DALEBEAM LIMITED

Key Data

Status

Active

Company No.

02773879

Incorporation date

15/12/1992

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1992)

21/02/2026

Change of details for Marksglade Ltd as a person with significant control on 2026-02-05

View PDF (2 pages)

05/02/2026

Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2026-02-05

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

08/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2025

First Gazette notice for compulsory strike-off

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28/10/2025

Satisfaction of charge 027738790009 in full

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28/10/2025

Satisfaction of charge 8 in full

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28/10/2025

Satisfaction of charge 7 in full

View PDF (2 pages)

28/10/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

28/10/2025

Satisfaction of charge 6 in full

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28/10/2025

Satisfaction of charge 1 in full

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28/10/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

28/10/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

27/06/2025

Previous accounting period shortened from 2024-09-27 to 2024-09-26

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

10/12/2024

Director's details changed for Mr Henry Gwyn-Jones on 2024-03-01

View PDF (2 pages)

18/10/2024

Amended total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

07/10/2024

Amended total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

27/09/2024

Current accounting period shortened from 2023-09-28 to 2023-09-27

View PDF (1 pages)

28/06/2024

Previous accounting period shortened from 2023-09-29 to 2023-09-28

View PDF (1 pages)

02/02/2024

Change of details for Marksglade Ltd as a person with significant control on 2022-12-16

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

11/01/2024

Director's details changed for Mr Henry Gwyn-Jones on 2022-12-16

View PDF (2 pages)

11/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

30/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

26/01/2023

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

20/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

20/06/2022

Registration of charge 027738790009, created on 2022-06-14

View PDF (45 pages)

31/05/2022

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

22/03/2022

Registered office address changed from 68 Grafton Way 68 Grafton Way London W1T 5DS to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2022-03-22

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

10/11/2021

Termination of appointment of Jamie Bishop as a secretary on 2021-11-01

View PDF (1 pages)

16/04/2021

Termination of appointment of Timothy Gwyn Jones as a director on 2021-04-08

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

06/05/2020

Appointment of Mr Henry Gwyn-Jones as a director on 2020-04-26

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

31/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

19/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

18/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

15/12/2017

Termination of appointment of Malcolm William Froom Hezel as a director on 2017-12-14

View PDF (1 pages)

11/12/2017

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

11/12/2017

All of the property or undertaking has been released from charge 1

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11/12/2017

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

11/12/2017

All of the property or undertaking has been released from charge 6

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11/12/2017

All of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

11/12/2017

All of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

11/12/2017

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

11/12/2017

All of the property or undertaking has been released from charge 8

View PDF (2 pages)

07/12/2017

Termination of appointment of Malcolm William Froom Hezel as a secretary on 2017-12-07

View PDF (1 pages)

07/12/2017

Appointment of Mr Jamie Bishop as a secretary on 2017-12-07

View PDF (2 pages)

26/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (12 pages)

22/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (10 pages)

11/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

22/12/2015

Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 2015-12-22

View PDF (1 pages)

13/04/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

16/01/2015

Appointment of Mr Malcolm William Froom Hezel as a director on 2015-01-16

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

08/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

10/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

03/10/2013

Termination of appointment of Kathleen Bainbridge as a secretary

View PDF (1 pages)

03/10/2013

Appointment of Mr Malcolm William Froom Hezel as a secretary

View PDF (2 pages)

10/04/2013

Total exemption full accounts made up to 2012-10-01

View PDF (9 pages)

19/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

17/04/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

10/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

14/06/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

22/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

09/04/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

25/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

11/06/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

11/02/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

03/12/2008

Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

08/05/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

11/02/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

25/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

14/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

27/01/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

05/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

06/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

08/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

14/01/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

14/06/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

18/05/2003

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

20/01/2003

Return made up to 15/12/02; full list of members

View PDF (6 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2001

Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

08/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

03/03/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

11/01/1999

Return made up to 15/12/98; no change of members

View PDF (5 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/12/1997

Return made up to 15/12/97; no change of members

View PDF (7 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

24/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

15/12/1996

Return made up to 15/12/96; full list of members

View PDF (9 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/01/1996

Return made up to 15/12/95; no change of members

View PDF (6 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/03/1995

Director's particulars changed

View PDF (4 pages)

09/03/1995

Secretary's particulars changed

View PDF (0 pages)

20/02/1995

Registered office changed on 20/02/95 from:\27 montpelier street london SW7 1HF

View PDF (1 pages)

26/01/1995

Return made up to 15/12/94; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

08/10/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

07/01/1994

Return made up to 15/12/93; full list of members

View PDF (6 pages)

13/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/01/1993

Resolutions

View PDF (12 pages)

25/01/1993

Registered office changed on 25/01/93 from:\4 bishops ave northwood middx HA6 3DG

View PDF (1 pages)

25/01/1993

New secretary appointed;director resigned;new director appointed

View PDF (3 pages)

15/12/1992

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

15/12/2026

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

27/09/2023

Next due on

27/12/2024

See more events →

Financial Ratios

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

2021
0
120.83K
-
0.00
3.53K
-

2022
0
1.61M
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Gwyn-Jones, Timothy	Director	20/01/1993 - 08/04/2021	78
Gwyn-Jones, Henry	Director	26/04/2020 - Present	37
Hezel, Malcolm William Froom	Director	16/01/2015 - 14/12/2017	4
Bainbridge, Kathleen	Secretary	20/01/1993 - 30/09/2013	10
ELK (NOMINEES) LIMITED	Nominee Director	15/12/1992 - 20/01/1993	816

Persons with Significant Control

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

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Description

About DALEBEAM LIMITED

DALEBEAM LIMITED is an(a) Active company incorporated on 15/12/1992 with the registered office located at Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DALEBEAM LIMITED?

DALEBEAM LIMITED is currently Active. It was registered on 15/12/1992 .

Where is DALEBEAM LIMITED located?

DALEBEAM LIMITED is registered at Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire SP3 6RH.

What does DALEBEAM LIMITED do?

DALEBEAM LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for DALEBEAM LIMITED?

The latest filing was on 21/02/2026: Change of details for Marksglade Ltd as a person with significant control on 2026-02-05.