DIAL HOUSE HOTEL LIMITED

Key Data

Status

Active

Company No.

02968599

Incorporation date

16/09/1994

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1994)

19/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (4 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

05/06/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

21/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

31/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

16/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

16/05/2020

Cessation of Berkshire Hotels Limited as a person with significant control on 2019-02-01

View PDF (1 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

29/06/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

04/11/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

04/12/2017

Termination of appointment of Syed Waseem Ahmed Pirzada as a director on 2017-11-27

View PDF (1 pages)

04/12/2017

Appointment of Mr Syed Waseem Ahmed Pirzada as a director on 2017-11-27

View PDF (2 pages)

04/12/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

04/12/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

01/12/2017

Appointment of Mr Syed Waseem Ahmed Pirzada as a secretary on 2017-11-27

View PDF (2 pages)

01/12/2017

Notification of Nadia Kiani as a person with significant control on 2017-11-27

View PDF (2 pages)

01/12/2017

Notification of Syed Waseem Ahmed Pirzada as a person with significant control on 2017-11-27

View PDF (2 pages)

01/12/2017

Notification of Berkshire Hotels Limited as a person with significant control on 2017-11-27

View PDF (2 pages)

01/12/2017

Termination of appointment of Umar Farooq as a director on 2017-11-27

View PDF (1 pages)

01/12/2017

Termination of appointment of Ravindra Singh Arora as a director on 2017-11-27

View PDF (1 pages)

01/12/2017

Registered office address changed from Dial House Hotel 62 Dukes Ride Crowthorne Berks RG45 6DL to 62 Dukes Ride Crowthorne RG45 6DL on 2017-12-01

View PDF (1 pages)

01/12/2017

Appointment of Mrs Nadia Kiani as a director on 2017-11-27

View PDF (2 pages)

01/12/2017

Termination of appointment of Umar Farooq as a secretary on 2017-11-27

View PDF (1 pages)

01/12/2017

Cessation of Umar Farooq as a person with significant control on 2017-11-27

View PDF (1 pages)

01/12/2017

Registration of charge 029685990006, created on 2017-11-27

View PDF (8 pages)

01/12/2017

Registration of charge 029685990007, created on 2017-11-27

View PDF (7 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

06/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (7 pages)

23/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

21/10/2013

Statement of capital following an allotment of shares on 2013-10-10

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

08/05/2012

Appointment of Mr Syed Pirzada as a director

View PDF (2 pages)

27/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

15/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

11/08/2010

Appointment of Mr Ravindra Singh Arora as a director

View PDF (3 pages)

11/08/2010

Appointment of Mr Umar Farooq as a director

View PDF (3 pages)

11/08/2010

Appointment of Umar Farooq as a secretary

View PDF (3 pages)

11/08/2010

Termination of appointment of Sharan Hageman as a secretary

View PDF (2 pages)

11/08/2010

Termination of appointment of Paul Hageman as a director

View PDF (2 pages)

11/08/2010

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

View PDF (3 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

30/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/04/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

11/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

22/12/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

22/12/2008

Secretary's change of particulars / sharan hageman / 04/07/2008

View PDF (1 pages)

22/12/2008

Director's change of particulars / paul hageman / 04/07/2008

View PDF (1 pages)

28/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

07/11/2007

Resolutions

View PDF (0 pages)

07/11/2007

Resolutions

View PDF (10 pages)

12/10/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

12/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

17/11/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

24/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

30/11/2005

Return made up to 16/09/05; full list of members

View PDF (6 pages)

20/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

08/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

15/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

24/09/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

09/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

08/10/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

26/03/2002

Resolutions

View PDF (11 pages)

17/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

08/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

21/09/1999

Return made up to 16/09/99; no change of members

View PDF (4 pages)

10/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

24/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

23/10/1998

Return made up to 16/09/98; no change of members

View PDF (4 pages)

02/10/1998

Secretary resigned

View PDF (1 pages)

02/10/1998

New secretary appointed

View PDF (2 pages)

24/10/1997

Return made up to 16/09/97; full list of members

View PDF (6 pages)

23/05/1997

Director resigned

View PDF (1 pages)

23/05/1997

Secretary resigned

View PDF (1 pages)

23/05/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

10/10/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

01/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

16/11/1995

Return made up to 16/09/95; full list of members

View PDF (6 pages)

23/06/1995

Particulars of mortgage/charge

View PDF (5 pages)

15/05/1995

Ad 28/04/95--------- £ si 120000@1=120000 £ ic 1000/121000

View PDF (2 pages)

02/05/1995

Memorandum and Articles of Association

View PDF (28 pages)

25/04/1995

Certificate of change of name

View PDF (4 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/03/1995

Registered office changed on 20/03/95 from: clifton house bunnian place basingstoke hampshire RG21 1JE

View PDF (1 pages)

12/01/1995

Div 21/12/94

View PDF (1 pages)

12/01/1995

Nc inc already adjusted 21/12/94

View PDF (1 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (9 pages)

28/10/1994

New director appointed

View PDF (0 pages)

28/10/1994

Accounting reference date notified as 31/01

View PDF (0 pages)

28/10/1994

Ad 22/09/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

30/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1994

Director resigned;new director appointed

View PDF (0 pages)

30/09/1994

Registered office changed on 30/09/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

16/09/1994

Incorporation

View PDF (9 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 DIAL HOUSE 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

31/01/2025

Next confirmation date

01/05/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
4
1.00M
-
0.00
-
-

2022
4
1.02M
-
0.00
-
-

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
Kiani, Nadia	Director	27/11/2017 - Present	2
Pirzada, Syed Waseem Ahmed	Director	01/05/2012 - Present	7

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 DIAL HOUSE HOTEL LIMITED

DIAL HOUSE HOTEL LIMITED is an(a) Active company incorporated on 16/09/1994 with the registered office located at 62 Dukes Ride, Crowthorne RG45 6DL. 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 DIAL HOUSE HOTEL LIMITED?

DIAL HOUSE HOTEL LIMITED is currently Active. It was registered on 16/09/1994 .

Where is DIAL HOUSE HOTEL LIMITED located?

DIAL HOUSE HOTEL LIMITED is registered at 62 Dukes Ride, Crowthorne RG45 6DL.

What does DIAL HOUSE HOTEL LIMITED do?

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

What is the latest filing for DIAL HOUSE HOTEL LIMITED?

The latest filing was on 19/10/2025: Micro company accounts made up to 2025-01-31.