Company number 04909059
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address DYCHE HOUSE, HEDGEND MOSS LANE, NEWBOLD ON STOUR, WARWICKSHIRE, CV37 8TU
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DYCHE PROPERTIES LIMITED are www.dycheproperties.co.uk, and www.dyche-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Moreton-in-Marsh Rail Station is 8.8 miles; to Wilmcote Rail Station is 8.9 miles; to Bearley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyche Properties Limited is a Private Limited Company.
The company registration number is 04909059. Dyche Properties Limited has been working since 23 September 2003.
The present status of the company is Active. The registered address of Dyche Properties Limited is Dyche House Hedgend Moss Lane Newbold On Stour Warwickshire Cv37 8tu. . DYCHE, Iain is a Director of the company. Secretary DYCHE, Tony has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
DYCHE, Iain
Appointed Date: 23 September 2003
69 years old
Resigned Directors
Secretary
DYCHE, Tony
Resigned: 29 August 2009
Appointed Date: 23 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Persons With Significant Control
Mr Iain Dyche
Notified on: 23 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
DYCHE PROPERTIES LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
10 Oct 2003
Registered office changed on 10/10/03 from: a r parry & co 13 prince of wales road chapelfields coventry CV4 8GR
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
29 Sep 2003
Registered office changed on 29/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Sep 2003
Incorporation