DALIAN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03446091

Incorporation date

07/10/1997

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1997)

20/11/2025

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

View PDF (10 pages)

09/10/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

04/04/2025

Cessation of Dale Peter Mcmanaman as a person with significant control on 2025-04-03

View PDF (1 pages)

04/04/2025

Cessation of Ian Craig Mcmanaman as a person with significant control on 2025-04-03

View PDF (1 pages)

04/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

18/12/2024

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

View PDF (10 pages)

22/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

05/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (12 pages)

26/10/2022

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

View PDF (12 pages)

30/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

06/10/2021

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

View PDF (10 pages)

30/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

25/02/2021

Registration of charge 034460910023, created on 2021-02-19

View PDF (16 pages)

12/11/2020

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

View PDF (8 pages)

30/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

17/09/2019

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

View PDF (8 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

03/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (6 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

23/12/2014

Registration of charge 034460910018, created on 2014-12-19

View PDF (19 pages)

23/12/2014

Registration of charge 034460910019, created on 2014-12-19

View PDF (19 pages)

23/12/2014

Registration of charge 034460910020, created on 2014-12-19

View PDF (18 pages)

23/12/2014

Registration of charge 034460910021, created on 2014-12-19

View PDF (18 pages)

23/12/2014

Registration of charge 034460910022, created on 2014-12-19

View PDF (16 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

18/07/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

18/07/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

04/07/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

25/06/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

10/06/2014

Registration of charge 034460910017

View PDF (19 pages)

10/06/2014

All of the property or undertaking has been released from charge 10

View PDF (5 pages)

31/05/2014

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

View PDF (5 pages)

31/05/2014

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

View PDF (5 pages)

31/05/2014

All of the property or undertaking has been released from charge 12

View PDF (5 pages)

31/05/2014

All of the property or undertaking has been released from charge 3

View PDF (5 pages)

31/05/2014

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

View PDF (5 pages)

31/05/2014

All of the property or undertaking has been released from charge 11

View PDF (5 pages)

31/05/2014

All of the property or undertaking has been released from charge 14

View PDF (5 pages)

31/05/2014

All of the property or undertaking has been released from charge 3

View PDF (5 pages)

31/05/2014

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

View PDF (5 pages)

31/05/2014

All of the property or undertaking has been released from charge 4

View PDF (5 pages)

28/05/2014

Registration of charge 034460910015

View PDF (19 pages)

28/05/2014

Registration of charge 034460910016

View PDF (20 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

10/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

01/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

04/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Ian Craig Mcmanaman on 2009-11-03

View PDF (2 pages)

04/11/2009

Director's details changed for Dale Peter Mcmanaman on 2009-11-03

View PDF (2 pages)

04/11/2009

Secretary's details changed for Susan Michelle Mcmanaman on 2009-11-03

View PDF (1 pages)

10/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

31/03/2009

Resolutions

View PDF (12 pages)

19/12/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

19/12/2008

Location of register of members

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

23/11/2007

Return made up to 07/10/07; full list of members

View PDF (9 pages)

31/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

31/10/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

25/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/11/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

10/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/11/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

20/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

17/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/11/2001

Return made up to 07/10/01; full list of members

View PDF (6 pages)

16/08/2001

Resolutions

View PDF (0 pages)

16/08/2001

Resolutions

View PDF (0 pages)

16/08/2001

Resolutions

View PDF (1 pages)

02/08/2001

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

View PDF (7 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2000

Return made up to 07/10/00; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Return made up to 07/10/99; full list of members

View PDF (6 pages)

08/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

06/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1998

Return made up to 07/10/98; full list of members

View PDF (6 pages)

27/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/10/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

14/10/1997

Registered office changed on 14/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DALIAN PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

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
2
10.70M
-
0.00
873.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mcmanaman, Ian Craig	Director	07/10/1997 - Present	5
Mcmanaman, Dale Peter	Director	07/10/1997 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About DALIAN PROPERTIES LIMITED

DALIAN PROPERTIES LIMITED is an(a) Active company incorporated on 07/10/1997 with the registered office located at 57 Micklegate, York, North Yorkshire YO1 6LJ. 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 DALIAN PROPERTIES LIMITED?

DALIAN PROPERTIES LIMITED is currently Active. It was registered on 07/10/1997 .

Where is DALIAN PROPERTIES LIMITED located?

DALIAN PROPERTIES LIMITED is registered at 57 Micklegate, York, North Yorkshire YO1 6LJ.

What does DALIAN PROPERTIES LIMITED do?

DALIAN PROPERTIES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for DALIAN PROPERTIES LIMITED?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2024-12-31.