Company number 04989363
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address Y GARREG LWYD SALEM ROAD, ST. CLEARS, CARMARTHENSHIRE, SA33 4DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of D.C.T. PROPERTY HOLDINGS LIMITED are www.dctpropertyholdings.co.uk, and www.d-c-t-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Ferryside Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C T Property Holdings Limited is a Private Limited Company.
The company registration number is 04989363. D C T Property Holdings Limited has been working since 09 December 2003.
The present status of the company is Active. The registered address of D C T Property Holdings Limited is Y Garreg Lwyd Salem Road St Clears Carmarthenshire Sa33 4dh. . THOMAS, David Eryl is a Secretary of the company. DAWSON, Catriona Ann is a Director of the company. THOMAS, David Eryl is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
CLIVE MATHIAS LIMITED
Resigned: 03 January 2004
Appointed Date: 09 December 2003
86 years old
Persons With Significant Control
Ms Catriona Ann Dawson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Eryl Thomas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.C.T. PROPERTY HOLDINGS LIMITED Events
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
16 Dec 2015
Registered office address changed from 4 Park Lane Groesfaen Pontyclun Rhondda Cynon Taff CF72 8PB to Y Garreg Lwyd Salem Road St. Clears Carmarthenshire SA33 4DH on 16 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
13 Jan 2004
New director appointed
13 Jan 2004
Ad 03/01/04--------- £ si 99@1=99 £ ic 1/100
13 Jan 2004
Director resigned
13 Jan 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Dec 2003
Incorporation
2 January 2008
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 8 ninth street peterlee co durham. The rental income by way…
2 January 2008
Legal charge
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 52 seventh street horden easington co durham. The rental…
23 July 2007
Mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 212 wharfdale drive, south shields, tyne & wear fixed…
31 January 2007
Legal mortgage
Delivered: 2 February 2007
Status: Satisfied
on 29 November 2007
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 2 bletchley avenue town, end farm…
12 January 2007
Legal mortgage
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 212 wharfedale drive south shields tyne and wear. Assigns…
10 January 2007
Legal mortgage
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 27 cirencester street sunderland tyne & wear. Assigns the…
26 July 2006
Legal mortgage
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 53 harlborough avenue gosforth newcastle upon tyne. Assigns…
5 May 2006
Legal mortgage
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property - 28 waterloo court, sulgrave, washington. Assigns…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 14 hill beck street, south church, bishop auckland.
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 18 ash terrace, murton.
28 March 2006
Charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 67 thanet road thorney close sunderland tyne & wear. See…
18 January 2006
Legal mortgage
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 124 waterloo walk washington tyne & wear. Assigns the…
2 December 2005
Legal mortgage
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 167 cairo street sunderland tyne & wear. Assigns the…
2 December 2005
Legal mortgage
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 20 waterloo court, washington, tyne & wear. Assigns the…
2 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 10 florida street sunderland tyne & wear. Assigns the…
23 August 2005
Legal mortgage
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 52 seventh street peterlee co durham. Assigns the goodwill…
7 June 2005
Legal mortgage
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 ninth street hordon co durham. Assigns the goodwill of…
6 May 2005
Legal mortgage
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 67 thanet road thorney close sunderland. Assigns the…
6 May 2005
Legal mortgage
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 61 collingwood court selgrove washington tyne & wear…
3 May 2005
Legal mortgage
Delivered: 6 May 2005
Status: Satisfied
on 3 June 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: 18 ash terrace murton sunderland. Assigns the goodwill of…
4 April 2005
Legal mortgage
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 14 hillbeck street bishop auckland co durham. Assigns the…
4 April 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Legal charge
Delivered: 21 February 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 183 dunsmuir grove, gateshead, tyne & wear…
13 December 2004
Mortgag deed
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold being 61 collingwood court,marlborough…
6 December 2004
Mortgage
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 67 thanet road, sunderland. Together with all…