DALMENY HOTEL LIMITED

Key Data

Status

Active

Company No.

03039406

Incorporation date

29/03/1995

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/03/1995)

08/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

20/03/2026

Registration of charge 030394060003, created on 2026-03-18

View PDF (55 pages)

19/03/2026

Appointment of Mr David James George Robertson as a director on 2024-05-29

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

15/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

26/05/2021

Accounts for a small company made up to 2020-05-31

View PDF (11 pages)

01/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

30/03/2021

Change of details for Webb Hotels Limited as a person with significant control on 2020-03-20

View PDF (2 pages)

24/07/2020

Previous accounting period extended from 2019-11-30 to 2020-05-31

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

20/03/2020

Director's details changed

View PDF (2 pages)

20/03/2020

Secretary's details changed for Mrs Samantha Jayne Lewis on 2019-06-01

View PDF (1 pages)

20/03/2020

Secretary's details changed for Mrs Samantha Jayne Lewis on 2020-03-19

View PDF (1 pages)

19/03/2020

Director's details changed for Mrs Samantha Jayne Robertson on 2020-03-19

View PDF (2 pages)

19/03/2020

Director's details changed for Mr Christopher Mark Webb on 2020-03-19

View PDF (2 pages)

19/03/2020

Change of details for Webb Hotels Limited as a person with significant control on 2020-03-19

View PDF (2 pages)

19/03/2020

Cessation of The Velswood Pension Investment Company Limited as a person with significant control on 2018-04-01

View PDF (1 pages)

19/03/2020

Cessation of The Velswood Pension Investment Company Limited as a person with significant control on 2018-04-01

View PDF (1 pages)

05/01/2020

Director's details changed for Samantha Jayne Lewis on 2019-06-01

View PDF (2 pages)

30/08/2019

Accounts for a small company made up to 2018-11-30

View PDF (10 pages)

30/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

12/03/2019

Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2019-03-12

View PDF (1 pages)

05/09/2018

Accounts for a small company made up to 2017-11-30

View PDF (9 pages)

31/07/2018

Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside on 2018-07-31

View PDF (1 pages)

29/03/2018

Notification of The Velswood Pension Investment Company Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

29/03/2018

Notification of Webb Hotels Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

View PDF (2 pages)

23/08/2017

Full accounts made up to 2016-11-30

View PDF (13 pages)

04/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (7 pages)

31/08/2016

Full accounts made up to 2015-11-30

View PDF (14 pages)

24/08/2016

Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 2016-08-24

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

04/09/2015

Full accounts made up to 2014-11-30

View PDF (15 pages)

10/04/2015

Termination of appointment of Sandra Marie Webb as a director on 2013-05-15

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

30/08/2014

Full accounts made up to 2013-11-30

View PDF (16 pages)

03/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

03/04/2014

Appointment of Mr Christopher Mark Webb as a director

View PDF (3 pages)

26/03/2014

Termination of appointment of Zoe Robertson as a director

View PDF (2 pages)

27/08/2013

Accounts made up to 2012-11-30

View PDF (17 pages)

08/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

08/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/09/2012

Accounts made up to 2011-11-30

View PDF (16 pages)

15/06/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

25/08/2011

Accounts made up to 2010-11-30

View PDF (15 pages)

17/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (15 pages)

15/12/2010

Appointment of Zoe Robertson as a director

View PDF (3 pages)

18/08/2010

Accounts made up to 2009-11-30

View PDF (15 pages)

27/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (11 pages)

24/02/2010

Termination of appointment of Martin Evans as a director

View PDF (2 pages)

11/12/2009

Registered office address changed from 314 Regents Park Road Finchley London N3 2LT on 2009-12-11

View PDF (3 pages)

17/09/2009

Accounts made up to 2008-11-30

View PDF (16 pages)

07/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

25/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

31/03/2008

Accounts made up to 2007-11-30

View PDF (17 pages)

18/09/2007

Accounts made up to 2006-11-30

View PDF (17 pages)

18/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

06/10/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

16/06/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

06/10/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

09/05/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (2 pages)

27/07/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

10/06/2004

Return made up to 29/03/04; full list of members

View PDF (2 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2003

Director resigned

View PDF (1 pages)

30/05/2003

Full accounts made up to 2002-11-30

View PDF (18 pages)

16/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

23/05/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

23/04/2002

Return made up to 29/03/02; full list of members

View PDF (7 pages)

16/05/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

07/03/2001

Full accounts made up to 2000-11-30

View PDF (16 pages)

28/09/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

28/06/2000

Return made up to 29/03/00; change of members

View PDF (8 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

09/07/1999

Return made up to 29/03/99; full list of members

View PDF (6 pages)

07/09/1998

Accounting reference date extended from 31/05/98 to 30/11/98

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/1998

Return made up to 29/03/98; full list of members

View PDF (8 pages)

09/02/1998

Registered office changed on 09/02/98 from: carmelite 5TH floor 50 victoria embankment blackfriars EC4Y 2LS

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

18/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

28/05/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

10/12/1996

Full accounts made up to 1996-05-31

View PDF (14 pages)

04/06/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

14/02/1996

Accounting reference date extended from 31/03 to 31/05

View PDF (1 pages)

10/05/1995

Memorandum and Articles of Association

View PDF (12 pages)

04/05/1995

Certificate of change of name

View PDF (4 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

Director resigned;new director appointed

View PDF (2 pages)

26/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

26/04/1995

Registered office changed on 26/04/95 from: 1 mitchell lane bristol. BS1 6BU.

View PDF (1 pages)

29/03/1995

Incorporation

View PDF (12 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 DALMENY HOTEL 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

31/05/2024

Next confirmation date

29/03/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
72
596.43K
-
0.00
39.16K
-

2022
95
270.28K
-
0.00
2.74K
-

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
Caddy, Paul	Director	10/11/1997 - 07/07/1998	9
Webb, Christopher Mark	Director	11/03/2014 - Present	14
Robertson, Samantha Jayne	Director	15/03/2007 - Present	3
Robertson, David James George	Director	29/05/2024 - Present	1

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 DALMENY HOTEL LIMITED

DALMENY HOTEL LIMITED is an(a) Active company incorporated on 29/03/1995 with the registered office located at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL. There are currently 3 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 DALMENY HOTEL LIMITED?

DALMENY HOTEL LIMITED is currently Active. It was registered on 29/03/1995 .

Where is DALMENY HOTEL LIMITED located?

DALMENY HOTEL LIMITED is registered at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL.

What does DALMENY HOTEL LIMITED do?

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

What is the latest filing for DALMENY HOTEL LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-29 with no updates.