DNS PROPERTY DEVELOPERS LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 5BB

Company number 05042670
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address SUITES 3B / 3C, LYN HOUSE 39, THE PARADE, OADBY, LEICESTER, ENGLAND, LE2 5BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 21 Harborough Road Oadby Leicester LE2 4LE to Suites 3B / 3C, Lyn House 39, the Parade Oadby Leicester LE2 5BB on 28 June 2016. The most likely internet sites of DNS PROPERTY DEVELOPERS LIMITED are www.dnspropertydevelopers.co.uk, and www.dns-property-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Dns Property Developers Limited is a Private Limited Company. The company registration number is 05042670. Dns Property Developers Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Dns Property Developers Limited is Suites 3b 3c Lyn House 39 The Parade Oadby Leicester England Le2 5bb. . OCONNOR, Susan Anne is a Secretary of the company. OCONNOR, Susan Anne is a Director of the company. SINGH, Rashpal is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary O'CONNOR, Nathan John has been resigned. Secretary OCONNOR, Susan Anne has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SINGH, Jaswinder has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OCONNOR, Susan Anne
Appointed Date: 07 April 2007
Director
OCONNOR, Susan Anne
Appointed Date: 13 February 2004
68 years old
Director
SINGH, Rashpal
Appointed Date: 13 February 2004
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 February 2004
Appointed Date: 12 February 2004
Secretary
O'CONNOR, Nathan John
Resigned: 07 April 2007
Appointed Date: 01 March 2004
Secretary
OCONNOR, Susan Anne
Resigned: 07 May 2004
Appointed Date: 13 February 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 February 2004
Appointed Date: 12 February 2004
Director
SINGH, Jaswinder
Resigned: 25 November 2005
Appointed Date: 13 May 2004
63 years old

Persons With Significant Control

Mrs Susan Anne O'Connor
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rashpal David Singh
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DNS PROPERTY DEVELOPERS LIMITED Events

10 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Jun 2016
Registered office address changed from 21 Harborough Road Oadby Leicester LE2 4LE to Suites 3B / 3C, Lyn House 39, the Parade Oadby Leicester LE2 5BB on 28 June 2016
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 53 more events
25 Feb 2004
Director resigned
25 Feb 2004
New director appointed
25 Feb 2004
New secretary appointed;new director appointed
25 Feb 2004
Registered office changed on 25/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Feb 2004
Incorporation

DNS PROPERTY DEVELOPERS LIMITED Charges

15 October 2009
Legal mortgage
Delivered: 12 August 2010
Status: Satisfied on 7 January 2011
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: Flat 3 93 loughborough road west bridgford nottingham t/no…
15 December 2006
Legal mortgage
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 322 musters road, west bridgford, nottingham. Assigns the…
13 October 2006
Legal mortgage
Delivered: 14 October 2006
Status: Satisfied on 5 October 2010
Persons entitled: Clydesdale Bank PLC
Description: 178 melton road stanton on the wolds nottinghamshire…
1 February 2006
Legal mortgage
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 13 brackenthwaite leicester. Assigns the goodwill of all…
27 January 2006
Legal mortgage
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a land at peveril drive, west brigford…
9 January 2006
Debenture
Delivered: 24 January 2006
Status: Satisfied on 7 January 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
19 January 2005
Legal charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 26 pye hill road jacksdale nottinghamshire…

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