Active
Company Information for DANHAN PROPERTIES LTD
48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG,
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Company Registration Number
07618204
Private Limited Company
Active |
Company Name | ||
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DANHAN PROPERTIES LTD | ||
Legal Registered Office | ||
48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Other companies in L19 | ||
Previous Names | ||
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Company Number | 07618204 | |
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Company ID Number | 07618204 | |
Date formed | 2011-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:05:04 |
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Officer | Role | Date Appointed |
---|---|---|
IAN SHIELDS |
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JAMES FRANCIS SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WILLIAM SHIELDS |
Director | ||
RAY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOLTVIEW LTD. | Director | 2014-02-17 | CURRENT | 2012-09-11 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
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29/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
29/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076182040007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076182040007 | |
REGISTRATION OF A CHARGE / CHARGE CODE 076182040006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076182040006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076182040002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076182040003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076182040004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076182040005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076182040005 | |
AA | 29/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/05/21 TO 29/05/21 | |
DIRECTOR APPOINTED MRS JANET SHIELDS | ||
AP01 | DIRECTOR APPOINTED MRS JANET SHIELDS | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
SH01 | 01/11/21 STATEMENT OF CAPITAL GBP 4 | |
RES15 | CHANGE OF COMPANY NAME 01/09/21 | |
AA | 30/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Ian Shields on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SHIELDS | |
PSC07 | CESSATION OF JAMES FRANCIS SHIELDS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANCIS SHIELDS | |
AA | 30/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM SHIELDS | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM SHIELDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076182040005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA | 30/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM C/O Sinclair Accounting Co Ltd 300 st. Marys Road Garston Liverpool L19 0NQ | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/05/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076182040003 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076182040002 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/13 FROM Hutchinson House 21 Sandown Lane Wavertree Liverpool L15 8HY United Kingdom | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/04/12 TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM SHIELDS | |
AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 24/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LANCASHIRE MORTGAGE CORPORATION LTD | ||
Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
DEBENTURE | Outstanding | CARLSBERG UK LIMITED |
Creditors Due After One Year | 2013-05-31 | £ 44,246 |
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Creditors Due After One Year | 2012-06-01 | £ 49,590 |
Creditors Due Within One Year | 2013-05-31 | £ 84,359 |
Creditors Due Within One Year | 2012-06-01 | £ 65,480 |
Creditors and other liabilities
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 DANHAN PROPERTIES LTD
Cash Bank In Hand | 2013-05-31 | £ 9,646 |
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Cash Bank In Hand | 2012-06-01 | £ 4,215 |
Current Assets | 2013-05-31 | £ 13,643 |
Current Assets | 2012-06-01 | £ 6,692 |
Stocks Inventory | 2013-05-31 | £ 3,601 |
Stocks Inventory | 2012-06-01 | £ 2,477 |
Tangible Fixed Assets | 2013-05-31 | £ 178,028 |
Tangible Fixed Assets | 2012-06-01 | £ 178,023 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DANHAN PROPERTIES LTD are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |