Introduction
Watch Company
D
DALHAM DEVELOPMENTS LIMITED
DALHAM DEVELOPMENTS LIMITED is an active company incorporated on 5 December 2023 with the registered office located in Newmarket. The company operates in the Construction sector, specifically engaged in development of building projects. DALHAM DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15330273
LTD Company
Age
2 Years
Incorporated 5 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 5 December 2023 - 31 March 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Ruffles Barn Brookside Dalham Newmarket, CB8 8TG,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYCE, Andrew Richard
ActiveBrookside, NewmarketCB8 8TG
Secretary
Appointed 05 Dec 2023
BOYCE, Andrew Richard
Brookside, NewmarketCB8 8TG
Secretary
05 Dec 2023
Active
BOYCE, Andrew Richard
ActiveBrookside, NewmarketCB8 8TG
Born February 1962
Director
Appointed 05 Dec 2023
BOYCE, Andrew Richard
Brookside, NewmarketCB8 8TG
Born February 1962
Director
05 Dec 2023
Active
HOWARD, John Samuel
ActiveBrookside, NewmarketCB8 8TG
Born December 1961
Director
Appointed 08 Jan 2025
HOWARD, John Samuel
Brookside, NewmarketCB8 8TG
Born December 1961
Director
08 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Richard Boyce
ActiveBrookside, NewmarketCB8 8TG
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Mr Andrew Richard Boyce
Brookside, NewmarketCB8 8TG
Born February 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
4 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 August 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
7 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025