Company NameDial Partners Llp
Company StatusActive
Company NumberOC349371
CategoryLimited Liability Partnership
Incorporation Date16 October 2009(14 years, 5 months ago)

Directors

LLP Member NameMrs Katrina Louise Taee
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2010(5 months after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Chambers Ltd Princes Street
Harrogate
North Yorkshire
HG1 1NJ
LLP Designated Member NameMr Stephen Mark Willis
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2011(1 year, 4 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Chambers Princes Street
Harrogate
Yorkshire
HG1 1NJ
LLP Designated Member NameMr Colin Mark Rowlinson
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2016(6 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Chambers Princes Street
Harrogate
HG1 1NJ
LLP Member NameMr Angus Mark Russell
Date of BirthMay 1970 (Born 53 years ago)
StatusCurrent
Appointed03 January 2018(8 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Bolton Street
Mayfair
London
W1J 8BP
LLP Member NameMr Jonathan James Taee
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(10 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCrown Chambers Princes Street
Harrogate
North Yorkshire
HG1 1NJ
LLP Member NameRaymond McKeeve
Date of BirthDecember 1971 (Born 52 years ago)
StatusCurrent
Appointed01 November 2021(12 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Chambers Princes Street
Harrogate
HG1 1NJ
LLP Member NameChristopher Justin Taee
Date of BirthJanuary 1958 (Born 66 years ago)
StatusCurrent
Appointed24 November 2021(12 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O The Andrew Stuart Taee 1999 Children's Sett Cr
Princes Street
Harrogate
Yorkshire
HG1 1NJ
LLP Member NameMark Lee Simpson
Date of BirthJune 1958 (Born 65 years ago)
StatusCurrent
Appointed01 December 2023(14 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Chambers Princes Street
Harrogate
HG1 1NJ
LLP Designated Member NameDorothy Josomworth
Date of BirthOctober 1967 (Born 56 years ago)
StatusResigned
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Duchy Road
Harrogate
North Yorkshire
HG1 2EZ
LLP Designated Member NameMr Andrew Stuart Taee
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Chambers Princes Street
Harrogate
Yorkshire
HG1 1NJ
LLP Member NameMr Scott Edward Young
Date of BirthJune 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed08 March 2011(1 year, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9e Oxford & Cambridge Mansions
Transept Street
London
NW1 5EJ
LLP Member NameArthur Liu
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2011(1 year, 4 months after company formation)
Appointment Duration6 years (resigned 03 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Hilltop
Dyke Road Avenue
Brighton
East Sussex
BN1 5LY
LLP Member NameMr David Joseph Nunes Nabarro
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2011(1 year, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrown Chambers Princes Street
Harrogate
Yorkshire
HG1 1NJ
LLP Member NameMrs Meghna Mehta
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(1 year, 9 months after company formation)
Appointment Duration12 years, 4 months (resigned 30 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown Chambaers Princes Street
Harrogate
North Yorkshire
HG1 1NJ
LLP Member NameMrs Philippa Susan Tribler
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(1 year, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Cannon Hill Lane
London
SW20 9JY
LLP Member NameChristopher Taee, Trustee
Date of BirthJanuary 1958 (Born 66 years ago)
StatusResigned
Appointed17 October 2011(2 years after company formation)
Appointment DurationResigned same day (resigned 17 October 2011)
RoleCompany Director
Correspondence AddressCrown Chambers Princes Street
Harrogate
Yorkshire
HG1 1NJ
LLP Member NameMr Erik Robert Finnur Anderson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2013(3 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrown Chambers Princes Street
Harrogate
North Yorkshire
HG1 1NJ
LLP Member NameMr Christopher Nelson Tidball
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2014(4 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrown Chambers Princes Street
Harrogate
North Yorkshire
HG1 1NJ

Contact

Websitewww.dialpartnersllp.com/
Email address[email protected]
Telephone020 70987098
Telephone regionLondon

Location

Registered AddressCrown Chambers
Princes Street
Harrogate
Yorkshire
HG1 1NJ
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£233,004
Cash£51,020
Current Liabilities£692,092

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 October 2023 (5 months, 2 weeks ago)
Next Return Due30 October 2024 (7 months from now)

Charges

13 June 2019Delivered on: 18 June 2019
Persons entitled: Jmh Fze

Classification: A registered charge
Particulars: N/A.
Outstanding
29 April 2019Delivered on: 30 April 2019
Persons entitled: Stephen Willis

Classification: A registered charge
Outstanding
6 March 2018Delivered on: 6 March 2018
Persons entitled:
Alan Edward Wheatley (As Trustee for the Wheatley Grandchildren Trust)
Michael John Wheatley (As Trustee for the Wheatley Grandchildren Trust)
Susan Wheatley (As Trustee for the Wheatley Grandchildren Trust)
Jonathan David Wheatley (As Trustee for the Wheatley Grandchildren Trust)

Classification: A registered charge
Outstanding
11 January 2018Delivered on: 11 January 2018
Persons entitled: Alan Wheatley

Classification: A registered charge
Outstanding

Filing History

10 March 2021Termination of appointment of Christopher Taee, Trustee as a member on 17 October 2011 (1 page)
28 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
24 August 2020Member's details changed for Mr Colin Mark Rowlinson on 24 August 2020 (2 pages)
18 August 2020Appointment of Jonathan James Taee as a member on 1 August 2020 (2 pages)
9 April 2020Amended accounts for a small company made up to 31 December 2018 (9 pages)
29 November 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
16 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
26 June 2019Amended total exemption full accounts made up to 31 December 2017 (9 pages)
18 June 2019Registration of charge OC3493710004, created on 13 June 2019 (39 pages)
13 May 2019Member's details changed for Mrs Katrina Louise Taee on 23 April 2019 (2 pages)
30 April 2019Registration of charge OC3493710003, created on 29 April 2019 (25 pages)
26 April 2019Termination of appointment of Christopher Nelson Tidball as a member on 15 April 2019 (1 page)
24 April 2019Member's details changed for Mrs Katrina Louise Taee on 23 April 2019 (2 pages)
5 March 2019Appointment of Mr Angus Mark Russell as a member on 3 January 2018 (2 pages)
18 January 2019Total exemption full accounts made up to 31 December 2017 (8 pages)
16 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
6 March 2018Registration of charge OC3493710002, created on 6 March 2018 (25 pages)
11 January 2018Registration of charge OC3493710001, created on 11 January 2018 (29 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 October 2017Full accounts made up to 31 December 2016 (20 pages)
6 October 2017Full accounts made up to 31 December 2016 (20 pages)
24 April 2017Member's details changed for Mrs Meghna Mehta on 19 April 2017 (2 pages)
24 April 2017Member's details changed for Mrs Meghna Mehta on 19 April 2017 (2 pages)
18 April 2017Termination of appointment of Arthur Liu as a member on 3 April 2017 (2 pages)
18 April 2017Termination of appointment of Arthur Liu as a member on 3 April 2017 (2 pages)
8 November 2016Confirmation statement made on 16 October 2016 with updates (4 pages)
8 November 2016Confirmation statement made on 16 October 2016 with updates (4 pages)
9 October 2016Accounts for a small company made up to 31 December 2015 (11 pages)
9 October 2016Accounts for a small company made up to 31 December 2015 (11 pages)
19 July 2016Member's details changed for Katrina Louise Taee on 1 July 2016 (2 pages)
19 July 2016Member's details changed for Katrina Louise Taee on 1 July 2016 (2 pages)
20 May 2016Appointment of Mr Colin Mark Rowlinson as a member on 4 January 2016 (2 pages)
20 May 2016Appointment of Mr Colin Mark Rowlinson as a member on 4 January 2016 (2 pages)
17 March 2016Second filing of LLTM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing LLTM01 for david nabarro
(4 pages)
17 March 2016Second filing of LLTM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing LLTM01 for david nabarro
(4 pages)
27 January 2016Termination of appointment of Erik Robert Finnur Anderson as a member on 30 November 2015 (1 page)
27 January 2016Termination of appointment of Erik Robert Finnur Anderson as a member on 30 November 2015 (1 page)
19 October 2015Annual return made up to 16 October 2015 (10 pages)
19 October 2015Annual return made up to 16 October 2015 (10 pages)
14 October 2015Accounts for a small company made up to 31 December 2014 (11 pages)
14 October 2015Accounts for a small company made up to 31 December 2014 (11 pages)
8 October 2015Member's details changed for Arthur Liu on 8 October 2015 (2 pages)
8 October 2015Member's details changed for Arthur Liu on 8 October 2015 (2 pages)
8 October 2015Member's details changed for Arthur Liu on 8 October 2015 (2 pages)
23 September 2015Termination of appointment of David Joseph Nunes Nabarro as a member on 7 September 2014
  • ANNOTATION Clarification a second filed LLTM01 was registered on 17/03/2016
(2 pages)
23 September 2015Termination of appointment of David Joseph Nunes Nabarro as a member on 7 September 2014
  • ANNOTATION Clarification a second filed LLTM01 was registered on 17/03/2016
(2 pages)
23 September 2015Termination of appointment of David Joseph Nunes Nabarro as a member on 7 September 2014 (1 page)
11 November 2014Member's details changed for Mr Scott Edward Young on 1 October 2014 (2 pages)
11 November 2014Member's details changed for Mr Scott Edward Young on 1 October 2014 (2 pages)
11 November 2014Member's details changed for Mr Scott Edward Young on 1 October 2014 (2 pages)
22 October 2014Annual return made up to 16 October 2014 (11 pages)
22 October 2014Annual return made up to 16 October 2014 (11 pages)
6 October 2014Accounts for a small company made up to 31 December 2013 (9 pages)
6 October 2014Accounts for a small company made up to 31 December 2013 (9 pages)
1 September 2014Termination of appointment of Philippa Susan Tribler as a member on 31 August 2014 (1 page)
1 September 2014Termination of appointment of Philippa Susan Tribler as a member on 31 August 2014 (1 page)
19 May 2014Appointment of Christopher Nelson Tidball as a member (2 pages)
19 May 2014Appointment of Christopher Nelson Tidball as a member (2 pages)
22 October 2013Annual return made up to 16 October 2013 (11 pages)
22 October 2013Annual return made up to 16 October 2013 (11 pages)
18 October 2013Appointment of Mr Erik Robert Finnur Anderson as a member (2 pages)
18 October 2013Appointment of Mr Erik Robert Finnur Anderson as a member (2 pages)
3 October 2013Accounts for a small company made up to 31 December 2012 (9 pages)
3 October 2013Accounts for a small company made up to 31 December 2012 (9 pages)
16 October 2012Annual return made up to 16 October 2012 (10 pages)
16 October 2012Annual return made up to 16 October 2012 (10 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (9 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (9 pages)
22 August 2012Member's details changed for Christopher Taee, Trustee on 17 October 2011 (2 pages)
22 August 2012Member's details changed for Scott Edward Young on 8 March 2011 (2 pages)
22 August 2012Member's details changed for Arthur Liu on 8 March 2011 (2 pages)
22 August 2012Member's details changed for Scott Edward Young on 8 March 2011 (2 pages)
22 August 2012Member's details changed for Meghna Mehta on 1 August 2011 (2 pages)
22 August 2012Member's details changed for David Joseph Nunes Nabarro on 18 March 2011 (2 pages)
22 August 2012Member's details changed for Philippa Susan Tribler on 1 August 2011 (2 pages)
22 August 2012Member's details changed for Philippa Susan Tribler on 1 August 2011 (2 pages)
22 August 2012Member's details changed for Arthur Liu on 8 March 2011 (2 pages)
22 August 2012Member's details changed for Arthur Liu on 8 March 2011 (2 pages)
22 August 2012Member's details changed for Philippa Susan Tribler on 1 August 2011 (2 pages)
22 August 2012Member's details changed for Scott Edward Young on 8 March 2011 (2 pages)
22 August 2012Member's details changed for Christopher Taee, Trustee on 17 October 2011 (2 pages)
22 August 2012Member's details changed for Meghna Mehta on 1 August 2011 (2 pages)
22 August 2012Member's details changed for David Joseph Nunes Nabarro on 18 March 2011 (2 pages)
22 August 2012Member's details changed for Meghna Mehta on 1 August 2011 (2 pages)
11 May 2012Member's details changed for David Joseph Nunes Nabarro on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Stephen Mark Willis on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Meghna Mehta on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Arthur Liu on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Meghna Mehta on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Scott Edward Young on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Christopher Taee, Trustee on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Scott Edward Young on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Arthur Liu on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Christopher Taee, Trustee on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Stephen Mark Willis on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Meghna Mehta on 1 January 2012 (2 pages)
11 May 2012Member's details changed for David Joseph Nunes Nabarro on 1 January 2012 (2 pages)
11 May 2012Member's details changed for David Joseph Nunes Nabarro on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Christopher Taee, Trustee on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Scott Edward Young on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Stephen Mark Willis on 1 January 2012 (2 pages)
11 May 2012Member's details changed for Arthur Liu on 1 January 2012 (2 pages)
10 May 2012Appointment of Christopher Taee, Trustee as a member (2 pages)
10 May 2012Appointment of Christopher Taee, Trustee as a member (2 pages)
16 April 2012Appointment of Katrina Taee as a member
  • ANNOTATION Part Rectified Date of appointment on the LLAP01 was removed from the public register as it was invalid or ineffective.
  • ANNOTATION Part Rectified Date of appointment on the LLAP01 was removed from the public register as it was invalid or ineffective.
(3 pages)
16 April 2012Appointment of Katrina Taee as a member
  • ANNOTATION Part Rectified Date of appointment on the LLAP01 was removed from the public register as it was invalid or ineffective.
  • ANNOTATION Part Rectified Date of appointment on the LLAP01 was removed from the public register as it was invalid or ineffective.
(3 pages)
16 April 2012Appointment of Katrina Taee as a member (2 pages)
16 March 2012Appointment of Scott Edward Young as a member (2 pages)
16 March 2012Appointment of Meghna Mehta as a member (2 pages)
16 March 2012Appointment of Stephen Mark Willis as a member (2 pages)
16 March 2012Appointment of Arthur Liu as a member (2 pages)
16 March 2012Appointment of David Joseph Nunes Nabarro as a member (2 pages)
16 March 2012Appointment of Scott Edward Young as a member (2 pages)
16 March 2012Appointment of Philippa Susan Tribler as a member (2 pages)
16 March 2012Appointment of David Joseph Nunes Nabarro as a member (2 pages)
16 March 2012Appointment of Meghna Mehta as a member (2 pages)
16 March 2012Appointment of Arthur Liu as a member (2 pages)
16 March 2012Appointment of Philippa Susan Tribler as a member (2 pages)
16 March 2012Appointment of Stephen Mark Willis as a member (2 pages)
17 October 2011Annual return made up to 16 October 2011 (3 pages)
17 October 2011Annual return made up to 16 October 2011 (3 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 April 2011Annual return made up to 16 October 2010 (3 pages)
26 April 2011Annual return made up to 16 October 2010 (3 pages)
10 August 2010Registered office address changed from , 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ on 10 August 2010 (2 pages)
10 August 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
10 August 2010Registered office address changed from 62 Duchy Road Harrogate North Yorkshire HG1 2EZ on 10 August 2010 (2 pages)
10 August 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
10 August 2010Registered office address changed from , 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ on 10 August 2010 (2 pages)
26 May 2010Change of status notice (1 page)
26 May 2010Change of status notice (1 page)
29 March 2010Appointment of Katrina Taee as a member (3 pages)
29 March 2010Appointment of Katrina Taee as a member (3 pages)
22 March 2010Termination of appointment of Dorothy Josomworth as a member (2 pages)
22 March 2010Termination of appointment of Dorothy Josomworth as a member (2 pages)
16 October 2009Incorporation of a limited liability partnership (7 pages)
16 October 2009Incorporation of a limited liability partnership (7 pages)