Founded in 2015, Dilwyn Properties, classified under reg no. 09656255 is an active company. Currently registered at Third Floor, 95 GL50 1HH, Cheltenham the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.
The firm has 2 directors, namely Stephen G., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 25 June 2015 and Stephen G. has been with the company for the least time - from 28 April 2017. As of 4 May 2024, there were 2 ex directors - Michael F., Mark P. and others listed below. There were no ex secretaries.
| Office Address | Third Floor, 95 |
| Office Address2 | The Promenade |
| Town | Cheltenham |
| Post code | GL50 1HH |
| Country of origin | United Kingdom |
| Registration Number | 09656255 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 31st Mar 2025 (331 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 28 April 2017
Position: Corporate Secretary
Appointed: 25 June 2015
Position: Director
Appointed: 25 June 2015
The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Quadrangle Nominees Limited from Cheltenham, United Kingdom. The abovementioned PSC is categorised as "a private company 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.
Quadrangle Nominees Limited
Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02455577 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 |
| Net Worth | 1 | 1 | 1 | 1 | ||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||||||||
| Other | ||||||||||||
| Number Shares Allotted | ||||||||||||
| Par Value Share | 1 | 1 | ||||||||||
| Total Consideration | 1 | 0 | 0 | 0 | ||||||||
| Total Nominal Value | 1 | 0 | 0 | 0 | ||||||||
| Total Number Shares Issued | 1 | 1 | 1 | 1 | ||||||||
| Capital Employed | 1 | 1 | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 31st, July 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy