DARTLAKE LIMITED

Company summary

Company number: 02058980
Status: ACTIVE
Incorporated / age: 26 September 198640 years
Registered office: The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Accounts due: 31 December 2026
Confirmation statement due: 13 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:23 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
The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Nature of business
Gambling and betting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONGDEN, Steven ACTIVE	Secretary	02 Dec 2020				The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
DONE, Fred ACTIVE	Director	13 Jul 2011		England	March 1943	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
HAMILTON, Michael Rodney RESIGNED	Secretary	13 Jul 2011	02 Dec 2020			The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
JOHNSON, Steven RESIGNED	Secretary	15 Apr 2005	12 May 2005			7 George Street, Berkhamsted, Hertfordshire, HP4 2EG
LINDLEY, Andrew James RESIGNED	Secretary	12 May 2005	13 Jul 2011			Chestnut House, Station Road, Middleton On The Wolds, East Riding Of Yorkshire, YO25 9UQ
MCMANUS, Paul RESIGNED	Secretary		15 Apr 2005			Wayside Sandy Lane, Hightown, Liverpool, Merseyside, L38 3RP
BEAUMONT, Trevor Kenneth RESIGNED	Director	31 Jul 2006	12 Jul 2012	United Kingdom	November 1950	10 Fulwood Avenue, Tarleton, Preston, PR4 6RP
MCMANUS, John RESIGNED	Director		12 Apr 1996		May 1986	2 The Village, Little Crosby, Merseyside, L23 4TS
MCMANUS, Paul RESIGNED	Director		15 Apr 2005	England	May 1957	Wayside Sandy Lane, Hightown, Liverpool, Merseyside, L38 3RP
MCMANUS, Rita Marie RESIGNED	Director	23 Apr 1993	15 Apr 2005	England	June 1958	Wayside, Sandy Lane, Hightown, Liverpool, Merseyside, L38 3RP
NIGHTINGALE, Barry Graham Kirk RESIGNED	Director	13 Jul 2011	31 Dec 2014	England	March 1961	The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
PHILLIPS, Thomas John RESIGNED	Director	15 Apr 2005	31 Jul 2006	England	November 1953	Yew Cottage, Station Road, Eynsford, Kent, DA4 0ER
SCANLON, Matthias Joseph John RESIGNED	Director	15 Apr 2005	14 Jan 2009		September 1951	19 The Old Church, Shevington Manor, Standish, Lancashire, WN6 0SA
WHITEHEAD, Philip Ernest RESIGNED	Director	07 Apr 2008	13 Jul 2011	United Kingdom	March 1955	3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

LONGDEN, Steven ACTIVE
Role: Secretary
Appointed on: 02 Dec 2020
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

DONE, Fred ACTIVE
Role: Director
Appointed on: 13 Jul 2011
Country of Residence: England
Date of birth: March 1943
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

HAMILTON, Michael Rodney RESIGNED
Role: Secretary
Appointed on: 13 Jul 2011
Resigned on: 02 Dec 2020
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

JOHNSON, Steven RESIGNED
Role: Secretary
Appointed on: 15 Apr 2005
Resigned on: 12 May 2005
Address: 7 George Street, Berkhamsted, Hertfordshire, HP4 2EG

LINDLEY, Andrew James RESIGNED
Role: Secretary
Appointed on: 12 May 2005
Resigned on: 13 Jul 2011
Address: Chestnut House, Station Road, Middleton On The Wolds, East Riding Of Yorkshire, YO25 9UQ

MCMANUS, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 2005
Address: Wayside Sandy Lane, Hightown, Liverpool, Merseyside, L38 3RP

BEAUMONT, Trevor Kenneth RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10 Fulwood Avenue, Tarleton, Preston, PR4 6RP

MCMANUS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1996
Date of birth: May 1986
Address: 2 The Village, Little Crosby, Merseyside, L23 4TS

MCMANUS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: May 1957
Address: Wayside Sandy Lane, Hightown, Liverpool, Merseyside, L38 3RP

MCMANUS, Rita Marie RESIGNED
Role: Director
Appointed on: 23 Apr 1993
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: June 1958
Address: Wayside, Sandy Lane, Hightown, Liverpool, Merseyside, L38 3RP

NIGHTINGALE, Barry Graham Kirk RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1961
Address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

PHILLIPS, Thomas John RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: November 1953
Address: Yew Cottage, Station Road, Eynsford, Kent, DA4 0ER

SCANLON, Matthias Joseph John RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 14 Jan 2009
Date of birth: September 1951
Address: 19 The Old Church, Shevington Manor, Standish, Lancashire, WN6 0SA

WHITEHEAD, Philip Ernest RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 3 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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