D'COURT LIMITED

Profile D'COURT LIMITED

Actual on 01.04.2021
Company name
D'COURT LIMITED
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Company number
04178923
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 14 March 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 14 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DEINCOURT HOTEL, LONDON ROAD, NOTTINGHAMSHIRE, NEWARK, NG24 1TF
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PSC and Officers D'COURT LIMITED

Officers

(as of 19.09.2020)

WHITTAKER, Gary Anthony
Status: Active
Appointed on: Tuesday, 24 April 2001
Correspondence address: The Dell Chapel Lane, Bathley, Newark, Nottinghamshire, NG23 6DF
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Builder
Country of residence: England
WHITTAKER, January
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Deincourt Hotel London Road, Newark, England, Nottinghamshire, NG24 1TF
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: None
Country of residence: England
BAMFORD, Russell James
Status: Not active
Appointed on: Thursday, 09 January 2003
Resigned on: Friday, 24 September 2010
Correspondence address: Tawneys Orchard, Main Street Norwell, Newark, Nottinghamshire, NG23 6JN
Nationality: British
Role: Secretary
BAMFORD, Russell James
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Friday, 24 September 2010
Correspondence address: Tawneys Orchard, Main Street Norwell, Newark, Nottinghamshire, NG23 6JN
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Architect
Country of residence: United Kingdom
WHITTAKER, Ronald Anthony
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Monday, 17 June 2019
Correspondence address: Meadow Cottage, New Mill Lane, Mansfield Woodhouse, Nottinghamshire, NG19 0HF
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
WELLS, Suzanne Marie
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Monday, 31 March 2014
Correspondence address: Deincourt Hotel London Road, Newark, England, Nottinghamshire, NG24 1TF
Role: Secretary
WELLS, Suzanne Marie
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Monday, 31 March 2014
Correspondence address: Deincourt Hotel London Road, Newark, England, Nottinghamshire, NG24 1TF
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: None
Country of residence: England
BAMFORD, Rita
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Thursday, 09 January 2003
Correspondence address: Tawnys Orchard, Main Street, Norwell, Newark, Nottinghamshire, NG23 6JN
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Gary Anthony Whittaker
Status: Active
Notified on: Monday, 17 June 2019
Correspondence address: Deincourt Hotel Newark, Nottinghamshire
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs January Whittaker
Status: Active
Notified on: Monday, 17 June 2019
Correspondence address: Deincourt Hotel Newark, Nottinghamshire
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ronald Anthony Whittaker
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Meadow Cottage Mansfield, England
Nationality: British
Date of birth: February 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent