Dlg Properties started in year 2014 as Private Limited Company with registration number 09311266. The Dlg Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Selby at 80 West View. Postal code: YO8 5BD.
The firm has 3 directors, namely Mark S., Dean S. and Donald S.. Of them, Donald S. has been with the company the longest, being appointed on 14 November 2014 and Mark S. and Dean S. have been with the company for the least time - from 3 January 2024. As of 29 May 2024, there were 2 ex directors - Gavin S., Lorna S. and others listed below. There were no ex secretaries.
| Office Address | 80 West View |
| Office Address2 | Barlby Road |
| Town | Selby |
| Post code | YO8 5BD |
| Country of origin | United Kingdom |
| Registration Number | 09311266 |
| Date of Incorporation | Fri, 14th Nov 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th November |
| Company age | 10 years old |
| Account next due date | Wed, 28th Aug 2024 (91 days left) |
| Account last made up date | Mon, 28th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 14 November 2014
The register of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Dean S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Donald S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dean S.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorna S.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2021 |
| Nature of control: |
25-50% shares |
Gavin S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-10-31 | 2017-11-30 | 2018-11-28 | 2019-11-28 | 2020-11-28 | 2021-11-28 | 2022-11-28 |
| Net Worth | 32 169 | 14 805 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 30 780 | 27 227 | 3 472 | 18 393 | 101 075 | 150 778 | 115 509 | 48 849 |
| Net Assets Liabilities | 14 843 | 23 379 | 30 406 | 44 670 | 30 103 | |||
| Cash Bank In Hand | 17 849 | 6 395 | ||||||
| Debtors | 12 931 | 20 832 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 32 169 | 14 805 | ||||||
| Tangible Fixed Assets | 429 198 | 426 352 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 3 | ||||||
| Profit Loss Account Reserve | -6 633 | -14 849 | ||||||
| Shareholder Funds | 32 169 | 14 805 | ||||||
| Other | ||||||||
| Creditors | 438 121 | 415 285 | 431 000 | 715 429 | 728 866 | 573 026 | 518 892 | |
| Fixed Assets | 429 198 | 426 352 | 388 998 | 382 451 | 570 463 | 550 019 | 524 572 | 502 247 |
| Net Current Assets Liabilities | -397 029 | -411 547 | 411 813 | 412 607 | 614 354 | 578 088 | -457 517 | -470 043 |
| Total Assets Less Current Liabilities | 32 169 | 14 805 | 22 815 | 30 156 | 43 891 | 28 069 | 67 055 | 32 204 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 650 | 564 | 250 | 779 | 2 034 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors Due Within One Year | 427 809 | 438 774 | ||||||
| Number Shares Allotted | 3 | 3 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Revaluation Reserve | 38 799 | 29 651 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Tangible Fixed Assets Additions | 391 085 | 4 606 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 429 884 | 434 490 | ||||||
| Tangible Fixed Assets Depreciation | 686 | 8 138 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 686 | 7 452 | ||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 38 799 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 3rd January 2024 filed on: 13th, January 2024 |
officers | Free Download (2 pages) |
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