Active
Company Information for DICKENS PROPERTY GROUP LIMITED
68 DERBY STREET, MANCHESTER, LANCASHIRE, M8 8AT,
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Company Registration Number
03459802
Private Limited Company
Active |
Company Name | ||
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DICKENS PROPERTY GROUP LIMITED | ||
Legal Registered Office | ||
68 DERBY STREET MANCHESTER LANCASHIRE M8 8AT Other companies in M8 | ||
Previous Names | ||
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Company Number | 03459802 | |
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Company ID Number | 03459802 | |
Date formed | 1997-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 04/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB786904282 |
Last Datalog update: | 2024-07-05 15:33:17 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD GILBERT COBB |
||
JAMES ANDREW DEMPSEY |
||
PHILIP MAURICE ESTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW DEMPSEY |
Company Secretary | ||
ANDREW JOHN BOOTH |
Director | ||
DERBY STREET SECRETARIES LIMITED |
Company Secretary | ||
GRAHAM JOHN ORME |
Company Secretary | ||
JAMES ANDREW DEMPSEY |
Company Secretary | ||
JAMES ANDREW DEMPSEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
FLOODJACK INTERNATIONAL LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
GRASSLAKE LTD | Director | 2012-05-08 | CURRENT | 2002-05-09 | Active | |
EPIPHANY CAPITAL LTD | Director | 2012-02-09 | CURRENT | 2006-01-19 | Active | |
LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
U.K. IMPORT CORPORATION LIMITED | Director | 2008-11-15 | CURRENT | 1995-01-23 | Active | |
HILLINGDON INTERNATIONAL LIMITED | Director | 2008-10-30 | CURRENT | 1972-04-12 | Active | |
VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-04-16 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
VENTURIA LTD | Director | 2008-04-16 | CURRENT | 1999-08-27 | Active | |
SCHOOL EXTENSIONS LTD | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 2005-04-15 | CURRENT | 1991-03-11 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Director | 2005-03-21 | CURRENT | 1989-05-12 | Active | |
ENVISION SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
AERTEX LIMITED | Director | 2003-06-12 | CURRENT | 1998-04-14 | Active | |
HIGHGROVE BUILDERS LIMITED | Director | 2003-03-01 | CURRENT | 1988-02-04 | Active | |
LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
DICKENS INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1979-12-05 | Active | |
CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
SCHOOL EXTENSIONS LTD | Director | 2015-12-15 | CURRENT | 2007-12-11 | Active | |
DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
GRASSLAKE LTD | Director | 2008-03-12 | CURRENT | 2002-05-09 | Active | |
VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-03-03 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
TRANZART LIMITED | Director | 2006-04-24 | CURRENT | 2002-01-04 | Dissolved 2013-08-13 | |
LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
VENTURIA LTD | Director | 2005-12-19 | CURRENT | 1999-08-27 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Director | 2005-06-21 | CURRENT | 1989-05-12 | Active | |
ENVISION SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
HIGHGROVE BUILDERS LIMITED | Director | 2003-03-01 | CURRENT | 1988-02-04 | Active | |
LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
AERTEX LIMITED | Director | 1999-09-24 | CURRENT | 1998-04-14 | Active | |
EDESK247 LTD | Director | 1999-08-25 | CURRENT | 1995-05-01 | Dissolved 2013-12-10 | |
U.K. IMPORT CORPORATION LIMITED | Director | 1999-03-03 | CURRENT | 1995-01-23 | Active | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 1998-06-26 | CURRENT | 1991-03-11 | Active | |
DICKENS INTERNATIONAL LIMITED | Director | 1997-09-24 | CURRENT | 1979-12-05 | Active | |
RAPID 2510 LIMITED | Director | 1991-12-31 | CURRENT | 1987-01-09 | Liquidation | |
HILLINGDON INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1972-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 28/06/23 TO 27/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034598020006 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/06/19 TO 28/06/19 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>Issue 6 ordinary shares of 31 each at a premium of £124 06/02/2014</ul> | |
SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 106 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Edward Gilbert Cobb as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES DEMPSEY | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/11/10 FULL LIST | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOOTH / 10/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/11/07 | |
RES04 | GBP NC 100/130 20/11/2007 | |
88(2) | AD 20/11/07 GBP SI 30@1=30 GBP IC 100/130 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DICKENS PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 100/70 19/01/05 £ SR 30@1=30 | |
RES13 | RE AGREEMENT 06/12/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DAVID MCLEAN HOLDINGS LIMITED AS AGENT FOR THE LENDERS | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | HALIFAX PLC | |
FIXED AND FLOATING CHARGE | Satisfied | HALIFAX PLC |
Creditors Due Within One Year | 2011-07-01 | £ 1,273,722 |
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Creditors and other liabilities
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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 DICKENS PROPERTY GROUP LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
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Current Assets | 2011-07-01 | £ 1,423,601 |
Debtors | 2011-07-01 | £ 1,311,647 |
Fixed Assets | 2011-07-01 | £ 100 |
Shareholder Funds | 2011-07-01 | £ 149,979 |
Stocks Inventory | 2011-07-01 | £ 111,954 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DICKENS PROPERTY GROUP LIMITED are:
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. |