About

Registered Number: 04446375
Date of Incorporation: 23/05/2002 (22 years ago)
Company Status: Active
Registered Address: 43 Harrow Road, Leighton Buzzard, Bedfordshire, LU7 4UF

 

Dynasty Properties Ltd was founded on 23 May 2002 with its registered office in Bedfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Christl 02 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Sharon Ruth 23 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 20 March 2020
MR04 - N/A 15 November 2019
MR04 - N/A 15 November 2019
MR04 - N/A 15 November 2019
MR04 - N/A 15 November 2019
AA - Annual Accounts 16 July 2019
CH01 - Change of particulars for director 03 June 2019
CS01 - N/A 03 June 2019
PSC04 - N/A 03 June 2019
CH01 - Change of particulars for director 03 June 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 07 June 2016
CH01 - Change of particulars for director 07 June 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 24 May 2014
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
MR04 - N/A 15 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 08 June 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 26 May 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
SH01 - Return of Allotment of shares 03 January 2010
363a - Annual Return 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
395 - Particulars of a mortgage or charge 21 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 25 April 2006
395 - Particulars of a mortgage or charge 10 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2005
395 - Particulars of a mortgage or charge 12 November 2005
395 - Particulars of a mortgage or charge 08 November 2005
395 - Particulars of a mortgage or charge 08 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2005
395 - Particulars of a mortgage or charge 23 September 2005
395 - Particulars of a mortgage or charge 17 August 2005
395 - Particulars of a mortgage or charge 17 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
363s - Annual Return 31 May 2005
395 - Particulars of a mortgage or charge 23 April 2005
395 - Particulars of a mortgage or charge 23 February 2005
395 - Particulars of a mortgage or charge 18 February 2005
395 - Particulars of a mortgage or charge 04 February 2005
AA - Annual Accounts 06 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2004
395 - Particulars of a mortgage or charge 23 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2004
363s - Annual Return 02 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
395 - Particulars of a mortgage or charge 03 April 2004
AA - Annual Accounts 09 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2004
395 - Particulars of a mortgage or charge 17 September 2003
363s - Annual Return 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
288c - Notice of change of directors or secretaries or in their particulars 04 May 2003
288c - Notice of change of directors or secretaries or in their particulars 04 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2003
395 - Particulars of a mortgage or charge 20 February 2003
225 - Change of Accounting Reference Date 14 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
NEWINC - New incorporation documents 23 May 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 December 2007 Fully Satisfied

N/A

Legal charge 06 December 2005 Fully Satisfied

N/A

Mortgage 31 October 2005 Outstanding

N/A

Mortgage 31 October 2005 Outstanding

N/A

Legal charge 28 October 2005 Fully Satisfied

N/A

Legal mortgage 21 September 2005 Fully Satisfied

N/A

Mortgage 29 July 2005 Outstanding

N/A

Legal charge 29 July 2005 Outstanding

N/A

Legal charge 08 April 2005 Outstanding

N/A

Legal charge 17 February 2005 Fully Satisfied

N/A

Mortgage 04 February 2005 Fully Satisfied

N/A

Legal charge 21 January 2005 Fully Satisfied

N/A

Legal charge 21 July 2004 Fully Satisfied

N/A

Legal charge 29 March 2004 Fully Satisfied

N/A

Legal charge 08 September 2003 Fully Satisfied

N/A

Debenture 13 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.