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Company Information for

DILWYN PROPERTIES LIMITED

THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH,
Company Registration Number
09656255
Private Limited Company
Active

Company Overview

About Dilwyn Properties Ltd
DILWYN PROPERTIES LIMITED was founded on 2015-06-25 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Dilwyn Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DILWYN PROPERTIES LIMITED
 
Legal Registered Office
THIRD FLOOR, 95
THE PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
 
Filing Information
Company Number 09656255
Company ID Number 09656255
Date formed 2015-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB240308056  
Last Datalog update: 2024-07-05 10:07:35
Primary Source:Companies House
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Company Officers of DILWYN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PROMENADE SECRETARIES LIMITED
 Company Secretary 2015-06-25
STEPHEN MILES CHURCHILL GREEN
 Director 2017-04-28
PAUL DAVID HUNSTON
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL REAME FULLERLOVE
 Director 2015-06-25 2017-04-28
MARK HENRY DAVID PAYNE
 Director 2015-06-25 2015-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROMENADE SECRETARIES LIMITED ASH MOSS LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
PROMENADE SECRETARIES LIMITED COALITION FOR INCLUSIVE CAPITALISM LIMITED Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
PROMENADE SECRETARIES LIMITED VAM SYSTEM LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED SONDER EUROPE LTD Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
PROMENADE SECRETARIES LIMITED MOBERGE HOLDINGS LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED NELIA NOMINEES LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
PROMENADE SECRETARIES LIMITED CEG GLOBAL LIMITED Company Secretary 2016-11-04 CURRENT 2016-07-15 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED LG CAPITAL (UK) LIMITED Company Secretary 2016-10-05 CURRENT 2016-04-12 Active
PROMENADE SECRETARIES LIMITED UNLIMITED & PARTNER LTD. Company Secretary 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-02-27
PROMENADE SECRETARIES LIMITED REDBRIDGE DTA UK LIMITED Company Secretary 2016-06-23 CURRENT 2014-12-15 Active
PROMENADE SECRETARIES LIMITED THE KURT AND MAGDA STERN FOUNDATION Company Secretary 2016-06-22 CURRENT 2015-12-24 Active
PROMENADE SECRETARIES LIMITED R FOR CHOCOLATE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL OPERATIONS LTD. Company Secretary 2015-10-26 CURRENT 2014-10-13 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. Company Secretary 2015-10-26 CURRENT 2014-10-22 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED CONCORDIA CHOCOLATE LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04
PROMENADE SECRETARIES LIMITED HEATHCO COUNTRY HOMES LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
PROMENADE SECRETARIES LIMITED HEATHCO HOMES LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
PROMENADE SECRETARIES LIMITED BLUE OIL ADVISORS LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-11-08
PROMENADE SECRETARIES LIMITED OLD CASTLE NOMINEES LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED FARO PROTECTOR LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
PROMENADE SECRETARIES LIMITED LYDHURST MANAGEMENT SERVICES LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED CHANGEVENTURE LIMITED Company Secretary 2014-09-18 CURRENT 1986-11-11 Active
PROMENADE SECRETARIES LIMITED OVINGTON GARDEN NOMINEES LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED THE FUND FOR INCLUSIVE PROSPERITY Company Secretary 2014-05-06 CURRENT 2014-05-01 Active
PROMENADE SECRETARIES LIMITED TOWN & COUNTRY PROPERTY LAWYERS LIMITED Company Secretary 2014-04-01 CURRENT 1999-04-27 Active
PROMENADE SECRETARIES LIMITED TOWN & COUNTRY CONVEYANCERS LIMITED Company Secretary 2014-04-01 CURRENT 1999-01-26 Active
PROMENADE SECRETARIES LIMITED BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED Company Secretary 2014-03-31 CURRENT 1997-04-01 Dissolved 2017-06-13
PROMENADE SECRETARIES LIMITED ROZA NOMINEES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
PROMENADE SECRETARIES LIMITED ECOMM CONSULTANCY LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-04-10
PROMENADE SECRETARIES LIMITED THURLESTONE HOMES LIMITED Company Secretary 2014-02-26 CURRENT 1998-02-27 Dissolved 2017-06-13
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL HOLDINGS LTD. Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
PROMENADE SECRETARIES LIMITED KPG NOMINEES LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
PROMENADE SECRETARIES LIMITED ST LUKE'S MEWS NOMINEES LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED AENEID NOMINEES LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
PROMENADE SECRETARIES LIMITED KIRBY NOMINEES LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
PROMENADE SECRETARIES LIMITED VICOLD NOMINEES LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
PROMENADE SECRETARIES LIMITED SEED INVEST LIMITED Company Secretary 2012-10-19 CURRENT 2006-06-19 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED OAK RESOURCES LIMITED Company Secretary 2012-10-19 CURRENT 2006-06-19 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED C E G EUROPE LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
PROMENADE SECRETARIES LIMITED MYCO CAPITAL LTD Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-04-05
PROMENADE SECRETARIES LIMITED FIRST FINANCIAL NETWORK (UK) LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Dissolved 2017-01-03
PROMENADE SECRETARIES LIMITED BORA INVESTMENTS LIMITED Company Secretary 2012-06-07 CURRENT 2012-06-07 Active
PROMENADE SECRETARIES LIMITED LILY INVESTMENTS LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
PROMENADE SECRETARIES LIMITED CLAVERLEY HOUSE NOMINEES LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2018-04-24
PROMENADE SECRETARIES LIMITED LACERTA LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED RIELLA NOMINEES LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active
PROMENADE SECRETARIES LIMITED CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED Company Secretary 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-06-30
PROMENADE SECRETARIES LIMITED DECISION TREE INVESTMENTS (UK) LIMITED Company Secretary 2011-02-04 CURRENT 2011-02-04 Active
PROMENADE SECRETARIES LIMITED BARINA LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED KYEEMA LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED WILTSHIRE LAND LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
PROMENADE SECRETARIES LIMITED HHMS NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2010-09-02 Dissolved 2018-04-24
PROMENADE SECRETARIES LIMITED TAYGETE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED ELECKRA LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED HALCYONE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED CELAENO LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED STEROPE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED ARCASMA LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED BLUE OIL LIMITED Company Secretary 2010-01-19 CURRENT 2010-01-19 Dissolved 2017-06-06
PROMENADE SECRETARIES LIMITED BLUE OIL TRADING LIMITED Company Secretary 2010-01-16 CURRENT 2010-01-16 Dissolved 2017-06-06
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS AUCTIONS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS TELECOMS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS GROUP EUROPE LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Active
PROMENADE SECRETARIES LIMITED EPPLE NOMINEES LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED EASTONE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
PROMENADE SECRETARIES LIMITED PROMENADE CAPITAL MANAGEMENT LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2018-05-22
PROMENADE SECRETARIES LIMITED VIKTOR ADVISORS LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2016-07-05
PROMENADE SECRETARIES LIMITED LOUMIN ESTATES LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
PROMENADE SECRETARIES LIMITED BAYSHILL PROPERTIES LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active
PROMENADE SECRETARIES LIMITED ULIXES NOMINEES LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED COURCHEVAL NOMINEES LIMITED Company Secretary 2005-05-12 CURRENT 2000-07-21 Dissolved 2016-01-19
PROMENADE SECRETARIES LIMITED SKI SAVOIE FAYRE LIMITED Company Secretary 2005-05-12 CURRENT 1998-07-27 Active
PROMENADE SECRETARIES LIMITED LILLIFARMS LIMITED Company Secretary 2005-05-12 CURRENT 1983-03-31 Active
PROMENADE SECRETARIES LIMITED CARDYNHAM LIMITED Company Secretary 2004-06-18 CURRENT 1999-07-05 Liquidation
PROMENADE SECRETARIES LIMITED PELENNOR LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-06 Dissolved 2013-08-20
PROMENADE SECRETARIES LIMITED BONAPARTE GROUP LIMITED Company Secretary 2004-01-19 CURRENT 2001-01-16 Active
PROMENADE SECRETARIES LIMITED ROTHERMERE NOMINEES LIMITED Company Secretary 2003-11-11 CURRENT 1997-04-01 Dissolved 2013-11-19
PROMENADE SECRETARIES LIMITED VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED Company Secretary 2003-11-06 CURRENT 1999-11-24 Dissolved 2017-03-21
PROMENADE SECRETARIES LIMITED CHELTHOLDING 6 LIMITED Company Secretary 2003-10-31 CURRENT 2002-01-11 Dissolved 2015-01-27
PROMENADE SECRETARIES LIMITED CHELTHOLDING NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 1998-04-29 Dissolved 2016-11-29
PROMENADE SECRETARIES LIMITED CLOISTER COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 1995-07-31 Active
PROMENADE SECRETARIES LIMITED DELAGYLE FISHING LIMITED Company Secretary 2003-10-31 CURRENT 1976-08-26 Active
PROMENADE SECRETARIES LIMITED DELAFIELD HOLDINGS LIMITED Company Secretary 2003-10-31 CURRENT 1982-03-01 Active
PROMENADE SECRETARIES LIMITED CHELTRADING 288 LIMITED Company Secretary 2003-10-31 CURRENT 2000-12-22 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 1990-01-01 Active
PROMENADE SECRETARIES LIMITED SOUTH LODGE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 2003-05-06 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES (1989) COMPANY Company Secretary 2003-10-31 CURRENT 1982-05-18 Active
PROMENADE SECRETARIES LIMITED GUIDAR LIMITED Company Secretary 2003-10-31 CURRENT 1988-03-09 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED AQUAMARINE INVESTMENTS LIMITED Company Secretary 2003-10-31 CURRENT 1989-02-01 Active
PROMENADE SECRETARIES LIMITED BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Company Secretary 2003-10-31 CURRENT 1989-10-13 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE TRUSTEE SERVICES LIMITED Company Secretary 2003-10-31 CURRENT 1990-01-01 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES (2000) LIMITED Company Secretary 2003-10-31 CURRENT 1998-07-27 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED PROMENADE TRUSTEE COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 2001-03-01 Active
PROMENADE SECRETARIES LIMITED BILLING PLACE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 2002-08-23 Active
PROMENADE SECRETARIES LIMITED LIONGATE CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2003-10-31 CURRENT 2002-08-23 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED SHOTESHAM FARMS LIMITED Company Secretary 2003-10-31 CURRENT 1989-03-17 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE TRUSTEE COMPANY Company Secretary 2003-10-31 CURRENT 1974-09-05 Active
PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 1) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 Active
PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 2) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 Active
STEPHEN MILES CHURCHILL GREEN CLOISTER COMPANY LIMITED Director 2017-04-28 CURRENT 1995-07-31 Active
STEPHEN MILES CHURCHILL GREEN WISTERIA MANOR LIMITED Director 2017-04-28 CURRENT 2015-08-06 Active
STEPHEN MILES CHURCHILL GREEN BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Director 2017-03-31 CURRENT 1989-10-13 Active
STEPHEN MILES CHURCHILL GREEN NELIA NOMINEES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
STEPHEN MILES CHURCHILL GREEN HHMS NOMINEES LIMITED Director 2016-01-16 CURRENT 2010-09-02 Dissolved 2018-04-24
STEPHEN MILES CHURCHILL GREEN CAMELEY HOUSE NOMINEES LIMITED Director 2016-01-16 CURRENT 2009-06-02 Active
STEPHEN MILES CHURCHILL GREEN SOUTH LODGE NOMINEES LIMITED Director 2016-01-16 CURRENT 2003-05-06 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN ULIXES NOMINEES LIMITED Director 2016-01-16 CURRENT 2006-01-09 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN HEATHCO COUNTRY HOMES LIMITED Director 2015-10-13 CURRENT 2015-05-28 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE NOMINEES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE NOMINEES (1989) COMPANY Director 2015-06-12 CURRENT 1982-05-18 Active
STEPHEN MILES CHURCHILL GREEN AQUAMARINE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1989-02-01 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE TRUSTEE SERVICES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE NOMINEES (2000) LIMITED Director 2015-06-12 CURRENT 1998-07-27 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN PROMENADE TRUSTEE COMPANY LIMITED Director 2015-06-12 CURRENT 2001-03-01 Active
STEPHEN MILES CHURCHILL GREEN FAWLEY COURT ESTATES LIMITED Director 2015-06-12 CURRENT 2010-06-24 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE TRUSTEE COMPANY Director 2015-06-12 CURRENT 1974-09-05 Active
STEPHEN MILES CHURCHILL GREEN RIBAND LIMITED Director 2015-06-12 CURRENT 1988-03-09 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN RIELLA NOMINEES LIMITED Director 2015-05-06 CURRENT 2011-06-06 Active
STEPHEN MILES CHURCHILL GREEN LILY INVESTMENTS LIMITED Director 2015-05-06 CURRENT 2011-12-06 Active
STEPHEN MILES CHURCHILL GREEN KPG NOMINEES LIMITED Director 2015-05-06 CURRENT 2013-07-01 Active
STEPHEN MILES CHURCHILL GREEN ROZA NOMINEES LIMITED Director 2015-05-06 CURRENT 2014-03-13 Active
STEPHEN MILES CHURCHILL GREEN PROMENADE CAPITAL MANAGEMENT LIMITED Director 2010-09-01 CURRENT 2006-06-06 Dissolved 2018-05-22
STEPHEN MILES CHURCHILL GREEN SHOTESHAM FARMS LIMITED Director 2010-01-27 CURRENT 1989-03-17 Active
STEPHEN MILES CHURCHILL GREEN PROMENADE SECRETARIES LIMITED Director 2006-05-01 CURRENT 2003-10-16 Active
STEPHEN MILES CHURCHILL GREEN W O F DIRECTORS (NO 1) LIMITED Director 2006-05-01 CURRENT 2003-10-21 Active
STEPHEN MILES CHURCHILL GREEN W O F DIRECTORS (NO 2) LIMITED Director 2006-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON R FOR CHOCOLATE LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
PAUL DAVID HUNSTON CONCORDIA CHOCOLATE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04
PAUL DAVID HUNSTON WISTERIA MANOR LIMITED Director 2015-10-05 CURRENT 2015-08-06 Active
PAUL DAVID HUNSTON ALBERT NOMINEES LIMITED Director 2015-06-16 CURRENT 2008-06-17 Active - Proposal to Strike off
PAUL DAVID HUNSTON WILTSHIRE LAND LIMITED Director 2015-06-16 CURRENT 2010-09-14 Active
PAUL DAVID HUNSTON CLOISTER COMPANY LIMITED Director 2015-06-16 CURRENT 1995-07-31 Active
PAUL DAVID HUNSTON LANCASTER SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-18 Active - Proposal to Strike off
PAUL DAVID HUNSTON BEAUFORT SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-19 Dissolved 2018-06-12
PAUL DAVID HUNSTON RICHMOND SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-18 Dissolved 2018-06-12
PAUL DAVID HUNSTON LACERTA LIMITED Director 2015-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
PAUL DAVID HUNSTON BORA INVESTMENTS LIMITED Director 2015-06-16 CURRENT 2012-06-07 Active
PAUL DAVID HUNSTON TAYGETE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON GUIDAR LIMITED Director 2015-06-16 CURRENT 1988-03-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Director 2015-06-16 CURRENT 1989-10-13 Active
PAUL DAVID HUNSTON ELECKRA LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON HALCYONE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON CELAENO LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON STEROPE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON ARCASMA LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON MYCO CAPITAL LTD Director 2015-06-12 CURRENT 2012-07-25 Dissolved 2016-04-05
PAUL DAVID HUNSTON CHELTHOLDING NOMINEES LIMITED Director 2015-06-12 CURRENT 1998-04-29 Dissolved 2016-11-29
PAUL DAVID HUNSTON HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED Director 2015-06-12 CURRENT 2009-08-29 Dissolved 2016-12-27
PAUL DAVID HUNSTON HHMS NOMINEES LIMITED Director 2015-06-12 CURRENT 2010-09-02 Dissolved 2018-04-24
PAUL DAVID HUNSTON DELAFIELD HOLDINGS LIMITED Director 2015-06-12 CURRENT 1982-03-01 Active
PAUL DAVID HUNSTON CAMELEY HOUSE NOMINEES LIMITED Director 2015-06-12 CURRENT 2009-06-02 Active
PAUL DAVID HUNSTON KIRBY NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-01 Active
PAUL DAVID HUNSTON VICOLD NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-01 Active
PAUL DAVID HUNSTON BILLING PLACE NOMINEES LIMITED Director 2015-06-12 CURRENT 2002-08-23 Active
PAUL DAVID HUNSTON AENEID NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-19 Active
PAUL DAVID HUNSTON BBG NOMINEES LIMITED Director 2015-06-08 CURRENT 2009-01-27 Dissolved 2016-11-01
PAUL DAVID HUNSTON EPPLE NOMINEES LIMITED Director 2015-06-08 CURRENT 2007-08-21 Dissolved 2017-12-12
PAUL DAVID HUNSTON ST LUKE'S MEWS NOMINEES LIMITED Director 2015-06-08 CURRENT 2013-05-31 Dissolved 2017-12-12
PAUL DAVID HUNSTON OVINGTON GARDEN NOMINEES LIMITED Director 2015-06-08 CURRENT 2014-08-18 Active - Proposal to Strike off
PAUL DAVID HUNSTON OLD CASTLE NOMINEES LIMITED Director 2015-06-08 CURRENT 2015-03-03 Dissolved 2017-12-12
PAUL DAVID HUNSTON CLAVERLEY HOUSE NOMINEES LIMITED Director 2015-06-08 CURRENT 2011-12-01 Dissolved 2018-04-24
PAUL DAVID HUNSTON FARMCOTE HALL NOMINEES LIMITED Director 2015-06-08 CURRENT 2009-01-27 Dissolved 2018-05-29
PAUL DAVID HUNSTON SOUTH LODGE NOMINEES LIMITED Director 2015-06-08 CURRENT 2003-05-06 Active - Proposal to Strike off
PAUL DAVID HUNSTON ULIXES NOMINEES LIMITED Director 2015-06-08 CURRENT 2006-01-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON ASCOTT FARMS LIMITED Director 2015-05-15 CURRENT 1973-06-11 Active
PAUL DAVID HUNSTON PROMENADE CAPITAL MANAGEMENT LIMITED Director 2015-05-14 CURRENT 2006-06-06 Dissolved 2018-05-22
PAUL DAVID HUNSTON SHOTESHAM FARMS LIMITED Director 2015-05-14 CURRENT 1989-03-17 Active
PAUL DAVID HUNSTON RIELLA NOMINEES LIMITED Director 2015-05-06 CURRENT 2011-06-06 Active
PAUL DAVID HUNSTON KPG NOMINEES LIMITED Director 2015-05-06 CURRENT 2013-07-01 Active
PAUL DAVID HUNSTON ROZA NOMINEES LIMITED Director 2015-05-06 CURRENT 2014-03-13 Active
PAUL DAVID HUNSTON THE FUND FOR INCLUSIVE PROSPERITY Director 2014-11-18 CURRENT 2014-05-01 Active
PAUL DAVID HUNSTON CHANGEVENTURE LIMITED Director 2014-09-09 CURRENT 1986-11-11 Active
PAUL DAVID HUNSTON CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED Director 2013-04-30 CURRENT 2011-05-06 Dissolved 2015-06-30
PAUL DAVID HUNSTON QUADRANGLE NOMINEES LIMITED Director 2013-04-30 CURRENT 1990-01-01 Active
PAUL DAVID HUNSTON QUADRANGLE NOMINEES (1989) COMPANY Director 2013-04-30 CURRENT 1982-05-18 Active
PAUL DAVID HUNSTON AQUAMARINE INVESTMENTS LIMITED Director 2013-04-30 CURRENT 1989-02-01 Active
PAUL DAVID HUNSTON QUADRANGLE TRUSTEE SERVICES LIMITED Director 2013-04-30 CURRENT 1990-01-01 Active
PAUL DAVID HUNSTON QUADRANGLE NOMINEES (2000) LIMITED Director 2013-04-30 CURRENT 1998-07-27 Active - Proposal to Strike off
PAUL DAVID HUNSTON PROMENADE TRUSTEE COMPANY LIMITED Director 2013-04-30 CURRENT 2001-03-01 Active
PAUL DAVID HUNSTON LILY INVESTMENTS LIMITED Director 2013-04-30 CURRENT 2011-12-06 Active
PAUL DAVID HUNSTON QUADRANGLE TRUSTEE COMPANY Director 2013-04-30 CURRENT 1974-09-05 Active
PAUL DAVID HUNSTON RIBAND LIMITED Director 2013-04-30 CURRENT 1988-03-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON FAWLEY COURT ESTATES LIMITED Director 2012-01-25 CURRENT 2010-06-24 Active
PAUL DAVID HUNSTON NATURAL PLANET LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2013-09-24
PAUL DAVID HUNSTON PROMENADE SECRETARIES LIMITED Director 2010-05-01 CURRENT 2003-10-16 Active
PAUL DAVID HUNSTON W O F DIRECTORS (NO 1) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON W O F DIRECTORS (NO 2) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON SUTTON INVESTMENTS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2015-08-07
PAUL DAVID HUNSTON LAKE FINANCIAL LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
PAUL DAVID HUNSTON TRYFYN INVESTMENTS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
PAUL DAVID HUNSTON SEED INVEST LIMITED Director 2008-08-06 CURRENT 2006-06-19 Active - Proposal to Strike off
PAUL DAVID HUNSTON OAK RESOURCES LIMITED Director 2006-08-21 CURRENT 2006-06-19 Active - Proposal to Strike off
PAUL DAVID HUNSTON CH NOMINEES LIMITED Director 1999-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off

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
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-03CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-04PSC02Notification of Quadrangle Nominees Limited as a person with significant control on 2016-04-06
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REAME FULLERLOVE
2017-05-09AP01DIRECTOR APPOINTED MR STEPHEN MILES CHURCHILL GREEN
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0125/06/16 ANNUAL RETURN FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENRY DAVID PAYNE
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25NEWINCNew incorporation
2015-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DILWYN PROPERTIES 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 DILWYN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILWYN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DILWYN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DILWYN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILWYN PROPERTIES LIMITED
Trademarks
We have not found any records of DILWYN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILWYN PROPERTIES 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 (74990 - Non-trading company) as DILWYN PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DILWYN PROPERTIES 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 DILWYN PROPERTIES 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 DILWYN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 1HH