DLH PROPERTIES LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

DLH PROPERTIES LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
DLH PROPERTIES LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04381839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DLH PROPERTIES LIMITED - OXFORDSHIRE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 DUKE STREET
OXFORDSHIRE
RG9 1UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON JANE O'CALLAGHAN Nov 1965 British Director 2023-10-09 CURRENT
MISS RACHAEL LOUISE LATTER Dec 1996 British Director 2023-10-09 CURRENT
CORNERSTONES SECRETARIES LTD Corporate Secretary 2009-11-11 UNTIL 2021-02-16 RESIGNED
TIMOTHY HUNTER PEERS Mar 1962 British Director 2002-02-26 UNTIL 2024-02-26 RESIGNED
MR CHARLES NICHOLAS EDWARD OSTROUMOFF Nov 1974 British Director 2014-03-21 UNTIL 2014-03-21 RESIGNED
MR CHARLES NICHOLAS EDWARD OSTROUMOFF Nov 1974 British Director 2014-05-09 UNTIL 2024-01-24 RESIGNED
NIGEL JOHN HILTON Nov 1958 British Director 2002-02-26 UNTIL 2009-10-10 RESIGNED
CHRISTOPHER DRAKEFORD-LEWIS Jun 1967 British Director 2002-02-26 UNTIL 2003-01-02 RESIGNED
MRS ELINOR LINDSAY PEERS Secretary 2021-02-17 UNTIL 2024-03-20 RESIGNED
NIGEL JOHN HILTON Nov 1958 British Secretary 2002-02-26 UNTIL 2009-11-11 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2002-02-26 UNTIL 2002-02-26 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 2002-02-26 UNTIL 2002-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Rachael Louise Latter 2023-10-09 12/1996 Significant influence or control
Significant influence or control as firm
Mrs Alison Jane O'Callaghan 2023-10-09 11/1965 Significant influence or control
Significant influence or control as firm
Mr Timothy Hunter Peers 2016-04-06 3/1962 Henley On Thames   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURLEIGH COURT MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CELTBROOK LIMITED SOMERSET Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAMORNA MANAGEMENT LIMITED HENLEY ON THAMES Active MICRO ENTITY 98000 - Residents property management
BROOK STREET WATLINGTON MANAGEMENT LIMITED WATLINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
PRMG LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARCA PRM LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
OXFORD GREEN LTD WATLINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
SO CONSULTING SERVICES LTD MARLOW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOME EQUITY PROTECTION LTD LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
DUNFORD PENROSE SURVEYORS LTD BASINGSTOKE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
DLH Properties Limited 2023-12-21 31-12-2022 £297,849 Cash
DLH Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £309,224 Cash £86,253 equity
DLH Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £309,325 Cash £30,005 equity
DLH Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £203,658 Cash £4,794 equity
DLH Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £283,889 Cash £65,650 equity
DLH Properties Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-03 31-12-2017 £268,686 Cash £107,206 equity
DLH Properties Ltd - Accounts to registrar - small 17.2 2017-07-13 31-12-2016 £357,788 Cash £190,778 equity
DLH Properties Ltd - Abbreviated accounts 16.1 2016-06-11 31-12-2015 £92,312 Cash £148,554 equity
DLH Properties Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £130,708 Cash £153,487 equity
DLH Properties Ltd - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £115,476 Cash £102,180 equity

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