Company number 04696979
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1AW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Brealey Foster & Co Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN to 5 Station Road Hinckley Leicestershire LE10 1AW on 3 May 2017; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D E PROPERTIES LIMITED are www.deproperties.co.uk, and www.d-e-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D E Properties Limited is a Private Limited Company.
The company registration number is 04696979. D E Properties Limited has been working since 13 March 2003.
The present status of the company is Active. The registered address of D E Properties Limited is 5 Station Road Hinckley Leicestershire England Le10 1aw. . ELLIS, Timothy John is a Secretary of the company. ELLIS, Dawn is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Persons With Significant Control
Mr Timothy Ellis
Notified on: 12 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D E PROPERTIES LIMITED Events
03 May 2017
Registered office address changed from Brealey Foster & Co Edwards Centre the Horsefair Hinckley Leicestershire LE10 0AN to 5 Station Road Hinckley Leicestershire LE10 1AW on 3 May 2017
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
20 May 2003
New director appointed
20 May 2003
New secretary appointed
20 May 2003
Director resigned
20 May 2003
Secretary resigned
13 Mar 2003
Incorporation
20 October 2005
Legal mortgage
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 23 applebees walk, hinckley…
20 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 21 applebees walk hinckley…
30 June 2003
Legal mortgage
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a plot 131 waterside park, hinckley,…
27 June 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2003
Legal mortgage
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 9 staniforth close nuneaton warwickshire. With the…