DALEFINE LIMITED

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DALEFINE LIMITED

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Key Data

Status

Active

Company No.

02262894

Incorporation date

27/05/1988

Size

Micro Entity

Contacts

Registered address

Registered address

The Pines Hotel, Wymers Wood Road, Burnham, Buckinghamshire SL1 8LJCopy
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Latest events (Record since 27/05/1988)
dot icon23/01/2026
Confirmation statement made on 2025-12-28 with no updates
dot icon09/12/2025
Micro company accounts made up to 2025-03-31
dot icon20/06/2025
Confirmation statement made on 2024-09-28 with updates
dot icon31/01/2025
Confirmation statement made on 2024-12-28 with updates
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
dot icon12/11/2024
Termination of appointment of Gillian Lea Culley as a director on 2024-09-28
dot icon12/11/2024
Change of details for Mr Simon Christopher Culley as a person with significant control on 2024-09-28
dot icon12/11/2024
Cessation of Gillian Lea Culley as a person with significant control on 2024-09-28
dot icon04/04/2024
Notification of Gillian Lea Culley as a person with significant control on 2016-09-04
dot icon28/12/2023
Confirmation statement made on 2023-12-28 with no updates
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
dot icon27/03/2023
Confirmation statement made on 2023-02-23 with no updates
dot icon15/01/2023
Termination of appointment of John Culley as a director on 2022-11-20
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon21/04/2022
Appointment of Mr Simon Culley as a director on 2022-04-12
dot icon21/04/2022
Termination of appointment of Gillian Lea Culley as a secretary on 2022-04-12
dot icon23/02/2022
Confirmation statement made on 2022-02-23 with no updates
dot icon22/12/2021
Micro company accounts made up to 2021-03-31
dot icon09/02/2021
Confirmation statement made on 2020-12-11 with no updates
dot icon04/11/2020
Micro company accounts made up to 2020-03-31
dot icon04/01/2020
Confirmation statement made on 2019-12-11 with no updates
dot icon18/12/2019
Micro company accounts made up to 2019-03-31
dot icon31/12/2018
Confirmation statement made on 2018-12-11 with no updates
dot icon03/10/2018
Micro company accounts made up to 2018-03-31
dot icon18/12/2017
Confirmation statement made on 2017-12-11 with no updates
dot icon09/08/2017
Micro company accounts made up to 2017-03-31
dot icon24/12/2016
Confirmation statement made on 2016-12-11 with updates
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
dot icon17/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
dot icon21/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
dot icon12/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon25/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon18/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon13/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon21/01/2010
Director's details changed for John Culley on 2010-01-21
dot icon21/01/2010
Director's details changed for Gillian Lea Culley on 2010-01-21
dot icon30/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/01/2009
Return made up to 11/12/08; full list of members
dot icon01/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/01/2008
Return made up to 11/12/07; full list of members
dot icon03/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/01/2007
Return made up to 11/12/06; full list of members
dot icon13/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/01/2006
Return made up to 11/12/05; full list of members
dot icon11/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/12/2004
Return made up to 11/12/04; full list of members
dot icon09/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/12/2003
Return made up to 11/12/03; full list of members
dot icon14/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon19/12/2002
Return made up to 11/12/02; full list of members
dot icon22/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon07/01/2002
Return made up to 11/12/01; full list of members
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon03/01/2001
Return made up to 11/12/00; full list of members
dot icon04/12/2000
Ad 17/10/00--------- £ si 2@1=2 £ ic 1000/1002
dot icon04/12/2000
Ad 02/10/00--------- £ si 996@1=996 £ ic 4/1000
dot icon14/11/2000
Nc inc already adjusted 17/10/00
dot icon14/11/2000
Resolutions
dot icon08/11/2000
Accounting reference date extended from 30/09/00 to 31/03/01
dot icon31/07/2000
Full accounts made up to 1999-09-30
dot icon20/12/1999
Return made up to 11/12/99; full list of members
dot icon05/07/1999
Full accounts made up to 1998-09-30
dot icon09/12/1998
Return made up to 11/12/98; no change of members
dot icon16/07/1998
Full accounts made up to 1997-09-30
dot icon18/12/1997
Return made up to 11/12/97; full list of members
dot icon23/07/1997
Full accounts made up to 1996-09-30
dot icon15/12/1996
Return made up to 11/12/96; no change of members
dot icon06/06/1996
Full accounts made up to 1995-09-30
dot icon08/12/1995
Return made up to 11/12/95; no change of members
dot icon08/06/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon05/12/1994
Return made up to 11/12/94; full list of members
dot icon22/07/1994
Full accounts made up to 1993-09-30
dot icon20/02/1994
Return made up to 11/12/93; no change of members
dot icon14/09/1993
Director resigned
dot icon02/02/1993
Full accounts made up to 1992-09-30
dot icon02/02/1993
Return made up to 11/12/92; full list of members
dot icon02/02/1993
Registered office changed on 02/02/93 from: 19A st marks road windsor berks SL4 3BD
dot icon17/01/1993
Director's particulars changed
dot icon17/01/1993
Director's particulars changed
dot icon17/01/1993
Secretary's particulars changed;director's particulars changed
dot icon08/01/1993
Particulars of mortgage/charge
dot icon08/01/1993
Particulars of mortgage/charge
dot icon05/11/1992
Director's particulars changed
dot icon05/11/1992
Director's particulars changed;new director appointed
dot icon20/10/1992
Registered office changed on 20/10/92 from: 4 churchill close hartley wintney hants RG27 8RA
dot icon10/06/1992
Accounting reference date shortened from 31/03 to 30/09
dot icon10/03/1992
Accounts for a dormant company made up to 1991-04-07
dot icon22/01/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/01/1992
Director resigned;new director appointed
dot icon22/01/1992
Return made up to 11/12/91; change of members
dot icon27/03/1991
Accounts for a dormant company made up to 1990-04-07
dot icon27/03/1991
Return made up to 11/12/90; no change of members
dot icon12/04/1990
Accounts for a dormant company made up to 1989-03-31
dot icon12/04/1990
Return made up to 11/12/89; full list of members
dot icon12/04/1990
Resolutions
dot icon17/02/1989
Resolutions
dot icon17/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/02/1989
Registered office changed on 17/02/89 from: 1/3 leonard street london EC2A 4AQ
dot icon27/05/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
7.26K
-
0.00
-
-
2022
3
379.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Culley, Simon
Director
12/04/2022 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About DALEFINE LIMITED

DALEFINE LIMITED is an(a) Active company incorporated on 27/05/1988 with the registered office located at The Pines Hotel, Wymers Wood Road, Burnham, Buckinghamshire SL1 8LJ. 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 DALEFINE LIMITED?

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DALEFINE LIMITED is currently Active. It was registered on 27/05/1988 .

Where is DALEFINE LIMITED located?

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DALEFINE LIMITED is registered at The Pines Hotel, Wymers Wood Road, Burnham, Buckinghamshire SL1 8LJ.

What does DALEFINE LIMITED do?

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DALEFINE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DALEFINE LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-28 with no updates.