Dalmeny Hotel Limited, Liverpool

Dalmeny Hotel Limited is a private limited company. Once, it was named Insurejudge Limited (it was changed on 1995-05-05). Situated at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL, the aforementioned 29 years old company was incorporated on 1995-03-29 and is officially classified as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in this enterprise: Christopher W. (appointed on 11 March 2014), Samantha R. (appointed on 15 March 2007). Moving on to the secretaries (1 in total), we can name: Samantha R. (appointed on 15 March 2007).
About
Name: Dalmeny Hotel Limited
Number: 03039406
Incorporation date: 1995-03-29
End of financial year: 31 May
 
Address: C/o Dsg, Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Webb Hotels Limited
31 March 2017
Address C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 01071037
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Velswood Pension Investment Company Limited
6 April 2016 - 1 April 2018
Address C/O Duncan Sheard Glass 45 Hoghton Street, Southport, Merseyside, PR9 0PG
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00043228
Nature of control: 25-50% voting rights
25-50% shares
The Velswood Pension Investment Company Limited
31 March 2017 - 1 April 2018
Address C/O Duncan Sheard Glass 45 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00043228
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2017-11-30 2018-11-30 2020-05-31 2021-05-31 2022-05-31
Current Assets 646,300 695,207 606,221 742,488 898,143
Total Assets Less Current Liabilities -308,204 -358,416 -407,653 -270,014 33,654

The due date for Dalmeny Hotel Limited confirmation statement filing is 2024-04-12. The latest one was submitted on 2023-03-29. The date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Webb Hotels Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Castle Chambers, 43 Castle Street, L2 9TL Liverpool, Merseyside. The Velswood Pension Investment Company Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Hoghton Street, PR9 0PG Southport, Merseyside. The Velswood Pension Investment Company Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 45 Hoghton Street, PR9 0PG Southport, Merseyside.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2022
filed on: 30th, March 2023 | accounts
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