DALTON HOMES (NORTH EAST) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU
Company number 04488426
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address A1 MARQUIS COURT, MARQUISWAY TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Appointment of Mr Philip David Warren as a director on 27 May 2016. The most likely internet sites of DALTON HOMES (NORTH EAST) LIMITED are www.daltonhomesnortheast.co.uk, and www.dalton-homes-north-east.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-three years and seven months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalton Homes North East Limited is a Private Limited Company. The company registration number is 04488426. Dalton Homes North East Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Dalton Homes North East Limited is A1 Marquis Court Marquisway Team Valley Gateshead Tyne Wear Ne11 0ru. The company`s financial liabilities are £885.95k. It is £228.3k against last year. The cash in hand is £1455.58k. It is £1089.74k against last year. And the total assets are £2813.08k, which is £1320.22k against last year. DUFFY, Patrick Parkes is a Secretary of the company. DUFFY, Patrick Parkes is a Director of the company. REAY, Steven James is a Director of the company. WARREN, Philip David is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BROWNLESS, Stephen Charles has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of commercial buildings".


dalton homes (north east) Key Finiance

LIABILITIES £885.95k
+34%
CASH £1455.58k
+297%
TOTAL ASSETS £2813.08k
+88%
All Financial Figures

Current Directors

Secretary
DUFFY, Patrick Parkes
Appointed Date: 17 July 2002
Director
DUFFY, Patrick Parkes
Appointed Date: 17 July 2002
56 years old
Director
REAY, Steven James
Appointed Date: 12 February 2014
53 years old
Director
WARREN, Philip David
Appointed Date: 27 May 2016
57 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
BROWNLESS, Stephen Charles
Resigned: 10 May 2013
Appointed Date: 17 July 2002
66 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Patrick Parkes Duffy
Notified on: 17 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DALTON HOMES (NORTH EAST) LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
27 May 2016
Appointment of Mr Philip David Warren as a director on 27 May 2016
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Satisfaction of charge 1 in full
...
... and 60 more events
02 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
Registered office changed on 02/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned
17 Jul 2002
Incorporation

DALTON HOMES (NORTH EAST) LIMITED Charges

16 November 2009
Legal charge
Delivered: 18 November 2009
Status: Satisfied on 4 November 2010
Persons entitled: National Westminster Bank PLC
Description: 4&8 northgate hartlepool LE134211 by way of fixed charge…
27 February 2009
Legal charge
Delivered: 3 March 2009
Status: Satisfied on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/H land at northgate hartlepool now k/a 4 and 8 northgate…
12 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Satisfied on 2 March 2016
Persons entitled: Clydesdale Bank PLC
Description: All tht f/h property comprising the former site of the new…
14 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 2 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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