DIPPENHALL LIMITED
Overview
| Company Name | DIPPENHALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08821323 |
| 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 DIPPENHALL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIPPENHALL LIMITED located?
| Registered Office Address | 25 St Thomas Street SO23 9HJ Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIPPENHALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIPPENHALL LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for DIPPENHALL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Appointment of Mr James Hugh Angus Mackintosh as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Alexandra Mairi Mackintosh as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with updates | 8 pages | CS01 | ||||||||||||||
Change of details for Alistair Angus Mackintosh as a person with significant control on May 14, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Sara Jane Mackintosh as a person with significant control on May 14, 2021 | 2 pages | PSC04 | ||||||||||||||
Second filing of Confirmation Statement dated Dec 19, 2016 | 11 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on May 14, 2021
| 9 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2018 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 9 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of DIPPENHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKINTOSH, Alexandra Mairi | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | United Kingdom | British | Product Development Manager | 308195440001 | ||||
| MACKINTOSH, Alistair Angus | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | England | British | Director | 141541520002 | ||||
| MACKINTOSH, James Hugh Angus | Director | SO23 9HJ Winchester 25 St Thomas Street Hampshire United Kingdom | United Kingdom | British | Consultant | 308195480001 | ||||
| MACKINTOSH, Sara Jane | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | United Kingdom | British | Director | 186400250001 | ||||
| MCLAUGHLIN, Seamus Peter | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | United Kingdom | British | Director | 56221760002 |
Who are the persons with significant control of DIPPENHALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sara Jane Mackintosh | Apr 06, 2016 | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alistair Angus Mackintosh | Apr 06, 2016 | St. Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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