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Company Information for

DHP PROPERTIES LIMITED

DURHAM HOUSE, LOWER CLARK STREET, SCARBOROUGH, NORTH YORKSHIRE, YO12 7PW,
Company Registration Number
04727923
Private Limited Company
Active

Company Overview

About Dhp Properties Ltd
DHP PROPERTIES LIMITED was founded on 2003-04-09 and has its registered office in Scarborough. The organisation's status is listed as "Active". Dhp 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
DHP PROPERTIES LIMITED
 
Legal Registered Office
DURHAM HOUSE
LOWER CLARK STREET
SCARBOROUGH
NORTH YORKSHIRE
YO12 7PW
Other companies in YO12
 
Filing Information
Company Number 04727923
Company ID Number 04727923
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 18:44:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHP PROPERTIES LIMITED
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Companies with same name DHP PROPERTIES LIMITED
The following companies were found which have the same name as DHP PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHP PROPERTIES, LLC 122 NAVATO BLVD SAN ANTONIO TX 78232 Active Company formed on the 2012-02-15
DHP Properties, LLC 950 MERRIMAN HILL DR ROCKY MOUNT VA 24151 Active Company formed on the 2008-09-29
DHP PROPERTIES PTY LTD NSW 2029 Active Company formed on the 2007-11-30
DHP PROPERTIES, LLC 3030 ROCKY POINT TAMPA FL 33607 Inactive Company formed on the 2016-05-09
DHP PROPERTIES LLC Georgia Unknown
DHP PROPERTIES INCORPORATED California Unknown
DHP PROPERTIES LLC New Jersey Unknown
DHP PROPERTIES LLC North Carolina Unknown
DHP PROPERTIES LLC Georgia Unknown

Company Officers of DHP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY LOUISE WARD
 Company Secretary 2008-12-31
MATTHEW LEE HOLMES
 Director 2015-10-14
MICHAEL HOLMES
 Director 2003-04-09
KIRSTY LOUISE WARD
 Director 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID ADAMSON
 Director 2003-04-09 2013-12-31
SYLVIA ANNE ARMSTRONG
 Company Secretary 2003-04-09 2008-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-04-09 2003-04-09
INSTANT COMPANIES LIMITED
 Nominated Director 2003-04-09 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HOLMES H. PICKUP MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 1991-01-03 CURRENT 1983-03-04 Active
KIRSTY LOUISE WARD H. PICKUP MECHANICAL AND ELECTRICAL SERVICES LIMITED Director 2014-11-14 CURRENT 1983-03-04 Active

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
2025-01-23CONFIRMATION STATEMENT MADE ON 23/01/25, WITH UPDATES
2025-01-23CESSATION OF IAN DAVID ADAMSON AS A PERSON OF SIGNIFICANT CONTROL
2025-01-23Change of details for Mr Michael Holmes as a person with significant control on 2016-04-06
2024-11-2930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-12-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-01-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-02-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-01-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-11-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-12-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-11-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15AP01DIRECTOR APPOINTED MRS KIRSTY LOUISE WARD
2015-10-15AP01DIRECTOR APPOINTED MR MATTHEW LEE HOLMES
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0109/04/15 ANNUAL RETURN FULL LIST
2014-11-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID ADAMSON
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0109/04/14 ANNUAL RETURN FULL LIST
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLMES / 11/07/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ADAMSON / 11/07/2014
2014-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MISS KIRSTY LOUISE WARD on 2014-07-11
2014-04-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-04-09
2014-03-19ANNOTATIONClarification
2013-12-10CH03SECRETARY'S DETAILS CHNAGED FOR MISS KIRSTY LOUISE HOLMES on 2013-12-10
2013-04-11AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0109/04/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0109/04/10 FULL LIST
2009-12-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY SYLVIA ARMSTRONG
2009-06-24288aSECRETARY APPOINTED MISS KIRSTY LOUISE HOLMES
2009-04-22363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-23363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 48-49 ALBEMARLE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1XU
2006-04-13363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-18363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-21363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-04-28225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-04-2888(2)RAD 11/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-17288aNEW SECRETARY APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2003-04-09288bSECRETARY RESIGNED
2003-04-09NEWINCINCORPORATION 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
68202 - Letting and operating of conference and exhibition centres




Licences & Regulatory approval
We could not find any licences issued to DHP 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 DHP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2003-11-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 13,458
Creditors Due Within One Year 2012-06-30 £ 12,362
Creditors Due Within One Year 2012-06-30 £ 12,362
Creditors Due Within One Year 2011-06-30 £ 7,537

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DHP PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 1,949
Cash Bank In Hand 2012-06-30 £ 1,603
Cash Bank In Hand 2012-06-30 £ 1,603
Cash Bank In Hand 2011-06-30 £ 2,177
Current Assets 2013-06-30 £ 72,249
Current Assets 2012-06-30 £ 71,903
Current Assets 2012-06-30 £ 71,903
Current Assets 2011-06-30 £ 72,477
Debtors 2013-06-30 £ 70,300
Debtors 2012-06-30 £ 70,300
Debtors 2012-06-30 £ 70,300
Debtors 2011-06-30 £ 70,300
Shareholder Funds 2013-06-30 £ 267,071
Shareholder Funds 2012-06-30 £ 274,071
Shareholder Funds 2012-06-30 £ 274,071
Shareholder Funds 2011-06-30 £ 285,720
Tangible Fixed Assets 2013-06-30 £ 208,280
Tangible Fixed Assets 2012-06-30 £ 214,530
Tangible Fixed Assets 2012-06-30 £ 214,530
Tangible Fixed Assets 2011-06-30 £ 220,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHP PROPERTIES LIMITED
Trademarks
We have not found any records of DHP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHP 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 (68202 - Letting and operating of conference and exhibition centres) as DHP PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DHP 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 DHP 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 DHP 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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    Other companies at postcode YO12 7PW