About

Registered Number: 00479089
Date of Incorporation: 04/03/1950 (74 years and 1 month ago)
Company Status: Active
Registered Address: Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP,

 

Established in 1950, D. S. Estates Ltd are based in Halifax in West Yorkshire, it has a status of "Active". The organisation has 6 directors listed as Simpson, Jacqueline Allison, Simpson, Christopher, Simpson, Elizabeth Margaret, Simpson, Daniel Charles, Simpson, Jeremy James, Simpson, Timothy John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Christopher 17 December 1994 - 1
SIMPSON, Daniel Charles N/A 30 June 1991 1
SIMPSON, Jeremy James N/A 17 December 1994 1
SIMPSON, Timothy John N/A 23 September 1993 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Jacqueline Allison 01 September 2002 - 1
SIMPSON, Elizabeth Margaret N/A 01 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 01 July 2019
CH03 - Change of particulars for secretary 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CH01 - Change of particulars for director 11 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 24 July 2018
PSC04 - N/A 24 July 2018
CH01 - Change of particulars for director 24 July 2018
CH01 - Change of particulars for director 24 July 2018
AA - Annual Accounts 05 December 2017
AD01 - Change of registered office address 07 November 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 06 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 17 August 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
AA - Annual Accounts 09 June 2003
395 - Particulars of a mortgage or charge 29 October 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 18 June 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 08 August 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 26 June 2000
287 - Change in situation or address of Registered Office 26 June 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 14 July 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 17 July 1998
363s - Annual Return 13 August 1997
AA - Annual Accounts 09 July 1997
395 - Particulars of a mortgage or charge 27 June 1997
363s - Annual Return 11 July 1996
AA - Annual Accounts 25 June 1996
363s - Annual Return 25 August 1995
AA - Annual Accounts 02 August 1995
288 - N/A 04 January 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 14 July 1994
288 - N/A 14 July 1994
363s - Annual Return 22 September 1993
AA - Annual Accounts 23 June 1993
169 - Return by a company purchasing its own shares 30 March 1993
RESOLUTIONS - N/A 13 January 1993
RESOLUTIONS - N/A 13 January 1993
288 - N/A 04 January 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 17 August 1992
288 - N/A 17 August 1992
AA - Annual Accounts 22 July 1991
363a - Annual Return 22 July 1991
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
AA - Annual Accounts 15 December 1989
AA - Annual Accounts 15 December 1989
363 - Annual Return 08 December 1989
363 - Annual Return 17 May 1989
395 - Particulars of a mortgage or charge 24 October 1988
395 - Particulars of a mortgage or charge 24 October 1988
395 - Particulars of a mortgage or charge 06 April 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 1987
288 - N/A 23 June 1987
288 - N/A 23 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1987
REREG(U) - N/A 02 February 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
CERTNM - Change of name certificate 03 January 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 21 October 2002 Outstanding

N/A

Mortgage deed 18 June 1997 Outstanding

N/A

Legal mortgage 20 October 1988 Outstanding

N/A

Legal mortgage 20 October 1988 Outstanding

N/A

Legal mortgage 25 March 1988 Outstanding

N/A

Mortgage 25 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.