Company NameDGH Property Management Limited
Company StatusActive
Company Number08274525
CategoryPrivate Limited Company
Incorporation Date30 October 2012(11 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Elizabeth Marian Hannaford-Dobson
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTwelve Quays House Egerton Wharf
Birkenhead
CH41 1LD
Wales
Secretary NameMrs Claire Victoria Learmont
StatusCurrent
Appointed30 October 2012(same day as company formation)
RoleCompany Director
Correspondence AddressTwelve Quays House Egerton Wharf
Birkenhead
CH41 1LD
Wales
Director NameMrs Julie Dawn Smith
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2012(3 weeks, 6 days after company formation)
Appointment Duration11 years, 4 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressTwelve Quays House Egerton Wharf
Birkenhead
CH41 1LD
Wales
Director NameMiss Kimberly Elizabeth Hannaford
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2012(3 weeks, 6 days after company formation)
Appointment Duration11 years, 4 months
RoleRecruitment Manager
Country of ResidenceEngland
Correspondence AddressTwelve Quays House Egerton Wharf
Birkenhead
CH41 1LD
Wales
Director NameMrs Claire Victoria Learmont
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2012(3 weeks, 6 days after company formation)
Appointment Duration11 years, 4 months
RoleIt Training Manager
Country of ResidenceEngland
Correspondence AddressTwelve Quays House Egerton Wharf
Birkenhead
CH41 1LD
Wales

Location

Registered AddressTwelve Quays House
Egerton Wharf
Birkenhead
CH41 1LD
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 300 other UK companies use this postal address

Shareholders

325k at £1Elizabeth Marian Hannaford-dobson
41.94%
Ordinary A
150k at £1Claire Victoria Learmont
19.35%
Ordinary B
150k at £1Julie Dawn Smith
19.35%
Ordinary B
150k at £1Kimberly Elizabeth Hannaford
19.35%
Ordinary B

Financials

Year2014
Net Worth£854,164
Cash£9,752
Current Liabilities£21,369

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Charges

9 January 2015Delivered on: 15 January 2015
Persons entitled: Yorkshire Building Society T/a Norwich and Peterborough Building Society

Classification: A registered charge
Particulars: The freehold property known as 17 old town close, beaconsfield, buckinghamshire, HP91LF.
Outstanding
14 March 2014Delivered on: 20 March 2014
Persons entitled: Norwich and Peterborough Building Society

Classification: A registered charge
Particulars: F/H 2 grosvenor cottages wycombe end beaconsfield.
Outstanding
14 March 2014Delivered on: 20 March 2014
Persons entitled: Norwich and Peterborough Building Society

Classification: A registered charge
Particulars: F/H plot 1 13 orchard green beaconsfield.
Outstanding

Filing History

18 December 2020Confirmation statement made on 21 February 2020 with updates (5 pages)
17 December 2020Cessation of Elizabeth Marian Hannaford-Dobson as Trustee of Hannaford-Dobson Tr as a person with significant control on 20 February 2020 (1 page)
15 December 2020Notification of Julie Dawn Smith as a person with significant control on 20 February 2020 (2 pages)
15 December 2020Notification of Kimberly Elizabeth Hannaford as a person with significant control on 20 February 2020 (2 pages)
15 December 2020Notification of Claire Victoria Learmont as a person with significant control on 20 February 2020 (2 pages)
30 October 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
17 August 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
22 June 2020Director's details changed for Mrs Claire Victoria Learmont on 22 June 2020 (2 pages)
22 June 2020Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 22 June 2020 (2 pages)
22 June 2020Secretary's details changed for Mrs Claire Victoria Learmont on 22 June 2020 (1 page)
22 June 2020Director's details changed for Miss Kimberly Elizabeth Hannaford on 22 June 2020 (2 pages)
9 June 2020Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 7 st. Johns Road Harrow HA1 2EY on 9 June 2020 (1 page)
12 November 2019Confirmation statement made on 30 October 2019 with updates (5 pages)
27 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
13 November 2018Confirmation statement made on 30 October 2018 with updates (5 pages)
13 November 2018Director's details changed for Miss Kimberly Elizabeth Gallagher on 2 September 2017 (2 pages)
24 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
12 October 2018Director's details changed for Miss Kimberly Elizabeth Gallagher on 2 September 2017 (2 pages)
8 November 2017Confirmation statement made on 30 October 2017 with updates (5 pages)
8 November 2017Confirmation statement made on 30 October 2017 with updates (5 pages)
7 November 2017Director's details changed for Mrs Julie Dawn Smith on 1 July 2014 (2 pages)
7 November 2017Director's details changed for Mrs Julie Dawn Smith on 1 July 2014 (2 pages)
6 November 2017Director's details changed for Mrs Claire Victoria Learmont on 30 October 2017 (2 pages)
6 November 2017Director's details changed for Mrs Claire Victoria Learmont on 30 October 2017 (2 pages)
6 November 2017Director's details changed for Miss Kimberly Elizabeth Gallagher on 3 May 2015 (2 pages)
6 November 2017Director's details changed for Miss Kimberly Elizabeth Hannaford on 2 September 2017 (2 pages)
6 November 2017Director's details changed for Miss Kimberly Elizabeth Gallagher on 3 May 2015 (2 pages)
6 November 2017Director's details changed for Miss Kimberly Elizabeth Hannaford on 2 September 2017 (2 pages)
11 July 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
11 July 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 November 2015Director's details changed for Miss Kimberly Elizabeth Hannaford on 3 May 2015 (2 pages)
12 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 775,000
(7 pages)
12 November 2015Director's details changed for Mrs Julie Dawn Smith on 1 July 2014 (2 pages)
12 November 2015Director's details changed for Mrs Julie Dawn Smith on 1 July 2014 (2 pages)
12 November 2015Director's details changed for Miss Kimberly Elizabeth Hannaford on 3 May 2015 (2 pages)
12 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 775,000
(7 pages)
12 November 2015Director's details changed for Mrs Julie Dawn Smith on 1 July 2014 (2 pages)
12 November 2015Director's details changed for Miss Kimberly Elizabeth Hannaford on 3 May 2015 (2 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015Registration of charge 082745250003, created on 9 January 2015 (5 pages)
15 January 2015Registration of charge 082745250003, created on 9 January 2015 (5 pages)
15 January 2015Registration of charge 082745250003, created on 9 January 2015 (5 pages)
18 November 2014Director's details changed for Miss Kimberly Elizabeth Hannaford on 30 July 2014 (2 pages)
18 November 2014Director's details changed for Mrs Julie Dawn Smith on 1 October 2013 (2 pages)
18 November 2014Director's details changed for Miss Kimberly Elizabeth Hannaford on 30 July 2014 (2 pages)
18 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 775,000
(8 pages)
18 November 2014Director's details changed for Mrs Julie Dawn Smith on 1 October 2013 (2 pages)
18 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 775,000
(8 pages)
18 November 2014Director's details changed for Mrs Julie Dawn Smith on 1 October 2013 (2 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
8 July 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
20 March 2014Registration of charge 082745250001 (8 pages)
20 March 2014Registration of charge 082745250001 (8 pages)
20 March 2014Registration of charge 082745250002 (8 pages)
20 March 2014Registration of charge 082745250002 (8 pages)
7 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 775,000
(8 pages)
7 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 775,000
(8 pages)
1 November 2013Director's details changed for Miss Kimberly Elizabeth Hannaford on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Mrs Julie Dawn Smith on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Mrs Julie Dawn Smith on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Miss Kimberly Elizabeth Hannaford on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages)
1 November 2013Secretary's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Miss Kimberly Elizabeth Hannaford on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Mrs Julie Dawn Smith on 1 November 2013 (2 pages)
1 November 2013Secretary's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 November 2013 (2 pages)
1 November 2013Secretary's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages)
1 November 2013Director's details changed for Mrs Claire Victoria Learmont on 1 November 2013 (2 pages)
22 January 2013Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 January 2013 (2 pages)
22 January 2013Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 January 2013 (2 pages)
22 January 2013Secretary's details changed for Mrs Claire Victoria Learmont on 1 January 2013 (1 page)
22 January 2013Secretary's details changed for Mrs Claire Victoria Learmont on 1 January 2013 (1 page)
22 January 2013Director's details changed for Ms Elizabeth Marian Hannaford-Dobson on 1 January 2013 (2 pages)
22 January 2013Secretary's details changed for Mrs Claire Victoria Learmont on 1 January 2013 (1 page)
28 November 2012Appointment of Mrs Julie Dawn Smith as a director (2 pages)
28 November 2012Appointment of Mrs Julie Dawn Smith as a director (2 pages)
27 November 2012Appointment of Miss Kimberly Elizabeth Hannaford as a director (2 pages)
27 November 2012Appointment of Mrs Claire Victoria Learmont as a director (2 pages)
27 November 2012Appointment of Mrs Claire Victoria Learmont as a director (2 pages)
27 November 2012Appointment of Miss Kimberly Elizabeth Hannaford as a director (2 pages)
7 November 2012Appointment of Mrs Claire Victoria Learmont as a secretary (2 pages)
7 November 2012Appointment of Mrs Claire Victoria Learmont as a secretary (2 pages)
30 October 2012Incorporation (19 pages)
30 October 2012Incorporation (19 pages)