DALEBRIDGE PROPERTIES LIMITED
Overview
| Company Name | DALEBRIDGE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03929687 |
| 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 DALEBRIDGE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DALEBRIDGE PROPERTIES LIMITED located?
| Registered Office Address | C/O Moore Kingston Smith 5 Godalming Business Centre Woolsack Way GU7 1XW Godalming United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALEBRIDGE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DALEBRIDGE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for DALEBRIDGE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to C/O Moore Kingston Smith 5 Godalming Business Centre Woolsack Way Godalming GU7 1XW on May 27, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 039296870007 in full | 1 pages | MR04 | ||
Satisfaction of charge 039296870004 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Antony Paul Roberts on Jan 03, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Appointment of James Joseph Roberts as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of William Benedict Roberts as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 039296870005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Satisfaction of charge 039296870006 in full | 1 pages | MR04 | ||
Director's details changed for Mr Antony Paul Roberts on Aug 30, 2018 | 2 pages | CH01 | ||
Who are the officers of DALEBRIDGE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Claire Anne | Secretary | 5 Godalming Business Centre Woolsack Way GU7 1XW Godalming C/O Moore Kingston Smith United Kingdom | 182173080001 | |||||||
| ROBERTS, Antony Paul | Director | 5 Godalming Business Centre Woolsack Way GU7 1XW Godalming C/O Moore Kingston Smith United Kingdom | England | British | Company Director | 61095620002 | ||||
| ROBERTS, James Joseph | Director | 5 Godalming Business Centre Woolsack Way GU7 1XW Godalming C/O Moore Kingston Smith United Kingdom | United Kingdom | British | Director | 315632580001 | ||||
| ROBERTS, William Benedict | Director | 5 Godalming Business Centre Woolsack Way GU7 1XW Godalming C/O Moore Kingston Smith United Kingdom | United Kingdom | British | Director | 315632560001 | ||||
| ROWLANDS, John Michael | Secretary | 13 Lichfield Road Kew Gardens TW9 3JR Richmond Surrey | British | Solicitor | 2045520001 | |||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| ROBERTS, Claire Anne | Director | High Street GU23 6AY Ripley Hurst House Surrey England | England | British | Estate Agent | 61095550002 | ||||
| ROWLANDS, John Michael | Director | 13 Lichfield Road Kew Gardens TW9 3JR Richmond Surrey | Great Britain | British | Solicitor | 2045520001 | ||||
| ROWLANDS, Maureen | Director | 13 Lichfield Road Kew TW9 3JR Richmond Surrey | United Kingdom | British | Company Secretary | 2823420001 | ||||
| ROWLANDS, Rachel Charlotte Louise | Director | 34 Lawn Crescent TW9 3NS Richmond Surrey | England | British | Solicitor | 61886040002 | ||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of DALEBRIDGE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Paul Roberts | Apr 06, 2016 | 5 Godalming Business Centre Woolsack Way GU7 1XW Godalming C/O Moore Kingston Smith United Kingdom | No |
Nationality: British Country of Residence: England | |||
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