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 | 22 April 2004(same day as company formation) |
Role | Property Maintenance Consultan |
Country of Residence | United Kingdom |
Correspondence Address | 33 Saffron Meadow South Road Standon Ware Hertfordshire SG11 1RE |
Secretary Name | Linda Avril Gillingwater |
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Nationality | British |
Status | Current |
Appointed | 22 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 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(16 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | dalemarshltd.co.uk |
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Registered Address | C/O Citroen Wells & Partners 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 | 4 other UK companies use this postal address |
94 at £1 | Mark Gillingwater 47.47% Ordinary |
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50 at £1 | David Gillingwater 25.25% Ordinary |
50 at £1 | Linda Avril Gillingwater 25.25% Ordinary |
4 at £1 | Sarah Gillingwater 2.02% Ordinary |
Year | 2014 |
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Net Worth | £439,242 |
Cash | £45,291 |
Current Liabilities | £67,562 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 22 April 2023 (11 months, 1 week ago) |
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Next Return Due | 6 May 2024 (1 month, 1 week from now) |
29 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
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9 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
19 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
16 September 2021 | Cessation of Linda Avril Gillingwater as a person with significant control on 5 March 2021 (1 page) |
16 September 2021 | Cessation of David Gillingwater as a person with significant control on 5 March 2021 (1 page) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
7 May 2021 | Confirmation statement made on 22 April 2021 with updates (5 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) |
30 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
21 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
2 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
16 June 2017 | Confirmation statement made on 22 April 2017 with updates (8 pages) |
16 June 2017 | Confirmation statement made on 22 April 2017 with updates (8 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) |
27 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
6 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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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) |
25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
2 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for David Gillingwater on 22 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Director's details changed for Mark Gillingwater on 22 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Mark Gillingwater on 22 April 2010 (2 pages) |
30 April 2010 | Director's details changed for David Gillingwater on 22 April 2010 (2 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
23 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
20 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
20 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
16 June 2007 | Return made up to 22/04/07; no change of members (7 pages) |
16 June 2007 | Return made up to 22/04/07; no change of members (7 pages) |
26 May 2006 | Return made up to 22/04/06; full list of members (8 pages) |
26 May 2006 | Return made up to 22/04/06; full list of members (8 pages) |
17 March 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
17 March 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
27 May 2005 | Return made up to 22/04/05; full list of members
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27 May 2005 | Return made up to 22/04/05; full list of members
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16 August 2004 | Particulars of contract relating to shares (3 pages) |
16 August 2004 | Ad 01/06/04--------- £ si 197@1=197 £ ic 1/198 (2 pages) |
16 August 2004 | Ad 01/06/04--------- £ si 197@1=197 £ ic 1/198 (2 pages) |
16 August 2004 | Particulars of contract relating to shares (3 pages) |
11 June 2004 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
11 June 2004 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New secretary appointed (2 pages) |
27 April 2004 | New director appointed (2 pages) |
27 April 2004 | New secretary appointed (2 pages) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
22 April 2004 | Incorporation (19 pages) |
22 April 2004 | Incorporation (19 pages) |