Dalyell Properties Limited
- Company number
- 04039158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2000
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Emma Clare | Director | 22 Aug 2024 | |
| BRANCZIK, Alexander Charles Robert | Secretary | 26 Oct 2006 | |
| BRANCZIK, Alexander Charles Robert | Director | 26 Oct 2006 | |
| HOLBURN-ARCHER, Clare Jennifer | Director | 24 Jul 2000 | |
| DENNEY, Matthew Guy | Director | 20 Jan 2012 | 22 Aug 2024 |
| GAMMELL, Alistair | Director | 7 Aug 2009 | 20 Jan 2012 |
| HAMMERBECK, Christian Simon Alexander | Secretary | 12 Jul 2002 | 27 Oct 2006 |
| HAMMERBECK, Christian Simon Alexander | Director | 24 Jul 2000 | 26 Oct 2006 |
| IYER, Kumar Sabapathy | Director | 12 Jul 2002 | 21 Oct 2005 |
| SWANNELL, Jonathan Richard | Secretary | 24 Jul 2000 | 12 Jul 2002 |
| SWANNELL, Jonathan Richard | Director | 24 Jul 2000 | 12 Jul 2002 |
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 24 Jul 2000 | 24 Jul 2000 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 24 Jul 2000 | 24 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Clare Davis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2024 | |
| Mr Alexander Charles Robert Branczik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2016 | |
| Mrs Clare Jennifer Holburn-Archer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | |
| Mr Matthew Guy Denney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £3 | 0 |
| 31 Jul 2024 | £3 | 3 |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | £3 | 3 |
| 31 Jul 2020 | £3 | 3 |
| 31 Jul 2019 | £3 | 0 |
| 31 Jul 2018 | £3 | 3 |
| 31 Jul 2017 | £3 | 3 |
| 31 Jul 2016 | £3 | - |
| 31 Jul 2015 | £3 | - |
| 31 Jul 2014 | £3 | - |
| 31 Jul 2013 | £3 | - |
| 31 Jul 2012 | £3 | - |
| 31 Jul 2011 | £3 | - |
| 31 Jul 2010 | £3 | - |
| 31 Jul 2009 | £3 | - |
| 31 Jul 2008 | £3 | - |
| 31 Jul 2007 | £3 | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |