DALEBURY (NO 31) LIMITED

Key Data

Status

Active

Company No.

03386760

Incorporation date

13/06/1997

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1997)

21/07/2025

Full accounts made up to 2025-03-31

View PDF (16 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

09/05/2025

Cessation of Christopher Neil Hunter Gordon as a person with significant control on 2024-11-22

View PDF (1 pages)

09/05/2025

Notification of The Summit Group Limited as a person with significant control on 2024-11-22

View PDF (2 pages)

08/08/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2023-03-31

View PDF (17 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

30/03/2022

Registered office address changed from 10 Cloisters House 8 Batterea Park Road London SW8 4BG to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 2022-03-30

View PDF (1 pages)

29/07/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

13/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

28/07/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

13/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

19/07/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

08/08/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (5 pages)

14/07/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

13/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

10/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

13/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

20/07/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

20/07/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

21/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

02/07/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

15/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

26/06/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

13/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

14/09/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

10/07/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

24/04/2007

Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS

View PDF (1 pages)

25/07/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

14/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

13/06/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

12/08/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

17/06/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

09/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

17/06/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

16/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

21/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

05/06/2002

Auditor's resignation

View PDF (1 pages)

28/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

20/06/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

07/07/2000

Resolutions

View PDF (1 pages)

07/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

20/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

26/01/2000

Certificate of change of name

View PDF (2 pages)

05/08/1999

Resolutions

View PDF (1 pages)

05/08/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

13/07/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

20/01/1999

Secretary resigned

View PDF (1 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (3 pages)

28/07/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

14/07/1998

Resolutions

View PDF (1 pages)

18/06/1998

Return made up to 13/06/98; full list of members

View PDF (7 pages)

17/07/1997

Director's particulars changed

View PDF (1 pages)

17/07/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

13/06/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Hunter Gordon, Christopher Neil	Director	23/12/1998 - Present	59
Barratt, Simon James Knevett	Director	13/06/1997 - Present	53

Persons with Significant Control

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

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15/04/1996

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SC127217

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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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Description

About DALEBURY (NO 31) LIMITED

DALEBURY (NO 31) LIMITED is an(a) Active company incorporated on 13/06/1997 with the registered office located at 5 Cloisters House, 8 Battersea Park Road, London SW8 4BG. There are currently 2 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 DALEBURY (NO 31) LIMITED?

DALEBURY (NO 31) LIMITED is currently Active. It was registered on 13/06/1997 .

Where is DALEBURY (NO 31) LIMITED located?

DALEBURY (NO 31) LIMITED is registered at 5 Cloisters House, 8 Battersea Park Road, London SW8 4BG.

What does DALEBURY (NO 31) LIMITED do?

DALEBURY (NO 31) LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for DALEBURY (NO 31) LIMITED?

The latest filing was on 21/07/2025: Full accounts made up to 2025-03-31.