DALLAS INVESTMENTS LIMITED
Overview
| Company Name | DALLAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01791269 |
| 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 DALLAS INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DALLAS INVESTMENTS LIMITED located?
| Registered Office Address | Black Corner, Balcombe Road Horley RH6 9SP Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALLAS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DALLAS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for DALLAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Ms Nancy Jane Taylor as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Colin Shupick as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Who are the officers of DALLAS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Mark John | Secretary | North Croft Station Road CR3 7DE Woldingham Surrey | British | 9677100002 | ||||||
| TAYLOR, Nancy Jane | Director | Ashurst Wood RH19 3PQ East Grinstead Great Water Farm West Sussex England | United Kingdom | British | 19800190004 | |||||
| ASHBY, David John | Secretary | 20 Earlsbrook Road RH1 6DP Redhill Surrey | British | 102448200001 | ||||||
| BAILEY, Betty Patricia | Secretary | 35 South Park Road SW19 8RR London | British | 68944070001 | ||||||
| HARDING, Alvin Arthur | Secretary | Pine Lodge Clay Head Road IM4 6DH Baldrine Isle Of Man | British | 77079460001 | ||||||
| ROBINSON, William Kennedy | Secretary | Little Garth High Bar Lane RH20 3EH Thakeham West Sussex | British | 78555670002 | ||||||
| SHUPICK, Andrew Colin | Secretary | 21 Harts Grove IG8 0BN Woodford Green Essex | British | 42780010003 | ||||||
| STEBBING, Joyce Elizabeth | Secretary | 30 Aldridge Rise KT3 5RL New Malden Surrey | British | 29363160001 | ||||||
| WSM SERVICES LIMITED | Secretary | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon SW19 3SE London | 30807900002 | |||||||
| DUFTON, Michael John | Director | 6 The Glebe BR7 5PX Chislehurst Kent | British | 46108450002 | ||||||
| HARDING, Alvin Arthur | Director | Pine Lodge Clay Head Road IM4 6DH Baldrine Isle Of Man | Isle Of Man | British | 77079460001 | |||||
| KEEGAN, Stephen Joseph | Director | 7 The Castleward Green IM2 5PS Douglas Isle Of Man | Isle Of Man | British | 97121100001 | |||||
| PARSONS, Howard Lewis | Director | 3 The Downs Llhergy Cripperty Union Mills IM4 4NQ Douglas Isle Of Man | British | 43336610001 | ||||||
| ROBINSON, Ada Jacquiline | Director | 121 Commonfield Road SM7 2JY Banstead Surrey | British | 82111970001 | ||||||
| ROBINSON, William Kennedy | Director | Little Garth High Bar Lane RH20 3EH Thakeham West Sussex | British | 78555670002 | ||||||
| SHUPICK, Andrew Colin | Director | 21 Harts Grove IG8 0BN Woodford Green Essex | England | British | 42780010003 | |||||
| SHUPICK, Andrew Colin | Director | 21 Harts Grove IG8 0BN Woodford Green Essex | England | British | 42780010003 | |||||
| STEBBING, Frederick | Director | 5 Impasse De La Forge Oroux 79390 France | France | British | 125312210001 |
Who are the persons with significant control of DALLAS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alvin Arthur Harding | Apr 06, 2016 | Clay Head Road IM4 6DH Baldrine Pine Lodge Isle Of Man | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
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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