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Home > England & Wales Companies > DALESTON INVESTMENTS LIMITED
Company Information for

DALESTON INVESTMENTS LIMITED

UNIT8, OAK SPINNEY PARK RATBY LANE, LEICESTER FOREST EAST, LEICESTER, LE3 3AW,
Company Registration Number
02590047
Private Limited Company
Active

Company Overview

About Daleston Investments Ltd
DALESTON INVESTMENTS LIMITED was founded on 1991-03-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Daleston Investments 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
DALESTON INVESTMENTS LIMITED
 
Legal Registered Office
UNIT8, OAK SPINNEY PARK RATBY LANE
LEICESTER FOREST EAST
LEICESTER
LE3 3AW
Other companies in LE1
 
Filing Information
Company Number 02590047
Company ID Number 02590047
Date formed 1991-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:40:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DALESTON INVESTMENTS LIMITED
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Company Officers of DALESTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN GRISDALE
 Company Secretary 1991-03-22
CAROLINE ELIZABETH GRISDALE
 Director 1991-03-22
TIMOTHY JOHN GRISDALE
 Director 1991-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-08 1991-03-22
INSTANT COMPANIES LIMITED
 Nominated Director 1991-03-08 1991-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN GRISDALE HATTERS CROFT MANAGEMENT LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
TIMOTHY JOHN GRISDALE THIRDPLACE PROPERTIES LIMITED Director 2012-03-09 CURRENT 2012-03-09 Dissolved 2018-04-24
TIMOTHY JOHN GRISDALE HATTERS CROFT MANAGEMENT LIMITED Director 2008-01-16 CURRENT 2008-01-16 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
2024-03-21CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-15CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 39 Castle Street Leicester LE1 5WN
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-14AR0108/03/15 ANNUAL RETURN FULL LIST
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26DISS40Compulsory strike-off action has been discontinued
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0108/03/14 ANNUAL RETURN FULL LIST
2014-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15DISS40Compulsory strike-off action has been discontinued
2013-10-14AR0108/03/13 ANNUAL RETURN FULL LIST
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0108/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0108/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0108/03/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH GRISDALE / 08/03/2010
2010-04-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 6 FREDERICK STREET WIGSTON LEICESTER LE8 1PJ
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-30363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-31363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-03-15363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-14363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-15363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-19363sRETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-24363sRETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-18363sRETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1995-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-08363sRETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-10363sRETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
1993-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-16363sRETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS
1992-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-11ELRESS252 DISP LAYING ACC 21/08/92
1992-09-11ELRESS386 DISP APP AUDS 21/08/92
1992-03-16363sRETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
1991-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-16287REGISTERED OFFICE CHANGED ON 16/05/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-05-16288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-16288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-05-15123NC INC ALREADY ADJUSTED 22/03/91
1991-05-15ORES04£ NC 1000/50000
1991-05-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/91
1991-05-10CERTNMCOMPANY NAME CHANGED OFFERGLOW LIMITED CERTIFICATE ISSUED ON 13/05/91
1991-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DALESTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-08
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against DALESTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DALESTON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 283,966
Creditors Due Within One Year 2012-03-31 £ 278,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 DALESTON INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,353
Cash Bank In Hand 2012-03-31 £ 1,873
Current Assets 2013-03-31 £ 1,888
Current Assets 2012-03-31 £ 2,523
Fixed Assets 2013-03-31 £ 565,001
Fixed Assets 2012-03-31 £ 565,001
Shareholder Funds 2013-03-31 £ 282,923
Shareholder Funds 2012-03-31 £ 288,729
Tangible Fixed Assets 2013-03-31 £ 565,000
Tangible Fixed Assets 2012-03-31 £ 565,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DALESTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALESTON INVESTMENTS LIMITED
Trademarks
We have not found any records of DALESTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALESTON INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as DALESTON INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DALESTON INVESTMENTS 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 TypeProposal to Strike Off
Defending partyDALESTON INVESTMENTS LIMITEDEvent Date2014-07-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyDALESTON INVESTMENTS LIMITEDEvent Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALESTON INVESTMENTS 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 DALESTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE3 3AW