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Home > England & Wales Companies > DLH PROPERTIES LIMITED
Company Information for

DLH PROPERTIES LIMITED

19 DUKE STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 1UR,
Company Registration Number
04381839
Private Limited Company
Active

Company Overview

About Dlh Properties Ltd
DLH PROPERTIES LIMITED was founded on 2002-02-26 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Dlh Properties Limited is a Private Limited Company registered in 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
DLH PROPERTIES LIMITED
 
Legal Registered Office
19 DUKE STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 1UR
Other companies in RG9
 
Filing Information
Company Number 04381839
Company ID Number 04381839
Date formed 2002-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB604020703  
Last Datalog update: 2024-11-05 16:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLH PROPERTIES LIMITED
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Companies with same name DLH PROPERTIES LIMITED
The following companies were found which have the same name as DLH PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DLH PROPERTIES, LLC 35 85TH AVENUE Suffolk FLORAL PARK NY 11001 Active Company formed on the 1999-12-27
DLH PROPERTIES OF TOMPKINS COUNTY, LLC 1 ARROWOOD LN Tompkins ITHACA NY 14850 Active Company formed on the 2006-01-27
DLH PROPERTIES, LLC 6012 NE 6TH AVE PORTLAND OR 97211 Active Company formed on the 2014-10-31
DLH PROPERTIES, L.L.C. 1220 SUNRISE DR ELY IA 52227 Active Company formed on the 2008-04-24
DLH PROPERTIES, INC. 1800 COOPER PT RD SW BLDG 11 OLYMPIA WA 98502 Dissolved Company formed on the 2005-05-31
DLH PROPERTIES, LLC 6449 WILSON MILLS ROAD - CLEVELAND OH 44143 Active Company formed on the 2004-04-19
DLH PROPERTIES, LLC 808 LOS CONAES WAY VIRGINIA BEACH VA 23456 Active Company formed on the 2005-04-19
DLH PROPERTIES PTY LTD QLD 4740 Active Company formed on the 2014-09-03
DLH PROPERTIES, LLC 66 COLLEGE PARKWAY COLCHESTER VT 05446 Dissolved Company formed on the 2007-12-14
DLH Properties, Inc. 1693 View Dr San Leandro CA 94577 FTB Suspended Company formed on the 1999-12-29
DLH PROPERTIES, INC. 255 UNIVERISTY DRIVE CORAL GABLES FL 33134 Inactive Company formed on the 2001-11-14
DLH PROPERTIES, LLC. 16601 SW 68 TERRACE MIAMI FL 33193 Active Company formed on the 2005-12-27
DLH PROPERTIES, LLC PO BOX 19845 HOUSTON TX 77224 Active Company formed on the 2007-03-08
DLH PROPERTIES LLC Georgia Unknown
DLH PROPERTIES LLC California Unknown
DLH PROPERTIES INCORPORATED New Jersey Unknown
Dlh Properties LLC Maryland Unknown
DLH PROPERTIES LLC Georgia Unknown
DLH PROPERTIES L.L.C Oklahoma Unknown
DLH PROPERTIES L.L.C Idaho Unknown

Company Officers of DLH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CORNERSTONES SECRETARIES LTD
 Company Secretary 2009-11-11
CHARLES NICHOLAS EDWARD OSTROUMOFF
 Director 2014-05-09
TIMOTHY HUNTER PEERS
 Director 2002-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NICHOLAS EDWARD OSTROUMOFF
 Director 2014-03-21 2014-03-21
NIGEL JAMES JOHN HILTON
 Company Secretary 2002-02-26 2009-11-11
NIGEL JAMES JOHN HILTON
 Director 2002-02-26 2009-10-10
CHRISTOPHER DRAKEFORD-LEWIS
 Director 2002-02-26 2003-01-02
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-02-26 2002-02-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-02-26 2002-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNERSTONES SECRETARIES LTD COUNTRY AND HOME LTD Company Secretary 2017-08-01 CURRENT 2014-08-01 Active
CORNERSTONES SECRETARIES LTD PETREL CONSULTANCY LTD Company Secretary 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD SEVO CONSULTANCY LTD Company Secretary 2016-04-14 CURRENT 2016-04-14 Active
CORNERSTONES SECRETARIES LTD OCTAGON AUTOMATION LTD Company Secretary 2015-08-05 CURRENT 2010-08-17 Dissolved 2017-05-23
CORNERSTONES SECRETARIES LTD AWB TEK LTD Company Secretary 2014-02-28 CURRENT 2014-02-28 Active
CORNERSTONES SECRETARIES LTD BAMO CONTROL LTD Company Secretary 2013-05-22 CURRENT 2011-01-10 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD SHIRE ROOFING COMPANY (OXFORD) LIMITED(THE) Company Secretary 2013-03-14 CURRENT 1980-07-25 Dissolved 2018-04-26
CORNERSTONES SECRETARIES LTD BOWER CONSULTING LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2015-10-20
CORNERSTONES SECRETARIES LTD TENNIS BREAKS LTD Company Secretary 2012-06-07 CURRENT 2012-05-18 Active
CORNERSTONES SECRETARIES LTD LASHBROOK MEDIA LTD Company Secretary 2011-10-20 CURRENT 2011-06-16 Active
CORNERSTONES SECRETARIES LTD WORKING ON THE MOVE LTD Company Secretary 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-12-13
CORNERSTONES SECRETARIES LTD LEARNING ON THE MOVE LTD Company Secretary 2011-08-25 CURRENT 2011-08-25 Dissolved 2016-12-13
CORNERSTONES SECRETARIES LTD RADNOR CLOSE MANAGEMENT LIMITED Company Secretary 2009-11-23 CURRENT 1972-01-18 Active
CHARLES NICHOLAS EDWARD OSTROUMOFF THURLEIGH COURT MANAGEMENT COMPANY LIMITED Director 2015-04-13 CURRENT 1983-07-07 Active
CHARLES NICHOLAS EDWARD OSTROUMOFF CELTBROOK LIMITED Director 2014-04-02 CURRENT 1984-04-06 Active
CHARLES NICHOLAS EDWARD OSTROUMOFF ARCA PRM LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18CESSATION OF TIMOTHY HUNTER PEERS AS A PERSON OF SIGNIFICANT CONTROL
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-03-22Termination of appointment of Elinor Lindsay Peers on 2024-03-20
2024-03-01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNTER PEERS
2024-02-11CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2024-01-24APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS EDWARD OSTROUMOFF
2023-10-11DIRECTOR APPOINTED MISS RACHAEL LOUISE LATTER
2023-10-11DIRECTOR APPOINTED MRS ALISON JANE O'CALLAGHAN
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL LOUISE LATTER
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE O'CALLAGHAN
2023-02-06CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-10-17AAMDAmended accounts made up to 2021-12-31
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-02-10CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-03-01AP03Appointment of Mrs Elinor Lindsay Peers as company secretary on 2021-02-17
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-02-17TM02Termination of appointment of Cornerstones Secretaries Ltd on 2021-02-16
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 043818390002
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 140
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-06-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043818390001
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043818390001
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 140
2016-02-26AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH04SECRETARY'S DETAILS CHNAGED FOR CORNERSTONES SECRETARIES LTD on 2015-07-08
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 140
2015-04-01AR0126/02/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 140
2014-05-15AR0126/02/14 ANNUAL RETURN FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS EDWARD OSTROUMOFF
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS EDWARD OSTROUMOFF
2014-03-21AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS EDWARD OSTROUMOFF
2013-08-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0126/02/13 ANNUAL RETURN FULL LIST
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0126/02/12 ANNUAL RETURN FULL LIST
2011-06-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0125/01/11 ANNUAL RETURN FULL LIST
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HILTON
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0126/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUNTER PEERS / 05/03/2010
2009-11-11AP04CORPORATE SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD
2009-11-11TM02APPOINTMENT TERMINATED, SECRETARY NIGEL HILTON
2009-10-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-05-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20ELRESS386 DISP APP AUDS 07/03/07
2007-04-20ELRESS366A DISP HOLDING AGM 07/03/07
2007-04-16363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-13363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-04-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-06-03225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-2888(2)RAD 02/01/04--------- £ SI 40@1
2004-05-24RES12VARYING SHARE RIGHTS AND NAMES
2004-03-03363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-03-02288bDIRECTOR RESIGNED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-03-08288bSECRETARY RESIGNED
2002-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-08288bDIRECTOR RESIGNED
2002-03-08288aNEW DIRECTOR APPOINTED
2002-02-26NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to DLH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DLH 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
We do not yet have the details of DLH PROPERTIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 44,006
Creditors Due Within One Year 2011-12-31 £ 29,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DLH PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 123,186
Cash Bank In Hand 2011-12-31 £ 69,499
Current Assets 2012-12-31 £ 154,178
Current Assets 2011-12-31 £ 102,549
Debtors 2012-12-31 £ 30,992
Debtors 2011-12-31 £ 33,050
Fixed Assets 2012-12-31 £ 5,622
Fixed Assets 2011-12-31 £ 6,363
Shareholder Funds 2012-12-31 £ 115,794
Shareholder Funds 2011-12-31 £ 79,413
Tangible Fixed Assets 2012-12-31 £ 5,622
Tangible Fixed Assets 2011-12-31 £ 6,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DLH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DLH PROPERTIES LIMITED
Trademarks
We have not found any records of DLH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLH 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 (68310 - Real estate agencies) as DLH PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where DLH 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 DLH 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 DLH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG9 1UR