Active
Company Information for DALTON PROPERTIES (UK) LIMITED
38 BEECHFIELD HOUSE WINTERTON WAY, LYME GREEN BUSINESS PARK, MACCLESFIELD, SK11 0LP,
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Company Registration Number
04265818
Private Limited Company
Active |
Company Name | |
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DALTON PROPERTIES (UK) LIMITED | |
Legal Registered Office | |
38 BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD SK11 0LP Other companies in SK11 | |
Company Number | 04265818 | |
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Company ID Number | 04265818 | |
Date formed | 2001-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:28:23 |
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Officer | Role | Date Appointed |
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LOUISE CAROL SCOTT |
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LOUISE CAROL SCOTT |
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BENJAMIN MICHAEL SUTCLIFFE |
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MICHAEL GEE SUTCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
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ROGER THOMAS HANDLEY |
Company Secretary | ||
CHRISTINE CHAPMAN |
Company Secretary | ||
ANNETTE MARY BROOKE |
Company Secretary | ||
ROGER PHILIP BROOKE |
Director | ||
ROGER PHILIP BROOKE |
Company Secretary | ||
MICHAEL GEE SUTCLIFFE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXPRESS HEARING AND MOBILITY LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
EXPRESS HEARING AND MOBILITY LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
WORDSWORTH PROPERTIES LIMITED | Director | 1991-11-21 | CURRENT | 1991-11-18 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/06/23 FROM Suite 1a Bailey Court Green Street Macclesfield Cheshire SK10 1JQ England | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE ASH | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE ASH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Dalton House 12 Chestergate Macclesfield Cheshire SK11 6BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042658180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042658180002 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Louise Carol Gordon on 2013-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE CAROL GORDON on 2013-01-01 | |
AA01 | Previous accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL SUTCLIFFE / 07/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CAROL GORDON / 07/08/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEE SUTCLIFFE / 07/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAROL GORDON / 07/08/2010 | |
AR01 | 07/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER HANDLEY | |
288a | DIRECTOR APPOINTED BENJAMIN MICHAEL SUTCLIFFE | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 45 UNION ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3EL | |
288a | DIRECTOR AND SECRETARY APPOINTED LOUISE CAROL GORDON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: LOWER WHITE KNOWLE FARM, HAYFIELD ROAD, CHINLEY, DERBYSHIRE SK23 6EA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 150/100 21/12/05 £ SR 50@1=50 | |
88(2)R | AD 21/12/05--------- £ SI 50@1=50 £ IC 100/150 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
88(2)R | AD 31/03/04--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SUTTBRO LIMITED CERTIFICATE ISSUED ON 16/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 03/09/01 | |
ELRES | S366A DISP HOLDING AGM 03/09/01 | |
CERTNM | COMPANY NAME CHANGED WANDGOLD LIMITED CERTIFICATE ISSUED ON 03/10/01 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 DALTON PROPERTIES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DALTON PROPERTIES (UK) LIMITED are:
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. |