Dinnages Holdings Limited in HAYWARDS HEATH

Dinnages Holdings Limited HAYWARDS HEATH

Founded in 1991, Dinnages Holdings, classified under reg no. 02575196 is an active company. Currently registered at 22 Wivelsfield Road RH16 4EQ, Haywards Heath the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Michael B., Daniel B. and Joseph B. and others. In addition one secretary - Adam B. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Josephine B.. There were no ex directors.

Dinnages Holdings Limited Address / Contact

Office Address	22 Wivelsfield Road
Town	Haywards Heath
Post code	RH16 4EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02575196
Date of Incorporation	Mon, 21st Jan 1991
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Adam B.

Position: Secretary

Appointed: 22 January 2021

Michael B.

Position: Director

Appointed: 21 January 1992

Daniel B.

Position: Director

Appointed: 30 January 1991

Joseph B.

Position: Director

Appointed: 30 January 1991

Adam B.

Position: Director

Appointed: 30 January 1991

Josephine B.

Position: Director

Appointed: 21 January 1991

Josephine B.

Position: Secretary

Appointed: 21 January 1991

Resigned: 22 January 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Michael B. The abovementioned PSC has significiant influence or control over the company,.

Michael B.

Notified on	21 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 10th, January 2022	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 15th, August 2019	accounts	Free Download
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 29th, July 2016	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2016 filed on: 28th, January 2016	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 16th, July 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st January 2015 filed on: 10th, March 2015	annual return	Free Download (9 pages)
SH01	19880.00 GBP is the capital in company's statement on Tuesday 10th March 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 4th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st January 2014 filed on: 28th, January 2014	annual return	Free Download (9 pages)
SH01	19880.00 GBP is the capital in company's statement on Tuesday 28th January 2014	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 30th, July 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st January 2013 filed on: 22nd, January 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st January 2012 filed on: 27th, February 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st January 2011 filed on: 15th, April 2011	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st August 2010 filed on: 10th, March 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 17th, May 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st January 2010 filed on: 10th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 11th, September 2009	accounts	Free Download (25 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 9th, June 2008	accounts	Free Download (25 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (4 pages)
363a	Period up to Wednesday 20th February 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 29th, July 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 29th, July 2007	accounts	Free Download (26 pages)
363s	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (8 pages)
363s	Period up to Monday 26th February 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 22nd, September 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 22nd, September 2006	accounts	Free Download (26 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (24 pages)
363s	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 14th February 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (21 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 29th January 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (18 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 30th January 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 30th January 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 1st, August 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 1st, August 2002	accounts	Free Download (18 pages)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th February 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 27th February 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 23rd, October 2001	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 23rd, October 2001	accounts	Free Download (17 pages)
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 13th February 2001 (Director's particulars changed)	annual return
363s	Period up to Tuesday 13th February 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 13th February 2001 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 19th, May 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 19th, May 2000	accounts	Free Download (17 pages)
363s	Period up to Thursday 10th February 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (9 pages)
363s	Period up to Thursday 10th February 2000 - Annual return with full member list filed on: 10th, February 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 4th, June 1999	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 4th, June 1999	accounts	Free Download (18 pages)
363s	Period up to Sunday 21st February 1999 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
363s	Period up to Sunday 21st February 1999 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 26th, August 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 26th, August 1998	accounts	Free Download (17 pages)
363s	Period up to Monday 9th March 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (8 pages)
363s	Period up to Monday 9th March 1998 - Annual return with full member list filed on: 9th, March 1998	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 5th, September 1997	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 5th, September 1997	accounts	Free Download (16 pages)
363s	Period up to Wednesday 12th March 1997 - Annual return with full member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 12th March 1997 - Annual return with full member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 19th, August 1996	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 19th, August 1996	accounts	Free Download (19 pages)
363s	Period up to Thursday 22nd February 1996 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd February 1996 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 3rd, July 1995	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 3rd, July 1995	accounts	Free Download (19 pages)
363s	Period up to Thursday 12th January 1995 - Annual return with full member list filed on: 12th, January 1995	annual return	Free Download
363(288)	Annual return drawn up to Thursday 12th January 1995 (Director's particulars changed)	annual return
363s	Period up to Thursday 12th January 1995 - Annual return with full member list filed on: 12th, January 1995	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 20th, April 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 20th, April 1994	accounts	Free Download
363s	Period up to Monday 31st January 1994 - Annual return with full member list filed on: 31st, January 1994	annual return	Free Download
363s	Period up to Monday 31st January 1994 - Annual return with full member list filed on: 31st, January 1994	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 15th, October 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 15th, October 1993	accounts
363s	Period up to Monday 11th January 1993 - Annual return with full member list filed on: 11th, January 1993	annual return
363(288)	Annual return drawn up to Monday 11th January 1993 (Director's particulars changed)	annual return
363s	Period up to Monday 11th January 1993 - Annual return with full member list filed on: 11th, January 1993	annual return	Free Download
363(288)	Annual return drawn up to Monday 11th January 1993 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 15th, October 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 15th, October 1992	accounts
363s	Period up to Friday 31st January 1992 - Annual return with full member list filed on: 31st, January 1992	annual return	Free Download
363(288)	Annual return drawn up to Friday 31st January 1992 (Director's particulars changed)	annual return
363s	Period up to Friday 31st January 1992 - Annual return with full member list filed on: 31st, January 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 15th, February 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, February 1991	accounts	Free Download

Dinnages Holdings Limited HAYWARDS HEATH

Dinnages Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adam B.

Michael B.

Daniel B.

Joseph B.

Adam B.

Josephine B.

Josephine B.

People with significant control

Company filings

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