Company number 01901604
Status Active
Incorporation Date 2 April 1985
Company Type Private Limited Company
Address CHY AN BRE, PERRANWELL STATION, TRURO, CORNWALL, TR3 7LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Carol Ann Harding on 1 April 1993. The most likely internet sites of DALEROSE LIMITED are www.dalerose.co.uk, and www.dalerose.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Dalerose Limited is a Private Limited Company.
The company registration number is 01901604. Dalerose Limited has been working since 02 April 1985.
The present status of the company is Active. The registered address of Dalerose Limited is Chy An Bre Perranwell Station Truro Cornwall Tr3 7lp. . HARDING, Carol Ann is a Secretary of the company. HARDING, Carol Ann is a Director of the company. HARDING, Cyril Neil is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Cyril Neil Harding
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Harding
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALEROSE LIMITED Events
12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Director's details changed for Carol Ann Harding on 1 April 1993
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 67 more events
05 Oct 1989
Full accounts made up to 4 May 1987
05 Oct 1989
Full accounts made up to 4 May 1986
08 Apr 1987
Accounting reference date shortened from 31/03 to 30/04
19 Apr 1985
New secretary appointed
16 January 1990
Legal mortgage
Delivered: 23 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a porthvale holiday centre, porthtowan…
16 January 1990
Mortgage debenture
Delivered: 23 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 October 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied
on 6 April 1990
Persons entitled: Allied Breweries Limited
Description: See schedule attached to doc M12 for full details.
1 May 1985
Legal charge
Delivered: 10 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at porthtowan cornwall together with 40 flats or…
24 April 1985
Debenture
Delivered: 3 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…