DARTINGTON PORTFOLIO NOMINEES LIMITED

Company summary

Company number: 01489542
Status: ACTIVE
Incorporated / age: 8 April 198046 years
Registered office: 2610 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2610 The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE	Secretary	19 Oct 2016				St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
BULSTRODE, Marc Robert Andrew ACTIVE	Director	28 Nov 2024		England	September 1968	2610, The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England
COCKERILL, Glenn ACTIVE	Director	24 May 2018		United Kingdom	April 1978	2610, The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England
LEATHER, Mark Kevin ACTIVE	Director	17 Sep 2019		United Kingdom	December 1973	2610, The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England
AVERY, Ernest Roy RESIGNED	Secretary		01 Feb 1993			Old Rosecroft Farm, The Street West Harptree, Bristol, BS40 6EA
BARNFIELD, Richard James RESIGNED	Secretary	01 Feb 1993	14 Sep 1994			6th Floor The Colston Centre, Colston Street, Bristol, Avon, BS1 4XE
BIGGS, Malcolm Graham RESIGNED	Secretary	15 Dec 1999	05 Apr 2007			3 Redwick Gardens, Pilning, South Goucestershire, BS35 4LL
BROKENSHA, Alison Jane RESIGNED	Secretary	01 May 2008	29 Oct 2009			93 Merton Mansions, London, SW20 8DG
BURROWS, David RESIGNED	Secretary	19 Jul 2010	19 Oct 2016			Colston Tower, Colston Street, Bristol, BS1 4RD
COOKE, Oliver Charles RESIGNED	Secretary	29 Oct 2009	16 Jul 2010			3rd Floor 30, Old Broad Street, London, EC2N 1HT, United Kingdom
OVALSEC LIMITED RESIGNED	Nominee Secretary	14 Sep 1994	02 May 2008			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ADAMS, Marcus RESIGNED	Director	19 Oct 2016	03 Jan 2018	United Kingdom	June 1957	Goldhawk Barn, Vann Road, Fernhurst, Haslemere, Surrey, GU27 3NJ, United Kingdom
ALDER, Malcolm Frederick Ian RESIGNED	Director	01 Feb 1993	01 Aug 1995		December 1942	30 Colyer Close, New Eltham, London, SE9 3QG
BEATSON-HIRD, Jonathan Denis RESIGNED	Director	27 May 2008	29 Jul 2009	Wales	April 1960	Llanvetherine Court, Nr Abergavenny, Monmonthshire, NP7 8NL
BURROWS, David RESIGNED	Director	30 Apr 2010	19 Oct 2016	United Kingdom	March 1967	Colston Tower, Colston Street, Bristol, BS1 4RD
CHALK, Keith William RESIGNED	Director	01 Feb 1993	01 Aug 1995		August 1948	11 Weybank, Hildenborough, Tonbridge, Kent, TN11 9EH
CLARK, Adrian, Mr RESIGNED	Director	07 Feb 2018	17 Sep 2019	England	November 1962	St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England
COE, Michael Charles RESIGNED	Director	01 Jan 2004	31 Jul 2006		October 1965	Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH
COLE, William Robert RESIGNED	Director	01 Feb 1993	01 Aug 1995		March 1947	40 Burbridge Way, Ladybur Estate Ladysmith Road, London, N17 9AJ
COOPER, Ben Douglas RESIGNED	Director	19 Oct 2016	07 Feb 2018	United Kingdom	December 1971	5, Bury Hill View, Downend, Bristol, England, BS16 6PA, England
COUCH, David Paul RESIGNED	Director	15 Oct 2009	30 Apr 2010	United Kingdom	September 1966	Colston Tower, Colston Street, Bristol, BS1 4RD
COUCH, David Paul RESIGNED	Director	15 Oct 2009	12 Jan 2010	United Kingdom	September 1966	7th Floor Colston Tower, Colston Street, Bristol, BS1 4RD, United Kingdom
COXELL, Graham Peter RESIGNED	Director	08 Mar 2011	17 Sep 2019	United Kingdom	December 1969	Colston Tower, Colston Street, Bristol, England And Wales, BS1 4RD, United Kingdom
DRAKE, Karen May RESIGNED	Director	01 Feb 1993	01 Aug 1995		September 1961	13 Brooklands Square, Canvey Island, Essex, SS8 0LE
DU BOULAY, Robin Bernard Houssemayne RESIGNED	Director		28 Aug 2006		July 1944	Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP
EVANS, Suzanne Elizabeth RESIGNED	Director	05 Nov 2010	24 May 2018	United Kingdom	June 1962	Colston Tower, Colston Street, Bristol, England And Wales, BS1 4RD, United Kingdom
HOBBS, David Geoffrey RESIGNED	Director	17 Sep 2019	30 Nov 2024	England	July 1969	2610, The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England
HONEYWOOD, Michael John RESIGNED	Director	01 Feb 1993	01 Aug 1995		March 1941	20 Queens Road, Welling, Kent, DA16 3EA
HUTSON, James Alexis RESIGNED	Director	30 Apr 2010	05 Nov 2010	United Kingdom	January 1972	Colston Tower, Colston Street, Bristol, BS1 4RD
LEWIS, Justin Llewellyn Gareth RESIGNED	Director	06 Mar 2009	31 Mar 2009	Australia	March 1974	17 Langridge Street, Middle Park, Victoria 3206, Australia
MANN, Anthony Charles Douglas RESIGNED	Director	13 Jun 1996	31 Dec 2003	England	July 1938	31 Ormerod Road, Stoke Bishop, Bristol, BS9 1BA
MORRIS, Andrew Jonathan RESIGNED	Director	27 Apr 2006	29 Jun 2007	England	December 1963	Combe Lodge, 60 Church Lane, Bristol, Avon, BS48 3JJ
NEWTON, Barrie John, Brea Avalon Llp RESIGNED	Director		29 Jun 2007	United Kingdom	September 1947	Orchard Hill The Barton, Corston, Bath, BA2 9AN
OLLENBUTTEL, George Robert RESIGNED	Director	01 Feb 1993	01 Aug 1995		May 1948	15 Little How Croft, Abbots Langley, Watford, Hertfordshire, WD5 0BR
PELHAM, David Albert RESIGNED	Director	01 Feb 1993	01 Aug 1995		December 1951	25 Tennyson Rise, East Grinstead, West Sussex, RH19 1SQ
ROBERTS, Andrew Christopher RESIGNED	Director	29 Jun 2007	16 Dec 2008		July 1963	31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR
ROBERTS, Norman George RESIGNED	Director	01 Feb 1993	01 Aug 1995		November 1953	1 Byrd Way, Stanford Le Hope, Essex, SS17 8QY
TOBEY, Sarah Jane RESIGNED	Director	27 Apr 2006	30 Apr 2010	United Kingdom	December 1963	Cotleigh Coach House, Tiverton, Devon, EX16 9QY
WAKEFIELD, John Nigel RESIGNED	Director		31 Jul 2006	England	October 1954	Pitminster Lodge, Pitminster, Taunton, Somerset, TA3 7AZ
YOUNGMAN, Richard David RESIGNED	Director		13 Nov 1992	England	July 1959	Dira Barton, East Village, Crediton, Devon, EX17 4BZ

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Oct 2016
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

BULSTRODE, Marc Robert Andrew ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: September 1968
Address: 2610, The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

COCKERILL, Glenn ACTIVE
Role: Director
Appointed on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 2610, The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

LEATHER, Mark Kevin ACTIVE
Role: Director
Appointed on: 17 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 2610, The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

AVERY, Ernest Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1993
Address: Old Rosecroft Farm, The Street West Harptree, Bristol, BS40 6EA

BARNFIELD, Richard James RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 14 Sep 1994
Address: 6th Floor The Colston Centre, Colston Street, Bristol, Avon, BS1 4XE

BIGGS, Malcolm Graham RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 05 Apr 2007
Address: 3 Redwick Gardens, Pilning, South Goucestershire, BS35 4LL

BROKENSHA, Alison Jane RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 29 Oct 2009
Address: 93 Merton Mansions, London, SW20 8DG

BURROWS, David RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 19 Oct 2016
Address: Colston Tower, Colston Street, Bristol, BS1 4RD

COOKE, Oliver Charles RESIGNED
Role: Secretary
Appointed on: 29 Oct 2009
Resigned on: 16 Jul 2010
Address: 3rd Floor 30, Old Broad Street, London, EC2N 1HT, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1994
Resigned on: 02 May 2008
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ADAMS, Marcus RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 03 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Goldhawk Barn, Vann Road, Fernhurst, Haslemere, Surrey, GU27 3NJ, United Kingdom

ALDER, Malcolm Frederick Ian RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Aug 1995
Date of birth: December 1942
Address: 30 Colyer Close, New Eltham, London, SE9 3QG

BEATSON-HIRD, Jonathan Denis RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 29 Jul 2009
Country of Residence: Wales
Date of birth: April 1960
Address: Llanvetherine Court, Nr Abergavenny, Monmonthshire, NP7 8NL

BURROWS, David RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 19 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Colston Tower, Colston Street, Bristol, BS1 4RD

CHALK, Keith William RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Aug 1995
Date of birth: August 1948
Address: 11 Weybank, Hildenborough, Tonbridge, Kent, TN11 9EH

CLARK, Adrian, Mr RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 17 Sep 2019
Country of Residence: England
Date of birth: November 1962
Address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

COE, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Jul 2006
Date of birth: October 1965
Address: Withyhurst, Riverside, Banwell, North Somerset, BS29 6EH

COLE, William Robert RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Aug 1995
Date of birth: March 1947
Address: 40 Burbridge Way, Ladybur Estate Ladysmith Road, London, N17 9AJ

COOPER, Ben Douglas RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 07 Feb 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 5, Bury Hill View, Downend, Bristol, England, BS16 6PA, England

COUCH, David Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Colston Tower, Colston Street, Bristol, BS1 4RD

COUCH, David Paul RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 12 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 7th Floor Colston Tower, Colston Street, Bristol, BS1 4RD, United Kingdom

COXELL, Graham Peter RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 17 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Colston Tower, Colston Street, Bristol, England And Wales, BS1 4RD, United Kingdom

DRAKE, Karen May RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Aug 1995
Date of birth: September 1961
Address: 13 Brooklands Square, Canvey Island, Essex, SS8 0LE

DU BOULAY, Robin Bernard Houssemayne RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2006
Date of birth: July 1944
Address: Lower Edge Bowden Hill, Lacock, Chippenham, Wiltshire, SN15 2PP

EVANS, Suzanne Elizabeth RESIGNED
Role: Director
Appointed on: 05 Nov 2010
Resigned on: 24 May 2018
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Colston Tower, Colston Street, Bristol, England And Wales, BS1 4RD, United Kingdom

HOBBS, David Geoffrey RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: July 1969
Address: 2610, The Quadrant, Aztec West, Almondsbury, Bristol, BS32 4AQ, England

HONEYWOOD, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Aug 1995
Date of birth: March 1941
Address: 20 Queens Road, Welling, Kent, DA16 3EA