Dinasty Investments Limited

Company Name	Dinasty Investments Limited
Director	Philip Adam Spark
Company Status	Active
Company Number	00784762
Category	Private Limited Company
Incorporation Date	16 December 1963(60 years, 4 months ago)
Previous Name	Morris Jackson And Angel-Etts (G.B.) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Philip Adam Spark
Date of Birth	February 1980 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	24 April 2018(54 years, 4 months after company formation)
Appointment Duration	6 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mrs Dinah Jackson
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(27 years, 3 months after company formation)
Appointment Duration	27 years (resigned 27 March 2018)
Role	Company Administrator
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	The Executors Of The Estate Of Stuart Anthony Jackson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(27 years, 3 months after company formation)
Appointment Duration	31 years, 1 month (resigned 08 May 2022)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Secretary Name	Mrs Dinah Jackson
Nationality	British
Status	Resigned
Appointed	22 March 1991(27 years, 3 months after company formation)
Appointment Duration	27 years (resigned 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

97 at £1	Firestand LTD 75.78% Ordinary A
31 at £1	Firestand LTD 24.22% Ordinary B

Financials

Year	2014
Net Worth	£2,674,277
Cash	£1,498,902
Current Liabilities	£27,198

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	11 March 2023 (1 year, 1 month ago)
Next Return Due	25 March 2024 (overdue)

Filing History

6 October 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 March 2020	Change of details for Firestand Ltd as a person with significant control on 5 March 2019 (2 pages)
16 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
11 March 2019	Termination of appointment of Dinah Jackson as a secretary on 27 March 2018 (1 page)
11 March 2019	Termination of appointment of Dinah Jackson as a director on 27 March 2018 (1 page)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
5 March 2019	Registered office address changed from Cardinal House 20 st Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
14 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
27 April 2018	Appointment of Philip Adam Spark as a director on 24 April 2018 (2 pages)
15 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Secretary's details changed for Dinah Jackson on 1 April 2015 (1 page)
5 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 128 (5 pages)
5 April 2016	Director's details changed for Mr Stuart Anthony Jackson on 1 April 2015 (2 pages)
5 April 2016	Director's details changed for Dinah Jackson on 1 April 2015 (2 pages)
5 April 2016	Secretary's details changed for Dinah Jackson on 1 April 2015 (1 page)
5 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 128 (5 pages)
5 April 2016	Director's details changed for Mr Stuart Anthony Jackson on 1 April 2015 (2 pages)
5 April 2016	Director's details changed for Dinah Jackson on 1 April 2015 (2 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 128 (6 pages)
7 May 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 128 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 128 (6 pages)
20 May 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 128 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 June 2009	Return made up to 11/03/09; full list of members (5 pages)
3 June 2009	Return made up to 11/03/09; full list of members (5 pages)
4 November 2008	Return made up to 11/03/08; no change of members (7 pages)
4 November 2008	Return made up to 11/03/08; no change of members (7 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 April 2007	Return made up to 11/03/07; full list of members (8 pages)
28 April 2007	Return made up to 11/03/07; full list of members (8 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 September 2006	Return made up to 11/03/06; full list of members (8 pages)
21 September 2006	Return made up to 11/03/06; full list of members (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 June 2005	Return made up to 11/03/05; full list of members (8 pages)
7 June 2005	Return made up to 11/03/05; full list of members (8 pages)
29 June 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (8 pages)
29 June 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (8 pages)
17 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 March 2004	Company name changed morris jackson and angel-etts (g .B.) LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
4 March 2004	Company name changed morris jackson and angel-etts (g .B.) LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: 1ST floor harvester house 37 peter street manchester M2 5QD (1 page)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 April 2003	Return made up to 11/03/03; full list of members (8 pages)
3 April 2003	Return made up to 11/03/03; full list of members (8 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 March 2002	Return made up to 11/03/02; full list of members (7 pages)
29 March 2002	Return made up to 11/03/02; full list of members (7 pages)
6 July 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
6 July 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
20 March 2001	Return made up to 11/03/01; full list of members (7 pages)
20 March 2001	Return made up to 11/03/01; full list of members (7 pages)
18 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
18 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
15 May 2000	Return made up to 11/03/00; full list of members (7 pages)
15 May 2000	Return made up to 11/03/00; full list of members (7 pages)
7 September 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
7 September 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
23 March 1999	Return made up to 11/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1999	Return made up to 11/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
27 July 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
17 March 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1998	Return made up to 11/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
3 June 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
21 April 1997	Ad 18/03/97--------- Â£ si 28@1=28 Â£ ic 100/128 (2 pages)
21 April 1997	Ad 18/03/97--------- Â£ si 28@1=28 Â£ ic 100/128 (2 pages)
21 April 1997	Memorandum and Articles of Association (3 pages)
21 April 1997	Memorandum and Articles of Association (3 pages)
21 April 1997	Â£ nc 100/500000 18/03/97 (1 page)
21 April 1997	Â£ nc 100/500000 18/03/97 (1 page)
15 April 1997	Return made up to 17/03/97; no change of members (4 pages)
15 April 1997	Return made up to 17/03/97; no change of members (4 pages)
23 July 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
23 July 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
30 May 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
19 April 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
12 April 1995	Return made up to 22/03/95; no change of members (4 pages)
12 April 1995	Return made up to 22/03/95; no change of members (4 pages)

Dinasty Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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