DILLISTONE GROUP PLC

DILLISTONE GROUP PLC is an active public limited company, incorporated on 31 October 2002. The nature of the business includes Other software publishing and three other classifications. The company's registered office is on Crockford Lane, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. DILLISTONE GROUP PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04578125
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date31/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 19 CEDARWOOD CROCKFORD LANE
Address Line 2CHINEHAM
Post TownBASINGSTOKE
CountryENGLAND
PostcodeRG24 8WD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/05/2024
Last Made Up Date22/04/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:
DILLISTONE GROUP PLC

Directors

(The company's officers)
MR GILES ROBIN FEARNLEY
(~69 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2010
MR STEVEN THOMAS HAMMOND
(~41 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF ENGINEERING OFFICER
  • Usually resident in ENGLAND
Appointed on 28/01/2021
MR IAN JOHN MACKIN
(~51 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 16/06/2022
MR PAUL BRIAN MATHER
(~47 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2020
MRS JULIE PATRICIA POMEROY
(~68 year old British national)
12 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2010
MR JASON STUART STARR
(~52 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2002
MR SIMON WARBURTON
(~47 year old British national)
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2020
MR IAN JOHN MACKIN
9 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
  • Current Secretary
Appointed on 16/06/2022

Connections

(Shared officers)
  • MR GILES ROBIN FEARNLEY
  • MR GILES ROBIN FEARNLEY
CLOUD APP PLATFORM LTD
  • MR SIMON WARBURTON
CONFEDERATION OF PASSENGER TRANSPORT UK
  • MR GILES ROBIN FEARNLEY
  • MR IAN JOHN MACKIN
  • MR PAUL BRIAN MATHER
  • MRS JULIE PATRICIA POMEROY
  • MR JASON STUART STARR
  • MR SIMON WARBURTON
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)

DILLISTONE GROUP PLC: Maps

Maps show the location of the postcode of the registered office, RG24 8WD.

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

More Companies in RG24 8WD

Other companies with registered offices in RG24 8WD:

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)