DALE COURT HESWALL LIMITED

Key Data

Status

Active

Company No.

01769617

Incorporation date

14/11/1983

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

14/12/2025

Termination of appointment of Gary Richards as a director on 2025-12-12

View PDF (1 pages)

17/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

21/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (7 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

22/05/2024

Director's details changed for Mr Richard John Potts on 2022-09-01

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (7 pages)

19/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

22/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (7 pages)

05/05/2023

Termination of appointment of Jane Greta Mountfield as a secretary on 2023-03-16

View PDF (1 pages)

21/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

08/07/2022

Appointment of Mrs Jane Greta Mountfield as a secretary on 2022-02-03

View PDF (2 pages)

08/07/2022

Termination of appointment of Jane Greta Mountfield as a director on 2022-02-03

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (7 pages)

18/02/2022

Appointment of Mr Peter Alan Stockton as a director on 2022-02-03

View PDF (2 pages)

18/02/2022

Appointment of Mr Gary Richards as a director on 2022-02-03

View PDF (2 pages)

18/02/2022

Appointment of Mrs Jane Greta Mountfield as a director on 2022-02-03

View PDF (2 pages)

08/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

21/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (7 pages)

11/05/2021

Director's details changed for Mr Richard John Potts on 2021-05-11

View PDF (2 pages)

11/05/2021

Registered office address changed from , C/O Sherlock House 6 Manor Road, Wallasey, Wirral, CH45 4JB, England to 255 Poulton Road Wallasey Wirral CH44 4BT on 2021-05-11

View PDF (1 pages)

02/03/2021

Termination of appointment of Ian Charles Butler as a director on 2021-03-02

View PDF (1 pages)

09/02/2021

Appointment of Mr Richard John Potts as a director on 2021-02-09

View PDF (2 pages)

08/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

18/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (6 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

10/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (6 pages)

24/04/2019

Termination of appointment of Mary Christine Hodgson as a director on 2019-04-24

View PDF (1 pages)

24/04/2019

Termination of appointment of Stonebridge Stewart as a secretary on 2019-04-24

View PDF (1 pages)

24/04/2019

Registered office address changed from , Daryl House, 76a Pensby Road, Heswall, Wirral Merseyside, CH60 7RF to 255 Poulton Road Wallasey Wirral CH44 4BT on 2019-04-24

View PDF (1 pages)

22/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (6 pages)

16/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (8 pages)

03/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (8 pages)

01/06/2016

Secretary's details changed for Stonebridge Stewart on 2016-06-01

View PDF (1 pages)

18/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/10/2015

Appointment of Mrs Mary Christine Hodgson as a director on 2015-09-21

View PDF (2 pages)

12/10/2015

Termination of appointment of Ruby May Grannell as a director on 2015-09-21

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (7 pages)

25/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

05/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (8 pages)

27/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (7 pages)

04/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (7 pages)

23/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (13 pages)

07/06/2010

Secretary's details changed for Stonebridge Stewart on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for Ruby May Grannell on 2009-10-01

View PDF (2 pages)

07/06/2010

Director's details changed for Ian Charles Butler on 2009-10-01

View PDF (2 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/06/2009

Director appointed ruby may grannell

View PDF (2 pages)

02/06/2009

Appointment terminated director desmond mccarthy

View PDF (1 pages)

28/05/2009

Return made up to 08/05/09; full list of members

View PDF (12 pages)

20/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/10/2008

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

View PDF (12 pages)

02/06/2008

Return made up to 08/05/07; full list of members

View PDF (15 pages)

14/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/08/2006

New director appointed

View PDF (2 pages)

14/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Return made up to 08/05/06; full list of members

View PDF (11 pages)

17/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

05/09/2005

Return made up to 08/05/05; no change of members

View PDF (7 pages)

17/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/05/2004

Return made up to 08/05/04; change of members

View PDF (7 pages)

07/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

11/07/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

22/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

06/09/2002

Return made up to 08/05/02; no change of members

View PDF (7 pages)

02/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

02/06/2002

New director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

31/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

31/05/2001

Return made up to 08/05/01; change of members

View PDF (7 pages)

29/03/2001

New director appointed

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

New director appointed

View PDF (2 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

16/06/2000

Return made up to 08/05/00; full list of members

View PDF (9 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

25/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

17/06/1999

Return made up to 08/05/99; full list of members

View PDF (8 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

08/06/1998

Return made up to 08/05/98; no change of members

View PDF (0 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

19/08/1997

Return made up to 08/05/97; no change of members

View PDF (6 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

03/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

Director resigned

View PDF (1 pages)

30/09/1996

Return made up to 08/05/96; full list of members

View PDF (8 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Director resigned

View PDF (1 pages)

25/05/1996

Resolutions

View PDF (13 pages)

22/06/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

22/06/1995

Return made up to 08/05/95; no change of members

View PDF (0 pages)

01/06/1994

Accounts for a small company made up to 1993-12-31

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01/06/1994

Return made up to 08/05/94; no change of members

View PDF (0 pages)

10/09/1993

Return made up to 28/05/93; full list of members

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14/06/1993

Full accounts made up to 1992-12-31

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06/07/1992

Return made up to 26/05/92; no change of members

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22/07/1991

Return made up to 28/05/91; no change of members

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16/06/1991

Registered office changed on 16/06/91 from:\19 hamilton square, birkenhead, merseyside, L41 6AY

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16/06/1991

Full accounts made up to 1990-12-31

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17/10/1990

Full accounts made up to 1989-12-31

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17/10/1990

Return made up to 01/09/90; full list of members

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22/09/1989

Full accounts made up to 1988-12-31

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22/09/1989

Return made up to 28/05/89; full list of members

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01/07/1988

Return made up to 29/05/88; full list of members

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01/07/1988

Full accounts made up to 1987-12-31

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01/07/1988

Secretary resigned;new secretary appointed;director resigned

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25/06/1987

Full accounts made up to 1986-12-31

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25/06/1987

Return made up to 31/05/87; full list of members

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12/06/1986

Full accounts made up to 1985-12-31

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12/06/1986

Annual return made up to 25/05/86

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12/06/1986

Director resigned;new director appointed

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-64.92 % *

* during past year

Cash in Bank

£62,437.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
37.81K
-
0.00
178.00K
-

2022
0
41.93K
-
0.00
62.44K
-

2022
0
41.93K
-
0.00
62.44K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

41.93K £10.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.44K £-64.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mountfield, Jane Greta	Secretary	03/02/2022 - 16/03/2023	-
Potts, Richard John	Director	09/02/2021 - Present	-
Richards, Gary	Director	03/02/2022 - 12/12/2025	-
Stockton, Peter Alan	Director	03/02/2022 - Present	-

Persons with Significant Control

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

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Description

About DALE COURT HESWALL LIMITED

DALE COURT HESWALL LIMITED is an(a) Active company incorporated on 14/11/1983 with the registered office located at 255 Poulton Road, Wallasey, Wirral CH44 4BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DALE COURT HESWALL LIMITED?

DALE COURT HESWALL LIMITED is currently Active. It was registered on 14/11/1983 .

Where is DALE COURT HESWALL LIMITED located?

DALE COURT HESWALL LIMITED is registered at 255 Poulton Road, Wallasey, Wirral CH44 4BT.

What does DALE COURT HESWALL LIMITED do?

DALE COURT HESWALL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DALE COURT HESWALL LIMITED?

The latest filing was on 14/12/2025: Termination of appointment of Gary Richards as a director on 2025-12-12.