Dials Property Management Limited

Active03685255 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lisa Pfannenmuller
James Playford
Owned by
Philip William Mcallister
Accounts type
Micro entity
Region
South East
Address
52 Old Shoreham Road
Brighton
BN1 5DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Pfannenmuller, Lisa
Director · Appointed 21 March 2025
German
Born February 1991 (35)
Playford, James
Director · Appointed 19 December 2019
British
Born November 1975
Mcallister, Philip William
Secretary · Appointed 1 January 2016
Director · Appointed 21 May 2007
British
Born October 1971 (55)
Officer history (10 former)
21 March 2025
Resigned Richards, Daniel as Director
21 March 2025
Appointed Pfannenmuller, Lisa as Director
19 December 2019
Appointed Playford, James as Director
19 December 2019
Resigned Thornly, Sinead as Director
19 December 2019
Resigned Thornly, John as Director
1 September 2019
Appointed Richards, Daniel as Director
1 September 2019
Resigned Craig, Kirsty Jane as Director
1 January 2016
Appointed Thornly, John as Director
1 January 2016
Resigned Taylor, David Stanley as Secretary
1 January 2016
Appointed Thornly, Sinead as Director
1 January 2016
Appointed Mcallister, Philip William as Secretary
1 January 2016
Resigned Taylor, David Stanley as Director
1 October 2008
Resigned Dunsire, David as Director
21 May 2007
Appointed Mcallister, Philip William as Director
21 May 2007
Appointed Craig, Kirsty Jane as Director
30 March 2002
Resigned Heath, Kim as Director
22 December 1998
Appointed Heath, Kim as Director
22 December 1998
Appointed Taylor, David Stanley as Secretary
22 December 1998
Appointed Taylor, David Stanley as Director
22 December 1998
Appointed Dunsire, David as Director
22 December 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 December 1998
Resigned Brighton Director Limited as Corporate Nominee Director
17 December 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 December 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born October 1971 (55)

Financials

Net Assets
£1,385

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2023 2024 £1,591 £2,148 £2,544 £977 £1,385
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£2,544£2,148£1,591
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£2,544£2,148£1,591
Net Assets£1,385£977£2,544£2,148£1,591
Shareholder Funds£1,385£977£2,544£2,148£1,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with updates11 December 20254
22 September 2025Micro company accounts31 December 2024
17 May 2025Termination of appointment of a director1
17 May 2025Appointment of a director2
22 December 2024Confirmation statement with no updates11 December 20243
Show all recent filings

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