Dibden Manor Limited, Southampton
Dibden Manor Limited is a private limited company. Situated at Tagus House, 9 Ocean Way, Southampton SO14 3TJ, this 4 years old company was incorporated on 2019-07-06 and is classified as "development of building projects" (Standard Industrial Classification: 41100).3 directors can be found in the firm: Kathleen G. (appointed on 06 July 2019), Steven S. (appointed on 06 July 2019), Alexander W. (appointed on 06 July 2019).
| About | |
|---|---|
| Name: Dibden Manor Limited | |
| Number: 12089535 | |
| Incorporation date: 2019-07-06 | |
| End of financial year: 31 December |
| Address: |
Tagus House 9 Ocean Way Southampton SO14 3TJ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Bigger Finish Limited
6 July 2019
| Address | Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10876665 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kathleen G.
6 July 2019
| Nature of control: |
significiant influence or control |
Myrlex Southend Limited
6 July 2019
| Address | The Mechanics Workshop New Lanark, Lanark, Lanarkshire, ML11 9DB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc526288 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Shareholder Funds | 100 | 100 | 100 | - |
| Number Shares Allotted | - | - | - | 100 |
The deadline for Dibden Manor Limited confirmation statement filing is 2024-07-15. The latest one was submitted on 2023-07-01. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Bigger Finish Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 9 Ocean Way, SO14 3TJ Southampton, Hampshire. Myrlex Southend Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at New Lanark, ML11 9DB Lanark, Lanarkshire.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, September 2023 | gazette |
Free Download
(1 page)
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