Dalewick Properties Limited

Active05598085 Private limited company
Incorporated
20 October 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
35 Queen Anne Street
London
W1G 9HZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
British
Born January 1982 (44)
Morrell, Neil Richard
Secretary · Appointed 24 June 2020
Director · Appointed 24 June 2020
British
Born October 1975 (51)
Officer history (6 former)
28 May 2026
Appointed Dedman, Jamie as Director
28 May 2026
Resigned Alexander, William Paul as Director
24 June 2020
Resigned Gingell, Andrew Clive as Director
24 June 2020
Appointed Morrell, Neil Richard as Secretary
24 June 2020
Appointed Sloan, Sean William as Director
24 June 2020
Resigned Sloan, Sean William as Secretary
18 July 2016
Appointed Sloan, Sean William as Secretary
18 July 2016
15 May 2008
Appointed Gingell, Andrew Clive as Director
16 November 2005
Appointed Collin, Nigel Kenneth Benno Sippel as Secretary
16 November 2005
Appointed Alexander, William Paul as Director
16 November 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 November 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00250915

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Northern Road Markings Limited Owns 75–100% of shares
Kestrel Thermo-Plastics Limited Owns 75–100% of shares
Synthite Limited Owns 75–100% of shares
Bip (Oldbury) Limited Owns 75–100% of shares
Synthite (Mold) Limited Owns 75–100% of shares
TS Resins Limited Owns 75–100% of shares
Tennants Ventures Limited Owns 75–100% of shares
Dalewick Properties Limited This company Owns 75–100% of shares
James M.Brown Limited Owns 75–100% of shares
John C. Walker Limited Status not confirmedOwns 75–100% of shares
Riggott and Company Limited Owns 75–100% of shares
Riggott Holdings Limited Has significant influence or control
Tennants Distribution Limited Owns 75–100% of shares
Arrowsped Logistics Limited Owns 75–100% of shares
Mark Day Limited Owns 75–100% of shares
Tennant Trading (Chemicals) Limited Owns 75–100% of shares
Tennants (Lancashire) Limited Owns 75–100% of shares
Joseph Crowther (Chemicals) Limited Owns 75–100% of shares
Tennants Pension Trustees Limited Owns 75–100% of shares
Tennants Scottish Limited Partnership Has significant influence or control
Tennants Textile Colours Limited Owns 25–50% of shares
Waterloo Nominees Limited Owns 75–100% of shares
Laba Leicestershire Limited Owns 25–50% of shares

Financials

Net Assets
£153
Cash
£10
Current Ratio
8.0x
Balance sheet detail
2023
Current Assets£175
Cash£10
Creditors (< 1 year)£22
Net Current Assets£153
Net Assets£153
Shareholder Funds£153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025

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