D.H.S. DEVELOPMENTS LIMITED
EASTBOURNE

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Company number 03768087
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of D.H.S. DEVELOPMENTS LIMITED are www.dhsdevelopments.co.uk, and www.d-h-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 2.9 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H S Developments Limited is a Private Limited Company. The company registration number is 03768087. D H S Developments Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of D H S Developments Limited is Archer House Britland Estate Northbourne Road Eastbourne East Sussex Bn22 8pw. The company`s financial liabilities are £11.16k. It is £-72.16k against last year. . HASKELL, Philip David is a Secretary of the company. HAMILTON, Ann Joyce is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLAND, Richard John has been resigned. Director DUNN, David William has been resigned. Director DYKE, Christopher has been resigned. Director HASKELL, Philip David has been resigned. Director SHEEHAN, Rosalind has been resigned. Director STRIBLING, Nigel Gordon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


d.h.s. developments Key Finiance

LIABILITIES £11.16k
-87%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HASKELL, Philip David
Appointed Date: 14 May 1999
Director
HAMILTON, Ann Joyce
Appointed Date: 14 May 1999
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 May 1999
Appointed Date: 11 May 1999
Director
BLAND, Richard John
Resigned: 01 January 2010
Appointed Date: 28 September 2009
75 years old
Director
DUNN, David William
Resigned: 05 November 2005
Appointed Date: 27 May 1999
92 years old
Director
DYKE, Christopher
Resigned: 03 November 2015
Appointed Date: 16 August 2010
88 years old
Director
HASKELL, Philip David
Resigned: 10 February 2010
Appointed Date: 14 May 1999
67 years old
Director
SHEEHAN, Rosalind
Resigned: 03 November 2015
Appointed Date: 28 December 2009
73 years old
Director
STRIBLING, Nigel Gordon
Resigned: 16 August 2010
Appointed Date: 27 May 1999
81 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 May 1999
Appointed Date: 11 May 1999

Persons With Significant Control

Mrs Ann Hamiton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

D.H.S. DEVELOPMENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Nov 2016
Confirmation statement made on 15 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Nov 2015
Termination of appointment of a director
27 Nov 2015
Termination of appointment of a director
...
... and 68 more events
19 May 1999
Secretary resigned
19 May 1999
Registered office changed on 19/05/99 from: 381 kingsway hove east sussex BN3 4QD
19 May 1999
New secretary appointed;new director appointed
19 May 1999
New director appointed
11 May 1999
Incorporation

D.H.S. DEVELOPMENTS LIMITED Charges

30 August 2006
Legal and general charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 1 chaucer industrial estate dittons road ploegate all…
30 August 2006
Deed of assignment of rental income
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All income arising in respect of any rental or other money…
1 July 2004
Deed of assignment by way of charge of rental income
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All right title benefits and interest whether present or…
10 February 2003
Legal and general charge
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 3 chaucer industrial estate dittons road westham…
10 February 2003
Legal and general charge
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Abbey National Plchsbc Bank PLC
Description: Unit 1 chaucer industrial estate dittons road westham…
20 November 2001
Commercial mortgage
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Unit 1 chaucer industrial estate dittons rd polegate…
20 November 2001
Commercial mortgage
Delivered: 4 December 2001
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Unit 3 chucer industrial estate dittons road polegate…
13 August 1999
Legal charge
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Unit 1 chaucer industrial estate dittons road polegate…

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