DALECOTE HOUSE LIMITED
Overview
| Company Name | DALECOTE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09975230 |
| 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 DALECOTE HOUSE LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Library activities (91011) / Arts, entertainment and recreation
Where is DALECOTE HOUSE LIMITED located?
| Registered Office Address | Dalecote House 165 Warwick Road CV3 6AU Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DALECOTE HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DALECOTE HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for DALECOTE HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steven Colin Warner as a director on Aug 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Director's details changed for Dr Charles Dexter Ingram on Apr 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Director's details changed for Mr Charles Dexter Ingram on Apr 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Appointment of Mr Charles Dexter Ingram as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gerard Anthony Logue as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Termination of appointment of Malcolm Mark Hickin as a director on Oct 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Paul David Fernandez-Montes as a director on Oct 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from 165 Warwick Road Coventry CV3 6AU United Kingdom to Dalecote House 165 Warwick Road Coventry CV3 6AU on Jan 24, 2019 | 1 pages | AD01 | ||
Who are the officers of DALECOTE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, William Patrick, Doctor | Secretary | 165 Warwick Road CV3 6AU Coventry Dalecote House United Kingdom | 251310170001 | |||||||
| FERNANDEZ-MONTES, Paul David | Director | 165 Warwick Road CV3 6AU Coventry Dalecote House England | England | British | 103886800001 | |||||
| INGRAM, Charles Dexter, Dr | Director | 165 Warwick Road CV3 6AU Coventry Dalecote House United Kingdom | England | British | 302419030003 | |||||
| SEARLE, Alan James | Director | 165 Warwick Road CV3 6AU Coventry Dalecote House United Kingdom | England | British | 49812970001 | |||||
| WARNER, Steven Colin | Director | 165 Warwick Road CV3 6AU Coventry Dalecote House United Kingdom | England | British | 351672660001 | |||||
| THOMSON, Hugh Robert | Secretary | Wimborne Drive CV2 2HZ Coventry 48 West Midlands United Kingdom | 204618090001 | |||||||
| GRIFFIN, James Andrew | Director | Aspen Drive Hawkesbury CV6 6QS Coventry 7 Warwickshire United Kingdom | United Kingdom | British | 192103520001 | |||||
| HICKIN, Malcolm Mark | Director | 165 Warwick Road CV3 6AU Coventry Dalecote House United Kingdom | England | British | 217221650001 | |||||
| LOGUE, Gerard Anthony | Director | 165 Warwick Road CV3 6AU Coventry Dalecote House United Kingdom | England | British | 167993730001 | |||||
| ROOK, John Colin | Director | Warwick Road CV3 6AV Coventry 165 West Midlands United Kingdom | England | British | 34947790001 | |||||
| ROWLANDS, Paul James | Director | CV3 6AU Coventry 165 Warwick Road United Kingdom | United Kingdom | British | 90902290001 | |||||
| SOHAL, Gurdeep Singh | Director | Warwick Road CV3 6AV Coventry 165 Warwickshire United Kingdom | United Kingdom | British | 104893640001 | |||||
| THOMSON, Hugh Robert | Director | Wimborne Drive CV2 2HZ Coventry 48 West Midlands United Kingdom | United Kingdom | British | 181715880001 | |||||
| WARDEN, Christian Paul | Director | Savannah Close Bannerbrook Park CV4 9GS Coventry 2 West Midlands United Kingdom | England | British | 197277040001 |
Who are the persons with significant control of DALECOTE HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Colin Rook | Apr 06, 2016 | CV3 6AU Coventry 165 Warwick Road United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gurdeep Singh Sohal | Apr 06, 2016 | CV3 6AU Coventry 165 Warwick Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hugh Robert Thomson | Apr 06, 2016 | Warwick Road CV3 6AU Coventry 165 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DALECOTE HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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