DRAGONBY VALE PROPERTIES LIMITED

DRAGONBY VALE PROPERTIES LIMITED

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

    Company NameDRAGONBY VALE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07362860
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DRAGONBY VALE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DRAGONBY VALE PROPERTIES LIMITED located?

    Registered Office Address
    The Rectory Main Street
    Bigby
    DN38 6EW Barnetby
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGONBY VALE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DRAGONBY VALE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for DRAGONBY VALE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Termination of appointment of Jacqueline Balmer as a director on Mar 10, 2025

    1 pagesTM01

    Cessation of Jacqueline Balmer as a person with significant control on Mar 20, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 20, 2025 with updates

    4 pagesCS01

    Notification of Stephen Balmer as a person with significant control on Mar 20, 2025

    2 pagesPSC01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Stephen Balmer as a director on May 19, 2023

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O C/O Pa Hutchinson Accountants 1st Floor Old Courts Road Brigg North Lincolnshire DN20 8JD to The Rectory Main Street Bigby Barnetby Lincolnshire DN38 6EW on Mar 22, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 07, 2021 with updates

    4 pagesCS01

    Termination of appointment of Arthur Dan Hartshorne as a director on May 24, 2021

    1 pagesTM01

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Director's details changed for Mr Arthur Dan Hartshorne on Sep 10, 2018

    2 pagesCH01

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Arthur Dan Hartshorne on Sep 07, 2018

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Who are the officers of DRAGONBY VALE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALMER, Stephen
    Main Street
    Bigby
    DN38 6EW Barnetby
    The Rectory
    Lincolnshire
    England
    Director
    Main Street
    Bigby
    DN38 6EW Barnetby
    The Rectory
    Lincolnshire
    England
    EnglandBritish309243760001
    BALMER, Jacqueline
    Main Street
    Bigby
    DN38 6EW Barnetby
    The Old Rectory
    North Lincolnshire
    United Kingdom
    Director
    Main Street
    Bigby
    DN38 6EW Barnetby
    The Old Rectory
    North Lincolnshire
    United Kingdom
    EnglandBritish46043350001
    HARTSHORNE, Arthur Dan
    Church Road
    Saxilby
    LN1 2HJ Lincoln
    30a
    England
    Director
    Church Road
    Saxilby
    LN1 2HJ Lincoln
    30a
    England
    EnglandBritish87579520002

    Who are the persons with significant control of DRAGONBY VALE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Balmer
    Main Street
    Bigby
    DN38 6EW Barnetby
    The Rectory
    Lincolnshire
    England
    Mar 20, 2025
    Main Street
    Bigby
    DN38 6EW Barnetby
    The Rectory
    Lincolnshire
    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.
    Mrs Jacqueline Balmer
    Main Street
    Bigby
    DN38 6EW Barnetby
    The Rectory
    Lincolnshire
    England
    Jun 01, 2016
    Main Street
    Bigby
    DN38 6EW Barnetby
    The Rectory
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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