Dakota Estates Investments Ltd is a private limited company situated at Cobbetts Corner Tilford Street, Tilford, Farnham GU10 2AJ. Incorporated on 2020-02-19, this 4-year-old company is run by 3 directors.
Director Peter H., appointed on 14 November 2023. Director Karen H., appointed on 14 November 2023. Director Nicholas F., appointed on 19 February 2020.
The company is classified as "management of real estate on a fee or contract basis" (SIC: 68320). According to official data there was a name change on 2023-02-27 and their previous name was Alexander Faulkner Partnership Commercial Limited.
The latest confirmation statement was filed on 2023-03-18 and the due date for the subsequent filing is 2024-04-01. Additionally, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | Cobbetts Corner Tilford Street |
| Office Address2 | Tilford |
| Town | Farnham |
| Post code | GU10 2AJ |
| Country of origin | United Kingdom |
| Registration Number | 12471092 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (226 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 19 February 2020
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Peter H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Karen H. This PSC and has 25-50% voting rights. Moving on, there is Nicholas F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter H.
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% shares |
Karen H.
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% voting rights |
Nicholas F.
| Notified on | 19 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Alexander Faulkner Partnership Commercial | February 27, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | ||
| Other | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/12/11 director's details were changed filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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