| Company Name | Dalegold Investments Limited |
|---|---|
| Directors | Oliver Crispin Deniss and John Annear Denniss |
| Company Status | Active |
| Company Number | 06855865 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Oliver Crispin Deniss |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2009(2 weeks, 2 days after company formation) |
| Appointment Duration | 15 years |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Follis Walk Coventry Warwickshire CV4 8HP |
| Director Name | Mr John Annear Denniss |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2009(2 weeks, 2 days after company formation) |
| Appointment Duration | 15 years |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 17 Devonshire Gardens Chiswick London W4 3TN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sheila Denniss 50.00% Redeemable Preference |
|---|---|
| 50 at £1 | John Annear Denniss 25.00% Ordinary |
| 50 at £1 | Oliver Denniss 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,077,967 |
| Current Liabilities | £3,587 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 3 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 21 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 3 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 2 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page) |
| 16 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 7 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 27 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 16 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 28 March 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 3 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 2 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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| 10 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 15 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 15 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 8 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
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| 18 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
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| 5 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
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| 5 April 2011 | Statement of capital following an allotment of shares on 18 March 2011
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| 1 April 2011 | Statement of company's objects (2 pages) |
| 1 April 2011 | Statement of company's objects (2 pages) |
| 1 April 2011 | Resolutions
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| 1 April 2011 | Resolutions
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| 25 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Oliver Crispin Deniss on 23 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Oliver Crispin Deniss on 23 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mr John Annear Denniss on 23 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr John Annear Denniss on 23 March 2010 (2 pages) |
| 6 June 2009 | Director appointed oliver crispin deniss (2 pages) |
| 6 June 2009 | Director appointed john annear denniss (2 pages) |
| 6 June 2009 | Director appointed john annear denniss (2 pages) |
| 6 June 2009 | Director appointed oliver crispin deniss (2 pages) |
| 28 May 2009 | Ad 09/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 May 2009 | Ad 09/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 17 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 23 March 2009 | Incorporation (12 pages) |
| 23 March 2009 | Incorporation (12 pages) |