Dial House (Shepperton) Limited

Active02280563 Private limited company
Incorporated
26 July 1988 (38 years)
Industry
Residents property management (98000)
Directors
Dione Elizabeth Colquhoun Innes
John Richardson
Accounts type
Dormant
Region
South East
Address
Dial House
Russell Road
Shepperton
TW17 9HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Innes, Dione Elizabeth Colquhoun
Director · Appointed 25 January 2019
British
Born July 1974 (52)
Richardson, John
Director · Appointed 17 May 2011
British
Born December 1947 (78)
Secretary · Appointed 12 October 1996
British
Director · Appointed 21 July 1995
British
Born October 1967 (59)
Director · Appointed 19 August 1992
British
Born June 1947 (79)
Officer history (11 former)
25 January 2019
Appointed Innes, Dione Elizabeth Colquhoun as Director
17 May 2011
Resigned Doolub, Neermal Sao as Director
17 May 2011
Appointed Richardson, John as Director
1 February 2007
Resigned Harrington Griffin, Eva Christin as Director
14 July 2004
Resigned Hillier, Craig as Director
14 July 2004
Appointed Doolub, Neermal Sao as Director
3 July 2002
Resigned Bleimschein, Georg Eduard as Director
3 July 2002
Appointed Hillier, Craig as Director
1 February 1999
Appointed Bleimschein, Georg Eduard as Director
1 February 1999
Resigned Russell, Hayley Jane as Director
31 July 1998
Resigned Farrell, Nigel Charles as Director
31 July 1998
Appointed Harrington Griffin, Eva Christin as Director
17 April 1998
Appointed Russell, Hayley Jane as Director
12 October 1996
Resigned Richardson, Frederick Charles, Gd Capt as Secretary
12 October 1996
Appointed Reid, Sarah Louise as Secretary
12 October 1996
Resigned Richardson, Frederick Charles, Gd Capt as Director
21 July 1995
Appointed Reid, Sarah Louise as Director
21 July 1995
Resigned Edwards, Carole as Director
27 November 1992
Resigned Maclean, Andrew Ronald Malgavin as Director
27 November 1992
Appointed Edwards, Carole as Director
19 August 1992
Resigned Slade, Suzette Ann as Director
19 August 1992
Appointed Noble, Angela Mary 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates16 January 2026
21 January 2026Accounts for a dormant company31 December 2025
31 January 2025Confirmation statement with no updates16 January 2025
31 January 2025Accounts for a dormant company31 December 2024
15 February 2024Confirmation statement with no updates16 January 2024
Show all recent filings

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