Dalmeny Hotel started in year 1995 as Private Limited Company with registration number 03039406. The Dalmeny Hotel company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Liverpool at C/o Dsg, Chartered Accountants Castle Chambers. Postal code: L2 9TL. Since 5th May 1995 Dalmeny Hotel Limited is no longer carrying the name Insurejudge.
At the moment there are 2 directors in the the firm, namely Christopher W. and Samantha R.. In addition one secretary - Samantha R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Dsg, Chartered Accountants Castle Chambers |
| Office Address2 | 43 Castle Street |
| Town | Liverpool |
| Post code | L2 9TL |
| Country of origin | United Kingdom |
| Registration Number | 03039406 |
| Date of Incorporation | Wed, 29th Mar 1995 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st May |
| Company age | 29 years old |
| Account next due date | Thu, 29th Feb 2024 (69 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 11 March 2014
Position: Director
Appointed: 15 March 2007
Position: Secretary
Appointed: 15 March 2007
The list of PSCs who own or control the company consists of 3 names. As we researched, there is Webb Hotels Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Velswood Pension Investment Company Limited that entered Southport as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Velswood Pension Investment Company Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Webb Hotels Limited
C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 01071037 |
| Notified on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Velswood Pension Investment Company Limited
C/O Duncan Sheard Glass 45 Hoghton Street, Southport, Merseyside, PR9 0PG
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00043228 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Velswood Pension Investment Company Limited
C/O Duncan Sheard Glass 45 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00043228 |
| Notified on | 31 March 2017 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Insurejudge | May 5, 1995 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 28 371 | 36 273 | 7 990 | 39 162 | 2 740 |
| Current Assets | 646 300 | 695 207 | 606 221 | 742 488 | 898 143 |
| Debtors | 563 057 | 623 622 | 573 417 | 689 309 | 871 635 |
| Net Assets Liabilities | -432 246 | -405 971 | -410 721 | -596 426 | -270 283 |
| Other Debtors | 199 683 | 155 468 | 70 064 | 58 741 | |
| Property Plant Equipment | 215 949 | 245 585 | 135 426 | 107 325 | 138 312 |
| Total Inventories | 54 872 | 35 312 | 24 814 | 14 017 | 23 768 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 939 035 | 1 026 819 | 1 151 255 | 1 207 810 | 1 268 024 |
| Amounts Owed By Related Parties | 341 085 | 385 857 | 412 522 | 603 863 | 796 748 |
| Amounts Owed To Group Undertakings | 24 667 | 24 667 | 24 667 | 24 667 | 24 667 |
| Average Number Employees During Period | 99 | 91 | 72 | 95 | |
| Bank Borrowings Overdrafts | 27 125 | 6 597 | 437 284 | 371 500 | 289 500 |
| Corporation Tax Payable | 31 603 | 31 603 | 37 488 | ||
| Corporation Tax Recoverable | 5 696 | 5 696 | |||
| Creditors | 87 042 | 36 555 | 1 149 300 | 371 500 | 289 500 |
| Deferred Tax Asset Debtors | 14 250 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 102 481 | 56 578 | 10 980 | 105 947 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 87 784 | 124 436 | 56 555 | 60 214 | |
| Net Current Assets Liabilities | -524 153 | -604 001 | -543 079 | -377 339 | -104 658 |
| Other Creditors | 59 917 | 29 958 | 83 979 | 80 369 | 80 752 |
| Other Taxation Social Security Payable | 114 261 | 132 364 | 128 373 | 106 264 | 124 797 |
| Property Plant Equipment Gross Cost | 1 154 984 | 1 272 404 | 1 286 681 | 1 315 135 | 1 406 336 |
| Provisions For Liabilities Balance Sheet Subtotal | 37 000 | 11 000 | 3 068 | -45 088 | 14 437 |
| Total Additions Including From Business Combinations Property Plant Equipment | 117 420 | 14 277 | 28 454 | 91 201 | |
| Total Assets Less Current Liabilities | -308 204 | -358 416 | -407 653 | -270 014 | 33 654 |
| Trade Creditors Trade Payables | 223 129 | 440 374 | 443 394 | 472 723 | 469 203 |
| Trade Debtors Trade Receivables | 36 561 | 23 832 | 5 427 | 9 686 | 10 450 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2022 filed on: 30th, March 2023 |
accounts | Free Download (11 pages) |
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