DIMARIAN LTD

Company summary

Company number: 03055407
Status: ACTIVE
Incorporated / age: 11 May 199531 years
Registered office: Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMON, Pauline Tracy ACTIVE	Secretary	08 Feb 2011				Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom
RATCLIFFE, Ian ACTIVE	Director	11 May 1995		England	February 1955	Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom
GRINDROD, Diane Margaret RESIGNED	Secretary	11 May 1995	29 Apr 1999			7 Easedale Close, Ightenhill, Burnley, Lancashire, BB12 8TR
RATCLIFFE, Sylvia RESIGNED	Secretary	29 Apr 1999	08 Feb 2011			46 Woodbine Gardens, Burnley, Lancashire, BB12 6EF
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 May 1995	11 May 1995			31 Corsham Street, London, N1 6DR
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	11 May 1995	11 May 1995			31 Corsham Street, London, N1 6DR

SIMON, Pauline Tracy ACTIVE
Role: Secretary
Appointed on: 08 Feb 2011
Address: Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom

RATCLIFFE, Ian ACTIVE
Role: Director
Appointed on: 11 May 1995
Country of Residence: England
Date of birth: February 1955
Address: Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom

GRINDROD, Diane Margaret RESIGNED
Role: Secretary
Appointed on: 11 May 1995
Resigned on: 29 Apr 1999
Address: 7 Easedale Close, Ightenhill, Burnley, Lancashire, BB12 8TR

RATCLIFFE, Sylvia RESIGNED
Role: Secretary
Appointed on: 29 Apr 1999
Resigned on: 08 Feb 2011
Address: 46 Woodbine Gardens, Burnley, Lancashire, BB12 6EF

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 May 1995
Resigned on: 11 May 1995
Address: 31 Corsham Street, London, N1 6DR

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 May 1995
Resigned on: 11 May 1995
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Sep 1997	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Sep 1997	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Sep 1997	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
08 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Dec 1995	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Dec 1995	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Dec 1995	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Dec 1995	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Dec 1995	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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