Dalgar Investments Limited

Company Name	Dalgar Investments Limited
Company Status	Active
Company Number	00631705
Category	Private Limited Company
Incorporation Date	2 July 1959(64 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Pamela Margaret Penn-Bull
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(31 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodpecker Cottage Hunton Down Lane, Sutton Scotney Winchester Hampshire SO21 3PT

Director Name	Mrs Lynda Jean Webster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(31 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Travanger Cottage Travanger St Minver Wadebridge Cornwall PL27 6QS

Director Name	Mrs Maureen Phyllis Little John
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(31 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Retired
Country of Residence	Australia
Correspondence Address	Unit 2 3 Fawcett Street Mitcham 3132 Melbourne Victoria Australia

Secretary Name	Mr Gareth Rees
Status	Current
Appointed	29 November 2021(62 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Director Name	Mr Nicholas Grenfell
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(31 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 1996)
Role	Chartered Accountant
Correspondence Address	Chapel Manor Blankednick Ponsanooth Truro Cornwall TR3 7JN

Director Name	Mr John Pearce
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(31 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Seabright West Parade Worthing West Sussex BN11 3QR

Secretary Name	Mrs Janis Elizabeth McCombe
Nationality	British
Status	Resigned
Appointed	21 June 1991(31 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	5 Hamilton Road Lower Feltham Feltham Middlesex TW13 4PP

Secretary Name	Mr Gordon Murray Pirie
Nationality	British
Status	Resigned
Appointed	01 April 1996(36 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Telegraph Lane Four Marks Alton Hampshire GU34 5AX

Secretary Name	Sorrel Elise Pirie
Nationality	British
Status	Resigned
Appointed	31 March 1997(37 years, 9 months after company formation)
Appointment Duration	10 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Fairfield Fairoak Green Stratfield Saye Reading Berkshire RG7 2DP

Secretary Name	Mr Roger John Clement
Nationality	British
Status	Resigned
Appointed	30 January 1998(38 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 28 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Contact

Telephone	020 89798555
Telephone region	London

Location

Registered Address	2 Castle Business Village Station Road Hampton Middlesex TW12 2BX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

31 at £1	Executors Of J.a. Garrud 31.00% Ordinary
23 at £1	Gml Holdings Pty LTD 23.00% Ordinary
23 at £1	Mrs Lynda Jean Webster 23.00% Ordinary
23 at £1	Mrs Pamela Margaret Penn-bull 23.00% Ordinary

Financials

Year	2014
Turnover	£138,828
Gross Profit	£48,829
Net Worth	£638,694
Current Liabilities	£15,364

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

23 November 1971	Delivered on: 9 December 1971 Persons entitled: F.W. Jeffreys. Classification: Mortgage Secured details: Â£1,200. Particulars: 37 deacon rd kingston upon thames surrey. Outstanding
26 March 1968	Delivered on: 3 April 1968 Persons entitled: F.W. Jeffreys Classification: Legal mortgage Secured details: Â£300. Particulars: 4 westbank road, hampton hill, in the london borough of richmond on thames. Outstanding
4 October 1965	Delivered on: 8 October 1965 Persons entitled: C.W. Tickner Classification: Mortgage Secured details: Â£800. Particulars: 109 shortlands rd kingston upon thames. Outstanding
30 August 1965	Delivered on: 7 September 1965 Persons entitled: Mrs V. Howson Classification: Legal charge Secured details: Â£500. Particulars: 22 dynevor road, tunbridge wells, kent. Outstanding
27 August 1965	Delivered on: 2 September 1965 Persons entitled: Miss Joy S. Mckay Ridge. Classification: Legal charge Secured details: Â£3,000. Particulars: 200, kingston road, teddington, richmond-upon-thames. Outstanding
30 July 1965	Delivered on: 4 August 1965 Persons entitled: Edward James Howson Classification: Legal charge Secured details: Â£1,000. Particulars: 9 grecian road tunbridge wells, kent. Outstanding
17 June 1965	Delivered on: 30 June 1965 Persons entitled: C.W. Tickner. Classification: Mortgage Secured details: Â£1,000. Particulars: 20 gomer gardens, teddington middx. Outstanding
4 April 1992	Delivered on: 24 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4/6 london road,twickenham,l/b of richmond upon thames.t/no.tgl 34498. Outstanding
5 August 1983	Delivered on: 9 August 1983 Persons entitled: Edna Gertrude Moss. Eric Tom Moss Classification: Legal mortgage Secured details: Â£10,000 due from the company to the chargees. Particulars: 27 noyna road tooting in wandsworth t/n:- ln 57287. Outstanding
20 September 1963	Delivered on: 24 September 1963 Persons entitled: F.W. Jeffreys Classification: Legal charge Secured details: Â£1,200. Particulars: 37 & 39 deacon road kingston upon thames. Outstanding
24 May 1983	Delivered on: 26 May 1983 Persons entitled: J. D. Howard Classification: Charge Secured details: Â£4,100.00 and all other monies due or to become due from the company to the chargee. Particulars: 20 gomer gardens, teddington, middx. T.n- sgl 7042. Outstanding
2 March 1981	Delivered on: 6 March 1981 Persons entitled: J. D. Howard Classification: Legal mortgage Secured details: Â£5,500. Particulars: F/H 35, alexandra rd thames ditton surrey T.no. Sy 489818. Outstanding
30 April 1980	Delivered on: 7 May 1980 Persons entitled: R.W. Hankey Classification: Legal mortgage Secured details: Â£4,500. Particulars: 91 high street, hampton hill, middlesex sgl 149453. Outstanding
8 November 1979	Delivered on: 22 November 1979 Persons entitled: Edna Gertrude Moss. Eric Tom Moss A N Newman J. Pearce Classification: Legal charge Secured details: Â£10,000. Particulars: 31 & 35 gravel road twickenham middlesex sgl 29135. Outstanding
14 March 1978	Delivered on: 28 March 1978 Persons entitled: Mrs G.T. Huxley Classification: Legal charge Secured details: Â£2,000. Particulars: 20 gomer gardens teddington middlesex. Outstanding
25 November 1976	Delivered on: 2 December 1976 Persons entitled: Charles William Tickner Classification: Legal charge Secured details: Â£2,500,00. Particulars: 20, gomer gardens, teddington london borough of richmond upon-thames. Outstanding
9 June 1975	Delivered on: 11 June 1975 Persons entitled: Elsie Louisa Tickner. Classification: Further charge Secured details: Â£2,500. Particulars: 109, shortlands rd, kingston-on-thames. Outstanding
18 March 1975	Delivered on: 21 March 1975 Persons entitled: Elsie Louisa Tickner Classification: Legal mortgage Secured details: Â£3,600. Particulars: 109 shortlands rd. Kingston-upon-thames. Together with messuage or dwelling house erected thereon. Outstanding
17 June 1974	Delivered on: 18 June 1974 Persons entitled: Edna Gertrude Moss. Eric Tom Moss A N Newman J. Pearce Leonard Charles Gillam St Michael & St George Vicarage Classification: Further charge Secured details: Â£1,000. Particulars: 1 hyde rd, richmond surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 February 1972	Delivered on: 3 February 1972 Persons entitled: Edna Gertrude Moss. Eric Tom Moss A N Newman J. Pearce Leonard Charles Gillam St Michael & St George Vicarage J. Pearce. B.H. Emms Classification: Further legal charge Secured details: Â£400. Particulars: 9, grecian rd, tunbridge wells, kent. Outstanding
3 October 1960	Delivered on: 5 October 1960 Persons entitled: Leonard Charles Gillam Classification: Legal mortgage Secured details: Â£600. Particulars: 1, 5 & 7 hyde road, richmond, surrey. Outstanding

Filing History

4 April 2023	Notification of Ashfaq Aamer Sharif as a person with significant control on 17 February 2023 (2 pages)
4 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
5 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
4 July 2022	Cessation of Roger John Clement as a person with significant control on 28 November 2021 (1 page)
29 March 2022	Termination of appointment of Roger John Clement as a secretary on 28 November 2021 (1 page)
29 March 2022	Appointment of Mr Gareth Rees as a secretary on 29 November 2021 (2 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
24 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 June 2016	Director's details changed for Mrs Maureen Phyllis Little John on 13 May 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
22 June 2016	Director's details changed for Mrs Maureen Phyllis Little John on 13 May 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
8 January 2012	Full accounts made up to 31 March 2011 (9 pages)
8 January 2012	Full accounts made up to 31 March 2011 (9 pages)
8 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
4 January 2011	Full accounts made up to 31 March 2010 (9 pages)
4 January 2011	Full accounts made up to 31 March 2010 (9 pages)
4 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Mrs Maureen Phyllis Little John on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Mrs Maureen Phyllis Little John on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Mrs Lynda Jean Webster on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Mrs Lynda Jean Webster on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Mrs Maureen Phyllis Little John on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Mrs Lynda Jean Webster on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (9 pages)
3 February 2010	Full accounts made up to 31 March 2009 (9 pages)
20 July 2009	Return made up to 21/06/09; full list of members (4 pages)
20 July 2009	Return made up to 21/06/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Full accounts made up to 31 March 2008 (9 pages)
25 July 2008	Return made up to 21/06/08; full list of members (4 pages)
25 July 2008	Return made up to 21/06/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Full accounts made up to 31 March 2007 (9 pages)
9 August 2007	Return made up to 21/06/07; full list of members (3 pages)
9 August 2007	Return made up to 21/06/07; full list of members (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 29/39 london road twickenham middlesex TW1 3SZ (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
9 July 2006	Return made up to 21/06/06; full list of members (3 pages)
9 July 2006	Return made up to 21/06/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 March 2005 (8 pages)
5 February 2006	Full accounts made up to 31 March 2005 (8 pages)
11 August 2005	Return made up to 21/06/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 21/06/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
28 January 2005	Full accounts made up to 31 March 2004 (7 pages)
28 January 2005	Full accounts made up to 31 March 2004 (7 pages)
21 July 2004	Return made up to 21/06/04; full list of members (8 pages)
21 July 2004	Return made up to 21/06/04; full list of members (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (7 pages)
22 July 2003	Return made up to 21/06/03; full list of members (8 pages)
22 July 2003	Return made up to 21/06/03; full list of members (8 pages)
17 December 2002	Full accounts made up to 31 March 2002 (7 pages)
17 December 2002	Full accounts made up to 31 March 2002 (7 pages)
17 July 2002	Return made up to 21/06/02; full list of members (8 pages)
17 July 2002	Return made up to 21/06/02; full list of members (8 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (7 pages)
29 June 2001	Return made up to 21/06/01; full list of members (8 pages)
29 June 2001	Return made up to 21/06/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
22 August 2000	Return made up to 31/07/00; full list of members (8 pages)
22 August 2000	Return made up to 31/07/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (7 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
27 August 1999	Return made up to 31/07/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 August 1998	Return made up to 31/07/98; no change of members (4 pages)
4 August 1998	Return made up to 31/07/98; no change of members (4 pages)
6 April 1998	Full accounts made up to 31 March 1997 (7 pages)
6 April 1998	Full accounts made up to 31 March 1997 (7 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
8 August 1997	Return made up to 31/07/97; no change of members (4 pages)
8 August 1997	Return made up to 31/07/97; no change of members (4 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
11 March 1997	Return made up to 31/07/96; full list of members (8 pages)
11 March 1997	Return made up to 31/07/96; full list of members (8 pages)
30 December 1996	Full accounts made up to 31 March 1996 (8 pages)
30 December 1996	Full accounts made up to 31 March 1996 (8 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
2 May 1996	New secretary appointed (1 page)
2 May 1996	New secretary appointed (1 page)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	Secretary resigned (2 pages)
7 August 1995	Full accounts made up to 31 March 1995 (7 pages)
7 August 1995	Full accounts made up to 31 March 1995 (7 pages)
26 July 1995	Return made up to 31/07/95; no change of members (4 pages)
26 July 1995	Return made up to 31/07/95; no change of members (4 pages)
2 July 1959	Incorporation (14 pages)
2 July 1959	Incorporation (14 pages)

Dalgar Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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