DHN PROPERTY SERVICES LTD
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 2NE

Company number 04507879
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 112 WHITLEY ROAD, WHITLEY BAY, ENGLAND, NE26 2NE
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 fifty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 11 Westlands Seaton Sluice Tyne & Wear NE26 4HL to 112 Whitley Road Whitley Bay NE26 2NE on 31 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DHN PROPERTY SERVICES LTD are www.dhnpropertyservices.co.uk, and www.dhn-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to East Boldon Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 7.9 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhn Property Services Ltd is a Private Limited Company. The company registration number is 04507879. Dhn Property Services Ltd has been working since 09 August 2002. The present status of the company is Active. The registered address of Dhn Property Services Ltd is 112 Whitley Road Whitley Bay England Ne26 2ne. The company`s financial liabilities are £15k. It is £5.55k against last year. The cash in hand is £40.27k. It is £3.91k against last year. And the total assets are £40.27k, which is £3.73k against last year. NEWTON, Dorothy is a Secretary of the company. NEWTON, David Trevor is a Director of the company. NEWTON, Dorothy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dhn property services Key Finiance

LIABILITIES £15k
+58%
CASH £40.27k
+10%
TOTAL ASSETS £40.27k
+10%
All Financial Figures

Current Directors

Secretary
NEWTON, Dorothy
Appointed Date: 10 August 2002
Director
NEWTON, David Trevor
Appointed Date: 10 August 2002
55 years old
Director
NEWTON, Dorothy
Appointed Date: 10 August 2002
82 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2002
Appointed Date: 09 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr David Trevor Newton
Notified on: 24 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dorothy Newton
Notified on: 24 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHN PROPERTY SERVICES LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
31 Aug 2016
Registered office address changed from 11 Westlands Seaton Sluice Tyne & Wear NE26 4HL to 112 Whitley Road Whitley Bay NE26 2NE on 31 August 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 192
30 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
20 Sep 2002
Ad 10/08/02--------- £ si 2@1=2 £ ic 1/3
20 Sep 2002
New director appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
09 Aug 2002
Incorporation

DHN PROPERTY SERVICES LTD Charges

27 May 2015
Charge code 0450 7879 0015
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2-4 park view whitley bay tyne & wear…
18 September 2009
Mortgage
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 34A & 36 bowes street blyth northumberland t/n ND16470 and…
23 March 2007
Mortgage
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 20 north view cambois blyth northumberland t/no ND143004…
4 November 2005
Mortgage deed
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 rowley street blyth t/n ND102023…
4 November 2005
Mortgage deed
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 33-40 saville street, west north shields…
14 December 2004
Mortgage deed
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H l/h property k/a 112 chirton west view, north shields…
13 December 2004
Mortgage deed
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H l/h property k/a 29 holderness road, tyne and wear…
10 December 2004
Mortgage deed
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 7 clavering street, tyne and wear, north…
31 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 25 acomb avenu, seaton delaval…
31 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 21 acomb avenue, seaton delaval…
31 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 144 bewicke road, wallsend, tyne & wear…
31 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 3 clavering street, willington quay…
31 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 48 bewicke road, willington quay…
31 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2 carvoran, willington quay, tyne & wear…
31 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h prop k/a 14 kearsley close, seaton, delaval and…

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