Dartmouth Trustees Limited

Active04965119 Private limited company
Incorporated
14 November 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ximena Olmedo Pedroni
Dartmouth Securities Ltd
Accounts type
Total exemption full
Region
South East
Address
6 East Point
High Street
Seal
Sevenoaks
TN15 0EG

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Olmedo Pedroni, Ximena
Director · Appointed 8 July 2022
Italian
Born February 1986 (40)
Corporate Secretary · Appointed 5 March 2012
Dartmouth Securities Ltd
Corporate Director · Appointed 31 October 2011
Officer history (10 former)
8 July 2022
Resigned Meyer Ferreira, Caroline Marie as Director
8 July 2022
Appointed Olmedo Pedroni, Ximena as Director
28 August 2014
Resigned Meyer, Raymond Francis as Director
28 August 2014
Appointed Meyer Ferreira, Caroline Marie as Director
5 March 2012
Appointed Newchain Limited as Corporate Secretary
5 March 2012
Resigned Jordan Cosec Limited as Corporate Secretary
31 October 2011
Appointed Meyer, Raymond Francis as Director
31 October 2011
Resigned Burghi Ramos, Gustavo as Director
31 October 2011
Appointed Dartmouth Securities Ltd as Corporate Director
14 August 2009
Resigned Haran Rodriguez, Maria Lucia as Director
14 August 2009
Resigned Caldas Ferreira, Ricardo as Director
14 August 2009
Appointed Burghi Ramos, Gustavo as Director
14 August 2009
Resigned Meyer Ferreira, Suzanne Marie as Director
8 July 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 July 2009
Appointed Jordan Cosec Limited as Corporate Secretary
16 November 2005
Appointed Haran Rodriguez, Maria Lucia as Director
9 August 2004
Appointed Caldas Ferreira, Ricardo as Director
14 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
14 November 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
14 November 2003
Appointed Meyer Ferreira, Suzanne Marie as Director
14 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£3,934)
Employees
2

Trend

Net Assets
(£4k) (£2k) £0 2023 2024 (£3,934) (£3,934)
Balance sheet detail
202420232022
DebtorsUSD 3
Creditors (< 1 year)£3,937£3,937USD 3,937
Net Current Assets(USD 3,934)
Net Assets(£3,934)(£3,934)
Shareholder Funds(USD 3,934)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
15 October 2025Confirmation statement with no updates8 October 2025
26 September 2025Total exemption full accounts31 December 2024
21 October 2024Confirmation statement with no updates8 October 2024
10 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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