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Company Information for

DALPEN LIMITED

15 ORCHARD DRIVE, PORTHCAWL, CF36 5RB,
Company Registration Number
01343993
Private Limited Company
Active

Company Overview

About Dalpen Ltd
DALPEN LIMITED was founded on 1977-12-14 and has its registered office in Porthcawl. The organisation's status is listed as "Active". Dalpen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DALPEN LIMITED
 
Legal Registered Office
15 ORCHARD DRIVE
PORTHCAWL
CF36 5RB
Other companies in CF36
 
Filing Information
Company Number 01343993
Company ID Number 01343993
Date formed 1977-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:43:05
Primary Source:Companies House
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Companies with same name DALPEN LIMITED
The following companies were found which have the same name as DALPEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DALPEN PASTORAL CO. PTY. LTD. Active Company formed on the 1986-06-27

Company Officers of DALPEN LIMITED

Current Directors
Officer Role Date Appointed
GILES PARBERY
 Company Secretary 1991-05-31
GILES PARBERY
 Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHARYN ANNIE WILLIAMS
 Company Secretary 2001-12-07 2009-04-20
SHARYN ANNIE WILLIAMS
 Director 2001-11-05 2001-12-07
MARY PARBERY
 Director 1991-05-31 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES PARBERY ILLICIT LIMITED Company Secretary 2009-03-13 CURRENT 2003-03-13 Active
GILES PARBERY ILLICIT LIMITED Director 2003-03-13 CURRENT 2003-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 8 Severn Road Porthcawl Mid Glamorgan CF36 3LW
2023-06-29Director's details changed for Mr Giles Parbery on 2023-06-29
2023-03-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-10-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30LATEST SOC30/03/18 STATEMENT OF CAPITAL;GBP 12500
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-07-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 12500
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 12500
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 12500
2015-04-13AR0122/03/15 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 12500
2014-03-28AR0122/03/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0122/03/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0122/03/12 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0122/03/11 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Mr Giles Parbery on 2010-03-22
2009-11-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24288bAppointment terminated secretary sharyn williams
2009-04-24287Registered office changed on 24/04/2009 from thornbury house 11 lambourne crescent cardiff business park llanishen cardiff south glamorgan CF14 5GF
2009-04-24363aReturn made up to 22/03/09; no change of members
2008-09-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: THORNBURY HOUSE THORNBURY CLOSE RHIWBINA CARDIFF CF4 1UT
2007-04-02363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-23363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-12363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-01363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-22363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-22288cSECRETARY'S PARTICULARS CHANGED
2002-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-29363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2001-12-17288bDIRECTOR RESIGNED
2001-12-17288aNEW SECRETARY APPOINTED
2001-11-08288aNEW DIRECTOR APPOINTED
2001-11-08288bDIRECTOR RESIGNED
2001-03-30363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-05-30363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-03363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-06-23363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1998-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-05ORES04NC INC ALREADY ADJUSTED 18/04/97
1998-05-05123£ NC 100/12500 18/04/98
1998-05-0588(2)RAD 18/04/98--------- £ SI 12400@1=12400 £ IC 100/12500
1997-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-25363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-22363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-06363sRETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1994-06-10363sRETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
1994-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1994-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-04363sRETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DALPEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALPEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-05 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-11-05 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2002-03-05 Outstanding PARAGON MORTGAGES PLC
MORTGAGE 2002-03-05 Outstanding PARAGON MORTGAGES PLC
MORTGAGE 2002-03-05 Outstanding PARAGON MORTGAGES PLC
LEGAL MORTGAGE 1987-05-12 Outstanding NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE 1978-05-02 Outstanding NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALPEN LIMITED

Intangible Assets
Patents
We have not found any records of DALPEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALPEN LIMITED
Trademarks
We have not found any records of DALPEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALPEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DALPEN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DALPEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALPEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALPEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF36 5RB