DILBEY LIMITED

Overview

Company Name	DILBEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02073430
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DILBEY LIMITED?

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

Where is DILBEY LIMITED located?

Registered Office Address	The Courtyard Acton Castle Rosudgeon TR20 9PF Penzance Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for DILBEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2025
Next Confirmation Statement Due	Jul 01, 2025
Next Confirmation Statement Made Up To	Jun 17, 2024
Overdue	No

What are the latest filings for DILBEY LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2024	Termination of appointment of Kare Kristian Laukkanen as a director on Aug 27, 2024	1 pages	TM01

Jun 17, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Micro company accounts made up to Nov 30, 2023	6 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Micro company accounts made up to Nov 30, 2022	6 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Mar 20, 2022	Appointment of Mr Peter Brady as a director on Mar 18, 2022	2 pages	AP01

Jan 05, 2022	Micro company accounts made up to Nov 30, 2021	6 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Micro company accounts made up to Nov 30, 2020	6 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 17, 2019 with updates	4 pages	CS01

Jan 07, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Nov 22, 2018	Director's details changed for Kare Kristian Laukkanen on Nov 22, 2018	2 pages	CH01

Nov 22, 2018	Director's details changed for Mr John Michael Bryan Leslie Kerr on Nov 22, 2018	2 pages	CH01

Nov 22, 2018	Director's details changed for Andrew Charles Butcher on Nov 22, 2018	2 pages	CH01

Nov 22, 2018	Secretary's details changed for John Michael Bryan Leslie Kerr on Nov 22, 2018	1 pages	CH03

Nov 22, 2018	Director's details changed for Mr John Michael Bryan Leslie Kerr on Nov 22, 2018	2 pages	CH01

Nov 22, 2018	Director's details changed for Miss Dorothy Brooks on Nov 22, 2018	2 pages	CH01

Nov 22, 2018	Registered office address changed from Flat 2 Farley House 2 Farley Street Leamington Spa Warwickshire CV31 1HB to The Courtyard Acton Castle Rosudgeon Penzance Cornwall TR20 9PF on Nov 22, 2018	1 pages	AD01

Jun 17, 2018	Confirmation statement made on Jun 17, 2018 with updates	4 pages	CS01

Jan 16, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Aug 15, 2017	Appointment of Mrs Sandeep Sadhra Van Der Hoek as a director on Aug 15, 2017	2 pages	AP01

Jun 30, 2017	Confirmation statement made on Jun 17, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DILBEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERR, John Michael Bryan Leslie Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England			Secretary	Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England		British			9386590001
BRADY, Peter Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England	Mar 18, 2022		Director	Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England	United States	British,American	1961-11	Consultant	293805490001
BROOKS, Dorothy Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England	Jun 21, 2004		Director	Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England	England	British	1951-1	Civil Servant	43502960001
BUTCHER, Andrew Charles Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England	Feb 10, 2017		Director	Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England	United Kingdom	British	1959-11	Management Consultant	29306490002
KERR, John Michael Bryan Leslie Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England			Director	Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England	England	British	1942-11	Company Director	9386590003
SADHRA VAN DER HOEK, Sandeep Woodhill Road Portishead BS20 7EY Bristol 29 United Kingdom	Aug 15, 2017		Director	Woodhill Road Portishead BS20 7EY Bristol 29 United Kingdom	United Kingdom	British	1973-6	Solicitor	236848190001
KERR, Julia Laureen Barbara The Woodlands Main Road Claybrooke Magna LE17 5AJ Lutterworth Leicestershire	Mar 27, 2002	Jun 21, 2004	Director	The Woodlands Main Road Claybrooke Magna LE17 5AJ Lutterworth Leicestershire		British	1943-8	Retired	81787880001
LAUKKANEN, Kare Kristian Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England	Feb 10, 2017	Aug 27, 2024	Director	Acton Castle Rosudgeon TR20 9PF Penzance The Courtyard Cornwall England	United Kingdom	Finnish	1972-7	Communications Consultant	225083010001
LAYNG, Alan Farley House 2 Farley Street CV31 1HB Leamington Spa Flat 2 Warwickshire England	May 26, 2006	Mar 02, 2017	Director	Farley House 2 Farley Street CV31 1HB Leamington Spa Flat 2 Warwickshire England	England	British	1966-1	Insurance Manager	72400060001
LEACH, Gregory David Charles Bourne Cottage The Avenue Bushey WD2 2LL Watford Hertfordshire		Feb 05, 1999	Director	Bourne Cottage The Avenue Bushey WD2 2LL Watford Hertfordshire		British	1950-2	Chartered Surveyor	3954380001
POND, Edward Charles 2 North Several Orchard Drive Blackheath SE3 0QR London		Jan 10, 2000	Director	2 North Several Orchard Drive Blackheath SE3 0QR London	United Kingdom	British	1929-3	Chartered Designer	104182320001
SHARPLES, Norwyn Tels Maure New Place TN22 5DP Uckfield East Sussex		Mar 28, 1999	Director	Tels Maure New Place TN22 5DP Uckfield East Sussex		British	1933-12	Dental Surgeon	12618610001
SMITH, Peter Hardcastle Buck House Buckhurst Road SL5 7RS Ascot Berkshire	Aug 05, 2002	Sep 30, 2008	Director	Buck House Buckhurst Road SL5 7RS Ascot Berkshire		British	1933-5	Retired	83749400001
UNDERHILL, Peter Sydney Meadowbank Warren Close EX14 0HD Payhembury Devon		Oct 15, 1999	Director	Meadowbank Warren Close EX14 0HD Payhembury Devon		British	1937-7	Retired Garage Proprietor	12618620002
WALLS, Christopher John Barry 9 Hyde Park Gardens Mews W2 2NU London		Mar 26, 2002	Director	9 Hyde Park Gardens Mews W2 2NU London		British	1948-6	Investment Analyst	63894770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DILBEY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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