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DLR (NO.1) LIMITED

DLR (NO.1) LIMITED is an active private limited company, incorporated on 31 May 2005. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Jays Close, Basingstoke. The company's accounts were last made up to 25 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. DLR (NO.1) LIMITED previously had the company name PRECIS (2538) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05466948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1DE LA RUE HOUSE
Address Line 2JAYS CLOSE VIABLES
Post TownBASINGSTOKE
PostcodeRG22 4BS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date25/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/08/2005 onwards:
DLR (NO.1) LIMITED
Prior to 15/08/2005:
PRECIS (2538) LIMITED

Directors

(The company's officers)
MR NEIL DOUGLAS
(~40 year old British national)
DE LA RUE HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, RG22 4BS
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2023
MR JON MESSENT
(~60 year old British national)
DE LA RUE HOUSE, JAYS CLOSE VIABLES, BASINGSTOKE, RG22 4BS
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 08/08/2023

Connections

(Shared officers)
  • MR NEIL DOUGLAS
  • MR JON MESSENT
  • MR NEIL DOUGLAS
  • MR JON MESSENT
DE LA RUE HEALTHCARE TRUSTEE LIMITED
  • MR NEIL DOUGLAS
  • MR JON MESSENT
DE LA RUE HOLDINGS LIMITED
  • MR NEIL DOUGLAS
  • MR JON MESSENT
  • MR NEIL DOUGLAS
  • MR JON MESSENT
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)

DLR (NO.1) LIMITED: Maps

Maps show the location of the postcode of the registered office, RG22 4BS.

Map of DLR (NO.1) LIMITED at local scale
Map of DLR (NO.1) LIMITED at local scale
Map of DLR (NO.1) LIMITED at district scale
Map of DLR (NO.1) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG22 4BS

Other companies with registered offices in RG22 4BS:

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

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