Company number 03658132
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address WOODEND FARM, BOLE HILL, MARSH LANE, SHEFFIELD, SOUTH YORKSHIRE, S21 5RA
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-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DALMAN PROPERTIES LIMITED are www.dalmanproperties.co.uk, and www.dalman-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Dalman Properties Limited is a Private Limited Company.
The company registration number is 03658132. Dalman Properties Limited has been working since 28 October 1998.
The present status of the company is Active. The registered address of Dalman Properties Limited is Woodend Farm Bole Hill Marsh Lane Sheffield South Yorkshire S21 5ra. . ALLAN, Philippa Ann is a Secretary of the company. ALLAN, John Anthony Hope is a Director of the company. ALLAN, Philippa Ann is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 November 1998
Appointed Date: 28 October 1998
Nominee Director
BUYVIEW LTD
Resigned: 30 November 1998
Appointed Date: 28 October 1998
Persons With Significant Control
Mr John Anthony Hope Allan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DALMAN PROPERTIES LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
29 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 63 more events
21 Jul 1999
Registered office changed on 21/07/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
21 Jul 1999
Director resigned
21 Jul 1999
New secretary appointed;new director appointed
21 Jul 1999
New director appointed
28 Oct 1998
Incorporation
20 June 2014
Charge code 0365 8132 0022
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land known as land and buildings on the north east side…
20 June 2014
Charge code 0365 8132 0021
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property at 23 green lane, dronfield, t/no:…
20 June 2014
Charge code 0365 8132 0020
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land known as land and buildings to the east of…
20 June 2014
Charge code 0365 8132 0019
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land known as land and buildings lying to the north…
20 June 2014
Charge code 0365 8132 0018
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property at 15 hounds gate, nottingham, t/no:…
16 June 2014
Charge code 0365 8132 0017
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 March 2013
Legal mortgage
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land and buldings lying to the north east…
9 October 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as plot of land at callywhite lane…
31 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as boot hill callywhite lane…
31 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as warehouse at callywhite lane…
31 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 15 houndsgate nottingham t/no…
31 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 23 green lane dronfield t/nos…
11 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at boot hill callywhite lane bronfield…
14 May 2003
Legal mortgage
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property at 15 hounds gate nottingham title number…
14 May 2003
Legal mortgage
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property at 23 green lane & land and buildings on…
14 May 2003
Legal mortgage
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land and buildings lying to the north east of…
15 April 2002
Legal charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at callywhite lane dronfield. By way of fixed charge…
22 March 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
Legal mortgage
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 houndsgate nottingham t/no: NT164020…
6 April 2001
Legal mortgage
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 23 green lane dronfield &…
29 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 23 green land dronfield sheffield and land…