DALLINGTON SQUARE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
DALLINGTON SQUARE MANAGEMENT LIMITED

COMPANY NUMBER
03602460

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/07/1998 (26 years and 4 months old)

WEBSITE
http://hscpm.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 TOWER CENTRE, HODDESDON
HERTFORDSHIRE
EN11 8UR

Telephone: 01992507185
TPS: No

TRADING ADDRESSES

3 Castle Gate
Castle Street
Hertford
Hertfordshire
SG14 1HD

Telephone: 500040

Unit 2
Tower House
Tower Centre
Hoddesdon, Hertfordshire
EN11 8UR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£120

TOTAL LIABILITIES

£0

NET ASSETS

£120

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 24/10/2024	Event: New Board Member Beatrice Christine Annick Tran (932848563) Appointed
Date: 30/09/2024	Event: Alexandra Fiona Epps (912399189) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DALLINGTON SQUARE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£120

TOTAL LIABILITIES

£0

NET ASSETS

£120

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

8

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELIA BROKE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DECLAN ANTHONY FITZPATRICK	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MATTHEW SAMUEL HOFFMAN	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
AVRIL DIANE PAYNE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHAEL MERCER	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PHILIP PRESCOTT & DALIA JOSEPH	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KENSUKE YAMADA & CHLOE EMMA YAMADA	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JANICE CAPLAN	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R.A. LAVILLE & S.H.C. LAVILLE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DENIZ CEKIRGE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
REBECCA LEONA NUTT	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BEATRICE CHRISTINE ANNICK TRAN	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Fitzpatrick 13/01/2009 - Present (15 years and 11 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Michael Christopher Mercer 11/09/2019 - 13/01/2009 (10 years and 7 months) Born in Apr 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Avril Diane Hughes Payne 11/09/2019 - Present (5 years and 3 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Matthew Samuel Hoffman 11/09/2019 - Present (5 years and 3 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Delia Mary Broke 11/09/2019 - Present (5 years and 3 months) Born in May 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 24/10/2024	Event: New Board Member Beatrice Christine Annick Tran (932848563) Appointed
Date: 30/09/2024	Event: Alexandra Fiona Epps (912399189) has left the board
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 20/07/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Board Member Sarah Laville (932127826) Appointed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Accounts filed
Date: 23/09/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: New Accounts filed
Date: 20/02/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Board Member Delia Mary Broke (904513124) Appointed
Date: 29/11/2019	Event: New Board Member Kensuke Yamada (912024471) Appointed
Date: 29/11/2019	Event: New Board Member Matthew Samuel Hoffman (926478325) Appointed
Date: 29/11/2019	Event: New Board Member Avril Diane Hughes Payne (923247362) Appointed
Date: 14/09/2019	Event: New Accounts filed
Date: 13/09/2019	Event: New Board Member Michael Christopher Mercer (908010450) Appointed
Date: 27/07/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 27/06/2016	Event: New Accounts filed
Date: 27/06/2016	Event: Change in Reg. Office
Date: 16/08/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: CLARKSON CLEAVER & BOWES LIMITED (918023527) has left the board
Date: 11/08/2015	Event: Change in Reg. Office
Date: 11/08/2015	Event: New Annual Return filed
Date: 07/04/2014	Event: New Accounts filed
Date: 01/11/2013	Event: New Accounts filed
Date: 20/08/2013	Event: New Annual Return filed
Date: 02/08/2013	Event: New Company Secretary CLARKSON CLEAVER & BOWES LIMITED (918023527) Appointed
Date: 01/08/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 18/03/2013	Event: Change in Reg. Office
Date: 18/03/2013	Event: RENDALL AND RITTNER LIMITED (914722982) has left the board
Date: 28/09/2012	Event: New Accounts filed

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DALLINGTON SQUARE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£120

£0

£120

People Overview

8

8

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£120

£0

£120

Accounts

People Overview

8

8

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™