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Home > England & Wales Companies > DALEMARSH HOLDINGS LIMITED
Company Information for

DALEMARSH HOLDINGS LIMITED

C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, LONDON, EC4Y 8EN,
Company Registration Number
05108756
Private Limited Company
Active

Company Overview

About Dalemarsh Holdings Ltd
DALEMARSH HOLDINGS LIMITED was founded on 2004-04-22 and has its registered office in 3 Dorset Rise. The organisation's status is listed as "Active". Dalemarsh Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DALEMARSH HOLDINGS LIMITED
 
Legal Registered Office
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
LONDON
EC4Y 8EN
Other companies in W1W
 
Filing Information
Company Number 05108756
Company ID Number 05108756
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB919120538  
Last Datalog update: 2024-06-17 10:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALEMARSH HOLDINGS LIMITED
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Company Officers of DALEMARSH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LINDA AVRIL GILLINGWATER
 Company Secretary 2004-04-22
DAVID GILLINGWATER
 Director 2004-04-22
MARK GILLINGWATER
 Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-04-22 2004-04-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-04-22 2004-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA AVRIL GILLINGWATER DALEMARSH SERVICES LIMITED Company Secretary 1997-07-21 CURRENT 1997-07-21 Active
LINDA AVRIL GILLINGWATER DALEMARSH LIMITED Company Secretary 1994-09-15 CURRENT 1994-09-15 Active
DAVID GILLINGWATER DALEMARSH SERVICES LIMITED Director 2001-07-31 CURRENT 1997-07-21 Active
DAVID GILLINGWATER DALEMARSH LIMITED Director 1994-09-15 CURRENT 1994-09-15 Active
MARK GILLINGWATER DALEMARSH LIMITED Director 2001-07-31 CURRENT 1994-09-15 Active
MARK GILLINGWATER DALEMARSH SERVICES LIMITED Director 1997-07-21 CURRENT 1997-07-21 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
2024-06-17REGISTERED OFFICE CHANGED ON 17/06/24 FROM C/O Citroen Wells & Partners Devonshire House 1 Devonshire Street London W1W 5DR
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-09-16PSC07CESSATION OF LINDA AVRIL GILLINGWATER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-03-11AP01DIRECTOR APPOINTED MS SARAH GILLINGWATER
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 198
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-08-02AA30/09/15 TOTAL EXEMPTION SMALL
2016-08-02AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 198
2016-05-27AR0122/04/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 198
2015-05-06AR0122/04/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 198
2014-04-25AR0122/04/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0122/04/13 ANNUAL RETURN FULL LIST
2012-05-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0122/04/12 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0122/04/11 ANNUAL RETURN FULL LIST
2010-04-30AR0122/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GILLINGWATER / 22/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILLINGWATER / 22/04/2010
2010-04-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 22/04/09; full list of members
2008-06-03AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-16363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2006-05-26363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-08-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-1688(2)RAD 01/06/04--------- £ SI 197@1=197 £ IC 1/198
2004-06-11225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288bSECRETARY RESIGNED
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
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 DALEMARSH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DALEMARSH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALEMARSH HOLDINGS LIMITED
Trademarks
We have not found any records of DALEMARSH HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MANAGED INFORMATION TECHNOLOGIES LIMITED 2009-03-14 Outstanding

We have found 1 mortgage charges which are owed to DALEMARSH HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for DALEMARSH HOLDINGS 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 (70100 - Activities of head offices) as DALEMARSH HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DALEMARSH HOLDINGS 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 DALEMARSH HOLDINGS 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 DALEMARSH HOLDINGS 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 EC4Y 8EN