Dh6 Properties Limited is a private limited company located at Harewood House, Bowburn North Industrial Estate, Bowburn DH6 5PF. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-28, this 3-year-old company is run by 2 directors.
Director Clare M., appointed on 28 October 2020. Director James M., appointed on 28 October 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2022-10-27 and the date for the next filing is 2023-11-10. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Harewood House |
| Office Address2 | Bowburn North Industrial Estate |
| Town | Bowburn |
| Post code | DH6 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12980867 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 28 October 2020
Position: Director
Appointed: 28 October 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is 4M Property Holdings Limited from Durham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mathewson Holdings Limited that entered Bowburn, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
4m Property Holdings Limited
Harewood House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 12973993 |
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mathewson Holdings Limited
Harewood House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12974087 |
| Notified on | 28 October 2020 |
| Ceased on | 12 July 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 69 189 |
| Current Assets | 85 384 |
| Debtors | 16 195 |
| Net Assets Liabilities | 2 474 197 |
| Other Debtors | 16 195 |
| Property Plant Equipment | 3 508 657 |
| Other | |
| Acquired Through Business Combinations Property Plant Equipment | 3 450 000 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 58 657 |
| Bank Borrowings Overdrafts | 73 040 |
| Corporation Tax Payable | 7 358 |
| Creditors | 184 999 |
| Net Current Assets Liabilities | -99 615 |
| Number Shares Issued Fully Paid | 241 637 901 |
| Other Creditors | 95 909 |
| Other Taxation Social Security Payable | 8 692 |
| Par Value Share | 0 |
| Property Plant Equipment Gross Cost | 3 508 657 |
| Total Assets Less Current Liabilities | 3 409 042 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-13 filed on: 7th, November 2023 |
confirmation statement | Free Download (4 pages) |
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