About

Registered Number: 06069527
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 98 Middlewich Road, Northwich, Cheshire, CW9 7DA,

 

Founded in 2007, D.H.H. Property Investments Ltd has its registered office in Northwich, Cheshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Susan Jane 26 January 2007 04 January 2018 1
Secretary Name Appointed Resigned Total Appointments
LANCASTER, Michael Peter 04 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Peter Lancaster/
1976-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Roger Lancaster/
1946-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Susan Jane Lancaster/
1949-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 March 2019
CS01 - N/A 28 February 2019
AA01 - Change of accounting reference date 31 December 2018
MR04 - N/A 22 June 2018
MR04 - N/A 22 June 2018
CH01 - Change of particulars for director 03 June 2018
AD01 - Change of registered office address 03 June 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 01 February 2018
AP03 - Appointment of secretary 18 January 2018
PSC07 - N/A 18 January 2018
PSC07 - N/A 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM01 - Termination of appointment of director 18 January 2018
TM02 - Termination of appointment of secretary 18 January 2018
CS01 - N/A 09 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 19 March 2015
AD01 - Change of registered office address 05 March 2015
CH01 - Change of particulars for director 21 February 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 06 January 2013
AD01 - Change of registered office address 17 February 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 01 February 2010
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 26 November 2008
395 - Particulars of a mortgage or charge 21 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2008
363a - Annual Return 05 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 February 2008
353 - Register of members 05 February 2008
287 - Change in situation or address of Registered Office 05 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2007
395 - Particulars of a mortgage or charge 03 October 2007
395 - Particulars of a mortgage or charge 04 August 2007
395 - Particulars of a mortgage or charge 27 June 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
225 - Change of Accounting Reference Date 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 February 2008 Outstanding

N/A

Legal charge 21 September 2007 Fully Satisfied

N/A

Legal charge 02 August 2007 Fully Satisfied

N/A

Legal charge 22 June 2007 Fully Satisfied

N/A

Debenture 06 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.