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DALEFINE LIMITED

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

This company is commonly known as Dalefine Limited. The company was founded 36 years ago and was given the registration number 02262894. The firm's registered office is in BURNHAM. You can find them at The Pines Hotel, Wymers Wood Road, Burnham, Buckinghamshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DALEFINE LIMITED
Company Number:02262894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Pines Hotel, Wymers Wood Road, Burnham, Buckinghamshire, SL1 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pines Hotel, 60 Wymers Wood Road, Burnham, SL1 8LJ

Director-Active
The Pines Hotel, 60 Wymers Wood Road, Burnham, England, SL1 8LJ

Director12 April 2022Active
The Pines Hotel, 60 Wymers Wood Road, Burnham, SL1 8LJ

Secretary-Active
The Pines Hotel, 60 Wymers Wood Road, Burnham, SL1 8LJ

Director-Active
The Pines Hotel, 60 Wymers Wood Road, Burnham, SL1 8LJ

Director-Active

People with Significant Control

Mr Simon Christopher Culley
Notified on:04 September 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:60, Wymers Wood Road, Slough, England, SL1 8LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Lea Culley
Notified on:04 September 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:The Pines Hotel, Burnham, SL1 8LJ
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 (7 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
2024-04-04Persons with significant control

Notification of a person with significant control.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-21Officers

Appoint person director company with name date.

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2022-04-21Officers

Termination secretary company with name termination date.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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