Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DALMENY HOUSE LIMITED
Company Information for

DALMENY HOUSE LIMITED

STONECROSS, TRUMPINGTON HIGH STREET, CAMBRIDGE, CB2 9SU,
Company Registration Number
06838796
Private Limited Company
Active

Company Overview

About Dalmeny House Ltd
DALMENY HOUSE LIMITED was founded on 2009-03-06 and has its registered office in Cambridge. The organisation's status is listed as "Active". Dalmeny House 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
DALMENY HOUSE LIMITED
 
Legal Registered Office
STONECROSS
TRUMPINGTON HIGH STREET
CAMBRIDGE
CB2 9SU
Other companies in NW1
 
Previous Names
C & G M LIMITED12/05/2010
Filing Information
Company Number 06838796
Company ID Number 06838796
Date formed 2009-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALMENY HOUSE LIMITED
Is this data useful to you?
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.
Companies with same name DALMENY HOUSE LIMITED
The following companies were found which have the same name as DALMENY HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DALMENY HOUSE (FREEHOLD) COMPANY LIMITED UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE BH17 7AF Active Company formed on the 2009-01-12
DALMENY HOUSE (TORQUAY) LIMITED DALMENY HOUSE 15 MORGAN AVENUE TORQUAY DEVON TQ2 5RP Active Company formed on the 2005-04-06
DALMENY HOUSE MANAGEMENT COMPANY LIMITED UNIT 6 FLEETSBRIDGE BUSINESS CENTRE UPTON ROAD POOLE BH17 7AF Active Company formed on the 2001-04-10

Company Officers of DALMENY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
NISHAAN PRASHANT VITHLANI
 Company Secretary 2012-11-30
REETOODHWAJ BANARSEE
 Director 2012-11-30
NISHAAN PRASHANT VITHLANI
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PRASHANT MANILAL VITHLANI
 Director 2012-11-30 2014-09-16
GILLIAN MARY SIMPSON
 Company Secretary 2009-03-06 2012-11-30
COLIN SIMPSON
 Director 2009-03-06 2012-11-30
GILLIAN MARY SIMPSON
 Director 2009-03-06 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REETOODHWAJ BANARSEE LINK HOUSE LIMITED Director 2014-09-16 CURRENT 2014-06-12 Active
REETOODHWAJ BANARSEE VALIANT CARE LIMITED Director 2014-09-16 CURRENT 2010-12-22 Active
REETOODHWAJ BANARSEE ALLIEDPHARM LTD Director 2011-12-01 CURRENT 2011-12-01 Active
REETOODHWAJ BANARSEE THE WEST LONDON RESEARCH NETWORK COMMUNITY INTEREST COMPANY Director 2011-03-16 CURRENT 2011-03-16 Active
REETOODHWAJ BANARSEE INVICTUS GLOBAL SOLUTIONS LIMITED Director 2004-02-03 CURRENT 2003-09-08 Dissolved 2016-11-15

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
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-11-28AP01DIRECTOR APPOINTED MR PRASHANT MANILAL VITHLANI
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-03-02CH01Director's details changed for Mr Nishaan Prashant Vithlani on 2022-03-02
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-19CH03SECRETARY'S DETAILS CHNAGED FOR NISHAAN PRASHANT VITHLANI on 2021-02-19
2021-02-19CH01Director's details changed for Mr Reetoodhwaj Banarsee on 2021-02-19
2021-02-18PSC05Change of details for Valiant Care Limited as a person with significant control on 2021-02-18
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom
2021-02-08PSC05Change of details for Valiant Care Limited as a person with significant control on 2021-02-08
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CH01Director's details changed for Mr Nishaan Prashant Vithlani on 2018-02-20
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-20AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-20AA31/05/16 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0106/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REETOODHWAJ BANARSEE / 16/09/2014
2014-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NISHAAN PRASHANT VITHLANI / 16/09/2014
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM Acre House 11/15 William Road London NW1 3ER
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PRASHANT MANILAL VITHLANI
2014-11-28CH03SECRETARY'S DETAILS CHNAGED FOR NISHAAN PRASHANT VITHLANI on 2014-09-16
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 068387960002
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0106/03/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-02AA01Previous accounting period extended from 31/03/13 TO 31/05/13
2013-06-13AR0106/03/13 ANNUAL RETURN FULL LIST
2013-06-12AP01DIRECTOR APPOINTED PRASHANT MANILAL VITHLANI
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/13 FROM Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP
2013-06-12AP01DIRECTOR APPOINTED MR REETOODHWAJ BANARSEE
2012-12-24AP01DIRECTOR APPOINTED NISHAAN PRASHANT VITHLANI
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN SIMPSON
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SIMPSON
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN SIMPSON
2012-12-12AP03SECRETARY APPOINTED NISHAAN PRASHANT VITHLANI
2012-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-11AA31/03/12 TOTAL EXEMPTION FULL
2012-03-27AR0106/03/12 FULL LIST
2011-07-19AA31/03/11 TOTAL EXEMPTION FULL
2011-04-12AR0106/03/11 FULL LIST
2010-10-05AA31/03/10 TOTAL EXEMPTION FULL
2010-05-21AR0106/03/10 FULL LIST
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-12CERTNMCOMPANY NAME CHANGED C & G M LIMITED CERTIFICATE ISSUED ON 12/05/10
2010-04-22RES15CHANGE OF NAME 07/04/2010
2009-03-2488(2)AD 06/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to DALMENY HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DALMENY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-27 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-08-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DALMENY HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of DALMENY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALMENY HOUSE LIMITED
Trademarks
We have not found any records of DALMENY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DALMENY HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-12 GBP £8,080 Residential Standard
Suffolk County Council 2016-11 GBP £8,080 Residential Standard
Suffolk County Council 2016-10 GBP £9,954 Residential Higher
Suffolk County Council 2016-9 GBP £8,261 Residential Standard
Suffolk County Council 2016-8 GBP £3,440 Residential Standard
Suffolk County Council 2016-7 GBP £6,880 Residential Higher
Suffolk County Council 2016-5 GBP £3,440 Residential Higher
Suffolk County Council 2016-4 GBP £6,779 Residential Standard
Suffolk County Council 2016-2 GBP £3,480 Residential Standard
Suffolk County Council 2016-1 GBP £1,740 Residential Standard
Suffolk County Council 2015-12 GBP £1,740 Residential Standard
Suffolk County Council 2015-11 GBP £19,451 Residential Standard
Cambridgeshire County Council 2015-7 GBP £3,175 SDS - Care and support Services
Cambridgeshire County Council 2015-3 GBP £3,175 SDS - Care and support Services
Norfolk County Council 2015-2 GBP £40,748 Long Term Residential Care
Cambridgeshire County Council 2015-2 GBP £3,175 SDS - Care and support Services
Norfolk County Council 2015-1 GBP £17,141 SHORT TERM RESIDENTIAL CARE
Cambridgeshire County Council 2015-1 GBP £3,175 SDS - Care and support Services
Cambridgeshire County Council 2014-12 GBP £3,175 SDS - Care and support Services
Norfolk County Council 2014-12 GBP £24,176 DAY CARE / SUPPORTED ACTIVITIES
Cambridgeshire County Council 2014-11 GBP £3,175 SDS - Care and support Services
Norfolk County Council 2014-11 GBP £19,294 SUPPORTED LIVING
Peterborough City Council 2014-10 GBP £7,737
Cambridgeshire County Council 2014-10 GBP £3,175 SDS - Care and support Services
Norfolk County Council 2014-10 GBP £93,735
Peterborough City Council 2014-9 GBP £7,737
Norfolk County Council 2014-9 GBP £26,117
Peterborough City Council 2014-8 GBP £40,135
Cambridgeshire County Council 2014-8 GBP £6,350 SDS - Care and support Services
Norfolk County Council 2014-8 GBP £24,492
Cambridgeshire County Council 2014-7 GBP £3,175 SDS - Care and support Services
Norfolk County Council 2014-7 GBP £36,856
Cambridgeshire County Council 2014-6 GBP £3,175 SDS - Care and support Services
Norfolk County Council 2014-6 GBP £17,496
Cambridgeshire County Council 2014-5 GBP £6,350 SDS - Care and support Services
Norfolk County Council 2014-5 GBP £16,133
Cambridgeshire County Council 2014-4 GBP £2,835 SDS - Care and support Services
Norfolk County Council 2014-4 GBP £10,655
Cambridgeshire County Council 2014-3 GBP £3,175 SDS - Care and support Services
Norfolk County Council 2014-3 GBP £24,601
Norfolk County Council 2014-2 GBP £19,594
Cambridgeshire County Council 2014-2 GBP £6,350 SDS - Care and support Services
Norfolk County Council 2014-1 GBP £23,414
Cambridgeshire County Council 2013-12 GBP £3,175 SDS - Care and support Services
Norfolk County Council 2013-12 GBP £18,539
Cambridgeshire County Council 2013-11 GBP £3,175 SDS - Care and support Services
Cambridgeshire County Council 2013-10 GBP £3,175 SDS - Care and support Services
Cambridgeshire County Council 2013-9 GBP £3,175 SDS - Care and support Services
Norfolk County Council 2013-9 GBP £27,542
Cambridgeshire County Council 2013-8 GBP £6,350 SDS - Care and support Services
Norfolk County Council 2013-8 GBP £32,046
Cambridgeshire County Council 2013-7 GBP £907 SDS - Care and support Services
Norfolk County Council 2013-7 GBP £30,846
Norfolk County Council 2013-6 GBP £33,654
Norfolk County Council 2013-5 GBP £30,354
Cambridgeshire County Council 2013-5 GBP £6,350 SDS - Care and support Services
Norfolk County Council 2013-4 GBP £30,534
Cambridgeshire County Council 2013-4 GBP £6,350 SDS - Care and support Services
Norfolk County Council 2013-3 GBP £31,579
Norfolk County Council 2013-2 GBP £25,705
Cambridgeshire County Council 2013-1 GBP £3,175 SDS - Care and support Services
Norfolk County Council 2013-1 GBP £37,214
Cambridgeshire County Council 2012-12 GBP £3,175 SDS - Care and support Services
Cambridgeshire County Council 2012-11 GBP £15,081 SDS - Care and support Services
Cambridgeshire County Council 2012-6 GBP £5,364 Nursing Independent Sector
Cambridgeshire County Council 2012-5 GBP £13,216 Residential Independent Sector
Cambridgeshire County Council 2012-4 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2012-3 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2012-2 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2011-12 GBP £10,726 Nursing Independent Sector
Cambridgeshire County Council 2011-11 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2011-10 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2011-9 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2011-8 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2011-7 GBP £5,202 Nursing Independent Sector
Cambridgeshire County Council 2011-6 GBP £5,202 Nursing Independent Sector
Cambridgeshire County Council 2011-5 GBP £5,202 Nursing Independent Sector
Cambridgeshire County Council 2011-4 GBP £5,202 Nursing Independent Sector
Norfolk County Council 2011-4 GBP £29,636
Norfolk County Council 2011-3 GBP £20,466
Cambridgeshire County Council 2011-3 GBP £5,288 Nursing Independent Sector
Norfolk County Council 2011-2 GBP £29,036
Norfolk County Council 2011-1 GBP £44,282
Cambridgeshire County Council 2011-1 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2010-12 GBP £10,726 Nursing Independent Sector
Cambridgeshire County Council 2010-11 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2010-10 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2010-9 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2010-8 GBP £5,363 Nursing Independent Sector
Cambridgeshire County Council 2010-7 GBP £5,363 Nursing Independent Sector

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DALMENY HOUSE 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 DALMENY HOUSE 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 DALMENY HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB2 9SU