Company number 04822653
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address 6 APRIL GARDENS, QUEENSBURY, BRADFORD, WEST YORKSHIRE, BD13 1AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D W M PROPERTIES LIMITED are www.dwmproperties.co.uk, and www.d-w-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bradford Forster Square Rail Station is 4.1 miles; to Bingley Rail Station is 5.4 miles; to Crossflatts Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W M Properties Limited is a Private Limited Company.
The company registration number is 04822653. D W M Properties Limited has been working since 06 July 2003.
The present status of the company is Active. The registered address of D W M Properties Limited is 6 April Gardens Queensbury Bradford West Yorkshire Bd13 1aa. . HOULBROOK, Mark Peter is a Secretary of the company. HOULBROOK, Mark Peter is a Director of the company. SHARP, William Gerard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MURRAY, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
MURRAY, David
Resigned: 12 November 2003
Appointed Date: 06 July 2003
60 years old
Persons With Significant Control
Mr Mark Peter Houlbrook
Notified on: 6 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gerard Sharp
Notified on: 6 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D W M PROPERTIES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
29 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
14 Jul 2003
New secretary appointed;new director appointed
14 Jul 2003
New director appointed
14 Jul 2003
New director appointed
14 Jul 2003
Registered office changed on 14/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Jul 2003
Incorporation
27 July 2007
Mortgage
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 160 bradford road clayton bradford west yorkshire t/no…
9 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 sykes street, cleckheaton, west yorkshire. The rental…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 42 westcliffe road cleckheaton west yorkshrise.
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 108 market street thornton bradford west…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 10 station road claydon bradford west…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 26 edgar street bradford west yorkshire.
26 July 2005
Deed of charge
Delivered: 28 July 2005
Status: Satisfied
on 8 September 2007
Persons entitled: Capital Home Loans Limited
Description: 160 bradford road clayton bradford fixed charge over all…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 26 edgar street clayton bradford.
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 42 westcliffe road cleckheaton bradford.
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 108 market street thornton bradford.
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 10 station street clayton bradford.
23 November 2004
Legal charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 westcliffe road, cleckheaton, west yorkshire.
23 April 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 market street bradford west yorkshire BD13 3EP. By way…
8 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 edgar street clayton bradford. By way of fixed charge…
5 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 station road clayton bradford west yorkshire BD14 6SA…