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DALVEEN ENTERPRISES LIMITED

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

This company is commonly known as Dalveen Enterprises Limited. The company was founded 24 years ago and was given the registration number 03957083. The firm's registered office is in BOLTON. You can find them at Regency House, 45-51 Chorley New Road, Bolton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DALVEEN ENTERPRISES LIMITED
Company Number:03957083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director27 March 2000Active
The Westerings, Marshdale Road, Bolton, United Kingdom, BL1 5AQ

Secretary25 November 2002Active
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, BL1 7PZ

Secretary27 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 March 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 March 2000Active
New House, 12 Princess Road, Lostock, Bolton, BL6 4DR

Director27 March 2000Active

People with Significant Control

Mr William Ross Warburton
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-10Address

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

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2023-06-30Accounts

Accounts with accounts type small.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type small.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-22Officers

Change person director company with change date.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2020-04-29Accounts

Accounts with accounts type small.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type small.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type small.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Address

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

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2017-07-07Accounts

Accounts with accounts type small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Change person director company with change date.

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2015-06-15Accounts

Accounts with accounts type small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type small.

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