DIALS PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | DIALS PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03685255 |
| 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 DIALS PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DIALS PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 52 Old Shoreham Road Brighton BN1 5DD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIALS PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIALS PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for DIALS PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Lisa Pfannenmuller as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Richards as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Playford as a director on Dec 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sinead Thornly as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Thornly as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel Richards as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Jane Craig as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2016 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of DIALS PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Philip William | Secretary | 52 Old Shoreham Road Brighton BN1 5DD | 204220570001 | |||||||
| MCALLISTER, Philip William | Director | 52 Old Shoreham Road BN1 5DD Brighton East Sussex | United Kingdom | British | Graphic Design | 122347530001 | ||||
| PFANNENMULLER, Lisa | Director | 52 Old Shoreham Road Brighton BN1 5DD | England | German | Senior Manager | 335877970001 | ||||
| PLAYFORD, James | Director | 52 Old Shoreham Road Brighton BN1 5DD | Hong Kong | British | Director | 266044200001 | ||||
| TAYLOR, David Stanley | Secretary | 52 Old Shoreham Road BN1 5DD Brighton | British | Computer Programmer | 61908940001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| CRAIG, Kirsty Jane | Director | 18a Newick Road E5 0RR London | United Kingdom | British | Care Manager | 123766260001 | ||||
| DUNSIRE, David | Director | Ground Floor Flat 52 Old Shoreham Road BN1 5DD Brighton | British | Manager Filling Station | 61908960001 | |||||
| HEATH, Kim | Director | 52a Old Shoreham Road BN1 5DD Brighton | British | Healthcare Consultant | 61909010002 | |||||
| RICHARDS, Daniel | Director | 52 Old Shoreham Road Brighton BN1 5DD | England | British | Welder | 262512940001 | ||||
| TAYLOR, David Stanley | Director | 52 Old Shoreham Road BN1 5DD Brighton | England | British | Computer Programmer | 61908940001 | ||||
| THORNLY, John | Director | 52 Old Shoreham Road Brighton BN1 5DD | England | United Kingdom | Personal Trainer | 204954910001 | ||||
| THORNLY, Sinead | Director | 52 Old Shoreham Road Brighton BN1 5DD | England | Irish | Accountant | 204904180001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of DIALS PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip William Mcallister | Dec 01, 2016 | 52 Old Shoreham Road Brighton BN1 5DD | No |
Nationality: British Country of Residence: United Kingdom | |||
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