Company number 03830695
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address UNIT 9 & 10, CHASE PARK, DALESIDE ROAD, NOTTINGHAM, ENGLAND, NG2 4GT
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 sixty-one events have happened. The last three records are Registered office address changed from C S Y House Daleside Road Nottingham Nottinghamshire NG2 4DH to Unit 9 & 10 Chase Park, Daleside Road Nottingham NG2 4GT on 24 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of DALESIDE PROPERTIES LIMITED are www.dalesideproperties.co.uk, and www.daleside-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Daleside Properties Limited is a Private Limited Company.
The company registration number is 03830695. Daleside Properties Limited has been working since 24 August 1999.
The present status of the company is Active. The registered address of Daleside Properties Limited is Unit 9 10 Chase Park Daleside Road Nottingham England Ng2 4gt. The company`s financial liabilities are £93.17k. It is £87.33k against last year. The cash in hand is £100.93k. It is £32.45k against last year. And the total assets are £167.96k, which is £86.56k against last year. CARMEDY, Charles Dennis is a Secretary of the company. CARMEDY, Charles Dennis is a Director of the company. CSY RETAIL SYSTEMS LTD is a Director of the company. Secretary GOLDEN, Mary Constance has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary FTIR INVESTMENTS LTD has been resigned. Director CARMEDY, Dennis Charles has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PICKLES, Neil Stuart has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director FTIR INVESTMENTS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
daleside properties Key Finiance
LIABILITIES
£93.17k
+1493%
CASH
£100.93k
+47%
TOTAL ASSETS
£167.96k
+106%
All Financial Figures
Current Directors
Director
CSY RETAIL SYSTEMS LTD
Appointed Date: 25 August 2013
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Secretary
FTIR INVESTMENTS LTD
Resigned: 25 August 2013
Appointed Date: 01 July 2011
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Director
FTIR INVESTMENTS LTD
Resigned: 25 August 2013
Appointed Date: 01 July 2011
Persons With Significant Control
Mr Charles Dennis Carmedy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Csy Retail Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALESIDE PROPERTIES LIMITED Events
24 Jan 2017
Registered office address changed from C S Y House Daleside Road Nottingham Nottinghamshire NG2 4DH to Unit 9 & 10 Chase Park, Daleside Road Nottingham NG2 4GT on 24 January 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
...
... and 51 more events
08 Sep 1999
New director appointed
08 Sep 1999
New secretary appointed
08 Sep 1999
Director resigned
08 Sep 1999
Registered office changed on 08/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Aug 1999
Incorporation
5 June 2000
Mortgage
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as unit 8 chase park daleside…
14 March 2000
Legal mortgage
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 10 chase park daleside road nottingham. With the…
12 October 1999
Legal mortgage
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 9 chase park daleside road colwick nottingham. With…