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D.N.H. PROPERTIES LIMITED

D.N.H. PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD.N.H. PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00960367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.N.H. PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is D.N.H. PROPERTIES LIMITED located?

    Registered Office Address
    1st Floor, Block C The Wharf
    Manchester Road
    BB11 1JG Burnley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.N.H. PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 27, 2024
    Next Accounts Due OnAug 27, 2025
    Last Accounts
    Last Accounts Made Up ToNov 27, 2023

    What is the status of the latest confirmation statement for D.N.H. PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2025
    Next Confirmation Statement DueMay 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2024
    OverdueNo

    What are the latest filings for D.N.H. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 27, 2023

    		9 pagesAA

    Previous accounting period shortened from Nov 28, 2023 to Nov 27, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 28, 2022

    		9 pagesAA

    Appointment of Miss Michelle Alison Lord as a director on May 23, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 28, 2021

    		9 pagesAA

    Change of details for Mrs Joan Edith Heginbotham as a person with significant control on Mar 16, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 26, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 28, 2020

    		8 pagesAA

    Previous accounting period shortened from Nov 29, 2020 to Nov 28, 2020

    		1 pagesAA01

    Cessation of David Neil Heginbotham as a person with significant control on Feb 25, 2021

    		1 pagesPSC07

    Change of details for Mrs Joan Edith Heginbotham as a person with significant control on Feb 25, 2021

    		2 pagesPSC04

    Memorandum and Articles of Association

    		2 pagesMA

    Confirmation statement made on Apr 26, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of David Neil Heginbotham as a director on Jan 17, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Nov 29, 2019

    		8 pagesAA

    Current accounting period shortened from Nov 30, 2019 to Nov 29, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 04, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Grimshaw Street Burnley Lancashire BB11 2AZ to 1st Floor, Block C the Wharf Manchester Road Burnley BB11 1JG on Sep 05, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of D.N.H. PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEGINBOTHAM, Joan Edith
    East Lodge House
    111 Park Road Cliviger
    BB10 4SL Burnley
    Lancashire
    		Secretary
    East Lodge House
    111 Park Road Cliviger
    BB10 4SL Burnley
    Lancashire
    		British8840740001
    HEGINBOTHAM, Joan Edith
    East Lodge House
    111 Park Road Cliviger
    BB10 4SL Burnley
    Lancashire
    		Director
    East Lodge House
    111 Park Road Cliviger
    BB10 4SL Burnley
    Lancashire
    		EnglandBritishDirector8840740001
    LORD, Michelle Alison
    The Wharf
    Manchester Road
    BB11 1JG Burnley
    1st Floor, Block C
    England
    		Director
    The Wharf
    Manchester Road
    BB11 1JG Burnley
    1st Floor, Block C
    England
    		EnglandBritishCompany Director119833580001
    HEGINBOTHAM, David Neil
    East Lodge House
    111 Park Road Cliviger
    BB10 4SL Burnley
    Lancashire
    		Director
    East Lodge House
    111 Park Road Cliviger
    BB10 4SL Burnley
    Lancashire
    		EnglandBritishDirector8840750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.N.H. PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Neil Heginbotham
    The Wharf
    Manchester Road
    BB11 1JG Burnley
    1st Floor, Block C
    England
    		Apr 06, 2016
    The Wharf
    Manchester Road
    BB11 1JG Burnley
    1st Floor, Block C
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joan Edith Heginbotham
    The Wharf
    Manchester Road
    BB11 1JG Burnley
    1st Floor, Block C
    England
    		Apr 06, 2016
    The Wharf
    Manchester Road
    BB11 1JG Burnley
    1st Floor, Block C
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0