Dalehouse Farm Limited BIRMINGHAM


Dalehouse Farm started in year 1985 as Private Limited Company with registration number 01961382. The Dalehouse Farm company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Birmingham at First Floor, The Mill Radford Road. Postal code: B48 7LD. Since 2018/10/24 Dalehouse Farm Limited is no longer carrying the name K. & S. Computer Services.

The firm has 4 directors, namely Luke T., Maxwell T. and Mark T. and others. Of them, Mark T., Naomi T. have been with the company the longest, being appointed on 13 August 2018 and Luke T. and Maxwell T. have been with the company for the least time - from 6 April 2020. As of 15 May 2024, there were 2 ex directors - Kenneth B., Shirley B. and others listed below. There were no ex secretaries.

Dalehouse Farm Limited Address / Contact

Office Address First Floor, The Mill Radford Road
Office Address2 Alvechurch
Town Birmingham
Post code B48 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01961382
Date of Incorporation Tue, 19th Nov 1985
Industry Other letting and operating of own or leased real estate
Industry Farm animal boarding and care
End of financial Year 31st August
Company age 39 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Luke T.

Position: Director

Appointed: 06 April 2020

Maxwell T.

Position: Director

Appointed: 06 April 2020

Mark T.

Position: Director

Appointed: 13 August 2018

Naomi T.

Position: Director

Appointed: 13 August 2018

Kenneth B.

Position: Director

Resigned: 24 January 2021

Shirley B.

Position: Director

Resigned: 30 August 2018

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Naomi T. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kenneth B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Shirley B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Naomi T.

Notified on 1 December 2023
Nature of control: 75,01-100% shares

Kenneth B.

Notified on 21 March 2018
Ceased on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shirley B.

Notified on 6 April 2016
Ceased on 29 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

K. & S. Computer Services October 24, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312018-08-312019-08-31
Balance Sheet
Current Assets31 02931 02931 029102 385
Net Assets Liabilities-1 196-1 196-1 1961 514 659
Other
Average Number Employees During Period 244
Creditors122 703122 703122 70371 494
Fixed Assets90 47890 47890 4781 483 768
Net Current Assets Liabilities-91 674-91 674-91 67430 891
Total Assets Less Current Liabilities-1 196-1 196-1 1961 514 659

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 8th, February 2024
Free Download (7 pages)

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