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Dionball Limited

03682640

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

Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, HP4 3TZ
Incorporated 14/12/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Khurram Mohmand

secretary · Since 04/06/2013

Also on 18 other boards

Mr Khurram Mohmand

director · Since 28/08/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Khurram Mohmand

secretary · Since 04/06/2013

Khurram Mohmand

director · Since 28/08/2018

British · England · Age 53

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 30/12/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 30/12/1998

Nicholas David Townsend Crawley

director · Resigned 08/01/1999

Charles Fiennes Vere Nicoll

director · Resigned 02/02/1999

Elaine Anne Joyce Smart

secretary · Resigned 30/07/1999

James Patrick Stokes

director · Resigned 15/09/2000

David Ralph Walton Masters

director · Resigned 15/09/2000

James Patrick Stokes

secretary · Resigned 15/09/2000

Ann Elizabeth Mantz

secretary · Resigned 02/10/2000

Thomas Hugh Bartlam

director · Resigned 28/03/2001

Martin Philip Conder

director · Resigned 28/03/2001

Katharine Belsham

director · Resigned 28/03/2001

Charles Richard Holmes

director · Resigned 12/04/2002

Paul Vijayasingam Pillay

secretary · Resigned 06/03/2006

Paul Vijayasingam Pillay

director · Resigned 06/03/2006

Yet King Loy

director · Resigned 18/01/2007

Magdalene Siok Leng Tan

director · Resigned 15/03/2007

Magdalene Siok Leng Tan

secretary · Resigned 15/03/2007

Gerd Peter Kirschner

director · Resigned 02/02/2009

Kim Siw Tang

director · Resigned 11/09/2012

Andrew Clayton

secretary · Resigned 04/06/2013

Hung Ming Ong

director · Resigned 03/09/2013

David Michael Westerby

director · Resigned 30/09/2013

Andrew Clayton

director · Resigned 03/08/2016

Nyen Faat Wong

director · Resigned 29/08/2018

Kwan Cheong Ng

director · Resigned 29/08/2018

Yet King Loy

director · Resigned 18/02/2020

David Michael Westerby

director · Resigned 25/08/2021

Choung Yau Chan

director · Resigned 21/05/2022

Andrew Khoo

director · Resigned 28/01/2025

Persons with Significant Control

London Vista Hotel Limited

75–100% shares

Corus House, 1 Auckland Park, Milton Keynes, MK1 1BU

Notified 17/12/2020

Former PSCs

Corus Hotels Limited

Ceased 17/12/2020

Change History

officer appointedMOHMAND, Khurram
2026-08-26
officer appointedMOHMAND, Khurram
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Corus House Traditional Barn
2026-08-26

CORUS HOUSE TRADITIONAL BARN

post townBerkhamsted
2026-08-26

BERKHAMSTED

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/202610 pages · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20224 pages · PDF
Director resigned

termination director company with name termination date

14/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

31/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20225 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20211 page · PDF
Accounts filed

accounts with accounts type full

26/10/202116 pages · PDF
Director appointed

appoint person director company with name date

07/09/20212 pages · PDF
Director resigned

termination director company with name termination date

07/09/20211 page · PDF
Accounts filed

accounts with accounts type full

26/03/202117 pages · PDF
PSC07

cessation of a person with significant control

21/12/20201 page · PDF
PSC02

notification of a person with significant control

21/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20203 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20204 pages · PDF
Director resigned

termination director company with name termination date

10/06/20201 page · PDF
Accounts filed

accounts with accounts type full

17/04/202017 pages · PDF
Director appointed

appoint person director company with name date

09/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
MR04

mortgage satisfy charge full

12/12/20191 page · PDF
AUD

auditors resignation company

27/06/20192 pages · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Director resigned

termination director company with name termination date

30/04/20191 page · PDF
Accounts filed

accounts with accounts type full

05/02/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20183 pages · PDF
Director appointed

appoint person director company with name date

15/09/20182 pages · PDF
Director appointed

appoint person director company with name date

15/09/20182 pages · PDF
Director appointed

appoint person director company with name date

15/09/20182 pages · PDF
Accounts filed

accounts with accounts type small

20/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20171 page · PDF
Accounts filed

accounts with accounts type full

07/04/201712 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20166 pages · PDF
Director resigned

termination director company with name termination date

22/08/20161 page · PDF
Director appointed

appoint person director company with name date

22/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20155 pages · PDF
Accounts date changed

change account reference date company current extended

07/12/20151 page · PDF
Accounts filed

accounts with accounts type full

19/11/201511 pages · PDF
AUD

auditors resignation company

23/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20155 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201413 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20135 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201313 pages · PDF
Director resigned

termination director company with name

04/10/20131 page · PDF
Director appointed

appoint person director company with name

05/09/20132 pages · PDF
Director resigned

termination director company with name

05/09/20131 page · PDF
Director appointed

appoint person director company with name

12/06/20132 pages · PDF
AP03

appoint person secretary company with name

12/06/20131 page · PDF
TM02

termination secretary company with name

12/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20134 pages · PDF
Director appointed

appoint person director company with name

23/10/20122 pages · PDF
Director resigned

termination director company with name

23/10/20121 page · PDF
Accounts filed

accounts with accounts type full

04/09/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20123 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20113 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20104 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
CH03

change person secretary company with change date

26/01/20101 page · PDF
Accounts filed

accounts with accounts type full

05/11/200913 pages · PDF
288a

legacy

19/02/20091 page · PDF
288b

legacy

18/02/20091 page · PDF
363a

legacy

07/01/20094 pages · PDF
287

legacy

07/01/20091 page · PDF
Accounts filed

accounts with accounts type full

02/11/200814 pages · PDF
287

legacy

20/05/20081 page · PDF
363a

legacy

15/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200714 pages · PDF
288a

legacy

19/03/20071 page · PDF
288b

legacy

15/03/20071 page · PDF
288b

legacy

15/03/20071 page · PDF
288a

legacy

06/03/20071 page · PDF
288b

legacy

26/02/20071 page · PDF
363a

legacy

14/12/20063 pages · PDF
Accounts filed

accounts with accounts type group

21/11/200622 pages · PDF
288a

legacy

22/03/20063 pages · PDF
288b

legacy

09/03/20061 page · PDF
288c

legacy

06/03/20061 page · PDF
288c

legacy

06/03/20061 page · PDF
363s

legacy

03/02/20068 pages · PDF
Accounts filed

accounts with accounts type group

07/11/200522 pages · PDF
363s

legacy

29/12/20048 pages · PDF
Accounts filed

accounts with accounts type group

02/11/200422 pages · PDF
288a

legacy

14/07/20043 pages · PDF
288a

legacy

14/07/20043 pages · PDF
288c

legacy

21/01/20041 page · PDF
363s

legacy

16/01/20047 pages · PDF
Accounts filed

accounts with accounts type group

22/08/200321 pages · PDF
363s

legacy

19/12/20027 pages · PDF
Accounts filed

accounts with accounts type group

19/07/200219 pages · PDF
288b

legacy

01/05/20021 page · PDF
288a

legacy

01/05/20023 pages · PDF