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DALMENY LIMITED

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

This company is commonly known as Dalmeny Limited. The company was founded 6 years ago and was given the registration number 11019861. The firm's registered office is in POOLE. You can find them at 23a Bingham Avenue, , Poole, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DALMENY LIMITED
Company Number:11019861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23a Bingham Avenue, Poole, United Kingdom, BH14 8ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Ringwood Road, Poole, United Kingdom, BH14 0RH

Secretary18 October 2017Active
37, Harland Road, Bournemouth, United Kingdom, BH6 4DW

Secretary24 September 2019Active
85, Ringwood Road, Poole, United Kingdom, BH14 0RH

Director18 October 2017Active
37, Harland Road, Bournemouth, United Kingdom, BH6 4DW

Director03 June 2018Active

People with Significant Control

Mr James Richard Alexander Golden
Notified on:24 September 2019
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:37, Harland Road, Bournemouth, United Kingdom, BH6 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas Paul Briant
Notified on:18 October 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:23a, Bingham Avenue, Poole, United Kingdom, BH14 8ND
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 (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
2023-12-04Officers

Change person secretary company with change date.

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2023-12-04Capital

Capital allotment shares.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Officers

Change person secretary company with change date.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-08-09Address

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

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Change account reference date company previous shortened.

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2021-07-07Officers

Change person secretary company with change date.

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2021-07-06Officers

Change person director company with change date.

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2021-03-31Address

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

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Change account reference date company current shortened.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-09-24Officers

Appoint person secretary company with name date.

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