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DALESGLADE LIMITED

DALESGLADE LIMITED

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

    • Overview

    Company NameDALESGLADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01550357
    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 DALESGLADE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DALESGLADE LIMITED located?

    Registered Office Address
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALESGLADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DALESGLADE LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for DALESGLADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Appointment of Mr Ben Sumpter as a director on Apr 18, 2023

    		2 pagesAP01

    Notification of Andrew Luke Froud as a person with significant control on Feb 03, 2023

    		2 pagesPSC01

    Notification of Ben Sumpter as a person with significant control on Feb 03, 2023

    		2 pagesPSC01

    Cessation of Robert Norman Larcelles as a person with significant control on Apr 19, 2023

    		1 pagesPSC07

    Notification of Robert Norman Lascelles as a person with significant control on Dec 15, 2022

    		2 pagesPSC01

    Appointment of Mr Robert Norman Lascelles as a director on Apr 18, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 03, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Carolyn Elizabeth Nimmy as a director on Feb 03, 2023

    		1 pagesTM01

    Cessation of Carolyn Elizabeth Nimmy as a person with significant control on Feb 03, 2023

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 29, 2022 with updates

    		4 pagesCS01

    Notification of Gail Oliver as a person with significant control on Dec 23, 2022

    		2 pagesPSC01

    Notification of Carolyn Elizabeth Nimmy as a person with significant control on Dec 29, 2022

    		2 pagesPSC01

    Cessation of Frances Anne Hillier as a person with significant control on Dec 29, 2022

    		1 pagesPSC07

    Director's details changed for Ms Carolyn Elizabeth Wilkinson on Dec 29, 2022

    		2 pagesCH01

    Notification of Ian Oliver as a person with significant control on Dec 23, 2022

    		2 pagesPSC01

    Cessation of Jane Clare Dinmore as a person with significant control on Dec 15, 2022

    		1 pagesPSC07

    Notification of Robert Norman Larcelles as a person with significant control on Dec 15, 2022

    		2 pagesPSC01

    Termination of appointment of Joanne Siobhan Dunn as a director on Dec 15, 2022

    		1 pagesTM01

    Cessation of Joanne Siobhan Dunn as a person with significant control on Dec 15, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DALESGLADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASCELLES, Robert Norman
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		EnglandBritishCommercial Pilot308102160001
    OLIVER, Ian
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		EnglandBritishRetired Client Account Director298241430001
    SUMPTER, Ben
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		EnglandBritishLifestyle Company Director308107040001
    PACKER, Jonathan John Lewis
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		Secretary
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		BritishManagement Consultant27738390001
    PHILLIPS, Ian David
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		Secretary
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		BritishPilot115127210001
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    		Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06141195
    		87633660001
    ATKINS, Simon
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		United KingdomBritishBusiness Analyst138930750001
    DINMORE, Jane Clare
    Portland Place
    BN2 1DG Brighton
    4a
    East Sussex
    		Director
    Portland Place
    BN2 1DG Brighton
    4a
    East Sussex
    		EnglandBritishTeacher148965040001
    DUNN, Joanne Siobhan
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		EnglandBritishSenior Child Protection Specialist174143310002
    ELLIS, Margaret Helena
    4a Portland Place
    BN2 1DG Brighton
    Sussex
    		Director
    4a Portland Place
    BN2 1DG Brighton
    Sussex
    		BritishDirector52839240001
    ELLIS, Rosalind
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		Director
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		BritishRetired17113130001
    FRANKLIN, Beryl
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		Director
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		BritishRetired17113140001
    HILLIER, Frances Anne
    Southview Cottages
    Puxton
    BS24 6RW Weston-Super-Mare
    2a
    North Somerset
    United Kingdom
    		Director
    Southview Cottages
    Puxton
    BS24 6RW Weston-Super-Mare
    2a
    North Somerset
    United Kingdom
    		United KingdomBritishTeacher46820740003
    JOHN, Kevin
    4a Portland Place
    BN2 1DG Brighton
    East Sussex
    		Director
    4a Portland Place
    BN2 1DG Brighton
    East Sussex
    		United KingdomBritishStylist119890770001
    NIMMY, Carolyn Elizabeth
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		EnglandBritishH R Director174126260004
    PACKER, Jonathan John Lewis
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		Director
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		EnglandBritish27738390001
    PACKER, Sally Anne
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		Director
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		BritishSchool Teacher17113120001
    PHILLIPS, Ian David
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		Director
    4 Portland Place
    BN2 1DG Brighton
    East Sussex
    		United KingdomBritishPilot115127210001
    TRIPLOW, Alexandra Anne
    4a Portland Place
    BN2 1DG Brighton
    Sussex
    		Director
    4a Portland Place
    BN2 1DG Brighton
    Sussex
    		BritishHuman Resource Manager86920080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALESGLADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Sumpter
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Feb 03, 2023
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Luke Froud
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Feb 03, 2023
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Carolyn Elizabeth Nimmy
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Dec 29, 2022
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Oliver
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Dec 23, 2022
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gail Oliver
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Dec 23, 2022
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Norman Larcelles
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Dec 15, 2022
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Norman Lascelles
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Dec 15, 2022
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Frances Anne Hillier
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jane Clare Dinmore
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Joanne Siobhan Dunn
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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