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DLG PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dlg Properties Limited. The company was founded 9 years ago and was given the registration number 09311266. The firm's registered office is in SHEFFIELD. You can find them at Enterprise House Enterprise House, Broadfield Court, Sheffield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DLG PROPERTIES LIMITED
Company Number:09311266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:28 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Enterprise House Enterprise House, Broadfield Court, Sheffield, England, S8 0XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 West View, Barlby Road, Selby, England, YO8 5BD

Director03 January 2024Active
80 West View, Barlby Road, Selby, England, YO8 5BD

Director14 November 2014Active
80 West View, Barlby Road, Selby, United Kingdom, YO8 5BD

Director03 January 2024Active
Enterprise House, Enterprise House, Broadfield Court, Sheffield, England, S8 0XF

Director14 November 2014Active
Enterprise House, Enterprise House, Broadfield Court, Sheffield, England, S8 0XF

Director14 November 2014Active

People with Significant Control

Mr Mark Smith
Notified on:03 January 2024
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:80 West View, Barlby Road, Selby, United Kingdom, YO8 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Smith
Notified on:03 January 2024
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:80 West View, Barlby Road, Selby, England, YO8 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorna Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Country of residence:England
Address:80 West View, Barlby Road, Selby, England, YO8 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Enterprise House, Enterprise House, Sheffield, England, S8 0XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:England
Address:80 West View, Barlby Road, Selby, England, YO8 5BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Confirmation statement

Confirmation statement with updates.

Download
2024-01-13Persons with significant control

Change to a person with significant control.

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2024-01-13Persons with significant control

Notification of a person with significant control.

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2024-01-13Persons with significant control

Notification of a person with significant control.

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2024-01-13Officers

Appoint person director company with name date.

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2024-01-13Officers

Appoint person director company with name date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-08-10Address

Change registered office address company with date old address new address.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-18Officers

Termination director company with name termination date.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-11-22Accounts

Change account reference date company previous shortened.

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2019-08-23Accounts

Change account reference date company previous shortened.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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