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DEBDALE CONSULTANCY LIMITED

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

This company is commonly known as Debdale Consultancy Limited. The company was founded 58 years ago and was given the registration number 00873739. The firm's registered office is in LUTTERWORTH. You can find them at Lonsdale, High Street, Lutterworth, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEBDALE CONSULTANCY LIMITED
Company Number:00873739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1966
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lonsdale, High Street, Lutterworth, Leicestershire, LE17 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lonsdale, High Street, Lutterworth, LE17 4AD

Secretary31 August 1997Active
Lonsdale, High Street, Lutterworth, LE17 4AD

Director26 November 1993Active
Lonsdale, High Street, Lutterworth, LE17 4AD

Director-Active
Lonsdale, High Street, Lutterworth, LE17 4AD

Director21 March 2004Active
Shawell Hall, Shawell, Lutterworth, LE17 6AL

Secretary-Active
3 Whitehall Road, Rugby, CV21 3AE

Corporate Secretary30 July 1996Active
Shawell Hall, Shawell, Lutterworth, LE17 6AL

Director-Active

People with Significant Control

Mrs Louisa Elizabeth Beighton
Notified on:22 March 2021
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Lonsdale House, High Street, Lutterworth, England, LE17 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Natasha Mary Raven
Notified on:22 March 2021
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Lonsdale House, High Street, Lutterworth, England, LE17 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Raven
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:British
Address:Lonsdale, Lutterworth, LE17 4AD
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 (8 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
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-02-06Persons with significant control

Change to a person with significant control.

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2022-02-06Persons with significant control

Change to a person with significant control.

Download
2021-12-24Accounts

Accounts with accounts type dormant.

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2021-04-23Accounts

Accounts amended with accounts type dormant.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-13Accounts

Accounts with accounts type dormant.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Officers

Change person director company with change date.

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2019-03-19Officers

Change person director company with change date.

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2019-03-19Officers

Change person director company with change date.

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2019-03-19Persons with significant control

Change to a person with significant control.

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2019-03-19Officers

Change person secretary company with change date.

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2018-12-03Accounts

Accounts with accounts type dormant.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2018-03-22Persons with significant control

Change to a person with significant control.

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