South Road Standon
Ware
Hertfordshire
SG11 1RE
Secretary Name | Linda Avril Gillingwater |
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Nationality | British |
Status | Current |
Appointed | 15 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Saffron Meadow South Road Standon Ware Hertfordshire SG11 1RE |
Director Name | Mr Mark Gillingwater |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2001(6 years, 10 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Property Maintenance Consultan |
Country of Residence | United Kingdom |
Correspondence Address | 33 Saffron Meadow South Road Standon Ware Hertfordshire SG11 1RE |
Director Name | Ms Sarah Gillingwater |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2021(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | dalemarshltd.co.uk |
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Telephone | 01920 487015 |
Telephone region | Ware |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
198 at £1 | Dalemarsh Holdings LTD 94.29% Ordinary |
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6 at £1 | James Bilton 2.86% Ordinary A |
6 at £1 | Mr Adrian Morley 2.86% Ordinary A |
Year | 2014 |
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Net Worth | £32,421 |
Cash | £22,186 |
Current Liabilities | £66,294 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 4 weeks from now) |
22 November 2002 | Delivered on: 26 November 2002 Satisfied on: 20 May 2015 Persons entitled: Gordon John Walker and Marion Jane Walker Classification: Rent deposit deed Secured details: £2,500 due or to become due from the company to the chargee. Particulars: Deposit of £2,500. Fully Satisfied |
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20 December 2000 | Delivered on: 5 January 2001 Persons entitled: Oliver James Robert Aylwin Cave,Toby Christian Henry Aylwin and Donna Clarecave Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of unit 5,standon business park,standon,herts dated 20TH december 2000. Particulars: £2497 (less any vat). Outstanding |
11 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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29 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
30 September 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
13 September 2022 | Confirmation statement made on 31 August 2022 with updates (4 pages) |
24 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2021 | Confirmation statement made on 31 August 2021 with updates (5 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
11 March 2021 | Appointment of Ms Sarah Gillingwater as a director on 5 March 2021 (2 pages) |
30 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
28 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
8 October 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
11 October 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
13 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
13 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
26 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
20 May 2015 | Satisfaction of charge 2 in full (4 pages) |
20 May 2015 | Satisfaction of charge 2 in full (4 pages) |
30 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
20 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
18 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
18 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
11 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
11 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
26 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
3 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
3 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
9 October 2007 | Return made up to 15/09/07; change of members (7 pages) |
9 October 2007 | Return made up to 15/09/07; change of members (7 pages) |
20 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
20 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
13 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
13 October 2006 | Return made up to 15/09/06; full list of members (7 pages) |
23 March 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
23 March 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
27 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
27 September 2005 | Return made up to 15/09/05; full list of members (7 pages) |
7 June 2005 | Ad 09/03/05--------- £ si 12@1=12 £ ic 198/210 (2 pages) |
7 June 2005 | Ad 09/03/05--------- £ si 12@1=12 £ ic 198/210 (2 pages) |
30 March 2005 | Resolutions
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30 March 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
30 March 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
30 March 2005 | Resolutions
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19 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
19 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
8 February 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
8 February 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
21 November 2003 | Return made up to 15/09/03; full list of members (7 pages) |
21 November 2003 | Return made up to 15/09/03; full list of members (7 pages) |
24 July 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
24 July 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
26 November 2002 | Particulars of mortgage/charge (3 pages) |
26 November 2002 | Particulars of mortgage/charge (3 pages) |
14 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
14 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
15 November 2001 | Return made up to 15/09/01; full list of members
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15 November 2001 | Return made up to 15/09/01; full list of members
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8 November 2001 | Ad 01/10/01--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
8 November 2001 | Ad 01/10/01--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
12 October 2001 | New director appointed (1 page) |
12 October 2001 | New director appointed (1 page) |
19 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
19 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
5 January 2001 | Particulars of mortgage/charge (3 pages) |
5 January 2001 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Return made up to 15/09/00; full list of members
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21 September 2000 | Return made up to 15/09/00; full list of members
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8 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
8 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
27 September 1999 | Return made up to 15/09/99; no change of members
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27 September 1999 | Return made up to 15/09/99; no change of members
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16 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
16 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
1 February 1999 | Full accounts made up to 30 September 1997 (11 pages) |
1 February 1999 | Full accounts made up to 30 September 1997 (11 pages) |
7 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
7 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
19 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
19 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (14 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (14 pages) |
13 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
13 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
24 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
24 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
2 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
2 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
11 May 1995 | Accounting reference date notified as 30/09 (1 page) |
11 May 1995 | Ad 27/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
11 May 1995 | Ad 27/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
11 May 1995 | Registered office changed on 11/05/95 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1N 2DR (1 page) |
11 May 1995 | Registered office changed on 11/05/95 from: c/o citroen wells & partners devonshire house 1 devonshire street london W1N 2DR (1 page) |
11 May 1995 | Accounting reference date notified as 30/09 (1 page) |
15 September 1994 | Incorporation (19 pages) |
15 September 1994 | Incorporation (19 pages) |