# DHP Properties Limited

## Details

- **Company number:** [04727923](https://find-and-update.company-information.service.gov.uk/company/04727923)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2003
- **Registered office:** DURHAM HOUSE, LOWER CLARK STREET, SCARBOROUGH, YO12 7PW
- **Nature of business:** [68202](/sic/68202) Letting and operating of conference and exhibition centres



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 Apr 2003 | 9 Apr 2003 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 9 Apr 2003 | 9 Apr 2003 |
| ARMSTRONG, Sylvia Anne | secretary | 9 Apr 2003 | 31 Dec 2008 |
| ADAMSON, Ian David | director | 9 Apr 2003 | 31 Dec 2013 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 |  |
| 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 |  |



## 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 | - |





## Directors' other companies

- [WARD, Kirsty Louise](/person/7540071) - director at [H. Pickup Mechanical And Electrical Services Limited](/company/01704235)



## Companies at the same address

- [H. Pickup Mechanical And Electrical Services Limited](/company/01704235) (01704235)