DLR (NO.1) LIMITED

Key Data

Status

Active

Company No.

05466948

Incorporation date

31/05/2005

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2005)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (183 pages)

03/03/2026

Registration of charge 054669480002, created on 2026-02-25

View PDF (12 pages)

26/11/2025

Satisfaction of charge 054669480001 in full

View PDF (1 pages)

10/11/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

10/11/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

30/10/2025

Director's details changed for Dominic Richard Bernard Hickman on 2025-10-14

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

14/07/2025

Appointment of Dominic Richard Bernard Hickman as a director on 2025-07-07

View PDF (2 pages)

11/07/2025

Termination of appointment of Jon Messent as a director on 2025-07-07

View PDF (1 pages)

04/01/2025

Full accounts made up to 2024-03-26

View PDF (26 pages)

05/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-03-25

View PDF (28 pages)

03/10/2023

Appointment of Mr Neil Douglas as a director on 2023-09-29

View PDF (2 pages)

03/10/2023

Termination of appointment of Robin Christian Bellhouse as a director on 2023-09-29

View PDF (1 pages)

10/08/2023

Appointment of Mr Jon Messent as a director on 2023-08-08

View PDF (2 pages)

10/08/2023

Termination of appointment of Charles James Andrews as a director on 2023-08-08

View PDF (1 pages)

31/07/2023

Termination of appointment of David Robert Harding as a director on 2023-07-28

View PDF (1 pages)

31/07/2023

Appointment of Mr Charles James Andrews as a director on 2023-07-28

View PDF (2 pages)

17/07/2023

Full accounts made up to 2022-03-26

View PDF (27 pages)

08/07/2023

Resolutions

View PDF (4 pages)

08/07/2023

Memorandum and Articles of Association

View PDF (25 pages)

07/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

04/07/2023

Registration of charge 054669480001, created on 2023-06-29

View PDF (78 pages)

29/07/2022

Appointment of Mr Robin Christian Bellhouse as a director on 2022-07-25

View PDF (2 pages)

29/07/2022

Termination of appointment of Jane Celia Hyde as a director on 2022-07-27

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

10/02/2022

Director's details changed for Mr Rob Harding on 2020-05-06

View PDF (2 pages)

05/01/2022

Full accounts made up to 2021-03-27

View PDF (23 pages)

12/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2020-03-28

View PDF (23 pages)

29/10/2020

Director's details changed for Mr Rob Harding on 2020-05-06

View PDF (2 pages)

01/10/2020

Termination of appointment of Chandrika Kumari Kher as a secretary on 2020-09-17

View PDF (1 pages)

10/07/2020

Termination of appointment of Lesley Sharon Roche as a director on 2020-07-10

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Mr Rob Harding as a director on 2020-05-06

View PDF (2 pages)

29/01/2020

Termination of appointment of Edward Hugh Davidson Peppiatt as a director on 2020-01-27

View PDF (1 pages)

28/01/2020

Appointment of Miss Jane Celia Hyde as a director on 2020-01-24

View PDF (2 pages)

20/01/2020

Appointment of Miss Chandrika Kumari Kher as a secretary on 2020-01-09

View PDF (2 pages)

03/01/2020

Termination of appointment of Jean-Francois Hermans as a secretary on 2019-12-19

View PDF (1 pages)

03/01/2020

Termination of appointment of Jean-Francois Hermans as a director on 2019-12-19

View PDF (1 pages)

20/12/2019

Full accounts made up to 2019-03-30

View PDF (22 pages)

02/07/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

29/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

21/06/2018

Auditor's resignation

View PDF (1 pages)

21/03/2018

Termination of appointment of Jitesh Himatlal Sodha as a director on 2018-03-19

View PDF (1 pages)

28/12/2017

Full accounts made up to 2017-03-25

View PDF (17 pages)

25/08/2017

Resolutions

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

29/03/2017

Appointment of Mrs Lesley Sharon Roche as a director on 2017-03-16

View PDF (2 pages)

28/03/2017

Termination of appointment of Keith Robinson as a director on 2017-03-16

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-26

View PDF (18 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

06/01/2016

Full accounts made up to 2015-03-28

View PDF (17 pages)

17/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

14/08/2015

Termination of appointment of Colin Charles Child as a director on 2015-08-10

View PDF (1 pages)

14/08/2015

Appointment of Mr Jitesh Himatlal Sodha as a director on 2015-08-10

View PDF (2 pages)

22/09/2014

Full accounts made up to 2014-03-29

View PDF (14 pages)

20/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

30/10/2013

Miscellaneous

View PDF (2 pages)

22/10/2013

Auditor's resignation

View PDF (2 pages)

11/10/2013

Full accounts made up to 2013-03-30

View PDF (13 pages)

27/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

10/04/2013

Resolutions

View PDF (26 pages)

10/04/2013

Statement of company's objects

View PDF (2 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

16/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

03/10/2011

Full accounts made up to 2011-03-26

View PDF (14 pages)

22/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

12/07/2011

Director's details changed for Edward Hugh Davidson Peppiatt on 2011-06-28

View PDF (3 pages)

11/02/2011

Director's details changed for Keith Robinson on 2011-02-07

View PDF (3 pages)

28/10/2010

Full accounts made up to 2010-03-27

View PDF (14 pages)

19/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

19/07/2010

Director's details changed for Edward Hugh Davidson Peppiatt on 2010-07-08

View PDF (3 pages)

15/06/2010

Appointment of Colin Charles Child as a director

View PDF (3 pages)

15/06/2010

Appointment of Keith Robinson as a director

View PDF (3 pages)

15/06/2010

Termination of appointment of Keith Robinson as a director

View PDF (2 pages)

15/06/2010

Termination of appointment of Simon Webb as a director

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-03-28

View PDF (13 pages)

20/09/2009

Return made up to 01/08/09; full list of members

View PDF (6 pages)

07/04/2009

Director appointed keith robinson

View PDF (3 pages)

07/04/2009

Appointment terminated director stephen king

View PDF (1 pages)

07/04/2009

Appointment terminated director christine fluker

View PDF (1 pages)

07/04/2009

Director appointed jean-francois hermans

View PDF (3 pages)

07/04/2009

Appointment terminated director jean-francois hermans

View PDF (1 pages)

06/04/2009

Director appointed edward hugh davidson peppiatt

View PDF (4 pages)

06/04/2009

Director appointed simon charles webb

View PDF (3 pages)

20/10/2008

Full accounts made up to 2008-03-29

View PDF (12 pages)

30/09/2008

Director appointed jean francois hermans

View PDF (2 pages)

11/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

16/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

03/04/2007

Auditor's resignation

View PDF (2 pages)

09/02/2007

Full accounts made up to 2006-03-25

View PDF (9 pages)

14/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

26/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

14/11/2005

Ad 16/08/05--------- £ si 500099998@1

View PDF (2 pages)

14/11/2005

Statement of affairs

View PDF (4 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Accounting reference date shortened from 31/05/06 to 31/03/06

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

16/09/2005

Resolutions

View PDF (1 pages)

16/09/2005

Reduction of iss capital and minute (oc)

View PDF (3 pages)

16/09/2005

Certificate of reduction of issued capital

View PDF (1 pages)

12/09/2005

Nc inc already adjusted 15/08/05

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

Registered office changed on 31/08/05 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (5 pages)

25/08/2005

Ad 16/08/05--------- £ si 500099998@1=500099998 £ ic 2/500100000

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (3 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (34 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

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23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (0 pages)

15/08/2005

Certificate of change of name

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

31/05/2005

Incorporation

View PDF (17 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

26/03/2024

Next confirmation date

03/07/2026

Last change occurred

26/03/2024

Accounts

Full

Last made up date

26/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Messent, Jon	Director	08/08/2023 - 07/07/2025	80
Bellhouse, Robin Christian	Director	25/07/2022 - 29/09/2023	69
Webb, Simon Charles	Director	31/03/2009 - 01/06/2010	32
Hyde, Jane Celia	Director	24/01/2020 - 27/07/2022	22
Harding, David Robert	Director	06/05/2020 - 28/07/2023	36

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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Category:

Mixed farming

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02153348

Reg. date:

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Description

About DLR (NO.1) LIMITED

DLR (NO.1) LIMITED is an(a) Active company incorporated on 31/05/2005 with the registered office located at De La Rue House, Jays Close Viables, Basingstoke RG22 4BS. 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 DLR (NO.1) LIMITED?

DLR (NO.1) LIMITED is currently Active. It was registered on 31/05/2005 .

Where is DLR (NO.1) LIMITED located?

DLR (NO.1) LIMITED is registered at De La Rue House, Jays Close Viables, Basingstoke RG22 4BS.

What does DLR (NO.1) LIMITED do?

DLR (NO.1) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DLR (NO.1) LIMITED?

The latest filing was on 14/04/2026: Consolidated accounts of parent company for subsidiary company period ending 29/03/25.