Company number 08833215
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 44 WILBERFORCE COURT, WESTERHAM ROAD, KESTON, BR2 6HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 088332150007, created on 22 July 2016. The most likely internet sites of DLE DEVELOPMENTS LTD are www.dledevelopments.co.uk, and www.dle-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. Dle Developments Ltd is a Private Limited Company.
The company registration number is 08833215. Dle Developments Ltd has been working since 06 January 2014.
The present status of the company is Active. The registered address of Dle Developments Ltd is 44 Wilberforce Court Westerham Road Keston Br2 6hu. The company`s financial liabilities are £197.7k. It is £197.48k against last year. The cash in hand is £79.08k. It is £74.89k against last year. And the total assets are £530.08k, which is £280.87k against last year. BIRKETT, Rebecca Sarah is a Director of the company. BIRKETT, Tom is a Director of the company. The company operates in "Development of building projects".
dle developments Key Finiance
LIABILITIES
£197.7k
+90171%
CASH
£79.08k
+1785%
TOTAL ASSETS
£530.08k
+112%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Thomas Birkett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DLE DEVELOPMENTS LTD Events
09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jul 2016
Registration of charge 088332150007, created on 22 July 2016
25 Jul 2016
Registration of charge 088332150008, created on 22 July 2016
23 Feb 2016
Registration of charge 088332150005, created on 23 February 2016
...
... and 14 more events
31 Aug 2014
Particulars of variation of rights attached to shares
31 Aug 2014
Change of share class name or designation
31 Aug 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Aug 2014
Appointment of Rebecca Sarah Birkett as a director on 23 June 2014
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
22 July 2016
Charge code 0883 3215 0008
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as 1 albion cottage, goudhurst…
22 July 2016
Charge code 0883 3215 0007
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 15 hillborough drive, herne bay…
23 February 2016
Charge code 0883 3215 0006
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 1 albion cottage, goudhurst road, staplehurst, tonbridge…
23 February 2016
Charge code 0883 3215 0005
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 1 albion cottage, goudhurst road, staplehurst, tonbridge…
2 February 2016
Charge code 0883 3215 0004
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 22 bentley avenue, studd hill, herne bay, CT6 8EA; (title…
2 February 2016
Charge code 0883 3215 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 22 bentley avenue, studd hill, herne bay, CT6 8EA; (title…
2 November 2015
Charge code 0883 3215 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 15 hillborough drive, herne bay, kent, CT6 5ED. (Title…
2 November 2015
Charge code 0883 3215 0001
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 15 hillborough drive, herne bay, kent, CT6 5ED. (Title…