DEARNE PROPERTIES LIMITED(THE) - MIDDLESEX
| Company Profile | Company Filings |
Overview
DEARNE PROPERTIES LIMITED(THE) is a Private Limited Company from MIDDLESEX and has the status: Active.
DEARNE PROPERTIES LIMITED(THE) was incorporated 69 years ago on 20/09/1954 and has the registered number: 00538264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEARNE PROPERTIES LIMITED(THE) was incorporated 69 years ago on 20/09/1954 and has the registered number: 00538264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DEARNE PROPERTIES LIMITED(THE) - MIDDLESEX
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
39 THE DRIVE
MIDDLESEX
HA6 1HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANDREW HAFFNER | Sep 1941 | British | Director | CURRENT | |
| MR ALEXANDER PRINZ HAFFNER | Oct 1976 | British | Director | 2020-01-02 | CURRENT |
| MR ADAM PRINZ HAFFNER | Aug 1979 | British | Director | 2020-01-02 | CURRENT |
| MR ALEXANDER PRINZ HAFFNER | Secretary | 2020-01-02 | CURRENT | ||
| MRS SUZANNE CHARLOTTE HAFFNER | May 1951 | Belgian | Director | 1993-04-13 UNTIL 2019-10-28 | RESIGNED |
| MRS ANNE HAFFNER | Feb 1908 | British | Director | RESIGNED | |
| MRS SUZANNE CHARLOTTE HAFFNER | May 1951 | Belgian | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Suzanne Charlotte Haffner | 2018-09-20 - 2019-10-28 | 5/1955 | Ownership of shares 25 to 50 percent | |
| Mr Michael Andrew Haffner | 2016-09-01 | 9/1941 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dearne Properties Limited(The),Ltd - AccountsLtd - Accounts | 2023-09-06 | 31-03-2023 | £395,755 Cash £1,094,062 equity |
| Dearne Properties Limited(The),Ltd - AccountsLtd - Accounts | 2022-09-08 | 31-03-2022 | £425,886 Cash £1,120,387 equity |
| Dearne Properties Limited(The),Ltd - AccountsLtd - Accounts | 2021-08-17 | 31-03-2021 | £716,054 Cash £1,404,258 equity |
| Dearne Properties Limited(The),Ltd - AccountsLtd - Accounts | 2020-09-08 | 31-03-2020 | £86,506 Cash £1,187,990 equity |
| Dearne Properties Limited(The),Ltd - AccountsLtd - Accounts | 2019-09-14 | 31-03-2019 | £81,362 Cash £1,187,561 equity |
| Dearne Properties Limited(The),Ltd - AccountsLtd - Accounts | 2018-07-05 | 31-03-2018 | £184,754 Cash £1,193,811 equity |
| Dearne Properties Limited(The),Ltd - AccountsLtd - Accounts | 2017-07-12 | 31-03-2017 | £175,447 Cash £722,039 equity |
| Accounts filed on 31-03-2016 | 2016-05-03 | 31-03-2016 | £185,777 Cash £733,051 equity |
| Abbreviated Company Accounts - DEARNE PROPERTIES LIMITED(THE) | 2015-12-04 | 31-03-2015 | £128,396 Cash £714,224 equity |
| Abbreviated Company Accounts - DEARNE PROPERTIES LIMITED(THE) | 2014-09-25 | 31-03-2014 | £144,598 Cash £687,198 equity |