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DTB LAND & NEW HOMES LIMITED

DTB LAND & NEW HOMES LIMITED

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

    • Overview

    Company NameDTB LAND & NEW HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05208057
    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 DTB LAND & NEW HOMES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DTB LAND & NEW HOMES LIMITED located?

    Registered Office Address
    1a Station Buildings
    Station Rd Gobowen
    SY11 3LX Oswestry
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DTB LAND & NEW HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DTB LAND & NEW HOMES LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for DTB LAND & NEW HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Monica Elson as a secretary on Jun 19, 2019

    		1 pagesTM02

    Termination of appointment of Monica Elson as a director on Jun 19, 2019

    		1 pagesTM01

    Termination of appointment of Matthew Elson as a director on Jun 06, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Matthew Elson as a director on Jan 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of DTB LAND & NEW HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSON, Colin
    44 St Peters Way
    Mickle Trafford
    CH2 4EJ Chester
    Cheshire
    		Director
    44 St Peters Way
    Mickle Trafford
    CH2 4EJ Chester
    Cheshire
    		United KingdomBritishDirector102399980001
    ELSON, Monica
    44 St Peters Way
    Mickle Trafford
    CH2 4EJ Chester
    Cheshire
    		Secretary
    44 St Peters Way
    Mickle Trafford
    CH2 4EJ Chester
    Cheshire
    		BritishCounsellor40761180001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    ELSON, Matthew
    1a Station Buildings
    Station Rd Gobowen
    SY11 3LX Oswestry
    Shropshire
    		Director
    1a Station Buildings
    Station Rd Gobowen
    SY11 3LX Oswestry
    Shropshire
    		EnglandBritishCompany Director205527380001
    ELSON, Monica
    44 St Peters Way
    Mickle Trafford
    CH2 4EJ Chester
    Cheshire
    		Director
    44 St Peters Way
    Mickle Trafford
    CH2 4EJ Chester
    Cheshire
    		EnglandBritishCounsellor40761180001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DTB LAND & NEW HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Elson
    1a Station Buildings
    Station Rd Gobowen
    SY11 3LX Oswestry
    Shropshire
    		Aug 17, 2016
    1a Station Buildings
    Station Rd Gobowen
    SY11 3LX Oswestry
    Shropshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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