P & P DALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameP & P DALE LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 04927083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P & P DALE LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is P & P DALE LIMITED located?

    Registered Office Address
    1 Langley Court
    Pyle Street
    PO30 1LA Newport
    Isle Of Wight
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & P DALE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for P & P DALE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueYes

    What are the latest filings for P & P DALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Dale as a director on Nov 01, 2024

    1 pagesTM01

    Termination of appointment of Peter Dale as a secretary on Nov 01, 2024

    1 pagesTM02

    Cessation of Peter Dale as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Aug 10, 2024 with updates

    4 pagesCS01

    Registration of charge 049270830011, created on Feb 07, 2024

    39 pagesMR01

    Registration of charge 049270830012, created on Feb 07, 2024

    22 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 049270830008 in full

    1 pagesMR04

    Registration of charge 049270830010, created on Feb 01, 2023

    19 pagesMR01

    Registration of charge 049270830009, created on Feb 01, 2023

    50 pagesMR01

    Satisfaction of charge 049270830007 in full

    1 pagesMR04

    Satisfaction of charge 049270830006 in full

    1 pagesMR04

    Satisfaction of charge 049270830005 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Registration of charge 049270830008, created on Mar 10, 2022

    30 pagesMR01

    Confirmation statement made on Aug 10, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Pamela Dale as a person with significant control on Aug 10, 2021

    2 pagesPSC04

    Director's details changed for Mrs Pamela Dale on Aug 10, 2021

    2 pagesCH01

    Change of details for Mr Peter Dale as a person with significant control on Aug 10, 2021

    2 pagesPSC04

    Director's details changed for Mr Peter Dale on Aug 10, 2021

    2 pagesCH01

    Secretary's details changed for Peter Dale on Aug 10, 2021

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Who are the officers of P & P DALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Pamela
    Red Road
    PO33 4PQ Wootton Bridge
    Cressida
    Isle Of Wight
    England
    Director
    Red Road
    PO33 4PQ Wootton Bridge
    Cressida
    Isle Of Wight
    England
    EnglandBritishCompany Director97221260004
    DALE, Peter
    Red Road
    PO33 4PQ Wootton Bridge
    Cressida
    Isle Of Wight
    England
    Secretary
    Red Road
    PO33 4PQ Wootton Bridge
    Cressida
    Isle Of Wight
    England
    BritishDirector97221390001
    FINNEY, Matthew
    42 Fore Street
    AL9 5AH Hatfield
    Hertfordshire
    Secretary
    42 Fore Street
    AL9 5AH Hatfield
    Hertfordshire
    British97221330001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    DALE, Peter
    Red Road
    PO33 4PQ Wootton Bridge
    Cressida
    Isle Of Wight
    England
    Director
    Red Road
    PO33 4PQ Wootton Bridge
    Cressida
    Isle Of Wight
    England
    EnglandBritishDirector97221390004
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of P & P DALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Dale
    Red Road
    PO33 4PQ Wootton Bridge
    Cressida
    Isle Of Wight
    England
    Apr 06, 2016
    Red Road
    PO33 4PQ Wootton Bridge
    Cressida
    Isle Of Wight
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pamela Dale
    Red Road
    PO33 4PQ Wootton Bridge
    Cressida
    Isle Of Wight
    England
    Apr 06, 2016
    Red Road
    PO33 4PQ Wootton Bridge
    Cressida
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does P & P DALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Tammy Wilkins
    33 Wigmore St
    W1U 1BZ London
    England
    receiver manager
    33 Wigmore St
    W1U 1BZ London
    England
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Alexandra Ward
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London

    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