DALMENY HOTEL LIMITED

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL  L2 9TL
  • Active
  • Private Limited Company
  • Company No. 03039406
  • Last Updated: 01 Mar 2024

Company Profile

DALMENY HOTEL LIMITED was incorporated on Wednesday, March 29, 1995 as a Private Limited Company with registered address in LIVERPOOL. DALMENY HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 29 years 5 months and 22 days.

Name DALMENY HOTEL LIMITED
Company number 03039406
Company type Private Limited Company
Incorporation date 29 Mar 1995
Status Active
Industry (SIC 2007)

Address

Registered Address C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Velswood Pension Investment Company Limited 45 Hoghton Street, PR9 0PG Dates: Friday, March 31, 2017 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Webb Hotels Limited Castle Chambers, 43 Castle Street, L2 9TL Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The Velswood Pension Investment Company Limited Hoghton Street, PR9 0PG Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-114 days left)
Latest accounts 31 May 2022
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DALMENY HOTEL LIMITED 29 Mar 1995