DALLOWGILL ESTATE MANAGEMENT

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Profile DALLOWGILL ESTATE MANAGEMENT

Actual on 01.08.2024
Company name
DALLOWGILL ESTATE MANAGEMENT
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Company number
08502564
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Wednesday, 24 April 2013
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Accounts

Overdue

Last accounts made up to 31.03.2014

Confirmation statement

Actual

Next statement date Friday, 06 June 2025 due by Thursday, 19 June 2025

Last statement dated Thursday, 06 June 2024

Annual returns

Overdue

Next annual return date due by Monday, 22 May 2017

Last annual return made up to Sunday, 24 April 2016

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE ESTATE OFFICE THE MOORHOUSE, DALLOWGILL, KIRKBY MALZEARD, ENGLAND, RIPON, HG4 3RH
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PSC and Officers DALLOWGILL ESTATE MANAGEMENT

Officers

(as of 15.08.2022)

BOSTOCK, Carolyn
Status: Active
Appointed on: Wednesday, 24 April 2013
Correspondence address: Low Green House Pateley Bridge, Harrogate, England, North Yorkshire, HG3 5PJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: England
BOSTOCK, Guy Simon
Status: Active
Appointed on: Tuesday, 10 May 2022
Correspondence address: Low Green House Pateley Bridge, Harrogate, North Yorkshire, HG3 5PJ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
BOSTOCK, Simon Neville
Status: Active
Appointed on: Wednesday, 24 April 2013
Correspondence address: Low Green House Pateley Bridge, Harrogate, England, North Yorkshire, HG3 5PJ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
Country of residence: England
ROUND, Jonathon Charles
Status: Not active
Appointed on: Wednesday, 24 April 2013
Resigned on: Wednesday, 24 April 2013
Correspondence address: 28a York Place, Leeds, England, United Kingdom, West Yorkshire, LS1 2EZ
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 20.06.2024)

Mr Guy Simon Bostock
Status: Active
Notified on: Tuesday, 10 May 2022
Correspondence address: Low Green House Pateley Bridge, Harrogate, United Kingdom, North Yorkshire, HG3 5PJ
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Guy Simon Bostock
Status: Active
Notified on: Tuesday, 10 May 2022
Correspondence address: Low Green House Pateley Bridge, Harrogate, United Kingdom, North Yorkshire, HG3 5PJ
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Neville Bostock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Low Green House Pateley Bridge, Harrogate, England, HG3 5PJ
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Carolyn Bostock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Low Green House Pateley Bridge, Harrogate, England, HG3 5PJ
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Carolyn Bostock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Low Green House Pateley Bridge, Harrogate, England, HG3 5PJ
Nationality: British
Date of birth: December 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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