Dalemarsh Holdings Limited. Head office in 1 Devonshire Street. Check Director.

Dalemarsh Holdings Limited, 1 Devonshire Street

Dalemarsh Holdings Limited is a private limited company. Located at C/O Citroen Wells & Partners, Devonshire House, 1 Devonshire Street W1W 5DR, the aforementioned 20 years old business was incorporated on 2004-04-22 and is officially categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the company: Sarah G. (appointed on 05 March 2021), David G. (appointed on 22 April 2004), Mark G. (appointed on 22 April 2004). When it comes to the secretaries (1 in total), we can name: Linda G. (appointed on 22 April 2004).

About
Name: Dalemarsh Holdings Limited
Number: 05108756
Incorporation date: 2004-04-22
End of financial year: 30 September


Address:	C/o Citroen Wells & Partners Devonshire House 1 Devonshire Street W1W 5DR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mark G.

23 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David G.

23 April 2016 - 5 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Linda G.

23 April 2016 - 5 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	47,283	351,271	213,715	46,476	60,693	73,088	59,735	56,964	57,824
Fixed Assets	459,521	339,521	339,521	514,717	514,717	514,717	514,717	514,717	514,717
Total Assets Less Current Liabilities	439,242	469,407	476,575	484,330	497,772	483,264	480,848	491,284	491,695
Number Shares Allotted	-	198	198	-	-	-	-	-	-
Shareholder Funds	439,242	469,407	476,575	-	-	-	-	-	-
Tangible Fixed Assets	459,323	339,323	339,323	-	-	-	-	-	-

The date for Dalemarsh Holdings Limited confirmation statement filing is 2024-05-06. The previous one was sent on 2023-04-22. The due date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Mark G. who owns 1/2 or less of shares, 1/2 or less of voting rights. David G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Linda G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
AP01	On March 5, 2021 new director was appointed. filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, September 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 2nd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2016: 198.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2015: 198.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 25, 2014: 198.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 22, 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 22, 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 16th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
CH01	On April 22, 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 22, 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 22, 2010 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 30th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 14, 2009 filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to May 23, 2008 filed on: 23rd, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 20th, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 20th, July 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to June 16, 2007 filed on: 16th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 16, 2007 filed on: 16th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 26, 2006 filed on: 26th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 26, 2006 filed on: 26th, May 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 17th, March 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 17th, March 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to May 27, 2005 filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 27, 2005 (Director's particulars changed) annual return
363s	Annual return made up to May 27, 2005 filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 27, 2005 (Director's particulars changed) annual return
88(2)R	Alloted 197 shares on June 1, 2004. Value of each share 1 £, total number of shares: 198. filed on: 16th, August 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 197 shares on June 1, 2004. Value of each share 1 £, total number of shares: 198. filed on: 16th, August 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2004 \| capital	Free Download (3 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 11th, June 2004 \| accounts	Free Download (1 page)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288a	On April 27, 2004 New secretary appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On April 27, 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288b	On April 27, 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288a	On April 27, 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On April 27, 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288a	On April 27, 2004 New secretary appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288b	On April 27, 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288a	On April 27, 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
288b	On April 27, 2004 Director resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2004 \| incorporation	Free Download (19 pages)

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