DINGLEN PROPERTIES LIMITED

DINGLEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDINGLEN PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 01307314
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DINGLEN PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DINGLEN PROPERTIES LIMITED located?

    Registered Office Address
    1 Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINGLEN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DINGLEN PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for DINGLEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 19, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    4 pagesCS01

    Notification of Davenport Developments (Leicester) Limited as a person with significant control on Aug 08, 2022

    2 pagesPSC02

    Cessation of Charles Street Buildings (Leicester) Limited as a person with significant control on Aug 08, 2022

    1 pagesPSC07

    Full accounts made up to Nov 30, 2022

    17 pagesAA

    Statement of capital on Jul 27, 2022

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    16 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2020

    15 pagesAA

    Full accounts made up to Nov 30, 2019

    16 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2018

    19 pagesAA

    Full accounts made up to Nov 30, 2017

    20 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Who are the officers of DINGLEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robert Henry
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Secretary
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    British35473070001
    LINNETT, Winifred Mary
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    United KingdomIrish16228850006
    MIDDLETON, Mary Agnes
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    EnglandBritish159135720002
    MURPHY, Hugh Patrick
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    United KingdomBritish47121090001
    MURPHY, Joseph John
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    United KingdomBritish137064850002
    MURPHY, Margaret Ann
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    EnglandBritish116445080001
    MURPHY, Patrick Hugh
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Director
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    EnglandBritish116447130001
    MURPHY, Hugh
    Holly Haves 216 Birstall Road
    Birstall
    LE4 4DG Leicester
    Leicestershire
    Director
    Holly Haves 216 Birstall Road
    Birstall
    LE4 4DG Leicester
    Leicestershire
    British14458830001
    MURPHY, Patrick Joseph
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    Director
    897 Uppingham Road
    Bushby
    LE7 9RR Leicester
    Leicestershire
    British14458840001

    Who are the persons with significant control of DINGLEN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davenport Developments (Leicester) Limited
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Aug 08, 2022
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    No
    Legal FormCompany
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charles Street Buildings (Leicester) Limited
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Apr 06, 2016
    Westmoreland Avenue
    Thurmaston
    LE4 8PH Leicester
    1
    England
    Yes
    Legal FormPrivat Limited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number000679555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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