Company number 04885706
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 324 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2ND
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-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 2
. The most likely internet sites of DHC DEVELOPMENTS LIMITED are www.dhcdevelopments.co.uk, and www.dhc-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and three months. Dhc Developments Limited is a Private Limited Company.
The company registration number is 04885706. Dhc Developments Limited has been working since 03 September 2003.
The present status of the company is Active. The registered address of Dhc Developments Limited is 324 Lincoln Road Peterborough Cambridgeshire Pe1 2nd. The company`s financial liabilities are £471.44k. It is £-316.06k against last year. The cash in hand is £26.83k. It is £16.19k against last year. And the total assets are £1033.25k, which is £-226.95k against last year. HUSSAIN, Qasim is a Secretary of the company. HUSSAIN, Zahid is a Director of the company. Secretary CARVER, Sandra Elaine has been resigned. Secretary DAR, Sajjad Aziz has been resigned. Secretary HANIF, Yaseen has been resigned. Secretary MCKEARNEY, Elma Anne has been resigned. Director DAR, Sajjad Aziz has been resigned. The company operates in "Other letting and operating of own or leased real estate".
dhc developments Key Finiance
LIABILITIES
£471.44k
-41%
CASH
£26.83k
+152%
TOTAL ASSETS
£1033.25k
-19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HANIF, Yaseen
Resigned: 14 January 2013
Appointed Date: 02 November 2007
Director
DAR, Sajjad Aziz
Resigned: 30 October 2004
Appointed Date: 03 September 2003
58 years old
Persons With Significant Control
Mr Zahid Hussain
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
DHC DEVELOPMENTS LIMITED Events
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Mar 2015
Duplicate mortgage certificate charge no:4
...
... and 44 more events
11 Jun 2004
Particulars of mortgage/charge
04 Mar 2004
Particulars of mortgage/charge
04 Mar 2004
Particulars of mortgage/charge
27 Oct 2003
Secretary's particulars changed;director's particulars changed
03 Sep 2003
Incorporation
11 April 2011
Mortgage deed
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 150 stonald road whittlesey peterborough…
23 June 2010
Mortgage
Delivered: 26 June 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 32 fulbridge road peterborough cambridgeshire t/no…
2 July 2008
Debenture deed
Delivered: 9 July 2008
Status: Satisfied
on 6 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4/6 west street and 31 high street boston lincolnshire. By…
31 May 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied
on 6 February 2015
Persons entitled: National Westminster Bank PLC
Description: 32 fulbridge road peterborough. By way of fixed charge the…
4 April 2005
Legal charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 148 stonald road whittlesey peterborough. By way of fixed…
17 September 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied
on 6 February 2015
Persons entitled: National Westminster Bank PLC
Description: 96 cobden street peterborough. By way of fixed charge the…
2 July 2004
Legal charge
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land k/a mill garage the causeway thorney peterborough…
3 June 2004
Legal charge
Delivered: 11 June 2004
Status: Satisfied
on 6 February 2015
Persons entitled: National Westminster Bank PLC
Description: 21 allen road peterborough. By way of fixed charge the…
2 March 2004
Legal charge
Delivered: 4 March 2004
Status: Satisfied
on 6 February 2015
Persons entitled: National Westminster Bank PLC
Description: 3 mill crescent orton waterville peterborough. By way of…
19 February 2004
Legal charge
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150 stonald road whittlesey peterborough.