DALHAM INVESTMENTS LIMITED

Overview

Company Name	DALHAM INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05455436
Jurisdiction	England/Wales
Date of Creation	May 18, 2005

Summary

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

What is the purpose of DALHAM INVESTMENTS LIMITED?

Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

Where is DALHAM INVESTMENTS LIMITED located?

Registered Office Address	Manor Barn The Street Dalham CB8 8TF Newmarket Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for DALHAM INVESTMENTS 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 DALHAM INVESTMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 18, 2025
Next Confirmation Statement Due	Jun 01, 2025
Next Confirmation Statement Made Up To	May 18, 2024
Overdue	Yes

What are the latest filings for DALHAM INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2024	Micro company accounts made up to Mar 31, 2024	7 pages	AA

May 28, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Aug 01, 2023	Change of details for Mr Robert Thomas Alexander Goff as a person with significant control on Jul 31, 2023	2 pages	PSC04

Jul 31, 2023	Notification of Catherine Goff as a person with significant control on Jul 31, 2023	2 pages	PSC01

Jul 31, 2023	Change of details for Mr Thomas Goff as a person with significant control on Jul 31, 2023	2 pages	PSC04

Jun 02, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Dec 27, 2022	Micro company accounts made up to Mar 31, 2022	7 pages	AA

May 26, 2022	Confirmation statement made on May 18, 2022 with updates	4 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	7 pages	AA

May 25, 2021	Confirmation statement made on May 18, 2021 with updates	4 pages	CS01

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Jun 10, 2020	Registration of charge 054554360001, created on Jun 04, 2020	41 pages	MR01

May 27, 2020	Statement of capital following an allotment of shares on May 19, 2020 Capital: GBP 100	3 pages	SH01

May 18, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

May 11, 2020	Registered office address changed from Manor Barn the Street Dalham Newmarket CB8 8TF England to Manor Barn the Street Dalham Newmarket Suffolk CB8 8TF on May 11, 2020	1 pages	AD01

May 11, 2020	Registered office address changed from 6a Rous Road Newmarket Suffolk CB8 8DL to Manor Barn the Street Dalham Newmarket CB8 8TF on May 11, 2020	1 pages	AD01

Mar 04, 2020	Director's details changed for Mr Thomas Goff on Mar 04, 2020	2 pages	CH01

Jan 27, 2020	Termination of appointment of Ian Cowie as a secretary on Jan 25, 2020	1 pages	TM02

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

May 31, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

May 29, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Unaudited abridged accounts made up to Mar 31, 2017	6 pages	AA

Jun 08, 2017	Confirmation statement made on May 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DALHAM INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOFF, Robert Thomas Alexander The Street Dalham CB8 8TF Newmarket Manor Barn Suffolk England	Jun 30, 2005		Director	The Street Dalham CB8 8TF Newmarket Manor Barn Suffolk England	United Kingdom	British	1966-9	Director	107435850002
COWIE, Ian Westbury Avenue IP33 3PZ Bury St Edmunds 1 Suffolk	Jun 30, 2005	Jan 25, 2020	Secretary	Westbury Avenue IP33 3PZ Bury St Edmunds 1 Suffolk		British		Accountant	138478420001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	May 18, 2005	May 18, 2005	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	May 18, 2005	May 18, 2005	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALHAM INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Goff The Street Dalham CB8 8TF Newmarket Manor Barn Suffolk England	Jul 31, 2023	The Street Dalham CB8 8TF Newmarket Manor Barn Suffolk England	No
	Nationality: English 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.
Mr Robert Thomas Alexander Goff The Street Dalham CB8 8TF Newmarket The Street England	Apr 06, 2016	The Street Dalham CB8 8TF Newmarket The Street England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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