Dintgrade Limited

Active01341717 Private limited company
Incorporated
1 December 1977 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neil Hall
William Randall
Wei-Yuan Huang
Accounts type
Dormant
Region
Greater London
Address
The Estate Office Gloucester Court
Kew Road
Richmond
TW9 3DY

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hall, Neil
Director · Appointed 27 October 2024
British
Born January 1978 (48)
Randall, William
Director · Appointed 27 October 2024
British
Born June 1961 (65)
Huang, Wei-Yuan
Director · Appointed 12 September 2024
British
Born September 1975 (51)
Director · Appointed 12 September 2024
British
Born December 1973 (52)
Burke, Roger Howard
Director · Appointed 11 July 2024
British
Born June 1975 (51)
Officer history (56 former)
27 October 2024
Appointed Randall, William as Director
27 October 2024
Appointed Hall, Neil as Director
26 September 2024
Resigned Collins, Hugh Edward Lloyd as Director
21 September 2024
Resigned Wynn, Dilys as Director
12 September 2024
Resigned Llewellyn, John David Stephen as Director
12 September 2024
Appointed Huang, Wei-Yuan as Director
12 September 2024
Appointed Newell, Jonathan Jones as Director
12 September 2024
Resigned Webb, Jane as Director
11 July 2024
Appointed Burke, Roger Howard as Director
24 May 2024
Resigned Rutledge, Peter as Director
10 January 2023
Appointed Collins, Hugh Edward Lloyd as Director
29 November 2022
Resigned Mcgowan, Jane as Director
21 September 2022
Resigned Yardley, Iain Edwyn as Director
21 September 2022
Appointed Llewellyn, John David Stephen as Director
21 September 2022
Resigned Thompson, Uta as Director
21 September 2022
Appointed Wynn, Dilys as Director
21 September 2022
Appointed Rutledge, Peter as Director
21 September 2022
Resigned Field, Douglas John, Dr as Director
1 February 2021
Resigned Robson, Mary Grace as Director
5 August 2020
Appointed Webb, Jane as Director
5 August 2020
Appointed Mcgowan, Jane as Director
5 August 2020
Resigned Ekehorn, Per Einar Rudman as Director
23 July 2019
Appointed Yardley, Iain Edwyn as Director
19 June 2019
Resigned Frodin, David Gamman, Dr as Director
19 June 2019
Resigned Frodin, David Gamman, Dr as Secretary
25 June 2014
Appointed Field, Douglas John, Dr as Director
31 May 2013
Resigned Antippa, Angelo George as Director
10 September 2012
Resigned Naughton, Jonathan Martin as Director
10 November 2011
Resigned Pedro, Terry as Director
14 July 2011
Resigned French, Oliver John as Director
14 July 2011
Appointed Naughton, Jonathan Martin as Director
14 July 2010
Appointed Antippa, Angelo George as Director
29 June 2010
Resigned Pickering, James Roger as Director
9 February 2010
Appointed Thompson, Uta as Director
23 October 2008
Appointed Pedro, Terry as Director
17 April 2008
Appointed French, Oliver John as Director
13 March 2008
Resigned Collins, Valerie Henrietta Elizabeth as Director
15 February 2008
Resigned Harrison, David Henry, Dr as Director
31 January 2008
Resigned Lambert, Edward James as Director
26 July 2007
Appointed Harrison, David Henry, Dr as Director
12 October 2006
Resigned Baumgartner, Rebecca Jane as Director
24 August 2006
Appointed Lambert, Edward James as Director
26 July 2006
Appointed Pickering, James Roger as Director
12 July 2006
Resigned Critchley, John Richard as Director
22 March 2006
Appointed Baumgartner, Rebecca Jane as Director
1 March 2006
Appointed Collins, Valerie Henrietta Elizabeth as Director
22 February 2006
Resigned Arora, Brigite as Director
22 February 2006
Resigned Phillips, Charlotte Mary Anne as Director
30 December 2005
Resigned Budd, Michael Vyvyan as Director
13 October 2005
Appointed Phillips, Charlotte Mary Anne as Director
13 October 2005
Appointed Ekehorn, Per Einar Rudman as Director
13 October 2005
Appointed Budd, Michael Vyvyan as Director
13 October 2005
Appointed Critchley, John Richard as Director
13 October 2005
Resigned Edwards, Paul Bernard as Director
13 October 2005
Appointed Arora, Brigite as Director
13 October 2005
Resigned Collins, Valerie Henrietta Elizabeth as Director
25 August 2005
Resigned Clarke, Jill Patricia as Director
18 July 2005
Appointed Frodin, David Gamman, Dr as Secretary
4 July 2005
Resigned Critchley, John Richard as Director
18 June 2005
Resigned Critchley, John Richard as Secretary
29 June 2004
Appointed Edwards, Paul Bernard as Director
22 April 2002
Resigned Henderson, Derek as Director
9 October 2001
Resigned Frodin, David Gamman, Dr as Secretary
9 October 2001
Appointed Critchley, John Richard as Secretary
9 October 2001
Appointed Critchley, John Richard as Director
8 August 2000
Appointed Frodin, David Gamman, Dr as Secretary
4 July 2000
Resigned Prabhakar, Sanjiv as Director
4 July 2000
Resigned Churchill, Malcolm John Leslie as Secretary
4 July 2000
Resigned Churchill, Malcolm John Leslie as Director
6 June 2000
Appointed Frodin, David Gamman, Dr as Director
31 December 1999
Resigned Stokes, Graham as Director
12 October 1999
Resigned Vale, William John as Secretary
12 October 1999
Appointed Churchill, Malcolm John Leslie as Secretary
25 May 1999
Appointed Collins, Valerie Henrietta Elizabeth as Director
25 May 1999
Appointed Churchill, Malcolm John Leslie as Director
25 May 1999
Appointed Prabhakar, Sanjiv as Director
10 December 1998
Resigned Stanway, John Edgar as Director
9 December 1998
Resigned Simms, Antony Blake as Director
29 November 1998
Resigned Thistleton, Donald William as Director
3 June 1998
Appointed Henderson, Derek as Director
20 October 1997
Resigned Budd, Michael Vyvyan as Director
25 June 1997
Resigned Croft, Peter Lionel as Director
25 June 1997
Appointed Simms, Antony Blake as Director
21 April 1997
Appointed Vale, William John as Secretary
31 January 1997
Resigned Jhanji, Rajinder as Secretary
30 November 1996
Resigned Thomas, Russell as Director
30 September 1996
Resigned Rees, Jane Elizabeth as Director
13 May 1996
Resigned Mazzola, Barbara as Director
13 May 1996
Resigned Ravenscroft, Sally as Secretary
13 May 1996
Appointed Stokes, Graham as Director
13 May 1996
Appointed Budd, Michael Vyvyan as Director
1 August 1994
Appointed Jhanji, Rajinder as Secretary
20 April 1994
Appointed Thistleton, Donald William as Director
20 April 1994
Appointed Rees, Jane Elizabeth as Director
20 April 1994
Resigned Betts, Olive Mary as Director
20 April 1994
Resigned Betts, Olive Mary as Secretary
1 April 1994
Resigned Price, John Leslie, Group Captain as Director
7 March 1994
Resigned Morton, Morgan John as Director
7 March 1994
Appointed Price, John Leslie, Group Captain as Director
29 August 1993
Resigned Churchill, Malcolm John Leslie as Director
23 August 1993
Appointed Robson, Mary Grace as Director
23 August 1993
Appointed Ravenscroft, Sally as Secretary
3 August 1993
Resigned Collins, Richard Anthony as Director
3 August 1993
Appointed Stanway, John Edgar as Director
3 August 1993
Appointed Croft, Peter Lionel as Director
5 May 1993
Resigned Hawkins, Silus John as Director
9 September 1992
Resigned Kobus, Andrew James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£141
Employees
5

Trend

Cash
£0 £200k £400k 2019 2020 2023 2024 £261,295 £244,060 £141 £141
Balance sheet detail
202420232022202120202019
Fixed Assets£2,315,988£2,309,990
Current Assets£246,551£263,911
Debtors£0£146£2,491£2,616
Cash£141£141£244,060£261,295
Creditors (< 1 year)£15,621£53,121
Net Current Assets£230,930£210,790
Shareholder Funds£141£146£2,546,918£2,520,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company25 December 2025
6 June 2026Confirmation statement with updates24 May 2026
23 September 2025Accounts for a dormant company25 December 2024
25 June 2025Confirmation statement with updates24 May 2025
26 February 2025Director's details changed
Show all recent filings

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