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Dalebury (No 31) Limited

03386760

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
Incorporated 13/06/1997

Previously known as

Summit Group Managed Services Limited · until 27/01/2000
Summit Business Services Limited · until 20/01/1999

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Simon James Knevett Barratt

director · Since 13/06/1997

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 153 other boards

Mr Christopher Neil Hunter Gordon

director · Since 23/12/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 25 other boards

Mr Simon James Knevett Barratt

secretary · Since 31/12/1998

BRITISH · ENGLAND · Age 68

Also on 153 other boards

Simon James Knevett Barratt

director · Since 13/06/1997

British · England · Age 68

Christopher Neil Hunter Gordon

director · Since 23/12/1998

British · England · Age 68

Simon James Knevett Barratt

secretary · Since 31/12/1998

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/06/1997

William Sackville Gwynne Lawrence

secretary · Resigned 31/12/1998

Persons with Significant Control

The Summit Group Limited

75–100% shares
75–100% votes

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG

Reg: 02231277 · England & Wales · Limited Company

Notified 22/11/2024

Former PSCs

Mr Christopher Neil Hunter Gordon

Ceased 22/11/2024

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15 Cloisters House
2026-07-27

5 CLOISTERS HOUSE

post townLondon
2026-07-27

LONDON

officer appointedBARRATT, Simon James Knevett
2026-07-27
officer appointedBARRATT, Simon James Knevett
2026-07-27
officer appointedHUNTER GORDON, Christopher Neil
2026-07-27