| Company Name | DTS Property Facilities Limited |
|---|---|
| Company Status | Active |
| Company Number | 10265882 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2016(7 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Timothy David Warrington |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Wright House Crouchley Lane Lymm Cheshire WA13 0AS |
| Director Name | Mr Dariush Ossanlow |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Wright House Crouchley Lane Lymm Cheshire WA13 0AS |
| Secretary Name | Mrs Charlotte Hession |
|---|---|
| Status | Current |
| Appointed | 10 July 2019(3 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1st Floor, Wright House Crouchley Lane Lymm Cheshire WA13 0AS |
| Director Name | Ms Charlotte Hession |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2023(7 years after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Wright House Crouchley Lane Lymm Cheshire WA13 0AS |
Location
| Registered Address | 1st Floor, Wright House Crouchley Lane Lymm Cheshire WA13 0AS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm South |
| Built Up Area | Lymm |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Charges
| 26 July 2023 | Delivered on: 3 August 2023 Persons entitled: Timothy David Warrington and Dariush Ossanlow Classification: A registered charge Particulars: For full details see debenture deed. All the assets and undertaking for the time being subject to the security created by, or pursuant to, the debenture deed. Outstanding |
|---|
Filing History
| 19 October 2020 | Registered office address changed from Second Floor 1 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG United Kingdom to 1st Floor, Wright House Crouchley Lane Lymm Cheshire WA13 0AS on 19 October 2020 (1 page) |
|---|---|
| 15 September 2020 | Change of details for Dukefield Property Solutions Limited as a person with significant control on 22 May 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 5 July 2020 with updates (5 pages) |
| 3 September 2020 | Cessation of Dariush Ossanlow as a person with significant control on 9 May 2019 (1 page) |
| 3 September 2020 | Notification of Dukefield Property Solutions Limited as a person with significant control on 9 May 2019 (1 page) |
| 7 May 2020 | Director's details changed for Mr Dariush Ossanlow on 5 May 2020 (2 pages) |
| 7 May 2020 | Change of details for Dariush Ossanlow as a person with significant control on 5 May 2020 (2 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 15 April 2020 | Change of share class name or designation (2 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 17 July 2019 | Appointment of Mrs Charlotte Hession as a secretary on 10 July 2019 (3 pages) |
| 16 July 2019 | Change of details for Timothy Warrington as a person with significant control on 5 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 16 July 2019 | Change of details for Dariush Ossanlow as a person with significant control on 5 July 2019 (2 pages) |
| 16 July 2019 | Director's details changed for Mr Dariush Ossanlow on 5 July 2019 (2 pages) |
| 16 July 2019 | Director's details changed for Mr Timothy David Warrington on 5 July 2019 (2 pages) |
| 29 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
| 17 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 6 September 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|