| Company Name | DL Property Group Limited |
|---|---|
| Directors | David Lamb and Susan Lamb |
| Company Status | Active |
| Company Number | 09881341 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2015(8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Lamb |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bronte Way Billingham Durham TS23 3GR |
| Director Name | Ms Susan Lamb |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Severn Grove Billingham TS22 5BJ |
| Secretary Name | Ms Susan Lamb |
|---|---|
| Status | Current |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Severn Grove Billingham TS22 5BJ |
Location
| Registered Address | 2 Severn Grove Billingham TS22 5BJ |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham West |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 4 weeks from now) |
Charges
| 6 November 2020 | Delivered on: 6 November 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 17 windermere avenue billingham TS23 1JL. Outstanding |
|---|---|
| 26 March 2020 | Delivered on: 2 April 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 60 hylton road, billingham, TS23 3JJ and also registered at the land registry under title number CE86566. Outstanding |
| 30 March 2020 | Delivered on: 1 April 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 17 windermere avenue, billingham, TS23 1JL. Outstanding |
| 30 March 2020 | Delivered on: 1 April 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 17 windermere avenue, billingham, TS23 1JL. Outstanding |
| 27 November 2019 | Delivered on: 27 November 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Freehold property known as 23 arundel road, billingham, TS23 2DJ. Outstanding |
| 1 November 2019 | Delivered on: 4 November 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 60 hylton road billingham stockton on tees. Outstanding |
| 10 July 2019 | Delivered on: 23 July 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 11 melrose avenue billington. Outstanding |
| 17 December 2018 | Delivered on: 21 December 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 49 corfe crescent billingham TS23 2DZ. Outstanding |
| 28 February 2022 | Delivered on: 28 February 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Freehold property known as 74 neville road, peterlee, SR8 2AJ. Outstanding |
| 28 February 2022 | Delivered on: 28 February 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Freehold property known as 74 neville road, peterlee, SR8 2AJ. Outstanding |
| 3 December 2021 | Delivered on: 6 December 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Address 8 audrey grove darlington DL1 4PD title number DU60274. Outstanding |
| 22 April 2021 | Delivered on: 22 April 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 8 audrey grove, darlington, DL1 4PD. Outstanding |
| 3 December 2020 | Delivered on: 4 December 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 18 bradley court, billingham, TS23 3DB registered under title number CE68003. Outstanding |
| 27 October 2017 | Delivered on: 28 October 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Freehold land known as 51 corfe crescent billingham. Outstanding |
Filing History
| 29 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
|---|---|
| 28 November 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 27 November 2023 | Registered office address changed from Office 4114a the Bizhub Billingham Durham TS23 4EA England to 2 Severn Grove Billingham TS22 5BJ on 27 November 2023 (1 page) |
| 22 September 2023 | Registration of charge 098813410015, created on 22 September 2023 (3 pages) |
| 10 August 2023 | Satisfaction of charge 098813410014 in full (1 page) |
| 27 July 2023 | Registered office address changed from 2 Severn Grove Billingham TS22 5BJ England to Office 4114a the Bizhub Billingham Durham TS23 4EA on 27 July 2023 (1 page) |
| 7 December 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 28 November 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 28 February 2022 | Registration of charge 098813410013, created on 28 February 2022 (10 pages) |
| 28 February 2022 | Registration of charge 098813410014, created on 28 February 2022 (12 pages) |
| 6 December 2021 | Satisfaction of charge 098813410011 in full (1 page) |
| 6 December 2021 | Registration of charge 098813410012, created on 3 December 2021 (4 pages) |
| 16 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 16 November 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 20 October 2021 | Registered office address changed from 2 2 Severn Grove Billingham Cleveland TS23 5BJ England to 2 Severn Grove Billingham TS22 5BJ on 20 October 2021 (1 page) |
| 30 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
| 22 April 2021 | Registration of charge 098813410011, created on 22 April 2021 (11 pages) |
| 12 January 2021 | Satisfaction of charge 098813410007 in full (1 page) |
| 12 January 2021 | Satisfaction of charge 098813410006 in full (1 page) |
| 23 December 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 4 December 2020 | Registration of charge 098813410010, created on 3 December 2020 (3 pages) |
| 6 November 2020 | Registration of charge 098813410009, created on 6 November 2020 (4 pages) |
| 21 October 2020 | Satisfaction of charge 098813410004 in full (1 page) |
| 8 September 2020 | Registered office address changed from 6 Ilford Road Newcastle upon Tyne Northumberland NE2 3NX England to 2 2 Severn Grove Billingham Cleveland TS23 5BJ on 8 September 2020 (1 page) |
| 18 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 2 April 2020 | Registration of charge 098813410008, created on 26 March 2020 (4 pages) |
| 1 April 2020 | Registration of charge 098813410006, created on 30 March 2020 (6 pages) |
| 1 April 2020 | Registration of charge 098813410007, created on 30 March 2020 (12 pages) |
| 21 January 2020 | Registered office address changed from 19 Felixstowe Drive Newcastle upon Tyne NE7 7JY England to 6 Ilford Road Newcastle upon Tyne Northumberland NE2 3NX on 21 January 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 27 November 2019 | Registration of charge 098813410005, created on 27 November 2019 (3 pages) |
| 4 November 2019 | Registration of charge 098813410004, created on 1 November 2019 (10 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 23 July 2019 | Registration of charge 098813410003, created on 10 July 2019 (6 pages) |
| 14 January 2019 | Confirmation statement made on 19 November 2018 with updates (3 pages) |
| 21 December 2018 | Registration of charge 098813410002, created on 17 December 2018 (3 pages) |
| 10 October 2018 | Registered office address changed from 4 Bronte Way Billingham Durham TS23 3GR England to 19 Felixstowe Drive Newcastle upon Tyne NE7 7JY on 10 October 2018 (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
| 28 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 28 October 2017 | Registration of charge 098813410001, created on 27 October 2017 (5 pages) |
| 28 October 2017 | Registration of charge 098813410001, created on 27 October 2017 (5 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
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| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
|