DYLAN PROPERTIES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO4 0RN

Company number 03563338
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address C/O THE ROYAL BEACH HOTEL, ST HELENS PARADE SOUTHSEA, HAMPSHIRE, PO4 0RN
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 ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3 ; Appointment of Mr Grant Murphy as a secretary on 10 May 2016. The most likely internet sites of DYLAN PROPERTIES LIMITED are www.dylanproperties.co.uk, and www.dylan-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and seven months. Dylan Properties Limited is a Private Limited Company. The company registration number is 03563338. Dylan Properties Limited has been working since 13 May 1998. The present status of the company is Active. The registered address of Dylan Properties Limited is C O The Royal Beach Hotel St Helens Parade Southsea Hampshire Po4 0rn. The company`s financial liabilities are £274.74k. It is £11.06k against last year. The cash in hand is £0.48k. It is £-8.78k against last year. And the total assets are £898.44k, which is £-15.4k against last year. MURPHY, Grant is a Secretary of the company. MURPHY, Grant is a Director of the company. Secretary CHAN, Wing-Nin has been resigned. Secretary MURPHY, Deborah Jane has been resigned. Director OWL CONGLOMERATES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


dylan properties Key Finiance

LIABILITIES £274.74k
+4%
CASH £0.48k
-95%
TOTAL ASSETS £898.44k
-2%
All Financial Figures

Current Directors

Secretary
MURPHY, Grant
Appointed Date: 10 May 2016

Director
MURPHY, Grant
Appointed Date: 13 May 1998
63 years old

Resigned Directors

Secretary
CHAN, Wing-Nin
Resigned: 13 May 1998
Appointed Date: 13 May 1998

Secretary
MURPHY, Deborah Jane
Resigned: 10 May 2016
Appointed Date: 13 May 1998

Director
OWL CONGLOMERATES LIMITED
Resigned: 13 May 1998
Appointed Date: 13 May 1998

DYLAN PROPERTIES LIMITED Events

24 Jun 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3

09 Jun 2016
Appointment of Mr Grant Murphy as a secretary on 10 May 2016
09 Jun 2016
Director's details changed for Mr Grant Murphy on 10 May 2016
09 Jun 2016
Termination of appointment of Deborah Jane Murphy as a secretary on 10 May 2016
...
... and 81 more events
09 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Jun 1998
Registered office changed on 09/06/98 from: 153 london road portsmouth hampshire PO2 9AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Jun 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

13 May 1998
Incorporation

DYLAN PROPERTIES LIMITED Charges

12 July 2011
Assignment of rental income
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income in the properties:44 & 46 munster road…
12 July 2011
Mortgage
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 44 & 46 munster road north end t/n HP557868, 37 osborne…
12 July 2011
Assignment of rental income
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All rental income in the property, 31-36 pendragon…
12 July 2011
Mortgage
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 31-36 pendragon apartments 57-60 clarence road southsea t/n…
12 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2005
Legal charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Stylewood Developments Limited
Description: 37 osborne road southsea hampshire t/n PM1494, 50 osborne…
26 April 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 65 twyford ave,portsmouth hampshire; hp 139417. by way of…
6 August 2004
Deed of legal mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 50 & 50A osbourne road southsea portsmouth. See the…
6 August 2004
Deed of legal mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31-36 pendragon apartments. 57-60 clarence road southsea…
6 August 2004
Deed of legal mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 victoria road & 2,4 & 6 outram road southsea portsmouth…
6 August 2004
Deed of legal mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 44-46 munster road northend portsmouth. See the mortgage…
6 August 2004
Deed of legal mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 osbourne road southsea portsmouth. See the mortgage…
6 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
21 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 osbourne road southsea portsmouth hampshire PO5 3LR. By…
28 November 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 21 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied on 21 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 50/50A osborne road, southsea, portsmouth. By way of fixed…
16 November 2000
Floating charge
Delivered: 18 November 2000
Status: Satisfied on 31 March 2004
Persons entitled: Woolwich PLC
Description: Flats 1-6 (block b ) pendragon apartments clarence parade…
16 November 2000
Mortgage
Delivered: 18 November 2000
Status: Satisfied on 21 October 2004
Persons entitled: Woolwich PLC
Description: Flats 1-6 (block b) pendragon apartments clarence parade…
12 April 2000
Legal charge
Delivered: 26 April 2000
Status: Satisfied on 8 December 2003
Persons entitled: Barclays Bank PLC
Description: 37 osborne road southsea portsmouth hampshire t/no: PM1494.
27 May 1999
Commercial mortgage
Delivered: 4 June 1999
Status: Satisfied on 21 October 2004
Persons entitled: Sun Bank PLC
Description: Property k/a 1 victoria road south & 2,4 & 6 outram road…
8 March 1999
Debenture
Delivered: 17 March 1999
Status: Satisfied on 8 December 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1999
Legal mortgage
Delivered: 23 February 1999
Status: Satisfied on 8 December 2003
Persons entitled: Midland Bank PLC
Description: Property at 37 osborne road southsea hampshire. With the…
18 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied on 21 October 2004
Persons entitled: Sun Bank PLC
Description: 44 & 46 munster road north end portsmouth the proceeds of…