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Company Information for DALEMARCH (SHEPPEY) LIMITED
The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH,
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Company Registration Number
 03907926 Private Limited Company
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Company Overview
About Dalemarch (sheppey) Ltd
DALEMARCH (SHEPPEY) LIMITED was founded on 2000-01-12 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Dalemarch (sheppey) Limited is a Private Limited Company registered in 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 | |
|---|---|
| DALEMARCH (SHEPPEY) LIMITED | |
| Legal Registered Office | |
| The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Other companies in CT1 | |
Filing Information
| Company Number | 03907926 | |
|---|---|---|
| Company ID Number | 03907926 | |
| Date formed | 2000-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 30/12/2022 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-04-17 11:59:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALEMARCH (SHEPPEY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A & L AUDIT SERVICES LIMITED ASHTONS BUSINESS RECOVERY LTD CONNOR WARIN LIMITED FAIRBOURNE CONSULTING LIMITED PCW ADMINISTRATION LIMITED PCW MANAGEMENT LIMITED PCW SYSTEMS LIMITED SALTRICK & SALTRICK LIMITED DORMANT COMPANY 03229532 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A & L AUDIT SERVICES LIMITED ASHTONS BUSINESS RECOVERY LTD CONNOR WARIN LIMITED FAIRBOURNE CONSULTING LIMITED PCW ADMINISTRATION LIMITED PCW MANAGEMENT LIMITED PCW SYSTEMS LIMITED SALTRICK & SALTRICK LIMITED DORMANT COMPANY 03229532 LTD
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Company Officers of DALEMARCH (SHEPPEY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES JASON MUNDAY |
||
CHARLES JASON MUNDAY |
||
JAMES PAUL MUNDAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY HENRY MUNDAY |
Director | ||
ALWYN PHILLIPS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DALEMARCH LIMITED | Company Secretary | 2005-10-24 | CURRENT | 1999-08-02 | Active | |
| THE SAFEPOINT TRUST | Director | 2016-11-18 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
| TRIBEC HOLDINGS LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
| KINGSHEAD MANAGEMENT LIMITED | Director | 2012-01-02 | CURRENT | 2006-07-24 | Active | |
| DALEMARCH LIMITED | Director | 2002-07-12 | CURRENT | 1999-08-02 | Active | |
| DALEMARCH LIMITED | Director | 2002-07-12 | CURRENT | 1999-08-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/22 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2021-02-26 GBP 60.00 | |
| SH03 | Purchase of own shares | |
| PSC07 | CESSATION OF JAMES PAUL MUNDAY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Charles Jason Munday as a person with significant control on 2021-02-26 | |
| TM02 | Termination of appointment of Charles Jason Munday on 2021-02-25 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL MUNDAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Charles Jason Munday on 2020-02-11 | |
| PSC04 | Change of details for Mr Charles Jason Munday as a person with significant control on 2020-02-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JASON MUNDAY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL MUNDAY | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-01-09 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES JASON MUNDAY on 2016-06-13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JASON MUNDAY / 13/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL MUNDAY / 13/06/2016 | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/09/15 TO 30/03/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HENRY MUNDAY | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 120 | |
| SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 120 | |
| RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES JASON MUNDAY on 2014-09-08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JASON MUNDAY / 08/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HENRY MUNDAY / 08/09/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL MUNDAY / 10/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL MUNDAY / 10/10/2014 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/14 FULL LIST | |
| AR01 | 12/01/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUNDAY / 31/01/2009 | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES MUNDAY / 14/02/2008 | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/03/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 03/02/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: FOWLES THE GARDEN HOUSE 12 WALDRON ROAD BROADSTAIRS KENT CT10 1TB | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/01/01 | |
| 363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to DALEMARCH (SHEPPEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2022-03-18 |
| Notices to | 2022-03-18 |
| Appointmen | 2022-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against DALEMARCH (SHEPPEY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DALEMARCH (SHEPPEY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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 DALEMARCH (SHEPPEY) LIMITED
Intangible Assets
Patents
We have not found any records of DALEMARCH (SHEPPEY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DALEMARCH (SHEPPEY) LIMITED
Income
Government Income
We have not found government income sources for DALEMARCH (SHEPPEY) 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 (41201 - Construction of commercial buildings) as DALEMARCH (SHEPPEY) LIMITED are:
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
| PIHL UK LIMITED | £ 13,128,950 |
| UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
| HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
| GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
| WATES CONSTRUCTION LIMITED | £ 9,392,358 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
| JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
| KIER CONSTRUCTION LIMITED | £ 4,554,147 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Outgoings
Business Rates/Property Tax
No properties were found where DALEMARCH (SHEPPEY) 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | DALEMARCH (SHEPPEY) LIMITED | Event Date | 2022-03-18 |
| Initiating party | Event Type | Notices to | |
| Defending party | DALEMARCH (SHEPPEY) LIMITED | Event Date | 2022-03-18 |
| Initiating party | Event Type | Appointmen | |
| Defending party | DALEMARCH (SHEPPEY) LIMITED | Event Date | 2022-03-18 |
| Name of Company: DALEMARCH (SHEPPEY) LIMITED Company Number: 03907926 Nature of Business: Construction of commercial buildings Registered office: Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALEMARCH (SHEPPEY) 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 DALEMARCH (SHEPPEY) 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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