors details changed for Mr. Nicholas Hugh Worboys on 18/06/2013

Filing Date

18/06/2013

Action Date

18/06/2013

Director Details Changed for Mr Martyn Douglas Smith

Type

Officers

Description

Directors details changed for Mr Martyn Douglas Smith on 18/06/2013

Filing Date

18/06/2013

Action Date

18/06/2013

Termination of appointment of Ian Hubbard

Type

Officers

Description

Termination of appointment of Ian Hubbard as a director

Filing Date

01/03/2013

Action Date

n/a

Appointment of Mr Martyn Douglas Smith

Type

Officers

Description

Appointment of Mr Martyn Douglas Smith as a director

Filing Date

01/03/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/06/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

53

Appointment Type

Director

Date Joined

19/03/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

081015160001

Status

fully-satisfied

Date Created

13/12/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Bacton Finance Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/06/2012

Tenure

8 Yrs 5 Mths

Shareholding

n/a

Born

October 1972

Date Joined

06/03/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

November 1958

Date Joined

24/11/2014

Tenure

6 Yrs

Shareholding

n/a

Born

September 1965

Date Joined

19/03/2020

Tenure

8 Mths

Shareholding

n/a

Born

September 1967

Active/Resigned

Directors Shareholding

DODINGTON COMMERCIAL PROPERTIES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BEESWAX FARMING LIMITED

Age

Total Shareholding

19,819

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/11/2018

Tenure

1 Yr 4 Mths

Date Resigned

31/03/2020

Type

Director

Date Joined

21/09/2017

Tenure

1 Yr 10 Mths

Date Resigned

02/08/2019

Type

Director

Date Joined

29/03/2017

Tenure

2 Yrs 2 Mths

Date Resigned

30/05/2019

Type

Director

Date Joined

10/01/2017

Tenure

2 Mths

Date Resigned

28/03/2017

Type

Director

Date Joined

20/02/2013

Tenure

3 Yrs 10 Mths

Date Resigned

10/01/2017

Type

Director

Date Joined

12/06/2012

Tenure

8 Mths

Date Resigned

20/02/2013

Sir James Dyson

Type of Entity

Individual Person

Ceased

n/a

Notified

08/05/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Weybourne Group Limited

Type of Entity

Corporate Entity

Ceased

08/05/2019

Notified

14/10/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors