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Home > England & Wales Companies > DALMENY HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

DALMENY HOUSE MANAGEMENT COMPANY LIMITED

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE, UPTON ROAD, POOLE, BH17 7AF,
Company Registration Number
04197237
Private Limited Company
Active

Company Overview

About Dalmeny House Management Company Ltd
DALMENY HOUSE MANAGEMENT COMPANY LIMITED was founded on 2001-04-10 and has its registered office in Poole. The organisation's status is listed as "Active". Dalmeny House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DALMENY HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
UPTON ROAD
POOLE
BH17 7AF
Other companies in BH11
 
Filing Information
Company Number 04197237
Company ID Number 04197237
Date formed 2001-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:29:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALMENY HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of DALMENY HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PROPERTY MANAGEMENT SOLUTIONS
 Company Secretary 2007-10-01
LOUISE KATELY
 Director 2017-11-04
JACK KILLINGBACK
 Director 2007-09-24
JENNIFER LYNDA VICTORIA O'NEILL
 Director 2007-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY DAVIES
 Company Secretary 2001-10-13 2007-10-01
PATRICIA WARD NODWELL
 Director 2003-11-01 2007-07-05
JOHN LOWE
 Director 2001-10-13 2004-11-01
ROBERT ALLEN
 Director 2001-10-13 2003-11-01
STEPHEN FREDERICK SMITH
 Company Secretary 2001-04-10 2002-03-04
WILLIAM LEWIN BUCKLER
 Director 2001-04-10 2002-03-04
STEPHEN FREDERICK SMITH
 Director 2001-04-10 2002-03-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-04-10 2001-04-10
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-04-10 2001-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROPERTY MANAGEMENT SOLUTIONS 127 RICHMOND PARK ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-15 CURRENT 1998-11-20 Active
PROPERTY MANAGEMENT SOLUTIONS THE BEECHES (FERNDOWN) FREEHOLD LIMITED Company Secretary 2013-09-01 CURRENT 2009-08-05 Active
PROPERTY MANAGEMENT SOLUTIONS BALATONI MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-30 CURRENT 1988-02-15 Active
PROPERTY MANAGEMENT SOLUTIONS 52 RICHMOND HILL LIMITED Company Secretary 2009-02-19 CURRENT 1992-05-18 Active
PROPERTY MANAGEMENT SOLUTIONS MERITON COURT MANAGEMENT LIMITED Company Secretary 2008-05-13 CURRENT 1988-08-24 Active
PROPERTY MANAGEMENT SOLUTIONS SURREY TOWERS MANAGEMENT (BOURNEMOUTH) LIMITED Company Secretary 2007-10-01 CURRENT 1987-10-09 Active
PROPERTY MANAGEMENT SOLUTIONS DORCHESTER PLACE (FREEHOLD) LIMITED Company Secretary 2007-10-01 CURRENT 2002-05-20 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
2024-04-09CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-07-20TM02Termination of appointment of Spl Property Management Llp on 2022-07-20
2022-07-20AP04Appointment of Hill and Clark Limited as company secretary on 2022-07-20
2022-07-19AP01DIRECTOR APPOINTED MR PHILIP JOHN NASH
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNDA VICTORIA O'NEILL
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-23AP01DIRECTOR APPOINTED MR JULIAN ALISTAIR CARR
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JACK KILLINGBACK
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-01-04CH04SECRETARY'S DETAILS CHNAGED FOR SPL PROPERTY MANAGEMENT LLP on 2021-01-01
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE KATELEY
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-07CH01Director's details changed for Miss Louise Kately on 2020-04-07
2020-04-07CH01Director's details changed for Miss Louise Kately on 2020-04-07
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 22 Fulwood Avenue Bear Cross Bournemouth Dorset BH11 9NJ
2020-04-02AP04Appointment of Spl Property Management Llp as company secretary on 2020-02-29
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 22 Fulwood Avenue Bear Cross Bournemouth Dorset BH11 9NJ
2020-04-02TM02Termination of appointment of Property Management Solutions on 2020-02-28
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-11-28AP01DIRECTOR APPOINTED MISS LOUISE KATELY
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-18AR0110/04/16 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-20AR0110/04/15 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-15AR0110/04/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0110/04/13 ANNUAL RETURN FULL LIST
2012-06-22AR0110/04/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-27AR0110/04/11 ANNUAL RETURN FULL LIST
2010-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-06-01AR0110/04/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNDA VICTORIA O'NEILL / 01/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK KILLINGBACK / 01/04/2010
2010-06-01CH04SECRETARY'S DETAILS CHNAGED FOR PROPERTY MANAGEMENT SOLUTIONS on 2010-04-01
2009-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-06-23363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION FULL
2008-06-05363(288)SECRETARY RESIGNED
2008-06-05363sRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-06-05288aSECRETARY APPOINTED PROPERTY MANAGEMENT SOLUTIONS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 78 CASTLE LANE BOURNEMOUTH DORSET BH9 3LU
2007-09-26288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-18288bDIRECTOR RESIGNED
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-05363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-04-28363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-08288bDIRECTOR RESIGNED
2004-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-19363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-13288bDIRECTOR RESIGNED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-04-30363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-08363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2002-03-15225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 159 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9QG
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-18288aNEW SECRETARY APPOINTED
2001-08-03288aNEW DIRECTOR APPOINTED
2001-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-11288bDIRECTOR RESIGNED
2001-07-11288bSECRETARY RESIGNED
2001-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DALMENY HOUSE MANAGEMENT COMPANY 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 DALMENY HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DALMENY HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DALMENY HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DALMENY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALMENY HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of DALMENY HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALMENY HOUSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as DALMENY HOUSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
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
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
Outgoings
Business Rates/Property Tax
No properties were found where DALMENY HOUSE MANAGEMENT COMPANY 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 DALMENY HOUSE MANAGEMENT COMPANY 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 DALMENY HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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