Dalebeam Limited
- Company number
- 02773879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 1992
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Marksglade Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWYN-JONES, Henry Alexander Brompton | Director | 26 Apr 2020 | |
| BISHOP, Jamie | Secretary | 7 Dec 2017 | 1 Nov 2021 |
| GWYN JONES, Timothy | Director | 20 Jan 1993 | 8 Apr 2021 |
| HEZEL, Malcolm William Froom | Director | 16 Jan 2015 | 14 Dec 2017 |
| HEZEL, Malcolm William Froom | Secretary | 1 Oct 2013 | 7 Dec 2017 |
| BAINBRIDGE, Kathleen | Secretary | 20 Jan 1993 | 30 Sep 2013 |
| ELK (NOMINEES) LIMITED | Corporate-Nominee-Director | 15 Dec 1992 | 20 Jan 1993 |
| ELK COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Dec 1992 | 20 Jan 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marksglade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,631,295 | - | 0 |
| 30 Sep 2023 | £1,635,640 | - | 0 |
| 30 Sep 2022 | - | £0 | 0 |
| 30 Sep 2021 | - | £3,532 | 0 |
| 30 Sep 2020 | - | £16,127 | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 1 Oct 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Owned by
Dalebeam Limited → Marksglade Limited
Directors’ other companies
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz UK Group Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Italiaverde Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Oceanic Developments Ltd
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Bidco Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Hamstead Holdings Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Topaz Croatia Investments Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Wisub Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Deltaplan Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Evercoat Limited
- GWYN-JONES, Henry Alexander Brompton - Director at Rulegate Limited
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- Glendine Holdings Limited (11288161)
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