DPP Management Limited

Company Name	DPP Management Limited
Directors	Ian Susans and David John Pitts
Company Status	Active
Company Number	04243991
Category	Private Limited Company
Incorporation Date	29 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ian Susans
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(5 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Westfield Road Wakefield West Yorkshire WF1 3RB

Director Name	Mr David John Pitts
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(15 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Werstfield House Westfield Road Wakefield WF1 3RB

Secretary Name	Cg Secretarial Limited (Corporation)
Status	Current
Appointed	01 June 2007(5 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND

Director Name	Leonard Pitts
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	74 Middleton Park Road Leeds West Yorkshire LS10 3SA

Secretary Name	Kathryn Margaret Harrison
Nationality	British
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapels End Cottage 14 Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	David Pitts 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

15 May 2008	Delivered on: 4 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 May 2008

Delivered on: 4 June 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 September 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
26 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
22 September 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
5 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
15 September 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
6 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
27 August 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
12 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
24 August 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
24 August 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 July 2017	Notification of Pitts Developments Limited as a person with significant control on 21 March 2017 (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 July 2017	Notification of Pitts Developments Limited as a person with significant control on 21 March 2017 (2 pages)
22 March 2017	Appointment of Mr David John Pitts as a director on 21 March 2017 (2 pages)
22 March 2017	Appointment of Mr David John Pitts as a director on 21 March 2017 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (7 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1 (7 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
7 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
31 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Director's details changed for Ian Susans on 28 June 2011 (2 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Director's details changed for Ian Susans on 28 June 2011 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Director's details changed for Ian Susans on 29 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Cg Secretarial Limited on 29 June 2010 (2 pages)
14 July 2010	Director's details changed for Ian Susans on 29 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Cg Secretarial Limited on 29 June 2010 (2 pages)
14 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 July 2009	Return made up to 29/06/09; full list of members (3 pages)
1 July 2009	Return made up to 29/06/09; full list of members (3 pages)
10 September 2008	Return made up to 29/06/08; full list of members (3 pages)
10 September 2008	Return made up to 29/06/08; full list of members (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 May 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
13 May 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
22 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 August 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Return made up to 29/06/07; full list of members (2 pages)
15 August 2007	Return made up to 29/06/07; full list of members (2 pages)
15 August 2007	New secretary appointed (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New director appointed (1 page)
14 August 2007	Secretary resigned (1 page)
14 August 2007	Secretary resigned (1 page)
2 August 2006	Return made up to 29/06/06; full list of members (2 pages)
2 August 2006	Return made up to 29/06/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 July 2005	Return made up to 29/06/05; full list of members (6 pages)
8 July 2005	Return made up to 29/06/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 July 2004	Return made up to 29/06/04; full list of members (6 pages)
21 July 2004	Return made up to 29/06/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 November 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 August 2003	Ad 29/06/01--------- Â£ si 1@1 (2 pages)
29 August 2003	Ad 29/06/01--------- Â£ si 1@1 (2 pages)
2 July 2003	Return made up to 29/06/03; full list of members (6 pages)
2 July 2003	Return made up to 29/06/03; full list of members (6 pages)
11 July 2002	Return made up to 29/06/02; full list of members (6 pages)
11 July 2002	Return made up to 29/06/02; full list of members (6 pages)
9 July 2001	Registered office changed on 09/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
29 June 2001	Incorporation (17 pages)
29 June 2001	Incorporation (17 pages)