DH PROPERTIES LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 2JJ

Company number 03232056
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address FIRS WORKS, NETHER HEAGE, BELPER, DERBYSHIRE, DE56 2JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 30 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of DH PROPERTIES LIMITED are www.dhproperties.co.uk, and www.dh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Langley Mill Rail Station is 6.2 miles; to Matlock Bath Rail Station is 6.2 miles; to Matlock Rail Station is 7.1 miles; to Derby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dh Properties Limited is a Private Limited Company. The company registration number is 03232056. Dh Properties Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Dh Properties Limited is Firs Works Nether Heage Belper Derbyshire De56 2jj. . LITCHFIELD, Leon Andrew James is a Secretary of the company. LITCHFIELD, Leon George is a Director of the company. LITCHFIELD, Leon Andrew James is a Director of the company. Secretary DUXBURY, Philip Thomas has been resigned. Secretary LLEWELLYN, Mark Stephen has been resigned. Secretary RAWSON, Geoffrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUXBURY, Katherine Mary has been resigned. Director DUXBURY, Paul Thomas has been resigned. Director DUXBURY, Philip Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAWSON, Geoffrey has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LITCHFIELD, Leon Andrew James
Appointed Date: 12 July 2013

Director
LITCHFIELD, Leon George
Appointed Date: 12 July 2013
92 years old

Director
LITCHFIELD, Leon Andrew James
Appointed Date: 11 October 2002
64 years old

Resigned Directors

Secretary
DUXBURY, Philip Thomas
Resigned: 11 October 2002
Appointed Date: 01 August 1996

Secretary
LLEWELLYN, Mark Stephen
Resigned: 12 July 2013
Appointed Date: 25 June 2010

Secretary
RAWSON, Geoffrey
Resigned: 25 June 2010
Appointed Date: 11 October 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Director
DUXBURY, Katherine Mary
Resigned: 11 October 2002
Appointed Date: 01 August 1996
98 years old

Director
DUXBURY, Paul Thomas
Resigned: 11 October 2002
Appointed Date: 20 March 1997
72 years old

Director
DUXBURY, Philip Thomas
Resigned: 11 October 2002
Appointed Date: 01 August 1996
97 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Director
RAWSON, Geoffrey
Resigned: 25 June 2010
Appointed Date: 11 October 2002
77 years old

Persons With Significant Control

Mr Leon Andrew James Litchfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DH PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 30 December 2015
01 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

12 Oct 2015
Full accounts made up to 30 December 2014
30 Mar 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100

...
... and 74 more events
07 Aug 1996
New director appointed
07 Aug 1996
New director appointed
07 Aug 1996
New secretary appointed
07 Aug 1996
Registered office changed on 07/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jul 1996
Incorporation

DH PROPERTIES LIMITED Charges

5 July 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H land on the north side of hambleton grove knaresborough…
5 July 2012
Guarantee & debenture
Delivered: 7 July 2012
Status: Satisfied on 27 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 1998
Legal mortgage
Delivered: 11 June 1998
Status: Satisfied on 15 October 2002
Persons entitled: Midland Bank PLC
Description: Land on the north side of hambleton grove knaresborough…
27 September 1996
Legal charge
Delivered: 9 October 1996
Status: Satisfied on 13 November 2002
Persons entitled: Cheshire Building Society
Description: The f/h property k/a land on the north side of hambleton…
27 September 1996
Assignment of rents (subject to right of re-assignment)
Delivered: 9 October 1996
Status: Satisfied on 13 November 2002
Persons entitled: Cheshire Building Society
Description: Assigns all right title and interest in and to the rents…
27 September 1996
Debenture
Delivered: 9 October 1996
Status: Satisfied on 13 November 2002
Persons entitled: Cheshire Building Society
Description: A specific equitable charge over all freehold and leasehold…