ALASTAIR DICKENSON LIMITED

Overview

Company Name	ALASTAIR DICKENSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04539548
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALASTAIR DICKENSON LIMITED?

Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALASTAIR DICKENSON LIMITED located?

Registered Office Address	C/O Mulberry & Co Eastgate House Dogflud Way GU9 7UD Farnham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for ALASTAIR DICKENSON LIMITED?

Next Accounts
Overdue	No
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 ALASTAIR DICKENSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2025
Next Confirmation Statement Due	Sep 16, 2025
Next Confirmation Statement Made Up To	Sep 02, 2024
Overdue	No

What are the latest filings for ALASTAIR DICKENSON LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 06, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Registered office address changed from Mulberry & Co Chartered Certified Accountants 9 Pound Lane Godalming Surrey GU7 1BX England to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on Nov 13, 2023	1 pages	AD01

Sep 14, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 10, 2022	Registered office address changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Mulberry & Co Chartered Certified Accountants 9 Pound Lane Godalming Surrey GU7 1BX on Nov 10, 2022	1 pages	AD01

Oct 03, 2022	Change of details for Mr Alastair Dickenson as a person with significant control on Oct 03, 2022	2 pages	PSC04

Oct 03, 2022	Director's details changed for Mr Alastair Dickenson on Oct 03, 2022	2 pages	CH01

Sep 07, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 17, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Registered office address changed from Orchard House Park Lane Reigate RH2 8JX England to The Old Bakery Blackborough Road Reigate RH2 7BU on Jan 18, 2021	1 pages	AD01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 02, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Apr 10, 2020	Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Apr 10, 2020	1 pages	TM02

Sep 23, 2019	Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU	1 pages	AD02

Sep 20, 2019	Confirmation statement made on Sep 19, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU	1 pages	AD03

Sep 09, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 19, 2018 with no updates	3 pages	CS01

Sep 25, 2018	Registered office address changed from Suite 6 128-130 High Street Godalming GU7 1DJ England to Orchard House Park Lane Reigate RH2 8JX on Sep 25, 2018	1 pages	AD01

Nov 06, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 19, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALASTAIR DICKENSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUCHET, Melanie 13 Almeric Road SW11 1HL London	Sep 19, 2002		Director	13 Almeric Road SW11 1HL London	United Kingdom	British	1966-9	Secretary	50759490001
DICKENSON, Alastair Carlos Street GU7 1BP Godalming 5 England	Sep 19, 2002		Director	Carlos Street GU7 1BP Godalming 5 England	England	British	1950-10	Director	51500110007
CUCHET, Melanie 13 Almeric Road SW11 1HL London	Sep 19, 2002	Sep 26, 2003	Secretary	13 Almeric Road SW11 1HL London		British		Secretary	50759490001
FOWLER, Charles Roderick Spencer Orchard House Park Lane RH2 8JX Reigate Surrey	Sep 26, 2003	Apr 10, 2020	Secretary	Orchard House Park Lane RH2 8JX Reigate Surrey		British			2688000001
CHARTERHOUSE SECRETARIAT LIMITED 8 Baltic Street East EC1Y 0UP London	Sep 19, 2002	Sep 19, 2002	Secretary	8 Baltic Street East EC1Y 0UP London					69081510001
CHARTERHOUSE DIRECTORATE LIMITED 8 Baltic Street East EC1Y 0UP London	Sep 19, 2002	Sep 19, 2002	Director	8 Baltic Street East EC1Y 0UP London					79733410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALASTAIR DICKENSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Dickenson Carlos Street GU7 1BP Godalming 5 England	Sep 19, 2016	Carlos Street GU7 1BP Godalming 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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