| Company Name | Daletrove Limited |
|---|---|
| Directors | Graham Philip Jackson and Lynne Lorraine Jackson |
| Company Status | Active |
| Company Number | 02326910 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1988(35 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Graham Philip Jackson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2021(32 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Cranston Park Avenue Upminster Essex RM14 3XD |
| Director Name | Lynne Lorraine Jackson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2021(32 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Cranston Park Avenue Upminster Essex RM14 3XD |
| Secretary Name | Lynne Lorraine Jackson |
|---|---|
| Status | Current |
| Appointed | 12 January 2021(32 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 71 Cranston Park Avenue Upminster Essex RM14 3XD |
| Director Name | Paul Charles Jackson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(2 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 28 November 1991) |
| Role | Company Director |
| Correspondence Address | 12 The Mount Badgers Mount Billericay Essex CM11 1HD |
| Director Name | Sarah Elizabeth Jackson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 November 1993) |
| Role | Company Director |
| Correspondence Address | 12 The Mount Badgers Mount Billericay Essex CM11 1HD |
| Secretary Name | Paul Charles Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1991(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 November 1993) |
| Role | Company Director |
| Correspondence Address | 12 The Mount Badgers Mount Billericay Essex CM11 1HD |
| Director Name | Paul Charles Jackson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(4 years, 11 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 07 October 2022) |
| Role | Local Government Officer |
| Country of Residence | England |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Secretary Name | Sarah Elizabeth Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(4 years, 11 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 12 January 2021) |
| Role | Secretary |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
Contact
| Website | daletrove.co.uk |
|---|---|
| Telephone | 01277 725243 |
| Telephone region | Brentwood |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 29 at £1 | Olive Joan Jackson 29.00% Ordinary |
|---|---|
| 29 at £1 | Sarah Elizabeth Jackson 29.00% Ordinary |
| 21 at £1 | Graham Philip Jackson 21.00% Ordinary |
| 21 at £1 | Lynne Lorraine Jackson 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £395,265 |
| Cash | £60,794 |
| Current Liabilities | £3,597 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 13 October 2023 with updates (5 pages) |
|---|---|
| 27 June 2023 | Cessation of Sarah Elizabeth Jackson as a person with significant control on 9 June 2021 (1 page) |
| 27 June 2023 | Cessation of Olive Joan Jackson as a person with significant control on 9 June 2021 (1 page) |
| 13 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 24 November 2022 | Confirmation statement made on 13 October 2022 with updates (5 pages) |
| 21 October 2022 | Cessation of Paul Charles Jackson as a person with significant control on 7 October 2022 (1 page) |
| 21 October 2022 | Termination of appointment of Paul Charles Jackson as a director on 7 October 2022 (1 page) |
| 13 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 19 October 2021 | Confirmation statement made on 13 October 2021 with updates (5 pages) |
| 16 April 2021 | Termination of appointment of Sarah Elizabeth Jackson as a secretary on 12 January 2021 (1 page) |
| 26 March 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 19 March 2021 | Appointment of Lynne Lorraine Jackson as a secretary on 12 January 2021 (2 pages) |
| 19 March 2021 | Appointment of Lynne Lorraine Jackson as a director on 12 January 2021 (2 pages) |
| 19 March 2021 | Appointment of Mr Graham Philip Jackson as a director on 12 January 2021 (2 pages) |
| 15 October 2020 | Confirmation statement made on 13 October 2020 with updates (5 pages) |
| 15 October 2020 | Secretary's details changed for Sarah Elizabeth Jackson on 1 October 2020 (1 page) |
| 15 October 2020 | Director's details changed for Paul Charles Jackson on 1 October 2020 (2 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 22 October 2019 | Director's details changed for Paul Charles Jackson on 22 October 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 13 October 2019 with updates (5 pages) |
| 10 April 2019 | Registered office address changed from 1422/4 London Rd Leigh on Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 10 April 2019 (1 page) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 16 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 30 October 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 18 October 2016 | Confirmation statement made on 13 October 2016 with updates (10 pages) |
| 18 October 2016 | Confirmation statement made on 13 October 2016 with updates (10 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 30 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 8 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 14 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 15 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 19 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Paul Charles Jackson on 13 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Paul Charles Jackson on 13 October 2009 (2 pages) |
| 11 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 7 November 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 13/10/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 13/10/06; full list of members (3 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 31 October 2005 | Return made up to 13/10/05; no change of members (6 pages) |
| 31 October 2005 | Return made up to 13/10/05; no change of members (6 pages) |
| 30 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 30 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 18 November 2003 | Return made up to 13/10/03; no change of members (6 pages) |
| 18 November 2003 | Return made up to 13/10/03; no change of members (6 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 19 December 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 13/10/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 12 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 7 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 23 November 1999 | Return made up to 13/10/99; full list of members
|
| 23 November 1999 | Return made up to 13/10/99; full list of members
|
| 25 August 1999 | Secretary's particulars changed (1 page) |
| 25 August 1999 | Director's particulars changed (1 page) |
| 25 August 1999 | Secretary's particulars changed (1 page) |
| 25 August 1999 | Director's particulars changed (1 page) |
| 15 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 15 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 4 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 4 November 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 3 November 1997 | Return made up to 13/10/97; change of members (6 pages) |
| 3 November 1997 | Return made up to 13/10/97; change of members (6 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 28 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 16 October 1995 | Return made up to 13/10/95; no change of members
|
| 16 October 1995 | Return made up to 13/10/95; no change of members
|
| 22 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 22 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |