DINTON PROPERTIES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 04348569
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of DINTON PROPERTIES LIMITED are www.dintonproperties.co.uk, and www.dinton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Dinton Properties Limited is a Private Limited Company. The company registration number is 04348569. Dinton Properties Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Dinton Properties Limited is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. The company`s financial liabilities are £227.29k. It is £-17.03k against last year. And the total assets are £158.73k, which is £-29.36k against last year. CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. BUSH, Jonathan Charles is a Director of the company. BUSH, Linda Marjorie is a Director of the company. Secretary BUSH, Linda Marjorie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, Marshal James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


dinton properties Key Finiance

LIABILITIES £227.29k
-7%
CASH n/a
TOTAL ASSETS £158.73k
-16%
All Financial Figures

Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 28 April 2003
Director
BUSH, Jonathan Charles
Appointed Date: 07 January 2002
72 years old
Director
BUSH, Linda Marjorie
Appointed Date: 01 November 2015
70 years old

Resigned Directors

Secretary
BUSH, Linda Marjorie
Resigned: 28 April 2003
Appointed Date: 07 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
PARKER, Marshal James
Resigned: 16 August 2012
Appointed Date: 07 January 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Jonathan Bush
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Marjorie Bush
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DINTON PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Nov 2015
Appointment of Mrs Linda Marjorie Bush as a director on 1 November 2015
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
14 Jan 2002
New director appointed
14 Jan 2002
New director appointed
11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned
07 Jan 2002
Incorporation

DINTON PROPERTIES LIMITED Charges

22 October 2004
Escrow account deed
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All monies held in the escrow account.
22 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land at dinton woods,salisbury t/no WT198086.
22 October 2004
Legal charge
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land on the north west side of a road leading from fovant…
11 March 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied on 1 December 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage dinton woods salisbury wiltshire.

Similar Companies

DINTON MILL 2007 LIMITED DINTON NET LTD DINTON REACH MANAGEMENT COMPANY LIMITED DINTON SALVAGE & LIFTECH HIAB HIRE LTD DINTON SERVICES LTD DINTON STORES LIMITED DINTON WINES LIMITED