Dallyn House Management Limited

Company Name	Dallyn House Management Limited
Company Status	Active
Company Number	02571429
Category	Private Limited Company
Incorporation Date	3 January 1991(33 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Anthony Peter James Yates
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Mr Colin Fleming Watson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 Dallyn House 3 Avenue Road Staines-Upon-Thames Middlesex TW18 3AW

Secretary Name	Anthony Peter James Yates
Nationality	British
Status	Current
Appointed	24 January 2003(12 years after company formation)
Appointment Duration	21 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Mr Anthony Edward George Davis
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(23 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Dallyn House 3 Avenue Road Staines Upon Thames TW18 3AW

Director Name	Mrs Sarah Isobel Gale
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(28 years after company formation)
Appointment Duration	5 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	5 Sunningdale Norwich Norfolk NR4 6AQ

Director Name	Mr Howard Francis Gale
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(28 years after company formation)
Appointment Duration	5 years, 3 months
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	5 Sunningdale Norwich Norfolk NR4 6AQ

Director Name	Graham James Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 17 December 2001)
Role	Carpenter
Correspondence Address	Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Mr Mark Adrian Stevens
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 1997)
Role	Bank Official
Correspondence Address	Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Secretary Name	Mrs Julie Stevens
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Michael Quane
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 2002)
Role	Aerospace Engineer
Correspondence Address	Flat 2 Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Secretary Name	Michael Quane
Nationality	British
Status	Resigned
Appointed	15 December 1997(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 2002)
Role	Aerospace Engineer
Correspondence Address	Flat 2 Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Stephen Cowperthwaite
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2006)
Role	Civil Servant
Correspondence Address	Flat 1 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Paula Marie Stone
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(10 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2006)
Role	Civil Servant
Correspondence Address	Flat 1 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Charlotte Fung
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2007)
Role	Facilities Co-Ordinator
Correspondence Address	Flat 2 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Rudolph Aik Kiat Tan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 2006(16 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 2010)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Kelly Marie Pratt
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2014)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Mr Matthew David Hibburt
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Mrs Beryl Drury
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(19 years, 11 months after company formation)
Appointment Duration	8 years (resigned 02 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Director Name	Mr Terence Drury
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(19 years, 11 months after company formation)
Appointment Duration	8 years (resigned 02 January 2019)
Role	Retired Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 1 Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW

Location

Registered Address	3 Flat 3, Dallyn House 3 Avenue Road Staines-Upon-Thames Middlesex TW18 3AW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Davis 25.00% Ordinary
1 at £1	Beryl Drury & Terence Drury 25.00% Ordinary
1 at £1	C.f. Watson 25.00% Ordinary
1 at £1	Mr A.p.j. Yates 25.00% Ordinary

Financials

Year	2014
Turnover	£3,618
Net Worth	£4
Cash	£2,687
Current Liabilities	£72

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (6 pages)
5 January 2023	Registered office address changed from Flat 3 Dallyn House 3 Avenue Road Staines Middlesex TW18 3AW to 3 Flat 3, Dallyn House 3 Avenue Road Staines-upon-Thames Middlesex TW18 3AW on 5 January 2023 (1 page)
5 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
27 October 2022	Micro company accounts made up to 31 January 2022 (6 pages)
9 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (6 pages)
13 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
4 November 2020	Micro company accounts made up to 31 January 2020 (6 pages)
5 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
10 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
10 January 2019	Appointment of Mr Howard Francis Gale as a director on 2 January 2019 (2 pages)
10 January 2019	Appointment of Mrs Sarah Isobel Gale as a director on 2 January 2019 (2 pages)
2 January 2019	Termination of appointment of Beryl Drury as a director on 2 January 2019 (1 page)
2 January 2019	Termination of appointment of Terence Drury as a director on 2 January 2019 (1 page)
31 October 2018	Micro company accounts made up to 31 January 2018 (6 pages)
11 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 November 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
3 November 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
25 January 2016	Director's details changed for Mr Colin Fleming Watson on 2 January 2016 (2 pages)
25 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4 (9 pages)
25 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 4 (9 pages)
25 January 2016	Director's details changed for Mr Colin Fleming Watson on 2 January 2016 (2 pages)
6 November 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
6 November 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
25 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 4 (9 pages)
25 January 2015	Register(s) moved to registered inspection location 1 Paxton Place Wyck Hill Stow on the Wold Cheltenham Gloucestershire GL54 1HT (1 page)
25 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 4 (9 pages)
25 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 4 (9 pages)
25 January 2015	Register(s) moved to registered inspection location 1 Paxton Place Wyck Hill Stow on the Wold Cheltenham Gloucestershire GL54 1HT (1 page)
28 October 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
28 October 2014	Total exemption full accounts made up to 31 January 2014 (5 pages)
29 May 2014	Appointment of Mr Anthony Edward George Davis as a director (2 pages)
29 May 2014	Appointment of Mr Anthony Edward George Davis as a director (2 pages)
29 May 2014	Termination of appointment of Kelly Pratt as a director (1 page)
29 May 2014	Termination of appointment of Matthew Hibburt as a director (1 page)
29 May 2014	Termination of appointment of Kelly Pratt as a director (1 page)
29 May 2014	Termination of appointment of Matthew Hibburt as a director (1 page)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (10 pages)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (10 pages)
20 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4 (10 pages)
17 October 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
17 October 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
21 January 2013	Register(s) moved to registered office address (1 page)
21 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
21 January 2013	Register(s) moved to registered office address (1 page)
21 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
21 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (10 pages)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
23 October 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
24 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
24 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
24 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
23 January 2012	Register inspection address has been changed (1 page)
23 January 2012	Register inspection address has been changed (1 page)
23 January 2012	Register(s) moved to registered inspection location (1 page)
23 January 2012	Register(s) moved to registered inspection location (1 page)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
21 January 2011	Appointment of Mrs Beryl Drury as a director (2 pages)
21 January 2011	Appointment of Mr Terence Drury as a director (2 pages)
21 January 2011	Appointment of Mr Terence Drury as a director (2 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
21 January 2011	Appointment of Mrs Beryl Drury as a director (2 pages)
21 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
20 January 2011	Director's details changed for Colin Fleming Watson on 31 December 2010 (2 pages)
20 January 2011	Director's details changed for Colin Fleming Watson on 31 December 2010 (2 pages)
19 January 2011	Termination of appointment of Rudolph Tan as a director (1 page)
19 January 2011	Termination of appointment of Rudolph Tan as a director (1 page)
29 December 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
29 December 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
25 January 2010	Director's details changed for Kelly Marie Pratt on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Rudolph Aik Kiat Tan on 31 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Anthony Peter James Yates on 31 December 2009 (1 page)
25 January 2010	Director's details changed for Matthew David Hibburt on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Rudolph Aik Kiat Tan on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Matthew David Hibburt on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Anthony Peter James Yates on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Anthony Peter James Yates on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Kelly Marie Pratt on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Director's details changed for Colin Fleming Watson on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Colin Fleming Watson on 31 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Anthony Peter James Yates on 31 December 2009 (1 page)
6 December 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
6 December 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
29 January 2009	Director's change of particulars / matthew hibburt / 01/01/2009 (1 page)
29 January 2009	Return made up to 03/01/09; full list of members (5 pages)
29 January 2009	Return made up to 03/01/09; full list of members (5 pages)
29 January 2009	Director's change of particulars / matthew hibburt / 01/01/2009 (1 page)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 03/01/08; full list of members (4 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 03/01/08; full list of members (4 pages)
11 December 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
11 December 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
22 March 2007	Return made up to 03/01/07; full list of members (10 pages)
22 March 2007	Return made up to 03/01/07; full list of members (10 pages)
10 February 2007	New director appointed (2 pages)
10 February 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
7 February 2006	Return made up to 03/01/06; full list of members (9 pages)
7 February 2006	Return made up to 03/01/06; full list of members (9 pages)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
8 December 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
3 February 2005	Return made up to 03/01/05; full list of members (9 pages)
3 February 2005	Return made up to 03/01/05; full list of members (9 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
3 February 2004	Return made up to 03/01/04; full list of members (9 pages)
3 February 2004	Return made up to 03/01/04; full list of members (9 pages)
28 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
28 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
2 April 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/03 (9 pages)
2 April 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/04/03 (9 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Secretary resigned;director resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned;director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
8 January 2002	Return made up to 03/01/02; full list of members (8 pages)
8 January 2002	Return made up to 03/01/02; full list of members (8 pages)
14 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
14 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 January 2001	Return made up to 03/01/01; full list of members (8 pages)
28 January 2001	Return made up to 03/01/01; full list of members (8 pages)
3 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
3 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 January 2000	Return made up to 03/01/00; full list of members (8 pages)
25 January 2000	Return made up to 03/01/00; full list of members (8 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 December 1998	Return made up to 03/01/99; no change of members (4 pages)
23 December 1998	Return made up to 03/01/99; no change of members (4 pages)
9 December 1998	Full accounts made up to 31 January 1998 (8 pages)
9 December 1998	Full accounts made up to 31 January 1998 (8 pages)
7 January 1998	Return made up to 03/01/98; full list of members 363(287) ‐ Registered office changed on 07/01/98 (6 pages)
7 January 1998	Return made up to 03/01/98; full list of members 363(287) ‐ Registered office changed on 07/01/98 (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	New director appointed (2 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
7 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
6 March 1997	Accounts for a small company made up to 31 January 1996 (5 pages)
6 March 1997	Accounts for a small company made up to 31 January 1996 (5 pages)
10 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
10 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 June 1995	Full accounts made up to 31 January 1994 (6 pages)
1 June 1995	Full accounts made up to 31 January 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Dallyn House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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