DHP Properties Limited
- Company number
- 04727923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2003
- Nature of business
- Letting and operating of conference and exhibition centres
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Matthew Lee | Director | 14 Oct 2015 | |
| WARD, Kirsty Louise | Director | 14 Oct 2015 | |
| WARD, Kirsty Louise | Secretary | 31 Dec 2008 | |
| HOLMES, Michael | Director | 9 Apr 2003 | |
| ADAMSON, Ian David | Director | 9 Apr 2003 | 31 Dec 2013 |
| ARMSTRONG, Sylvia Anne | Secretary | 9 Apr 2003 | 31 Dec 2008 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 9 Apr 2003 | 9 Apr 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Apr 2003 | 9 Apr 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Lee Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Kirsty Louise Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Michael Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Ian David Adamson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £257,837 | - | 0 |
| 30 Jun 2024 | £257,837 | - | 0 |
| 30 Jun 2023 | £257,837 | - | 0 |
| 30 Jun 2022 | £257,837 | - | 0 |
| 30 Jun 2021 | £257,837 | - | 0 |
| 30 Jun 2020 | £257,837 | - | 0 |
| 30 Jun 2019 | £257,837 | - | - |
| 30 Jun 2018 | £257,837 | - | - |
| 30 Jun 2017 | £257,837 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | £6,851 | - |
| 30 Jun 2014 | - | £6,903 | - |
| 30 Jun 2013 | - | £1,949 | - |
| 30 Jun 2012 | - | £1,603 | - |
| 30 Jun 2011 | £285,720 | £2,177 | - |
| 30 Jun 2010 | £291,540 | £1,781 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |