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Dinglen Properties Limited LEICESTER

Founded in 1977, Dinglen Properties, classified under reg no. 01307314 is an active company. Currently registered at 1 Westmoreland Avenue LE4 8PH, Leicester the company has been in the business for 47 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 6 directors in the the company, namely Mary M., Joseph M. and Patrick M. and others. In addition one secretary - Robert S. - is with the firm. As of 30 April 2024, there were 2 ex directors - Patrick M., Hugh M. and others listed below. There were no ex secretaries.

Dinglen Properties Limited Address / Contact

Office Address 1 Westmoreland Avenue
Office Address2 Thurmaston
Town Leicester
Post code LE4 8PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01307314
Date of Incorporation Wed, 6th Apr 1977
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 47 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Mary M.

Position: Director

Appointed: 25 March 2011

Joseph M.

Position: Director

Appointed: 13 March 2009

Patrick M.

Position: Director

Appointed: 19 October 2006

Margaret M.

Position: Director

Appointed: 19 October 2006

Winifred L.

Position: Director

Appointed: 27 September 1991

Hugh M.

Position: Director

Appointed: 27 September 1991

Robert S.

Position: Secretary

Appointed: 18 March 1991

Patrick M.

Position: Director

Appointed: 18 March 1991

Resigned: 25 March 1996

Hugh M.

Position: Director

Appointed: 18 March 1991

Resigned: 30 September 1991

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Davenport Developments (Leicester) Limited from Leicester, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Charles Street Buildings (Leicester) Limited that entered Leicester, England as the official address. This PSC has a legal form of "a privat limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Davenport Developments (Leicester) Limited

1 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, England

Legal authority England And Wales
Legal form Company
Notified on 8 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles Street Buildings (Leicester) Limited

1 Westmoreland Avenue, Thurmaston, Leicester, LE4 8PH, England

Legal authority Uk
Legal form Privat Limited Company
Country registered Uk
Place registered Uk
Registration number 000679555
Notified on 6 April 2016
Ceased on 8 August 2022
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 30th November 2022
filed on: 31st, March 2023 		Free Download (17 pages)

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