Dalyan Villa Owners Ltd

Company Name	Dalyan Villa Owners Ltd
Company Status	Active
Company Number	06987128
Category	Private Limited Company
Incorporation Date	11 August 2009(14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Malcolm Robin Gray
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 August 2009(same day as company formation)
Role	Printing Company Director
Country of Residence	England
Correspondence Address	5 Rock Lodge Road Sunderland Tyne & Wear SR6 9NL

Secretary Name	Mr Malcolm Robin Gray
Nationality	British
Status	Current
Appointed	11 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rock Lodge Road Sunderland Tyne & Wear SR6 9NL

Director Name	Miss Lauren Tracey Gray
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(2 years after company formation)
Appointment Duration	12 years, 7 months
Role	Admin Clark
Country of Residence	England
Correspondence Address	Dalyan Suite Pallion Quay Pallion Sunderland Tyne And Wear SR4 6TQ

Director Name	Mr Dean Liddle
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(14 years after company formation)
Appointment Duration	7 months, 3 weeks
Role	Web Developer
Country of Residence	United Kingdom
Correspondence Address	Dalyan Suite Pallion Quay Sunderland SR4 6TQ

Director Name	Mr Charles Bentley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2009(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	14 Munslow Road Sunderland Tyne & Wear SR3 3NA

Contact

Website	www.dalyanvillas.com
Email address	[email protected]
Telephone	0191 5672646
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Dalyan Suite Pallion Quay Sunderland SR4 6TQ
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Pallion
Built Up Area	Sunderland

Shareholders

500 at £1	Charles Edward Bentley 50.00% Ordinary
500 at £1	Malcolm Robin Gray 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,211
Cash	£10,771
Current Liabilities	£28,391

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 December

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

29 September 2023	Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page)
20 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
17 November 2021	Micro company accounts made up to 31 December 2020 (2 pages)
24 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 February 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
10 February 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 March 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (6 pages)
8 March 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (6 pages)
22 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
14 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
20 June 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
8 February 2012	Appointment of Lauren Tracey Gray as a director (2 pages)
8 February 2012	Appointment of Lauren Tracey Gray as a director (2 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
21 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (13 pages)
21 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (13 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
5 October 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
11 August 2009	Incorporation (19 pages)
11 August 2009	Incorporation (19 pages)

Dalyan Villa Owners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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