Dpe Commercial Properties started in year 2015 as Private Limited Company with registration number 09448979. The Dpe Commercial Properties company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newton Aycliffe at Dpe Grindon Way. Postal code: DL5 6SH. Since Thu, 9th Nov 2017 Dpe Commercial Properties Ltd is no longer carrying the name Halbourn Services.
The firm has 2 directors, namely Peter C., Mark S.. Of them, Mark S. has been with the company the longest, being appointed on 19 February 2015 and Peter C. has been with the company for the least time - from 30 January 2018. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Dpe Grindon Way |
| Office Address2 | Aycliffe Business Park |
| Town | Newton Aycliffe |
| Post code | DL5 6SH |
| Country of origin | United Kingdom |
| Registration Number | 09448979 |
| Date of Incorporation | Thu, 19th Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 30 January 2018
Position: Director
Appointed: 19 February 2015
The register of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Peter C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark S. This PSC owns 25-50% shares. The third one is Durham Precision Engineering Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Peter C.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% shares |
Mark S.
| Notified on | 1 February 2021 |
| Nature of control: |
25-50% shares |
Durham Precision Engineering Ltd
Dpe Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Register Of Companies |
| Registration number | 6450209 |
| Notified on | 30 January 2018 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 30 January 2018 |
| Nature of control: |
75,01-100% shares |
| Halbourn Services | November 9, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||||
| Current Assets | 100 | 100 | 100 | 100 | 8 251 | 6 334 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 60 434 | 110 292 | ||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | ||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 62 217 | 64 442 | ||||||
| Fixed Assets | 700 000 | 1 017 405 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 53 966 | 58 108 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 646 034 | 959 297 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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