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Companies House/Kettering/Company profile

DHALIWAL ESTATES LTD

Active
08158534·incorporated 2012-07-26

DHALIWAL ESTATES LTD is an active UK private limited company, incorporated on 26 July 2012 at Companies House (number 08158534; OpenRegistry canonical ID GB-08158534-dhaliwal-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,468 active companies registered in Kettering, Northamptonshire (postcode NN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-26
Registered Address
18 REGAL DRIVE, KETTERING, NORTHAMPTONSHIRE, NN16 9SR, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

DHALIWAL ESTATES LTD has 3 persons with significant control on file:

  • Mrs Gian Kaur Dhaliwal born 1951 resident in England, British national. Notified 2016-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sarbjit Singh Dhaliwal born 1982 resident in England, British national. Notified 2023-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Balraj Singh Dhaliwal born 1956 resident in United Kingdom, British national. Notified 2016-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DHALIWAL ESTATES LTD has previously traded as:

  • DHALIWAL ESTATES UK LIMITED (until 2024-06-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Kettering: