| Company Name | Dinmore Holdings Limited |
|---|---|
| Directors | Richard Gordon Murray and Wendy Patricia Murray |
| Company Status | Active |
| Company Number | 05175174 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard Gordon Murray |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rutherford House 3 Rutherford Drive Knutsford Cheshire WA16 8GX |
| Director Name | Wendy Patricia Murray |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Rutherford House 3 Rutherford Drive Knutsford Cheshire WA16 8GX |
| Secretary Name | Wendy Patricia Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | Rutherford House 3 Rutherford Drive Knutsford Cheshire WA16 8GX |
Contact
| Website | thebathhouseshop.com |
|---|---|
| Telephone | 01539 621992 |
| Telephone region | Kendal |
Location
| Registered Address | The Mews Office 117 King Street Knutsford Cheshire WA16 6EH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 460 at £1 | Edward Gordon Murray 8.30% Ordinary |
|---|---|
| 460 at £1 | James Richard Murray 8.30% Ordinary |
| 460 at £1 | Victoria Jayne Murray 8.30% Ordinary |
| 4.2k at £1 | Richard Gordon Murray 75.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,540 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 1 September 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 12 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 10 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 August 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 19 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 14 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 July 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 July 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 17 July 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 28 December 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 28 December 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 4 August 2005 | Return made up to 09/07/05; full list of members (8 pages) |
| 4 August 2005 | Return made up to 09/07/05; full list of members (8 pages) |
| 3 August 2005 | Statement of affairs (3 pages) |
| 3 August 2005 | Ad 28/01/05--------- £ si 5539@1=5539 £ ic 1/5540 (2 pages) |
| 3 August 2005 | Statement of affairs (3 pages) |
| 3 August 2005 | Ad 28/01/05--------- £ si 5539@1=5539 £ ic 1/5540 (2 pages) |
| 9 July 2004 | Incorporation (20 pages) |
| 9 July 2004 | Incorporation (20 pages) |