Dinemark Limited

Active06314490 Private limited company
Incorporated
16 July 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
John Edward Hubbard Reader
Accounts type
Total exemption full
Region
East of England
Address
5 Church Street
Framlingham
Woodbridge
IP13 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2007
British
Born June 1953 (73)
Director · Appointed 3 August 2007
British
Born April 1946 (80)
Director · Appointed 3 August 2007
British
Born April 1968 (58)
Officer history (4 former)
19 February 2020
Resigned Ramsey, Roger Leslie as Secretary
19 February 2020
Resigned Ramsey, Roger Leslie as Director
3 August 2007
Appointed Buckles, David John as Director
3 August 2007
Appointed Reader, Janet as Director
3 August 2007
Appointed Reader, John Edward Hubbard as Director
3 August 2007
Appointed Ramsey, Roger Leslie as Secretary
3 August 2007
Appointed Ramsey, Roger Leslie as Director
3 August 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 August 2007
Resigned Company Directors Limited as Corporate Nominee Director
16 July 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 July 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dinemark Limited This company
Dinemark Heating Limited Owns 75–100% of shares
G2 Innovation Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
3

Trend

Shareholder Funds
£0 £2k £4k £6k 2022 2024 2025 £4,928 £4,928 £4,928
Balance sheet detail
2025202420232022
Fixed Assets£2
Debtors£4,926£4,926£4,926
Net Current Assets£4,926£4,926£4,926
Shareholder Funds£4,928£4,928£4,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates16 July 2026
8 October 2025Total exemption full accounts31 March 2025
18 July 2025Confirmation statement with no updates16 July 2025
18 October 2024Total exemption full accounts31 March 2024
18 July 2024Director's details changed
Show all recent filings

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