DALE PARTNERS LIMITED

Key Data

Status

Active

Company No.

08698094

Incorporation date

19/09/2013

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2013)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

11/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

03/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (6 pages)

30/09/2024

Termination of appointment of Charmaine Chow as a secretary on 2024-09-30

View PDF (1 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (3 pages)

17/06/2024

Termination of appointment of Dominic George Peters as a director on 2024-06-07

View PDF (1 pages)

17/06/2024

Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 70 st Mary Axe London EC3A 8BE on 2024-06-17

View PDF (1 pages)

22/03/2024

Notification of Dora Bidco Uk Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

22/03/2024

Cessation of Duncan Henderson Dale as a person with significant control on 2023-12-19

View PDF (1 pages)

10/01/2024

Resolutions

View PDF (4 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (14 pages)

22/12/2023

Termination of appointment of Richard Mark Parsons as a director on 2023-12-15

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (6 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

08/08/2023

Change of share class name or designation

View PDF (3 pages)

02/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

22/05/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-27

View PDF (4 pages)

20/05/2023

Change of share class name or designation

View PDF (3 pages)

20/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (54 pages)

20/05/2023

Resolutions

View PDF (1 pages)

10/05/2023

Termination of appointment of Michael Leonard Boguski as a director on 2023-04-27

View PDF (1 pages)

10/05/2023

Termination of appointment of Edward Lewis Rand Jr as a director on 2023-04-27

View PDF (1 pages)

10/05/2023

Appointment of Mr Dominic George Peters as a director on 2023-04-27

View PDF (2 pages)

10/05/2023

Appointment of Mr Ian Joseph Bridge as a director on 2023-04-27

View PDF (2 pages)

10/05/2023

Appointment of Ms Carol Angela Mccarthy as a director on 2023-04-27

View PDF (2 pages)

10/05/2023

Cessation of Proassurance Corporation as a person with significant control on 2023-04-27

View PDF (1 pages)

10/05/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (4 pages)

10/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (5 pages)

08/12/2021

Change of share class name or designation

View PDF (2 pages)

29/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (23 pages)

09/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

17/03/2021

Registered office address changed from Bevis Marks 6 Bevis Marks London EC3A 7BA England to 6 Bevis Marks London EC3A 7BA on 2021-03-17

View PDF (1 pages)

16/03/2021

Appointment of Ms Charmaine Chow as a secretary on 2021-03-11

View PDF (2 pages)

16/03/2021

Registered office address changed from Bevis Marks Bevis Marks London EC3A 7BA England to Bevis Marks 6 Bevis Marks London EC3A 7BA on 2021-03-16

View PDF (1 pages)

16/03/2021

Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to Bevis Marks Bevis Marks London EC3A 7BA on 2021-03-16

View PDF (1 pages)

16/03/2021

Termination of appointment of Asta Management Services Ltd as a secretary on 2021-03-11

View PDF (1 pages)

28/01/2021

Resolutions

View PDF (5 pages)

28/01/2021

Memorandum and Articles of Association

View PDF (53 pages)

15/01/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

27/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (16 pages)

01/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

07/04/2020

Appointment of James William Ramage as a director on 2020-04-01

View PDF (2 pages)

16/12/2019

Amended group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

04/12/2019

Group of companies' accounts made up to 2018-12-31

View PDF (17 pages)

04/12/2019

Amended group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

20/09/2019

Appointment of Mr Michael Leonard Boguski as a director on 2019-09-20

View PDF (2 pages)

20/09/2019

Termination of appointment of Howard Harley Friedman as a director on 2019-09-20

View PDF (1 pages)

15/07/2019

Director's details changed for Mr Edward Lewis Rand Jr on 2019-07-01

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

12/07/2019

Director's details changed for Mr Richard Mark Parsons on 2019-07-12

View PDF (2 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (19 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

24/04/2018

Statement of capital following an allotment of shares on 2018-04-16

View PDF (3 pages)

12/02/2018

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

21/08/2017

Second filing for the notification of Proassurance Corporation as a person with significant control

View PDF (7 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

11/07/2017

Notification of Proassurance Corporation as a person with significant control on 2016-04-06

View PDF (3 pages)

11/07/2017

Termination of appointment of John Edward Mumford as a director on 2017-04-16

View PDF (1 pages)

07/07/2017

Director's details changed for Mr Duncan Henderson Dale on 2017-07-07

View PDF (2 pages)

07/07/2017

Notification of Duncan Henderson Dale as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2017

Registered office address changed from 6th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 2017-06-19

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

28/07/2016

Appointment of Mr John Edward Mumford as a director on 2016-06-01

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

01/04/2016

Appointment of Mr Richard Mark Parsons as a director on 2016-04-01

View PDF (2 pages)

16/03/2016

Appointment of Asta Management Services Ltd as a secretary on 2016-03-07

View PDF (2 pages)

23/02/2016

Statement of capital following an allotment of shares on 2016-02-02

View PDF (4 pages)

23/11/2015

Sub-division of shares on 2015-10-21

View PDF (5 pages)

21/11/2015

Change of share class name or designation

View PDF (2 pages)

21/11/2015

Appointment of Edward Rand as a director on 2015-07-03

View PDF (3 pages)

16/11/2015

Resolutions

View PDF (53 pages)

14/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

08/07/2015

Amended full accounts made up to 2014-12-31

View PDF (17 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

17/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

17/10/2014

Director's details changed for Mr Howard Harley Friedman on 2014-10-01

View PDF (2 pages)

16/10/2014

Director's details changed for Mr Duncan Henderson Dale on 2014-10-10

View PDF (2 pages)

25/03/2014

Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 2014-03-25

View PDF (1 pages)

19/09/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

19/09/2013

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DALE PARTNERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dale, Duncan Henderson	Director	19/09/2013 - Present	11
Boguski, Michael Leonard	Director	20/09/2019 - 27/04/2023	3
Chow, Charmaine	Secretary	11/03/2021 - 30/09/2024	-
Peters, Dominic George	Director	27/04/2023 - 07/06/2024	10
Mccarthy, Carol Angela	Director	27/04/2023 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DALE PARTNERS LIMITED

DALE PARTNERS LIMITED is an(a) Active company incorporated on 19/09/2013 with the registered office located at 70 St Mary Axe, London EC3A 8BE. There are currently 4 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 DALE PARTNERS LIMITED?

DALE PARTNERS LIMITED is currently Active. It was registered on 19/09/2013 .

Where is DALE PARTNERS LIMITED located?

DALE PARTNERS LIMITED is registered at 70 St Mary Axe, London EC3A 8BE.

What does DALE PARTNERS LIMITED do?

DALE PARTNERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DALE PARTNERS LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.