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DILAN LTD

DILAN LTD is an active private limited company, incorporated on 1 April 2020. The nature of the business is Development of building projects. The company's registered office is on New Road, Godalming. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. DILAN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12543246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FERNWOOD NEW ROAD
Address Line 2WORMLEY
Post TownGODALMING
CountryENGLAND
PostcodeGU8 5SU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date29/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
DILAN LTD

Directors

(The company's officers)
MR ALLAN MACMILLAN
(~58 year old British national)
FERNWOOD NEW ROAD, WORMLEY, GODALMING, GU8 5SU, ENGLAND
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ENGLAND
Appointed on 01/04/2020
MRS CATHERINE ANN MACMILLAN
FERNWOOD NEW ROAD, WORMLEY, GODALMING, GU8 5SU, ENGLAND
  • Current Secretary
Appointed on 01/04/2020

Shareholders

(Persons of Significant Control)
Mrs Catherine Ann Macmillan
(~53 year old British national)
Fernwood, New Road, Wormley, Godalming, GU8 5SU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/04/2020
Mr Allan Macmillan
(~58 year old British national)
Fernwood, New Road, Wormley, Godalming, GU8 5SU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2020

Connections

(Shared officers)
  • MR ALLAN MACMILLAN
CHAPTER 7 ARCHITECTS LTD
  • MR ALLAN MACMILLAN
  • MR ALLAN MACMILLAN
  • MR ALLAN MACMILLAN
  • MR ALLAN MACMILLAN
  • MR ALLAN MACMILLAN
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)

DILAN LTD: Maps

Maps show the location of the postcode of the registered office, GU8 5SU.

Map of DILAN LTD at local scale
Map of DILAN LTD at local scale
Map of DILAN LTD at district scale
Map of DILAN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU8 5SU

Other companies with registered offices in GU8 5SU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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