Dyrham Park Limited

Active10213702 Private limited company
Incorporated
3 June 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Unit 2 Block C
14 Hulme Street
Salford
M5 4ZG

Filing status

Accounts due
31 December 2026
Last accounts
31 January 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 January 2020
Resigned Valentine, Andrew David as Director
31 January 2020
Appointed Ismail, Joanne Elizabeth as Director
31 January 2020
Resigned Hodari, Alan Felix as Director
31 January 2020
Resigned Valentine, Mark Anthony as Director
31 January 2020
Resigned Ollier, Matthew Edward as Director
31 January 2020
Resigned Smurthwaite, Alaster James as Director
31 January 2020
Resigned Valentine, Julian Paul as Director
31 January 2020
Appointed Ismail, Simon Anthony as Director
18 October 2016
Appointed Hodari, Alan Felix as Director
3 June 2016
Appointed Valentine, Mark Anthony as Director
3 June 2016
Appointed Valentine, Julian Paul as Director
3 June 2016
Appointed Smurthwaite, Alaster James as Director
3 June 2016
Appointed Valentine, Andrew David as Director
3 June 2016
Appointed Ollier, Matthew Edward as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12218707
Former controllers (3)
31 January 2020
Ceased Erddig Limited — Owns 25–50% of shares
20 October 2016
Ceased Matthew Edward Ollier — Owns 25–50% of shares
20 October 2016
Ceased Alaster James Smurthwaite — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Booths Farm Developments Limited Owns 50–75% of shares
BTS NQ Ltd Owns 75–100% of shares
Castle Irwell Limited Owns 75–100% of shares
Doficm Limited Owns 75–100% of shares
Local Blackfriars Management Limited Holds 75–100% of voting rights (as a firm)
QN Street Limited Owns 50–75% of shares
Bradley Manor Limited Owns 75–100% of shares
Dyrham Park Limited This company Owns 75–100% of shares
QN Street Fifty5ive Limited Owns 75–100% of shares
Salboy (Harrington Square) Limited Status not confirmedOwns 75–100% of shares
Salboy (SPV Co 2) Limited Owns 75–100% of shares
Salboy (SPV Co 4) Limited Owns 50–75% of shares
Salboy (SPV Co 4) A Limited Owns 75–100% of shares
Salboy (SPV Co 4) B Limited Owns 75–100% of shares
Salboy (SPV Co 5) Limited Owns 50–75% of shares
Salboy (Tuckingmill) Limited Owns 75–100% of shares
Salboy Limited Owns 75–100% of shares
F.R.E.D.S. Timberframe Limited In liquidationOwns 50–75% of shares
FG Victoria House Ltd Has significant influence or control
FG Victoria House Commercial Limited Owns 75–100% of shares
Homezzz Limited Owns 25–50% of shares
Naples Street Properties Limited Owns 75–100% of shares
Ingersley Crescent Limited Owns 75–100% of shares
Salboy (SPV Co 3) Limited Owns 75–100% of shares
Salboy Central Limited Owns 25–50% of shares
Salboy Central (SPV Co 1) Limited Owns 75–100% of shares
Salboy Central Commercial Limited Owns 75–100% of shares
Viadux Block 2 Management Company Limited Holds 75–100% of voting rights
Viadux Estate Management Company Limited Holds 75–100% of voting rights
Salboy International Limited Owns 75–100% of shares
Salboy Midco Limited Owns 75–100% of shares
Salboy BP Limited Owns 75–100% of shares
Salboy Partnerships Limited Holds 75–100% of voting rights
Salboy Property Limited Owns 75–100% of shares
James Nicholas Homes SPV 1 Limited Owns 75–100% of shares
Salboy BP SPV 14 Limited Owns 75–100% of shares
Salboy BP SPV 18 Limited Owns 75–100% of shares
Salboy BP SPV 29 Limited Owns 75–100% of shares
Salboy BP SPV 34 Limited Owns 75–100% of shares
Salboy BP SPV 38 Limited Owns 75–100% of shares
Salboy BP SPV 42 Limited Owns 75–100% of shares
Salboy BP SPV 44 Limited Owns 75–100% of shares
Salboy BP SPV 48 Limited Owns 75–100% of shares
Salboy BP SPV 49 Limited Owns 75–100% of shares
Salboy BP SPV 50 Limited Owns 75–100% of shares
Salboy BP SPV 9 Limited Owns 75–100% of shares
Salboy East Anglia BTL SPV Limited Owns 75–100% of shares
Salboy East Midlands BTL SPV Limited Owns 75–100% of shares
Salboy London BTL SPV Limited Owns 75–100% of shares
Salboy Property Management Limited Owns 75–100% of shares
Salboy Real Estate Limited Owns 75–100% of shares
Salboy BP SPV 12 Limited Owns 75–100% of shares
Salboy BP SPV 13 Limited Owns 75–100% of shares
Salboy St Ives Limited Owns 75–100% of shares
St Michaels UK Propco 2 Limited Owns 25–50% of shares
Soficm Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£10,528)
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 £180 (£3,453) (£5,381) (£7,765) (£10,528)
Balance sheet detail
202420232022202120202019
Current Assets£852£123,237£124,572£626,545
Debtors£1£864£852£123,057£124,392
Cash£180£180£180
Creditors (< 1 year)£10,529£8,629£6,233£126,690£124,392£628,158
Net Current Assets(£1,613)
Net Assets(£10,528)(£7,765)(£5,381)(£3,453)£180
Shareholder Funds(£10,528)(£7,765)(£5,381)(£3,453)£180(£1,613)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates2 June 2026
1 April 2026Director's details changed
16 March 2026Current accounting period extended
23 October 2025Other filing
23 October 2025Other filing
Show all recent filings

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