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CHAS.H.DICKINSON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chas.h.dickinson & Son Limited. The company was founded 68 years ago and was given the registration number 00555473. The firm's registered office is in LANCASHIRE. You can find them at 11 Nicholas Street, Burnley, Lancashire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAS.H.DICKINSON & SON LIMITED
Company Number:00555473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Nicholas Street, Burnley, Lancashire, BB11 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Nicholas Street, Burnley, Lancashire, BB11 2AL

Secretary16 July 1997Active
11 Nicholas Street, Burnley, Lancashire, BB11 2AL

Director30 November 2018Active
11 Nicholas Street, Burnley, Lancashire, BB11 2AL

Director-Active
11 Nicholas Street, Burnley, Lancashire, BB11 2AL

Director-Active
11 Nicholas Street, Burnley, Lancashire, BB11 2AL

Director01 June 2012Active
Swiss House The Green, Green Hammerton, York, YO26 8BQ

Secretary-Active
Watt House, The Green Green Hammerton, York, YO26 8BQ

Director16 July 1997Active

People with Significant Control

Mr Andrew Wemyss Black
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:11 Nicholas Street, Lancashire, BB11 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Hickey
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:11 Nicholas Street, Lancashire, BB11 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-03Officers

Appoint person director company with name date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption full.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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2012-10-09Officers

Appoint person director company with name.

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