DALEHEAD PROPERTIES LIMITED
Overview
| Company Name | DALEHEAD PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03779637 |
| 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 DALEHEAD PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DALEHEAD PROPERTIES LIMITED located?
| Registered Office Address | The Croft 1 Kings Road LS29 9AE Ilkley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALEHEAD PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DALEHEAD PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for DALEHEAD PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Registered office address changed from The Croft Kings Road Ilkley LS29 9AE England to The Croft 1 Kings Road Ilkley LS29 9AE on Nov 28, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 6 Lisbon Square Leeds W Yorkshire LS1 4LY to The Croft Kings Road Ilkley LS29 9AE on Aug 22, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 037796370011 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DALEHEAD PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, William Robin | Secretary | The Croft 1 Kings Road LS29 9AE Ilkley West Yorkshire | British | 64612090002 | ||||||
| BRACKENRIDGE, David William | Director | The Willows 8 Field Hurst Scholes Lane BD19 6NG Scholes Cleckheaton West Yorkshire | United Kingdom | British | 93642400001 | |||||
| HANSON, William Robin | Director | The Croft 1 Kings Road LS29 9AE Ilkley West Yorkshire | England | British | 64612090002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| TATE, John Stuart | Director | High Austby House Nesfield LS29 0BJ Ilkley West Yorkshire | United Kingdom | British | 50890340002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of DALEHEAD PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Robin Hanson | Apr 06, 2016 | 1 Kings Road LS29 9AE Ilkley The Croft England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David William Brackenridge | Apr 06, 2016 | 1 Kings Road LS29 9AE Ilkley The Croft England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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