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DHALIWAL ESTATES UK LIMITED

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

This company is commonly known as Dhaliwal Estates Uk Limited. The company was founded 11 years ago and was given the registration number 08158534. The firm's registered office is in LUTON. You can find them at 11 George Street West, Albany House, Luton, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DHALIWAL ESTATES UK LIMITED
Company Number:08158534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 George Street West, Albany House, Luton, Bedfordshire, LU1 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Regal Drive, Kettering, England, NN16 9SR

Secretary06 November 2023Active
18, Regal Drive, Northampton, United Kingdom, NN16 9SR

Director26 July 2012Active
18, Regal Drive, Kettering, United Kingdom, NN16 9SR

Director06 November 2023Active

People with Significant Control

Mr Sarbjit Singh Dhaliwal
Notified on:06 November 2023
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:18, Regal Drive, Kettering, United Kingdom, NN16 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Balraj Singh Dhaliwal
Notified on:26 July 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:18, Regal Drive, Kettering, United Kingdom, NN16 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gian Kaur Dhaliwal
Notified on:26 July 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:18 Regal Drive, Kettering, England, NN16 9SR
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 (7 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
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-11-15Officers

Change person director company with change date.

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2023-11-15Officers

Appoint person secretary company with name date.

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2023-11-15Officers

Appoint person director company with name date.

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2023-11-15Persons with significant control

Notification of a person with significant control.

Download
2023-11-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-11-08Persons with significant control

Change to a person with significant control.

Download
2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Address

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

Download
2022-04-14Accounts

Accounts with accounts type dormant.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type dormant.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type dormant.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

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