About

Registered Number: 05905028
Date of Incorporation: 14/08/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Tree Tops Peckforton Hall Lane, Spurstow, Tarporley, Cheshire, CW6 9TF

 

Based in Tarporley, Cheshire, Dalestone Ltd was founded on 14 August 2006. The business has 2 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLITT, Neil 14 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
STRANKS, Harriet 14 August 2006 13 August 2018 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 19 April 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 24 August 2018
TM02 - Termination of appointment of secretary 24 August 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 16 August 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 04 September 2015
CH01 - Change of particulars for director 04 September 2015
CH03 - Change of particulars for secretary 04 September 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 03 June 2014
AD01 - Change of registered office address 15 May 2014
MR04 - N/A 17 December 2013
MR04 - N/A 17 December 2013
AR01 - Annual Return 10 September 2013
MR04 - N/A 09 August 2013
MR04 - N/A 09 August 2013
MR04 - N/A 09 August 2013
AA - Annual Accounts 05 June 2013
MG01 - Particulars of a mortgage or charge 25 October 2012
MG01 - Particulars of a mortgage or charge 25 October 2012
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 August 2010
MG01 - Particulars of a mortgage or charge 08 June 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 21 August 2009
395 - Particulars of a mortgage or charge 22 July 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 28 August 2008
363a - Annual Return 07 September 2007
395 - Particulars of a mortgage or charge 18 July 2007
395 - Particulars of a mortgage or charge 12 July 2007
395 - Particulars of a mortgage or charge 09 March 2007
NEWINC - New incorporation documents 14 August 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 22 October 2012 Fully Satisfied

N/A

Mortgage with floating charge 22 October 2012 Fully Satisfied

N/A

Legal charge 07 June 2010 Fully Satisfied

N/A

Legal charge 20 July 2009 Fully Satisfied

N/A

Legal charge 12 July 2007 Fully Satisfied

N/A

Debenture 11 July 2007 Fully Satisfied

N/A

Legal charge 23 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.