Active
Company Information for DINGLEY HALL GARDENS LIMITED
40 HOWARD ROAD, CLARENDON PARK, LEICESTER, LE2 1XG,
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Company Registration Number
01314924
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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DINGLEY HALL GARDENS LIMITED | |
Legal Registered Office | |
40 HOWARD ROAD CLARENDON PARK LEICESTER LE2 1XG Other companies in LE16 | |
Company Number | 01314924 | |
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Company ID Number | 01314924 | |
Date formed | 1977-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 16:13:40 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD RUSSELL CONINGSBY |
||
SIMEON MASKREY |
||
ASHLEY PETER POVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BUSINESS PARTNERS (CO SEC) LIMITED |
Company Secretary | ||
ANITA LEOLA LINSELL |
Director | ||
JULIAN RONALD HAYLOCK |
Director | ||
SUSAN ELIZABETH MOFFATT |
Director | ||
CHRISTOPHER JOHN NEWMAN |
Director | ||
BENJAMIN THOMAS GEORGE MOFFATT |
Director | ||
JOANNA JUDITH JORDAN |
Company Secretary | ||
JOANNA JUDITH JORDAN |
Director | ||
JENNIFER MARGARET FREEMAN |
Director | ||
BENJAMIN THOMAS GEORGE MOFFATT |
Company Secretary | ||
HENRY WILLIAM OWEN WALKER |
Company Secretary | ||
JULIAN RONALD HAYLOCK |
Director | ||
SUSAN ELIZABETH MOFFATT |
Director | ||
CHRISTOPHER JOHN NEWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DINGLEY HALL APARTMENTS LIMITED | Director | 2015-09-23 | CURRENT | 2014-11-12 | Active | |
MET ZURICH PARTNERS LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
SKARDON RISK MANAGEMENT LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2014-08-19 | |
HAWKWOOD RISK LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2014-08-05 | |
POVER MANAGEMENT LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Peter Butlin as company secretary on 2021-12-10 | |
CH01 | Director's details changed for Mr Ashley Peter Pover on 2021-10-21 | |
CH01 | Director's details changed for Mr James Edward Russell Coningsby on 2021-10-14 | |
PSC04 | Change of details for Mr Ashley Peter Pover as a person with significant control on 2021-10-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF JULIE ANNE ARCHER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL DUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Business Partners Unit 19 the Manor Main Street Tur Langton LE8 0PJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 23/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DALGLEISH | |
PSC07 | CESSATION OF PROGENY PRIVATE LAW, EXECS FOR JR HAYLOCK (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM 27a Lubenham Hill Market Harborough Leicestershire LE16 9DG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET DOLMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DOLMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE ARCHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL DUDSON | |
PSC07 | CESSATION OF ANITA LEOLA LINSELL AS A PSC | |
PSC07 | CESSATION OF LINDSAY ANNE CRAWLEY AS A PSC | |
PSC07 | CESSATION OF DUNCAN CRAWLEY AS A PSC | |
TM02 | Termination of appointment of Business Partners (Co Sec) Limited on 2017-10-23 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD RUSSELL CONINGSBY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA LEOLA LINSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/14 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/13 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ASHLEY PETER POVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HAYLOCK | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA LEOLA LINSELL / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RONALD HAYLOCK / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MASKREY / 11/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA LEOLA LINSELL / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON MASKREY / 31/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS PARTNERS (CO SEC) LIMITED / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANITA LINSELL / 31/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 19/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | SINKING FUND & VOTING R 15/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | COMPANY BUSINESS 11/06/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | ANNUAL RETURN MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
RES13 | VOTING RIGHTS, MAINTENA 25/03/01 | |
363s | ANNUAL RETURN MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: THE SOUTH WING DINGLEY HALL MARKET HARBOROUGH LEICESTERSHIRE LE16 8PJ | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DINGLEY HALL GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DINGLEY HALL GARDENS LIMITED are:
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NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |