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Dalby Land And Property Ltd, LE14 3AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DALBY LAND AND PROPERTY LTD

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

This company is commonly known as Dalby Land And Property Ltd. The company was founded 4 years ago and was given the registration number 12353405. The firm's registered office is in MELTON MOWBRAY. You can find them at Manor House Main Street, Hickling, Melton Mowbray, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DALBY LAND AND PROPERTY LTD
Company Number:12353405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Manor House Main Street, Hickling, Melton Mowbray, England, LE14 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Main Street, Hickling, Melton Mowbray, England, LE14 3AQ

Director09 December 2019Active
Manor House, Main Street, Hickling, Melton Mowbray, England, LE14 3AQ

Director09 December 2019Active
Manor House, Main Street, Hickling, Melton Mowbray, England, LE14 3AQ

Director09 December 2019Active

People with Significant Control

Developing Land And Property Limited
Notified on:30 November 2022
Status:Active
Country of residence:United Kingdom
Address:Pear Tree Cottage, Church Gate, Nottingham, United Kingdom, NG12 3FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gregory Nel Towne
Notified on:09 December 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Manor House, Main Street, Melton Mowbray, England, LE14 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian William Ault
Notified on:09 December 2019
Status:Active
Date of birth:October 1969
Nationality:English
Country of residence:England
Address:Manor House, Main Street, Melton Mowbray, England, LE14 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Julian Somerfield
Notified on:09 December 2019
Status:Active
Date of birth:August 1969
Nationality:English
Country of residence:England
Address:Manor House, Main Street, Melton Mowbray, England, LE14 3AQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-05-28Officers

Change person director company with change date.

Download
2024-05-28Persons with significant control

Change to a person with significant control.

Download
2024-05-28Address

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

Download
2024-02-15Incorporation

Memorandum articles.

Download
2024-02-15Resolution

Resolution.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-14Mortgage

Mortgage satisfy charge full.

Download
2023-12-13Change of constitution

Statement of companys objects.

Download
2023-12-11Change of constitution

Statement of companys objects.

Download
2023-09-04Accounts

Accounts with accounts type micro entity.

Download
2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Persons with significant control

Notification of a person with significant control.

Download
2022-12-05Persons with significant control

Cessation of a person with significant control.

Download
2022-12-05Persons with significant control

Cessation of a person with significant control.

Download
2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-10-07Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Mortgage

Mortgage satisfy charge full.

Download
2021-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download

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