DALBY AND CO. LIMITED

DALBY AND CO. LIMITED is an active private limited company, incorporated on 27 February 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manor Road, Lutterworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DALBY AND CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE FIRS MANOR ROAD
Address Line 2	ULLESTHORPE
Post Town	LUTTERWORTH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE17 5BN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DALBY AND CO. LIMITED

Directors

(The company's officers)

MR ANTHONY EDWARD THORNTON DALBY

(~57 year old British national)

4 DALE VIEW ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 7AJ, ENGLAND

Current Director
Gives occupation as PROPOSED DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/1996

MRS ZILLAH MARY HORNSBY

(~56 year old British national)

THE FIRS MANOR ROAD, ULLESTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 5BN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/1996

Shareholders

(Persons of Significant Control)

Mrs Zillah Mary Hornsby

(~56 year old British national)

The Firs, Manor Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mr Anthony Edward Thornton Dalby

(~57 year old British national)

4 Dale View Road, Nottingham, Nottinghamshire, NG3 7AJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

HORNSBY PROPERTIES LIMITED

MRS ZILLAH MARY HORNSBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)