Danhan Properties Ltd. net worth, address, company information. Free

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Danhan Properties Ltd (registration number 07618204) is a private limited company founded on 2011-04-28 in United Kingdom. This firm has its registered office at 48 - 52 Penny Lane, Mossley Hill, Liverpool L18 1DG. Changed on 2021-09-01, the previous name the enterprise used was Palatine B&B Hotel Ltd. Danhan Properties Ltd is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Danhan Properties Ltd
Number	07618204
Date of Incorporation:	2011-04-28
End of financial year:	29 May
Address:	48 - 52 Penny Lane, Mossley Hill, Liverpool, L18 1DG
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the firm, we can name: Janet S. (appointed on 07 January 2022), Ian S. (appointment date: 09 March 2020). The official register indexes 3 persons of significant control, namely: Janet S. has 1/2 or less of shares, Ian S. has 1/2 or less of shares, 1/2 or less of voting rights, James S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-30	2018-05-30	2019-05-30	2020-05-30	2021-05-29	2022-05-29	2023-05-29
Current Assets	6,692	13,643	7,106	7,829	6,970	987	-	-	-	-	-	-
Total Assets Less Current Liabilities	119,235	107,312	99,168	99,269	168,408	188,466	186,345	330,802	410,459	375,582	414,155	246,981
Fixed Assets	178,023	-	-	-	-	-	250,485	413,966	480,000	460,000	535,000	-
Shareholder Funds	69,645	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	178,023	178,028	189,799	192,866	-	-	-	-	-	-	-	-

People with significant control

Janet S.

26 November 2016

Nature of control:	25-50% shares

Ian S.

21 November 2020

Nature of control:	25-50% voting rights 25-50% shares

James S.

26 November 2016 - 21 November 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to May 29, 2023 filed on: 26th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to May 29, 2023 filed on: 26th, February 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 28, 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 29, 2022 filed on: 24th, February 2023 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 076182040007, created on December 8, 2022 filed on: 21st, December 2022 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 076182040006, created on December 8, 2022 filed on: 20th, December 2022 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with no updates November 28, 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 29, 2021 filed on: 11th, April 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from May 30, 2021 to May 29, 2021 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
(AP01) On January 7, 2022 new director was appointed. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on November 1, 2021: 102.00 GBP filed on: 3rd, December 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 1, 2021: 4.00 GBP filed on: 3rd, December 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 1, 2021 filed on: 1st, September 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 30, 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on January 1, 2021 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 21, 2020 filed on: 11th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control November 21, 2020 filed on: 11th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2020 filed on: 11th, December 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on November 21, 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 30, 2019 filed on: 11th, March 2020 \| accounts	Free Download (8 pages)
(AP01) On March 9, 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 28, 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 076182040004, created on May 20, 2019 filed on: 31st, May 2019 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 076182040005, created on May 20, 2019 filed on: 31st, May 2019 \| mortgage	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, February 2019 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 28, 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 30, 2018 filed on: 11th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 30, 2017 filed on: 24th, May 2018 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, March 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates November 28, 2017 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG. Change occurred on February 27, 2018. Company's previous address: C/O Sinclair Accounting Co Ltd 300 st. Marys Road Garston Liverpool L19 0NQ. filed on: 27th, February 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2017 to May 30, 2017 filed on: 27th, February 2018 \| accounts	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, February 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2016 filed on: 21st, February 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates November 28, 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 076182040003, created on February 8, 2016 filed on: 26th, February 2016 \| mortgage	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 23rd, February 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 076182040002, created on February 8, 2016 filed on: 13th, February 2016 \| mortgage	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2015 filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 26th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2014 filed on: 8th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 8, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 18th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2013 filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2012 filed on: 16th, January 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on January 16, 2013. Old Address: Hutchinson House 21 Sandown Lane Wavertree Liverpool L15 8HY United Kingdom filed on: 16th, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 30th, November 2012 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to May 31, 2012 filed on: 10th, April 2012 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on December 9, 2011 filed on: 16th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 28, 2011 filed on: 28th, November 2011 \| annual return	Free Download (5 pages)
(AP01) On October 24, 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 24, 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 24, 2011 filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, July 2011 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2011 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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