UKBizDB.co.uk

DALMENY HOUSE (TORQUAY) LIMITED

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

This company is commonly known as Dalmeny House (torquay) Limited. The company was founded 19 years ago and was given the registration number 05415179. The firm's registered office is in TORQUAY. You can find them at Dalmeny House, 15 Morgan Avenue, Torquay, Devon. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:DALMENY HOUSE (TORQUAY) LIMITED
Company Number:05415179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Dalmeny House, 15 Morgan Avenue, Torquay, Devon, TQ2 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalmeny House, 15 Morgan Avenue, Torquay, England, TQ2 5RP

Secretary07 October 2020Active
Dalmeny House, 15 Morgan Avenue, Torquay, TQ2 5RP

Director06 September 2005Active
15 Morgan Avenue, Torquay, TQ2 5RP

Secretary06 September 2005Active
Top Floor Flat, 177 Union Street, Torquay, TQ1 4BY

Secretary09 May 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 April 2005Active
20 Caliban Mews, Warwick Gates, Warwick, CV34 6FS

Director09 May 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 April 2005Active

People with Significant Control

Mr David John Close
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:23, Morgan Avenue, Torquay, United Kingdom, TQ2 5RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rachel Ashima Be
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:15, Morgan Avenue, Torquay, United Kingdom, TQ2 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-29Accounts

Change account reference date company previous shortened.

Download
2022-12-17Persons with significant control

Change to a person with significant control.

Download
2022-11-06Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Accounts

Change account reference date company previous shortened.

Download
2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Address

Change sail address company with old address new address.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-10-16Officers

Appoint person secretary company with name date.

Download
2020-10-15Officers

Termination secretary company with name termination date.

Download
2020-08-26Address

Change sail address company with new address.

Download
2020-06-08Persons with significant control

Change to a person with significant control.

Download
2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Officers

Change person director company with change date.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Officers

Change person director company with change date.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.