Dillons Management Limited

Company Name	Dillons Management Limited
Company Status	Active
Company Number	04311550
Category	Private Limited Company
Incorporation Date	26 October 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Patrick John Delaney
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 4 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Secretary Name	Mr Adam Patrick Delaney
Nationality	British
Status	Current
Appointed	20 December 2001(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mr Paul Davison
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 August 2005(3 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mr Adam Patrick Delaney
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 August 2005(3 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	26 October 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	dillonsproperty.co.uk
Email address	[email protected]
Telephone	020 75615230
Telephone region	London

Location

Registered Address	619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Adam Delaney 45.00% Ordinary
45 at £1	Paul Davison 45.00% Ordinary
10 at £1	Patrick Delaney 10.00% Ordinary

Financials

Year	2014
Net Worth	£17,298
Cash	£8,471
Current Liabilities	£34,221

Accounts

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

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 100 (4 pages)
31 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-31 GBP 100 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
5 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
30 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 November 2009	Director's details changed for Adam Patrick Delaney on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Paul Davison on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Adam Patrick Delaney on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Paul Davison on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Patrick John Delaney on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Patrick John Delaney on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Adam Patrick Delaney on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Adam Patrick Delaney on 26 November 2009 (2 pages)
17 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 October 2008	Return made up to 26/10/08; full list of members (4 pages)
28 October 2008	Return made up to 26/10/08; full list of members (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
7 November 2007	Return made up to 26/10/07; no change of members (7 pages)
7 November 2007	Return made up to 26/10/07; no change of members (7 pages)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 November 2006	Return made up to 26/10/06; full list of members (7 pages)
6 November 2006	Return made up to 26/10/06; full list of members (7 pages)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
6 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
6 October 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
20 May 2005	Ad 25/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 2005	Ad 25/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 October 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
3 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
29 October 2003	Return made up to 26/10/03; full list of members (6 pages)
29 October 2003	Return made up to 26/10/03; full list of members (6 pages)
28 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
28 May 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
23 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 October 2002	Registered office changed on 03/10/02 from: 173 fortess road london NW5 2HR (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 173 fortess road london NW5 2HR (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: 5 violet hill st johns wood london NW8 9EB (2 pages)
9 January 2002	Registered office changed on 09/01/02 from: 5 violet hill st johns wood london NW8 9EB (2 pages)
7 November 2001	Secretary resigned (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages)
7 November 2001	Secretary resigned (2 pages)
7 November 2001	Director resigned (2 pages)
7 November 2001	Director resigned (2 pages)
26 October 2001	Incorporation (16 pages)
26 October 2001	Incorporation (16 pages)

Dillons Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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