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Company Information for DGH PROPERTIES LIMITED
2 Church Mews Church Road, Whitchurch, Cardiff, CF14 2DZ,
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Company Registration Number
 04367966 Private Limited Company
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Company Overview
About Dgh Properties Ltd
DGH PROPERTIES LIMITED was founded on 2002-02-06 and has its registered office in Cardiff. The organisation's status is listed as "Active". Dgh Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DGH PROPERTIES LIMITED | |
| Legal Registered Office | |
| 2 Church Mews Church Road Whitchurch Cardiff CF14 2DZ Other companies in CF14 | |
Filing Information
| Company Number | 04367966 | |
|---|---|---|
| Company ID Number | 04367966 | |
| Date formed | 2002-02-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-05-31 | |
| Account next due | 2027-02-28 | |
| Latest return | 2026-02-06 | |
| Return next due | 2027-02-20 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB791102646 |
| Last Datalog update: | 2026-02-10 17:40:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DGH PROPERTIES LIMITED
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Companies with same name DGH PROPERTIES LIMITED
The following companies were found which have the same name as DGH PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DGH PROPERTIES LLC | 5964 Lakecrest Dr Erie Lakeview NY 14075 | Active | Company formed on the 2013-03-01 |
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DGH PROPERTIES, LLLP | 5800 E EVANS AVE DENVER CO 80222 | Delinquent | Company formed on the 1999-07-28 |
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DGH PROPERTIES, LLC | 141 EAST TOWN STREET STE 200 - COLUMBUS OH 43215 | Active | Company formed on the 2005-02-15 |
 |
DGH PROPERTIES PTY LTD | Active | Company formed on the 2008-03-11 | |
| DGH PROPERTIES, LLC | 2670 NE 215 ST. MIAMI FL 33180 | Inactive | Company formed on the 2002-06-24 | |
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DGH PROPERTIES | 1700 SAN JACINTO ST HOUSTON TX 77002 | Active | Company formed on the 1999-11-16 |
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DGH PROPERTIES, INCORPORATED | 845 RIVERBEND PKWY ATHENS GA 30605-2671 | Admin. Dissolved | Company formed on the 1998-12-08 |
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DGH PROPERTIES INC | California | Unknown | |
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DGH PROPERTIES LIMITED PARTNERSHIP | California | Unknown | |
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Dgh Properties Inc | Maryland | Unknown | |
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DGH PROPERTIES INCORPORATED | Georgia | Unknown | |
| DGH PROPERTIES 2 LIMITED | 2 Church Mews Church Road Whitchurch Cardiff CF14 2DZ | Active | Company formed on the 2021-01-14 |
Company Officers of DGH PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK WILLIAM FENWICK |
||
HUW THOMOS JENKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUW EURIG DAVIES |
Director | ||
DAFYDD THOMAS FELIX RICHARDS |
Company Secretary | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOOMERANG MULTI MEDIA LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2000-03-01 | Dissolved 2015-09-08 | |
| HUW JENKINS CARS LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/02/26, WITH NO UPDATES | ||
| Change of details for Mr Huw Thomos Jenkins as a person with significant control on 2025-12-18 | ||
| Director's details changed for Mr Huw Thomos Jenkins on 2025-12-18 | ||
| 31/05/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM 218 Penarth Road Cardiff CF11 8NN United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
| LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 198 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM 4 Church Road Whitchurch Cardiff CF14 2DZ | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 198 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 198 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Huw Thomos Jenkins on 2012-02-22 | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Huw Thomos Jenkins on 2011-01-05 | |
| AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 218 PENARTH ROAD CARDIFF CF11 8NN | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| RES13 | SUBDIVISION 30/06/05 | |
| 122 | S-DIV 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CHURCHGATE HOUSE 3 CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX | |
| 363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 | |
| 363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/02/02--------- £ SI 1@1=1 £ IC 98/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | |
| 88(2)R | AD 07/02/02--------- £ SI 97@1=97 £ IC 1/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to DGH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DGH PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DGH PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of DGH PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DGH PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for DGH PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DGH PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DGH PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGH PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DGH PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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