DICELAND PROPERTIES LIMITED

DICELAND PROPERTIES LIMITED

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

    Company NameDICELAND PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02952009
    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 DICELAND PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DICELAND PROPERTIES LIMITED located?

    Registered Office Address
    The Bridge House
    Mill Lane
    S18 6XL Dronfield Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DICELAND PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for DICELAND PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    11 pagesAA

    Cessation of James Anthony Roger Collins as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Confirmation statement made on Apr 30, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on May 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Statement of capital following an allotment of shares on Apr 20, 2023

    • Capital: GBP 10
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new share class and their share rights 20/04/2023
    RES13

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    4 pagesCS01

    Change of details for Mr James Anthony Roger Collins as a person with significant control on May 17, 2019

    2 pagesPSC04

    Notification of Lisa Joanne Collins as a person with significant control on May 17, 2019

    2 pagesPSC01

    Unaudited abridged accounts made up to Sep 30, 2018

    11 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Mr James Anthony Roger Collins on Feb 17, 2017

    1 pagesCH03

    Director's details changed for Mr James Anthony Roger Collins on Feb 17, 2017

    2 pagesCH01

    Who are the officers of DICELAND PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, James Anthony Roger
    Green Lane
    S18 2FG Dronfield
    The Holme
    England
    Secretary
    Green Lane
    S18 2FG Dronfield
    The Holme
    England
    British25130570002
    COLLINS, James Anthony Roger
    Green Lane
    S18 2FG Dronfield
    The Holme
    England
    Director
    Green Lane
    S18 2FG Dronfield
    The Holme
    England
    EnglandBritish25130570003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    OXLEY-GUEST, Clare Patricia
    Elwood Road
    S17 4RH Sheffield
    5
    South Yorkshire
    United Kingdom
    Director
    Elwood Road
    S17 4RH Sheffield
    5
    South Yorkshire
    United Kingdom
    United KingdomBritish40174240004
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Joanne Collins
    The Bridge House
    Mill Lane
    S18 6XL Dronfield Sheffield
    May 17, 2019
    The Bridge House
    Mill Lane
    S18 6XL Dronfield Sheffield
    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 James Anthony Roger Collins
    The Bridge House
    Mill Lane
    S18 6XL Dronfield Sheffield
    Apr 06, 2016
    The Bridge House
    Mill Lane
    S18 6XL Dronfield Sheffield
    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.

    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