DALLINGTON SQUARE MANAGEMENT LIMITED
Overview
| Company Name | DALLINGTON SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03602460 |
| 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 DALLINGTON SQUARE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is DALLINGTON SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | c/o ROBERTS & CO CHARTERED ACCOUNTANTS 2 Tower Centre EN11 8UR Hoddesdon Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALLINGTON SQUARE MANAGEMENT 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 DALLINGTON SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for DALLINGTON SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Avril Diane Hughes Payne as a director on Jul 05, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Kensuke Yamada as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Miss Rebecca Leona Nutt as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mrs Beatrice Christine Annick Tran as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Fiona Epps as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Sarah Laville as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Delia Mary Broke as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Appointment of Mr Matthew Samuel Hoffman as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Appointment of Mr Kensuke Yamada as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Avril Diane Hughes Payne as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Appointment of Mr Michael Christopher Mercer as a director on Sep 11, 2019 | 2 pages | AP01 | ||
Who are the officers of DALLINGTON SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROKE, Delia Mary | Director | Dallington Square EC1V 0BZ London 1 England | England | British | 45131240001 | |||||||||
| FITZPATRICK, Anthony | Director | 9 Dallington Square 28-31 Dallington Street EC1V 0BZ London | United Kingdom | Irish | 93263360001 | |||||||||
| HOFFMAN, Matthew Samuel | Director | Dallington Square EC1V 0BZ London 7 England | England | British | 264783250001 | |||||||||
| LAVILLE, Sarah | Director | 28-31 Dallington Square EC1V 0BZ London 12 Dallington Square England | England | British | 321278260001 | |||||||||
| MERCER, Michael Christopher | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | England | British | 80104500001 | |||||||||
| NUTT, Rebecca Leona | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | England | British | 331238380001 | |||||||||
| TRAN, Beatrice Christine Annick | Director | c/o Roberts & Co Chartered Accountants Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | England | British | 328485630001 | |||||||||
| SCHLEIDER, Jonathan | Secretary | 165 Golders Green Road NW11 9BX London | British | 60207380002 | ||||||||||
| THORNTON, James Douglas | Secretary | Castle Moat House 25 Castle Street SG14 1HH Hertford Hertfordshire | British | 72854560001 | ||||||||||
| CLARKSON CLEAVER & BOWES LIMITED | Secretary | Wingbury Courtyard Business Village HP22 4LW Wingrave 8a Buckinghamshire United Kingdom |
| 92524590003 | ||||||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155-157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||
| AVELINE, Robin John | Director | 93 Greenhill Prince Arthur Road NW3 5TY London | British | 80104520001 | ||||||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||||||
| EPPS, Alexandra Fiona | Director | 11 Dallington Square 28-31 Dallington Street EC1V 0BB London | United Kingdom | British | 123991890001 | |||||||||
| HOFFMAN, Matthew | Director | 7 Dallington Square EC1V 0BZ London | British | 112890360001 | ||||||||||
| INGLIS, Avril Diane | Director | 8 Dallington Square 28-31 Dallington Street EC1V 0BB London | United Kingdom | British | 123992080001 | |||||||||
| MERCER, Michael Christopher | Director | 10 Dallington Square EC1V 0BZ London | England | British | 80104500001 | |||||||||
| MERCER, Michael Christopher | Director | 10 Dallington Square EC1V 0BZ London | England | British | 80104500001 | |||||||||
| PAYNE, Avril Diane Hughes | Director | Filkins GL7 3JH Lechlade Broughton Poggs Mill House England | England | British | 232473620001 | |||||||||
| PAYNE, Charles Anthony | Director | 8 Dallington Square 28-30 Dallington Street EC1V 0BZ London | British | 80104410001 | ||||||||||
| PRESCOTT, Philip Henry | Director | 26 Station Road HP7 0BE Amersham Buckinghamshire | United Kingdom | British | 154436650001 | |||||||||
| SCHLEIDER, Daniel | Director | 19 Shirehall Park NW4 2QJ London | British | 67095070001 | ||||||||||
| YAMADA, Kensuke | Director | Dallington Square EC1V 0BZ London 3 England | England | Japanese | 120244710003 |
What are the latest statements on persons with significant control for DALLINGTON SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 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 |
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