1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

05324051

Incorporation date

05/01/2005

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

12/09/2025

Appointment of Miss Eve Costello as a director on 2025-09-01

View PDF (2 pages)

12/09/2025

Appointment of Mr Jesse Walton as a director on 2025-09-01

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

10/09/2025

Termination of appointment of Hannah Mary Nicola Leonard as a director on 2025-09-01

View PDF (1 pages)

10/09/2025

Termination of appointment of Harry William Leonard as a director on 2025-09-01

View PDF (1 pages)

19/08/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (7 pages)

21/02/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

18/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (6 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (5 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

26/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (7 pages)

15/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

18/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (7 pages)

09/06/2022

Director's details changed for Mr Harry William Leonard on 2022-06-01

View PDF (2 pages)

09/06/2022

Appointment of Mrs Hannah Mary Nicola Leonard as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Appointment of Mr Harry William Leonard as a director on 2022-06-01

View PDF (2 pages)

02/06/2022

Termination of appointment of Robin William Gisby as a director on 2022-06-01

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

19/07/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (7 pages)

17/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

04/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

22/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

10/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

06/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

04/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

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04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

07/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

17/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

06/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (7 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

10/04/2014

Termination of appointment of Paul Levetsky as a director

View PDF (1 pages)

14/03/2014

Appointment of Mr Robin Gisby as a director

View PDF (2 pages)

26/02/2014

Director's details changed for Mrs Claire Elizabeth Channon Horn on 2014-02-26

View PDF (2 pages)

26/02/2014

Appointment of Mrs Claire Elizabeth Channon Horn as a director

View PDF (2 pages)

08/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

16/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

05/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

13/08/2012

Registered office address changed from C/O Mr M Tasker Beryl Cottage Blacknest Road Blacknest Alton Hampshire GU34 4PZ United Kingdom on 2012-08-13

View PDF (1 pages)

13/08/2012

Termination of appointment of Paul Levetsky as a secretary

View PDF (1 pages)

13/08/2012

Registered office address changed from Top Floor Flat 1 Dingwall Road Wandsworth London SW18 3AZ on 2012-08-13

View PDF (1 pages)

06/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

09/04/2012

Appointment of Mr Mark Tasker as a secretary

View PDF (2 pages)

26/03/2012

Appointment of Mrs Jane Tasker as a director

View PDF (2 pages)

16/02/2012

Termination of appointment of Toby Mallock as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

26/10/2011

Registered office address changed from 107 North Street Martock Somerset TA12 6EJ on 2011-10-26

View PDF (2 pages)

16/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

11/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

02/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

30/06/2010

Appointment of Paul Levetsky as a secretary

View PDF (3 pages)

30/06/2010

Appointment of Paul Levetsky as a director

View PDF (3 pages)

16/06/2010

Termination of appointment of Richard Comstive as a director

View PDF (4 pages)

16/06/2010

Termination of appointment of Richard Comstive as a secretary

View PDF (3 pages)

07/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Mr Richard William Taylor Comstive on 2010-01-05

View PDF (2 pages)

07/01/2010

Director's details changed for Toby Ross Mallock on 2010-01-05

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

06/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

06/01/2009

Director and secretary's change of particulars / richard comstive / 17/09/2008

View PDF (2 pages)

02/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

22/09/2008

Registered office changed on 22/09/2008 from upper flat 1 dingwall road wandsworth london SW18 3AZ

View PDF (1 pages)

29/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

12/06/2007

Return made up to 05/01/07; full list of members

View PDF (8 pages)

10/05/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

10/05/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

26/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

24/03/2005

Ad 24/02/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

26/01/2005

Registered office changed on 26/01/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

26/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/09/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
1.55K
-

2022
-
4.00
-
0.00
3.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mallock, Toby Ross	Director	25/10/2006 - 20/01/2012	-
Chappell, Emma Elizabeth	Director	05/01/2005 - 28/07/2006	-
Tasker, Jane	Director	25/03/2012 - Present	-
Levetsky, Paul	Secretary	31/05/2010 - 11/08/2012	-
Comstive, Richard William Taylor	Secretary	05/01/2005 - 07/11/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED

1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 05/01/2005 with the registered office located at Beryl Cottage, Blacknest Road, Alton, Hampshire GU34 4PZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED?

1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 05/01/2005 .

Where is 1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED located?

1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED is registered at Beryl Cottage, Blacknest Road, Alton, Hampshire GU34 4PZ.

What does 1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED do?

1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 - 3 DINGWALL ROAD (MANAGEMENT) LIMITED?

The latest filing was on 12/09/2025: Appointment of Miss Eve Costello as a director on 2025-09-01.