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Company Information for

DALEHEAD PROPERTIES LIMITED

THE CROFT, 1 KINGS ROAD, ILKLEY, LS29 9AE,
Company Registration Number
03779637
Private Limited Company
Active

Company Overview

About Dalehead Properties Ltd
DALEHEAD PROPERTIES LIMITED was founded on 1999-05-28 and has its registered office in Ilkley. The organisation's status is listed as "Active". Dalehead Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DALEHEAD PROPERTIES LIMITED
 
Legal Registered Office
THE CROFT
1 KINGS ROAD
ILKLEY
LS29 9AE
Other companies in LS1
 
Filing Information
Company Number 03779637
Company ID Number 03779637
Date formed 1999-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734616041  
Last Datalog update: 2025-01-05 12:06:31
Primary Source:Companies House
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Company Officers of DALEHEAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROBIN HANSON
 Company Secretary 1999-05-28
DAVID WILLIAM BRACKENRIDGE
 Director 1999-05-28
WILLIAM ROBIN HANSON
 Director 1999-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STUART TATE
 Director 1999-05-28 2004-11-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-05-28 1999-05-28
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-05-28 1999-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBIN HANSON FIELDHURST INVESTMENTS LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Active
DAVID WILLIAM BRACKENRIDGE KASTIA LTD Director 2014-10-01 CURRENT 2014-10-01 Active - Proposal to Strike off
DAVID WILLIAM BRACKENRIDGE BRACKENRIDGE PROPERTIES LTD Director 2014-05-20 CURRENT 2014-05-20 Active
DAVID WILLIAM BRACKENRIDGE BRACKENRIDGE HANSON TATE LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
DAVID WILLIAM BRACKENRIDGE TRALEE INVESTMENTS LIMITED Director 2006-05-26 CURRENT 2006-05-26 Active - Proposal to Strike off
DAVID WILLIAM BRACKENRIDGE FIELDHURST INVESTMENTS LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active
DAVID WILLIAM BRACKENRIDGE CORBRIDGE INVESTMENTS LIMITED Director 2001-03-08 CURRENT 2001-03-08 Active
WILLIAM ROBIN HANSON LANGBAR ESTATES LIMITED Director 2017-05-15 CURRENT 1938-06-29 Liquidation
WILLIAM ROBIN HANSON BRACKENRIDGE HANSON TATE LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
WILLIAM ROBIN HANSON TRALEE INVESTMENTS LIMITED Director 2006-05-26 CURRENT 2006-05-26 Active - Proposal to Strike off
WILLIAM ROBIN HANSON FIELDHURST INVESTMENTS LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-28REGISTERED OFFICE CHANGED ON 28/11/24 FROM The Croft Kings Road Ilkley LS29 9AE England
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25Previous accounting period shortened from 31/05/23 TO 31/03/23
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM 6 Lisbon Square Leeds W Yorkshire LS1 4LY
2022-12-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037796370011
2021-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037796370011
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-11-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1998
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 037796370011
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1998
2016-06-13AR0128/05/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1998
2015-06-03AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1998
2014-05-29AR0128/05/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0128/05/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM 51a St Pauls Street Leeds West Yorkshire LS1 2TE
2012-06-01AR0128/05/12 ANNUAL RETURN FULL LIST
2012-01-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-09-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-03AR0128/05/11 FULL LIST
2011-01-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0128/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBIN HANSON / 27/05/2010
2010-01-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-03-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-06363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-02RES04£ NC 1000/2000 19/03/0
2007-05-02123NC INC ALREADY ADJUSTED 19/03/07
2007-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-02RES14CAPITALISE £999 19/03/07
2007-05-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-0288(2)RAD 19/03/07--------- £ SI 999@1=999 £ IC 999/1998
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 6 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-24363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-19288bDIRECTOR RESIGNED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: HIGH AUSTBY HOUSE NESFIELD ILKLEY WEST YORKSHIRE LS29 0BJ
2004-05-19363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-16395PARTICULARS OF MORTGAGE/CHARGE
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-04363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-07363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-28363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-24395PARTICULARS OF MORTGAGE/CHARGE
2001-03-12395PARTICULARS OF MORTGAGE/CHARGE
2001-03-12395PARTICULARS OF MORTGAGE/CHARGE
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-03395PARTICULARS OF MORTGAGE/CHARGE
2000-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05SRES01ALTERARTICLES23/02/00
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: HIGH AUSTBY HOUSE NESFIELD ILKLEY WEST YORKSHIRE LS29 0BJ
1999-07-06395PARTICULARS OF MORTGAGE/CHARGE
1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 29 DALE VIEW ILKLEY WEST YORKSHIRE LS29 9BP
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-15288bSECRETARY RESIGNED
1999-06-15287REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-06-15288bDIRECTOR RESIGNED
1999-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DALEHEAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALEHEAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2005-03-30 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2005-03-23 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2004-01-16 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2002-03-19 Satisfied YORKSHIRE BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2001-04-24 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2001-03-12 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE OVER AGREEMENT FOR LEASE 2001-03-12 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2000-06-03 Outstanding NORTHERN ROCK PLC
LEGAL MORTGAGE 2000-05-02 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1999-07-06 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 DALEHEAD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DALEHEAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALEHEAD PROPERTIES LIMITED
Trademarks
We have not found any records of DALEHEAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALEHEAD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DALEHEAD PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DALEHEAD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALEHEAD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALEHEAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS29 9AE