D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 4GA

Company number 05402193
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 5 ARGOSY COURT SCIMITAR WAY, WHITLEY BUSINESS PARK, COVENTRY, ENGLAND, CV3 4GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Flint Hall Newbold Pacey Warwick CV35 9DY England to 5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA on 4 November 2016. The most likely internet sites of D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED are www.dlpropertydevelopmentstrategies.co.uk, and www.d-l-property-development-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. D L Property Development Strategies Limited is a Private Limited Company. The company registration number is 05402193. D L Property Development Strategies Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of D L Property Development Strategies Limited is 5 Argosy Court Scimitar Way Whitley Business Park Coventry England Cv3 4ga. . LYNCH, Daniel Bernard is a Director of the company. LYNCH, Jane Olwyn is a Director of the company. Secretary FLOWERS, Gregory James has been resigned. Secretary LYNCH, Jane Olwyn has been resigned. Secretary CORPORATE INDEMNITY LIMITED has been resigned. Secretary MORDEN LACEY GREVILLE LIMITED has been resigned. Director RESTCHART LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LYNCH, Daniel Bernard
Appointed Date: 06 April 2005
74 years old
Director
LYNCH, Jane Olwyn
Appointed Date: 06 April 2005
71 years old

Resigned Directors

Secretary
FLOWERS, Gregory James
Resigned: 17 November 2007
Appointed Date: 21 December 2006
Secretary
LYNCH, Jane Olwyn
Resigned: 20 December 2006
Appointed Date: 06 April 2005
Secretary
CORPORATE INDEMNITY LIMITED
Resigned: 03 April 2005
Appointed Date: 23 March 2005
Secretary
MORDEN LACEY GREVILLE LIMITED
Resigned: 26 October 2016
Appointed Date: 17 November 2007
Director
RESTCHART LIMITED
Resigned: 03 April 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr. Daniel Bernard Lynch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Registered office address changed from Flint Hall Newbold Pacey Warwick CV35 9DY England to 5 Argosy Court Scimitar Way Whitley Business Park Coventry CV3 4GA on 4 November 2016
26 Oct 2016
Director's details changed for Jane Olwyn Lynch on 25 October 2016
26 Oct 2016
Termination of appointment of Morden Lacey Greville Limited as a secretary on 26 October 2016
...
... and 49 more events
14 Apr 2005
New secretary appointed;new director appointed
09 Apr 2005
Registered office changed on 09/04/05 from: barrells hall ullenhall henley in arden warwickshire B95 5NQ
09 Apr 2005
Director resigned
09 Apr 2005
Secretary resigned
23 Mar 2005
Incorporation

D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED Charges

26 June 2015
Charge code 0540 2193 0005
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The property known as or being building 500, abbey park…
26 June 2015
Charge code 0540 2193 0004
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The property known as or being building 500, abbey park…
1 November 2007
Mortgage
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a finch hall, newbold pacey, warwickshire…
29 August 2007
Debenture
Delivered: 5 September 2007
Status: Satisfied on 6 April 2013
Persons entitled: Daniel Bernard Lynch & Jane Olwyn Lynch
Description: Fixed and floating charges over the undertaking and all…
12 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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