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DALESTON INVESTMENTS LIMITED

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

This company is commonly known as Daleston Investments Limited. The company was founded 33 years ago and was given the registration number 02590047. The firm's registered office is in LEICESTER. You can find them at Unit8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DALESTON INVESTMENTS LIMITED
Company Number:02590047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit8, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, England, LE3 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dubbs, Eaglesfield, Cockermouth, CA13 0RY

Secretary22 March 1991Active
The Dubbs, Eaglesfield, Cockermouth, CA13 ORY

Director22 March 1991Active
The Dubbs, Eaglesfield, Cockermouth, CA13 0RY

Director22 March 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 March 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 March 1991Active

People with Significant Control

Mr Timothy John Grisdale
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:The Dubbs, Eaglesfield, Cockermouth, England, CA13 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Caroline Elizabeth Grisdale
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:The Dubbs, Eaglesfield, Cockermouth, England, CA13 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-02-15Address

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

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-10-17Gazette

Gazette filings brought up to date.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Gazette

Gazette notice compulsory.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-07-26Gazette

Gazette filings brought up to date.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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