Company number 06069527
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address MORRIS GREGORY, UNIT 10 -12 COUNTY END BUSINESS CENTRE, JACKSON STREET, SPRINGHEAD, OLDHAM, GREATER MANCHESTER, OL4 4TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 150
. The most likely internet sites of D.H.H. PROPERTY INVESTMENTS LIMITED are www.dhhpropertyinvestments.co.uk, and www.d-h-h-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. D H H Property Investments Limited is a Private Limited Company.
The company registration number is 06069527. D H H Property Investments Limited has been working since 26 January 2007.
The present status of the company is Active. The registered address of D H H Property Investments Limited is Morris Gregory Unit 10 12 County End Business Centre Jackson Street Springhead Oldham Greater Manchester Ol4 4tz. . LANCASTER, Roger is a Secretary of the company. LANCASTER, Michael Peter is a Director of the company. LANCASTER, Roger is a Director of the company. LANCASTER, Susan Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Persons With Significant Control
Mr Michael Peter Lancaster
Notified on: 26 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Lancaster
Notified on: 26 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Lancaster
Notified on: 26 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.H.H. PROPERTY INVESTMENTS LIMITED Events
09 Mar 2017
Confirmation statement made on 26 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
18 Feb 2016
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 37 more events
22 Feb 2007
New secretary appointed;new director appointed
22 Feb 2007
New director appointed
22 Feb 2007
Secretary resigned
22 Feb 2007
Director resigned
26 Jan 2007
Incorporation
19 February 2008
Mortgage
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Fixed charge all fixtures fittings plant and machinery…
21 September 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied
on 20 February 2008
Persons entitled: National Westminster Bank PLC
Description: 16 redcliffe road west nottingham. By way of fixed charge…
2 August 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 the priers lowdham nottinghamshire. By way of fixed…
22 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied
on 20 December 2007
Persons entitled: National Westminster Bank PLC
Description: 4 smith avenue inkersall chesterfield derbyshire. By way of…
6 May 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…