| Company Name | Dingleton Management Limited |
|---|---|
| Director | David Philip Milne |
| Company Status | Active |
| Company Number | 04061823 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David Philip Milne |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook View Old Street Hill, Hatfield Heath Bishops Stortford Hertfordshire CM22 7LF |
| Secretary Name | Stephen Robert Mayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 37 Netherpark Drive Romford Essex RM2 5RJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Town Farm Old Street Hill Hatfield Broad Oak Hertfordshire CM22 7LF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Broad Oak |
| Ward | Broad Oak & the Hallingburys |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Philip Milne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,245 |
| Cash | £1,425 |
| Current Liabilities | £22,670 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 13 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 17 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 17 December 2018 (1 page) |
| 17 September 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page) |
| 3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 19 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 (1 page) |
| 19 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 19 August 2017 (1 page) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 16 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 22 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 August 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 9 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
| 30 August 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 31 August 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 6 August 2001 | Memorandum and Articles of Association (11 pages) |
| 6 August 2001 | Memorandum and Articles of Association (11 pages) |
| 27 July 2001 | Company name changed melrose spring water LIMITED\certificate issued on 27/07/01 (2 pages) |
| 27 July 2001 | Company name changed melrose spring water LIMITED\certificate issued on 27/07/01 (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Incorporation (17 pages) |
| 30 August 2000 | Incorporation (17 pages) |