Company Information for 8 DALEBURY ROAD (MANAGEMENT) LIMITED
109 COLEMAN ROAD, LEICESTER, LE5 4LE,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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8 DALEBURY ROAD (MANAGEMENT) LIMITED | |
Legal Registered Office | |
109 COLEMAN ROAD LEICESTER LE5 4LE Other companies in SW12 | |
Company Number | 01716016 | |
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Company ID Number | 01716016 | |
Date formed | 1983-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-06 09:46:30 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN GERALD LARTIGUE RIBET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE DENISE BAKER |
Company Secretary | ||
MARC NICHOLAS BERNABE |
Director | ||
SHARON WRIGHT |
Company Secretary | ||
CHARLES EDWARD LEAKE |
Director | ||
JOHN NIALL MACLEAN |
Company Secretary | ||
ANNA CATHERINE HOPPE |
Director | ||
GILLIAN JANE HANCELL |
Company Secretary | ||
MATTHEW JAMES WALTER |
Company Secretary | ||
MURRAY GEORGE GARRY CHAPMAN |
Company Secretary | ||
JOHN NEVILLE KELLETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX FAMILY SOLUTIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/25, WITH NO UPDATES | ||
Director's details changed for Mrs Nicola Jane Sheikh on 2025-01-09 | ||
Director's details changed for Mr Jobie Nathan Burke on 2025-01-09 | ||
Director's details changed for Miss Alice Louise Bailey on 2025-01-09 | ||
Director's details changed for Mr Daniel Malcolm Gordon on 2025-01-09 | ||
Director's details changed for Mr Richard Paul Lake on 2025-01-09 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR DANIEL MALCOLM GORDON | ||
DIRECTOR APPOINTED MISS ALICE LOUISE BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY CARO | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Harry Caro on 2023-12-10 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SOPHIE ROBERTSON | ||
DIRECTOR APPOINTED MR JOBIE NATHAN BURKE | ||
DIRECTOR APPOINTED MS AISHA ULHAQ | ||
DIRECTOR APPOINTED MR RICHARD PAUL LAKE | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GERARD LARTIGUE RIBET | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP THOMAS CARVER CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 04/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 05/04/16 TO 31/03/16 | |
AA | 04/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM Parkside House Parkside Lane Ashtead Surrey KT21 1DW | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/14 FROM 8 Blandfield Road London SW12 8BG | |
TM02 | Termination of appointment of Claire Denise Baker on 2014-11-05 | |
AA | 04/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BERNABE | |
CH01 | Director's details changed for Julian Gerald Lartigue Ribet on 2013-12-05 | |
AA | 04/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AA | 04/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AA | 04/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Claire Denise Baker as company secretary | |
AR01 | 18/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GERALD LARTIGUE RIBET / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC NICHOLAS BERNABE / 18/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON WRIGHT | |
AA | 04/04/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 8D DALEBURY ROAD LONDON SW17 7HH | |
AA | 04/04/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 18/01/09 | |
363a | ANNUAL RETURN MADE UP TO 15/01/08 | |
363a | ANNUAL RETURN MADE UP TO 18/01/08 | |
288a | DIRECTOR APPOINTED MARC NICHOLAS BERNABE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES LEAKE | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 8C DALEBURY ROAD LONDON SW17 7HH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 18/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 | |
363a | ANNUAL RETURN MADE UP TO 18/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 8C DALE BURY ROAD LONDON SW17 7HH | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: FLAT G 8 DALEBURY ROAD TOOTING BEC LONDON SW17 7HH | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/07/05 | |
363s | ANNUAL RETURN MADE UP TO 18/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 18/01/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 18/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01 | |
363s | ANNUAL RETURN MADE UP TO 18/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/04/00 | |
363s | ANNUAL RETURN MADE UP TO 18/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/00 | |
363s | ANNUAL RETURN MADE UP TO 18/01/00 | |
363a | ANNUAL RETURN MADE UP TO 18/01/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/04/98 | |
363a | ANNUAL RETURN MADE UP TO 18/01/97 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 04/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 04/04/96 |
Proposal to Strike Off | 2012-04-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2013-04-04 | £ 2,000 |
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Creditors Due After One Year | 2012-04-04 | £ 2,000 |
Creditors Due Within One Year | 2013-04-04 | £ 3,424 |
Creditors Due Within One Year | 2012-04-04 | £ 3,823 |
Creditors and other liabilities
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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 8 DALEBURY ROAD (MANAGEMENT) LIMITED
Cash Bank In Hand | 2013-04-04 | £ 4,409 |
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Cash Bank In Hand | 2012-04-04 | £ 3,627 |
Current Assets | 2013-04-04 | £ 4,409 |
Current Assets | 2012-04-04 | £ 3,803 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8 DALEBURY ROAD (MANAGEMENT) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 8 DALEBURY ROAD (MANAGEMENT) LIMITED | Event Date | 2012-04-10 |
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. |