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DALBERG PROPERTY LIMITED

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

This company is commonly known as Dalberg Property Limited. The company was founded 18 years ago and was given the registration number 05740975. The firm's registered office is in LEAMINGTON SPA. You can find them at 10 10 Cliffe Road, , Leamington Spa, Warks. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DALBERG PROPERTY LIMITED
Company Number:05740975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:10 10 Cliffe Road, Leamington Spa, Warks, United Kingdom,
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Dalberg Road, London, England, SW2 1AJ

Secretary31 March 2022Active
41a, Dalberg Road, London, England, SW2 1AJ

Director05 February 2021Active
41b, Dalberg Road, London, England, SW2 1AJ

Director01 June 2021Active
44, Greatheed Road, Leamington Spa, England, CV32 6ET

Secretary13 March 2006Active
41a Dalberg Road, London, SW2 1AJ

Director13 March 2006Active
44 Greatheed Road, Greatheed Road, Leamington Spa, England, CV32 6ET

Director13 March 2006Active
44, Greatheed Road, Leamington Spa, England, CV32 6ET

Director19 August 2011Active
41 Dalberg Road, Dalberg Road, London, United Kingdom, SW2 1AJ

Director17 September 2015Active

People with Significant Control

Mr Elliott William Pearce
Notified on:01 June 2021
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:United Kingdom
Address:41b, Dalberg Road, London, United Kingdom, SW2 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Jacob Davis
Notified on:05 February 2021
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:41a, Dalberg Road, London, England, SW2 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Paul Foulerton
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:41, Dalberg Road, London, England, SW2 1AJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-26Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-31Officers

Appoint person secretary company with name date.

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2022-01-29Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-06-07Officers

Termination director company with name termination date.

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2021-06-07Officers

Termination secretary company with name termination date.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-03-30Accounts

Accounts with accounts type dormant.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-16Address

Change registered office address company with date old address new address.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Address

Change registered office address company with date old address new address.

Download
2019-02-04Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

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