Dilhe Estates Ltd DERBY


Founded in 2016, Dilhe Estates, classified under reg no. 10289703 is an active company. Currently registered at 100 Carsington Crescent DE22 2QX, Derby the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Khushwant K., Sharanjeet R.. Of them, Khushwant K., Sharanjeet R. have been with the company the longest, being appointed on 28 November 2019. As of 19 April 2024, there were 2 ex directors - Sukhjinder D., Rashpal D. and others listed below. There were no ex secretaries.

Dilhe Estates Ltd Address / Contact

Office Address 100 Carsington Crescent
Office Address2 Allestree
Town Derby
Post code DE22 2QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10289703
Date of Incorporation Thu, 21st Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Khushwant K.

Position: Director

Appointed: 28 November 2019

Sharanjeet R.

Position: Director

Appointed: 28 November 2019

Sukhjinder D.

Position: Director

Appointed: 28 November 2019

Resigned: 15 October 2020

Rashpal D.

Position: Director

Appointed: 21 July 2016

Resigned: 29 November 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Khushwant K. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Rashpal D. This PSC owns 75,01-100% shares. Then there is Khushwant K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Khushwant K.

Notified on 28 November 2019
Nature of control: 75,01-100% shares

Rashpal D.

Notified on 21 July 2016
Ceased on 28 November 2019
Nature of control: 75,01-100% shares

Khushwant K.

Notified on 4 August 2017
Ceased on 31 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand2 396     
Current Assets2 3965 3876606 6381916 739
Net Assets Liabilities3 36511 72119 40926 89534 57342 493
Other
Accrued Liabilities Deferred Income262263263263263282
Additions Other Than Through Business Combinations Investment Property Fair Value Model145 986     
Average Number Employees During Period1   22
Corporation Tax Payable794     
Creditors144 755139 389126 974125 466111 341109 950
Fixed Assets145 986145 986145 986145 986145 986145 986
Investment Property145 986     
Investment Property Fair Value Model145 986     
Loans From Directors143 961     
Net Current Assets Liabilities-142 621-134 002-126 314-118 828-111 150-103 211
Total Assets Less Current Liabilities3 62711 98419 67227 15834 83642 775

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/07/31
filed on: 22nd, April 2023
Free Download (3 pages)

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