DPH MANAGEMENT SERVICES LTD

DPH MANAGEMENT SERVICES LTD is an active private limited company, incorporated on 21 September 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on South Road, Penarth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. DPH MANAGEMENT SERVICES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	46 SOUTH ROAD
Address Line 2	SULLY
Post Town	PENARTH
County	SOUTH GLAMORGAN
Postcode	CF64 5TG

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

DPH MANAGEMENT SERVICES LTD

Directors

(The company's officers)

MRS GABRIELLE NICHOLE HARDING

(~26 year old British national)

46 SOUTH ROAD, SULLY, PENARTH, VALE OF GLAMORGAN, CF64 5TG, GREAT BRITAIN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2015

MRS KAREN HARDING

(~61 year old Welsh national)

46 SOUTH ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5TG

Current Director
Gives occupation as CLERICAL ASSISTANT
Usually resident in WALES

Appointed on 01/10/2013

MYLES HARDING

(~28 year old British national)

46 SOUTH ROAD, SULLY, PENARTH, CF64 5TG, UNITED KINGDOM

Current Director
Gives occupation as STUDENT
Usually resident in UNITED KINGDOM

Appointed on 21/09/2012

MR PETER JOHN HARDING

(~62 year old British national)

46 SOUTH ROAD, SULLY, PENARTH, CF64 5TG, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICAL CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 21/09/2012

PETER HARDING

46 SOUTH ROAD, SULLY, PENARTH, CF64 5TG, UNITED KINGDOM

Current Secretary

Appointed on 21/09/2012

Shareholders

(Persons of Significant Control)

Mr Peter John Harding

(~62 year old Welsh national)

46, South Road, Sully, Penarth, CF64 5TG, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

222 PROPERTY INVESTMENTS LTD

MS GABRIELLE NICHOLE HARDING
MYLES HARDING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)