Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DISTANT PROPERTIES LIMITED
Company Information for

DISTANT PROPERTIES LIMITED

SAFFERY TRINITY, 16 JOHN DALTON STREET, MANCHESTER, M2 6HY,
Company Registration Number
05420312
Private Limited Company
Active

Company Overview

About Distant Properties Ltd
DISTANT PROPERTIES LIMITED was founded on 2005-04-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Distant Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DISTANT PROPERTIES LIMITED
 
Legal Registered Office
SAFFERY TRINITY
16 JOHN DALTON STREET
MANCHESTER
M2 6HY
Other companies in M1
 
Previous Names
ACRESFIELD PROPERTIES LTD05/05/2005
Filing Information
Company Number 05420312
Company ID Number 05420312
Date formed 2005-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB884053315  
Last Datalog update: 2024-07-05 10:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTANT PROPERTIES LIMITED
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.
Companies with same name DISTANT PROPERTIES LIMITED
The following companies were found which have the same name as DISTANT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISTANT PROPERTIES LLC 3704 W JEFFERSON ST ORLANDO FL 32805 Active Company formed on the 2021-07-21

Company Officers of DISTANT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MOORE
 Company Secretary 2006-03-01
MOORE DAVID JOHN
 Director 2005-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MOORE DAVID JOHN
 Company Secretary 2005-12-16 2006-03-01
JAMES BRIAN HARROCKS
 Company Secretary 2005-04-09 2005-12-16
JAMES BRIAN HARROCKS
 Director 2005-04-09 2005-12-16
COLIN MALCOLM WALKER
 Director 2005-04-09 2005-12-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-09 2005-04-09

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
2024-06-15CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY England
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-21Compulsory strike-off action has been discontinued
2023-04-20CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 22nd Floor City Tower Piccadilly Plaza Manchester M1 4BT
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054203120007
2018-12-31AA01Previous accounting period extended from 31/03/18 TO 30/04/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 054203120007
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-07MR05
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-01AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-13AR0109/04/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-09AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0109/04/13 ANNUAL RETURN FULL LIST
2013-03-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0109/04/12 ANNUAL RETURN FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM C/O C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT
2012-05-08CH01Director's details changed for Moore David John on 2012-05-08
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0109/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0109/04/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM ORLEANS HOUSE, EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG
2009-04-30363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22AA31/03/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-05-09353LOCATION OF REGISTER OF MEMBERS
2007-05-09363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: QUEENS BUILDING 5/7 JAMES STREET LIVERPOOL L2 7XB
2007-05-09190LOCATION OF DEBENTURE REGISTER
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-05-0988(2)RAD 13/04/06--------- £ SI 2@1=2 £ IC 400/402
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-22395PARTICULARS OF MORTGAGE/CHARGE
2006-03-08288bSECRETARY RESIGNED
2006-03-08288aNEW SECRETARY APPOINTED
2006-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-1188(2)RAD 09/04/05--------- £ SI 399@1=399 £ IC 1/400
2005-05-05CERTNMCOMPANY NAME CHANGED ACRESFIELD PROPERTIES LTD CERTIFICATE ISSUED ON 05/05/05
2005-04-11288bSECRETARY RESIGNED
2005-04-09NEWINCINCORPORATION 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 DISTANT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DISTANT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-24 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2007-03-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT AND CHARGE OF CONTRACTS 2007-03-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-04-22 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DISTANT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DISTANT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTANT PROPERTIES LIMITED
Trademarks
We have not found any records of DISTANT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTANT 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 DISTANT PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTANT 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 DISTANT 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 DISTANT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 6HY

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1