CHARLES DARTMOUTH LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02587041
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 1 March 199135 years
Registered office: Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England
Accounts due: 30 September 2023
Confirmation statement due: 26 April 2024
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:05 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
Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
CHARLES DARTMOUTH PUBLIC LIMITED COMPANY
OPTIONTOP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Gary Alan ACTIVE	Director	13 Sep 2024		England	October 1954	Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England
JONES, Frank Duncan ACTIVE	Director	27 Oct 2023		England	August 1941	Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England
DARTMOUTH, Matthew Charles RESIGNED	Secretary		29 Dec 2009			Threepennybit East Street, Fareham, Hampshire, PO16 0DF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Mar 1991	01 Mar 1993			26, Church Street, London, NW8 8EP
ASGHAR, Sajjad RESIGNED	Director	11 Mar 2004	26 Jun 2008	England	October 1937	40 Village Way, Pinner, Middlesex, HA5 5AF
DARTMOUTH, Andrew William RESIGNED	Director	02 Jan 2008	02 Jul 2012	United Kingdom	January 1982	33 East Street, Fareham, Hampshire, PO16 0DF
DARTMOUTH, Bernice RESIGNED	Director	25 Apr 2022	27 Sep 2023	England	April 1946	Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England
DARTMOUTH, Charles John RESIGNED	Director	31 Jul 1991	25 Apr 2022	England	April 1946	Threepennybit, East Street, Fareham, Hampshire, PO16 0DF
DARTMOUTH, Matthew RESIGNED	Director	06 May 2014	01 Oct 2015	England	August 1969	10 East Street, Fareham, Hampshire, PO16 0BN
DARTMOUTH, Matthew Charles RESIGNED	Director	23 Sep 1994	29 Dec 2009	United Kingdom	August 1969	Threepennybit East Street, Fareham, Hampshire, PO16 0DF
DARTMOUTH, Matthew Charles RESIGNED	Director		21 Jul 1993		August 1969	21 Birdwood Grove, Fareham, Hampshire, PO16 8AJ
KHUBCHANDANI, Girish RESIGNED	Director	18 Sep 2003	23 Feb 2004	England	January 1956	4 The Avenue, Wembley, Middlesex, HA9 9QJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Mar 1991	31 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BROWN, Gary Alan ACTIVE
Role: Director
Appointed on: 13 Sep 2024
Country of Residence: England
Date of birth: October 1954
Address: Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

JONES, Frank Duncan ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: England
Date of birth: August 1941
Address: Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

DARTMOUTH, Matthew Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Dec 2009
Address: Threepennybit East Street, Fareham, Hampshire, PO16 0DF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1991
Resigned on: 01 Mar 1993
Address: 26, Church Street, London, NW8 8EP

ASGHAR, Sajjad RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: October 1937
Address: 40 Village Way, Pinner, Middlesex, HA5 5AF

DARTMOUTH, Andrew William RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 33 East Street, Fareham, Hampshire, PO16 0DF

DARTMOUTH, Bernice RESIGNED
Role: Director
Appointed on: 25 Apr 2022
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: April 1946
Address: Suite 1 Challange Enterprise Centre, Sharps Close, Portsmouth, PO3 5RJ, England

DARTMOUTH, Charles John RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 25 Apr 2022
Country of Residence: England
Date of birth: April 1946
Address: Threepennybit, East Street, Fareham, Hampshire, PO16 0DF

DARTMOUTH, Matthew RESIGNED
Role: Director
Appointed on: 06 May 2014
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: August 1969
Address: 10 East Street, Fareham, Hampshire, PO16 0BN

DARTMOUTH, Matthew Charles RESIGNED
Role: Director
Appointed on: 23 Sep 1994
Resigned on: 29 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Threepennybit East Street, Fareham, Hampshire, PO16 0DF

DARTMOUTH, Matthew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Date of birth: August 1969
Address: 21 Birdwood Grove, Fareham, Hampshire, PO16 8AJ

KHUBCHANDANI, Girish RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 23 Feb 2004
Country of Residence: England
Date of birth: January 1956
Address: 4 The Avenue, Wembley, Middlesex, HA9 9QJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1991
Resigned on: 31 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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