DPT Properties Limited

Company Name	DPT Properties Limited
Director	Daniel Peter Thomas
Company Status	Active
Company Number	04464323
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Peter Thomas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(1 day after company formation)
Appointment Duration	21 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Sycamore Avenue Hatfield Hertfordshire AL10 8LZ

Secretary Name	Mr Ian Anthony Thomas
Nationality	British
Status	Current
Appointed	10 July 2002(3 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Retired Lawyer
Correspondence Address	9 Wellington Road Bush Hill Park Enfield Middlesex EN1 2PB

Director Name	P.E Matters Ltd (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	14 Dippers Close Kemsing Sevenoaks Kent TN15 6QD

Secretary Name	Otford Computing Services (OCS) Ltd (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	14 Dippers Close Kemsing Sevenoaks Kent TN15 6QD

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	D.p. Thomas 100.00% Ordinary A

Financials

Year	2014
Net Worth	£646,505
Cash	£272,187
Current Liabilities	£40,418

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	27 July 2023 (8 months, 4 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

24 April 2003	Delivered on: 1 May 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£132,975.00 and all other monies due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold property known as 44 stockbreach close,hatfield,herts AL10 oba. Outstanding
24 April 2003	Delivered on: 25 April 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£119,370.00 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a 15 de havilland close hatfield hertfordshire AL10 0DS. Outstanding
24 April 2003	Delivered on: 25 April 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£110,870.00 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a 28 link walk hatfield hertfordshire AL10 8TS. Outstanding
24 April 2003	Delivered on: 25 April 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£95,500 and all other monies due or to become due from the company to the chargee. Particulars: L/H property k/a 113 walsingham close hatfield hertfordshire AL10 0RS. Outstanding
8 November 2002	Delivered on: 16 November 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£74,200.00 due or to become due from the company to the charge on any account whatsoever. Particulars: The property k/a 107 hillfield hatfield hertfordshire AL10 0TX. Outstanding
2 October 2002	Delivered on: 12 October 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£135,975 due or to become due from the company to the chargee. Particulars: 6 holly close hatfield hertfordshire. Outstanding
6 September 2002	Delivered on: 12 September 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£124,925.00 due or to become due from the company to the chargee. Particulars: 16 foxglove close hatfield hertfordshire. Outstanding
24 July 2002	Delivered on: 12 August 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£109,625.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 28 honeysuckle gardens, hatfield, hertfordshire together with the rental income the property rights and all the undertaking and assets. Outstanding
3 September 2003	Delivered on: 4 September 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£150,198.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as 76 bishops rise hatfield AL10 9HH. Outstanding
5 August 2003	Delivered on: 6 August 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£136,544 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 7 kestrel green hatfield herts. Outstanding
28 July 2003	Delivered on: 30 July 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£155,318.80 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property 14 orchard mead hatfield herts. Outstanding
25 July 2003	Delivered on: 26 July 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£152,758.60 and all other monies due or to become due from the company to the chargee. Particulars: F/H property known as 16 high dells hatfield herts AL10 9HU. Outstanding
12 July 2002	Delivered on: 19 July 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£136,950 due or to become due from the company to the chargee. Particulars: 9 indells hatfield hertfordshire AL10 9JA. Outstanding

Filing History

28 March 2024	Unaudited abridged accounts made up to 31 August 2023 (7 pages)
30 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
29 November 2022	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
28 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
18 May 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
17 December 2020	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
2 December 2020	Registered office address changed from 10 York House St. Albans AL3 4HG England to Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 2 December 2020 (1 page)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
27 April 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
2 January 2020	Previous accounting period extended from 5 April 2019 to 31 August 2019 (1 page)
23 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
31 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
22 March 2018	Registered office address changed from 2 Sycamore Avenue Hatfield Hertfordshire AL10 8LZ to 10 York House St. Albans AL3 4HG on 22 March 2018 (1 page)
2 February 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with updates (3 pages)
10 August 2017	Confirmation statement made on 27 July 2017 with updates (3 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (4 pages)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Director's details changed for Mr Daniel Peter Thomas on 1 August 2012 (2 pages)
25 June 2013	Director's details changed for Mr Daniel Peter Thomas on 1 August 2012 (2 pages)
25 June 2013	Director's details changed for Mr Daniel Peter Thomas on 1 August 2012 (2 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
18 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
16 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
16 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
14 January 2011	Registered office address changed from 15 Essex Road Enfield Middlesex EN2 6TZ United Kingdom on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from 15 Essex Road Enfield Middlesex EN2 6TZ United Kingdom on 14 January 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (4 pages)
11 October 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
11 October 2010	Secretary's details changed for Ian Anthony Thomas on 1 January 2010 (1 page)
11 October 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Daniel Peter Thomas on 1 January 2010 (2 pages)
11 October 2010	Director's details changed for Daniel Peter Thomas on 1 January 2010 (2 pages)
11 October 2010	Secretary's details changed for Ian Anthony Thomas on 1 January 2010 (1 page)
11 October 2010	Director's details changed for Daniel Peter Thomas on 1 January 2010 (2 pages)
11 October 2010	Registered office address changed from 2 Honeysuckle Gardens Hatfield Hertfordshire AL10 8PL United Kingdom on 11 October 2010 (1 page)
11 October 2010	Secretary's details changed for Ian Anthony Thomas on 1 January 2010 (1 page)
11 October 2010	Registered office address changed from 2 Honeysuckle Gardens Hatfield Hertfordshire AL10 8PL United Kingdom on 11 October 2010 (1 page)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2009	Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 July 2008	Registered office changed on 03/07/2008 from 820A green lanes winchmore hill london N21 2RT (1 page)
3 July 2008	Return made up to 19/06/08; full list of members (3 pages)
3 July 2008	Registered office changed on 03/07/2008 from 820A green lanes winchmore hill london N21 2RT (1 page)
3 July 2008	Return made up to 19/06/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
6 August 2007	Return made up to 19/06/07; full list of members (2 pages)
6 August 2007	Return made up to 19/06/07; full list of members (2 pages)
18 October 2006	Return made up to 19/06/06; full list of members (2 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 19/06/06; full list of members (2 pages)
18 October 2006	Director's particulars changed (1 page)
7 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
16 August 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
12 July 2005	Return made up to 19/06/05; full list of members (2 pages)
12 July 2005	Return made up to 19/06/05; full list of members (2 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
3 December 2004	Total exemption full accounts made up to 31 March 2004 (14 pages)
9 June 2004	Return made up to 19/06/04; full list of members (6 pages)
9 June 2004	Return made up to 19/06/04; full list of members (6 pages)
12 March 2004	Total exemption full accounts made up to 31 March 2003 (22 pages)
12 March 2004	Total exemption full accounts made up to 31 March 2003 (22 pages)
20 January 2004	Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 144-146 saint johns hill sevenoaks kent TN13 3PF (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 144-146 saint johns hill sevenoaks kent TN13 3PF (1 page)
20 January 2004	Return made up to 19/06/03; full list of members (7 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Return made up to 19/06/03; full list of members (7 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Accounting reference date shortened from 30/06/03 to 05/04/03 (1 page)
4 September 2003	Particulars of mortgage/charge (3 pages)
4 September 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
12 October 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Director resigned (2 pages)
23 August 2002	Director resigned (2 pages)
12 August 2002	Particulars of mortgage/charge (5 pages)
12 August 2002	Particulars of mortgage/charge (5 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Incorporation (20 pages)
19 June 2002	Incorporation (20 pages)

DPT Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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