OpenCompanies

Liddell Dunbar Properties 2 Limited

Company number
05153945
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

The Auld Bank
3 Front Street
Hetton-Le-Hole
DH5 9PF

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 15 Jun 2004 15 Jun 2004
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 15 Jun 2004 15 Jun 2004
HELLENS, John Gerard Secretary 15 Jun 2004 31 Aug 2006
RM SECRETARIAL SERVICES LIMITED Corporate-Secretary 6 Sep 2006 10 Oct 2009
DIXON, Rhianne Director 20 Dec 2018 31 Mar 2022
LIDDELL, Paul Barry Director 20 Dec 2018 31 Mar 2022
LIDDELL, Margaret Secretary 19 Jan 2011 31 Mar 2022
LIDDELL, Margaret Director 15 Jun 2004 31 Mar 2022
DUNBAR, Terence William Director 15 Jun 2004

Control

NameNature of controlNotifiedCeased
Mr Terance William Dunbar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2017 22 Feb 2018
Mr Paul Barry Liddell Significant Influence Or Control 20 Dec 2018 31 Mar 2022
Miss Rhianne Dixon Significant Influence Or Control 20 Dec 2018 31 Mar 2022
Miss Margaret Liddell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2017 31 Mar 2022
Mr Terance William Dunbar Ownership Of Shares 75 To 100 Percent 1 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £58,407 £1,503 1
31 Mar 2024 £55,442 £2,654 1
31 Mar 2023 £50,573 £1,557 2
31 Mar 2022 £47,360 - 2
31 Mar 2021 £10,721 £50,000 2
31 Mar 2020 £29,165 - 2
31 Mar 2019 £77,008 £3,901 -
31 Mar 2018 £64,298 - -
31 Mar 2017 £47,471 - -
31 Mar 2016 £22,267 - -
31 Mar 2015 £19,470 - -
31 Mar 2014 £11,072 - -
31 Mar 2013 £9,619 - -
31 Mar 2012 £9,667 - -
31 Mar 2011 - - -
31 Mar 2010 £233,120 - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Companies at the same address

Data