Dalemarsh Limited

Company Name	Dalemarsh Limited
Company Status	Active
Company Number	02968440
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Gillingwater
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 September 1994(same day as company formation)
Role	Property Maintenance Consultan
Country of Residence	United Kingdom
Correspondence Address	43 Saffron Meadow South Road Standon Ware Hertfordshire SG11 1RE

Secretary Name	Linda Avril Gillingwater
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
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
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)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dalemarshltd.co.uk
Telephone	01920 487015
Telephone region	Ware

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
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

Shareholders

198 at £1	Dalemarsh Holdings LTD 94.29% Ordinary
6 at £1	James Bilton 2.86% Ordinary A
6 at £1	Mr Adrian Morley 2.86% Ordinary A

Financials

Year	2014
Net Worth	£32,421
Cash	£22,186
Current Liabilities	£66,294

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 4 weeks from now)

Charges

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: Â£2,500 due or to become due from the company to the chargee. Particulars: Deposit of Â£2,500. Fully Satisfied
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: Â£2497 (less any vat). Outstanding

Filing History

11 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
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 GBP 210 (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 GBP 210 (6 pages)
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 GBP 210 (6 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 GBP 210 (6 pages)
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 GBP 210 (6 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 GBP 210 (6 pages)
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--------- Â£ si 12@1=12 Â£ ic 198/210 (2 pages)
7 June 2005	Ad 09/03/05--------- Â£ si 12@1=12 Â£ ic 198/210 (2 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
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 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/11/01 (6 pages)
15 November 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/11/01 (6 pages)
8 November 2001	Ad 01/10/01--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
8 November 2001	Ad 01/10/01--------- Â£ si 98@1=98 Â£ 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 363(287) ‐ Registered office changed on 21/09/00 363(288) ‐ Director's particulars changed (6 pages)
21 September 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 21/09/00 363(288) ‐ Director's particulars changed (6 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 1999	Return made up to 15/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
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--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
11 May 1995	Ad 27/04/95--------- Â£ si 98@1=98 Â£ 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)

Dalemarsh Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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