DALESAUNA LIMITED
Overview
| Company Name | DALESAUNA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00940173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALESAUNA LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DALESAUNA LIMITED located?
| Registered Office Address | Crown Chambers Princes Street HG1 1NJ Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALESAUNA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DALESAUNA LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for DALESAUNA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 26, 2025 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024 | 1 pages | AA01 | ||
Registration of charge 009401730008, created on Nov 21, 2024 | 32 pages | MR01 | ||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Martin Derek Ball on Apr 09, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Steven Paul Taylor on Mar 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David John Firth on Mar 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Derek Ball on Mar 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Registration of charge 009401730007, created on Mar 03, 2023 | 52 pages | MR01 | ||
Satisfaction of charge 009401730005 in full | 1 pages | MR04 | ||
Satisfaction of charge 009401730004 in full | 1 pages | MR04 | ||
Registration of charge 009401730006, created on Dec 30, 2022 | 34 pages | MR01 | ||
Confirmation statement made on Mar 26, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 009401730005, created on Jun 14, 2021 | 22 pages | MR01 | ||
Notification of Dalesauna Holdings Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Stephen Roger Hipps as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Edward Greenhalgh as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Roger Hipps as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||
Who are the officers of DALESAUNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Martin Derek | Director | Copgrove HG3 3TB Harrogate Jubilee Court North Yorkshire United Kingdom | United Kingdom | British | 229117170002 | |||||
| FIRTH, David John | Director | Copgrove HG3 3TB Harrogate Jubilee Court North Yorkshire United Kingdom | England | British | 73991240001 | |||||
| TAYLOR, Steven Paul | Director | Copgrove HG3 3TB Harrogate Jubilee Court North Yorkshire United Kingdom | United Kingdom | British | 118225480001 | |||||
| GASCOYNE, John Rodney | Secretary | Barberry Lodge 3 The Gables HG5 9EB Knaresborough North Yorkshire | British | 7313220002 | ||||||
| HIPPS, Stephen Roger | Secretary | St James Business Park HG5 8PJ Knaresborough Grimbald Crag Close North Yorkshire United Kingdom | British | 7313230001 | ||||||
| GASCOYNE, Anne Sophie | Director | Huguenot House Old Scriven HG5 9DY Knaresborough North Yorkshire | British | 7313240001 | ||||||
| GASCOYNE, John Rodney | Director | Barberry Lodge 3 The Gables HG5 9EB Knaresborough North Yorkshire | British | 7313220002 | ||||||
| GLOVER, Adrian Phillip | Director | 29 Rowenswood Avenue Winstanley WN3 6DR Wigan Lancashire | British | 7313260001 | ||||||
| GREENHALGH, Jeremy Edward | Director | St James Business Park HG5 8PJ Knaresborough Grimbald Crag Close North Yorkshire United Kingdom | England | British | 176295030002 | |||||
| HIPPS, Margaret Rose | Director | Hardgate Farm Bishop Thornton HG3 3JS Harrogate North Yorkshire | British | 7313250001 | ||||||
| HIPPS, Stephen Roger | Director | St James Business Park HG5 8PJ Knaresborough Grimbald Crag Close North Yorkshire United Kingdom | England | British | 7313230001 | |||||
| KING, Glynn | Director | St James Business Park HG5 8PJ Knaresborough Grimbald Crag Close North Yorkshire United Kingdom | England | British | 37808840003 | |||||
| MCCARTHY, Gerard | Director | St James Business Park HG5 8PJ Knaresborough Grimbald Crag Close North Yorkshire United Kingdom | United Kingdom | British | 93761180001 |
Who are the persons with significant control of DALESAUNA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dalesauna Holdings Limited | Mar 02, 2021 | Princes Street HG1 1NJ Harrogate Crown Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Roger Hipps | Apr 06, 2016 | St James Business Park HG5 8PJ Knaresborough Grimbald Crag Close North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DALESAUNA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | Mar 27, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0