DALE PROPERTY & DESIGN LIMITED

Profile DALE PROPERTY & DESIGN LIMITED

Actual on 01.11.2020
Company name
DALE PROPERTY & DESIGN LIMITED
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Company number
05115773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 29 April 2021 due by Thursday, 13 May 2021

Last statement dated Wednesday, 29 April 2020

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
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Registered office address
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, ENGLAND, READING, RG1 8LS
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PSC and Officers DALE PROPERTY & DESIGN LIMITED

Officers

(as of 19.09.2020)

DALE, Anthony Douglas
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: 359 The Meadway, Tilehurst, Berkshire, Reading, RG30 4NU
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: England
DALE, June Marion
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: 359 The Meadway, Tilehurst, Berkshire, Reading, RG30 4NU
Role: Secretary
DALE, Paul Anthony
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Southend Road, Bradfield Southend, England, Reading, RG7 6EU, Elm Cottage
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Company Director
Country of residence: England
DEGUISE, Carla
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: 8th Floor South, Reading Bridge House, George Street, England, Reading, RG1 8LS, James Cowper Kreston
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Company Director
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Paul Anthony Dale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, James Cowper Kreston
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carla De Guise
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, James Cowper Kreston
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent