Dalmeny Hotel Limited (reg no 03039406) is a private limited company incorporated on 1995-03-29 originating in United Kingdom. This firm was registered at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL. Having undergone a change in 1995-05-05, the previous name the business utilized was Insurejudge Limited. Dalmeny Hotel Limited operates Standard Industrial Classification: 55100 which stands for "hotels and similar accommodation".

Company details

Name Dalmeny Hotel Limited
Number 03039406
Date of Incorporation: Wednesday 29th March 1995
End of financial year: 31 May
Address: C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
SIC code: 55100 - Hotels and similar accommodation

As for the 2 directors that can be found in this business, we can name: Christopher W. (appointed on 11 March 2014), Samantha R. (appointment date: 15 March 2007). 1 secretary is also there: Samantha R. (appointed on 15 March 2007). The Companies House lists 3 persons of significant control, namely: Webb Hotels Limited can be reached at Castle Chambers, 43 Castle Street, L2 9TL Liverpool, Merseyside. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Velswood Pension Investment Company Limited can be reached at Hoghton Street, PR9 0PG Southport, Merseyside. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. The Velswood Pension Investment Company Limited can be reached at 45 Hoghton Street, PR9 0PG Southport, Merseyside. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-11-30 2018-11-30 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 646,300 695,207 606,221 742,488 898,143 1,074,441
Total Assets Less Current Liabilities -308,204 -358,416 -407,653 -270,014 33,654 52,848

People with significant control

Webb Hotels Limited
31 March 2017
Address C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 01071037
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Velswood Pension Investment Company Limited
6 April 2016 - 1 April 2018
Address C/O Duncan Sheard Glass 45 Hoghton Street, Southport, Merseyside, PR9 0PG
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00043228
Nature of control: 25-50% voting rights
25-50% shares
The Velswood Pension Investment Company Limited
31 March 2017 - 1 April 2018
Address C/O Duncan Sheard Glass 45 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00043228
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 30th, March 2023 | accounts
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