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D.N.H.INVESTMENTS LIMITED

Learn more about D.N.H.INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAPLE HOUSE FARM, SHEEPWASH LANE, EAST LAVANT, CHICHESTER, PO18 0AT

D.N.H.INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00861031
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.08
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company D.N.H.INVESTMENTS LIMITED is a Private Limited Company, registration number 00861031, established in United Kingdom on the 8. October 1965. The company is now active. The company has been in business for 51 years and 2 months. The company is based on STAPLE HOUSE FARM, SHEEPWASH LANE, EAST LAVANT, CHICHESTER, PO18 0AT. Business of the company D.N.H.INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DEREK HOULT" from the 2016.01.26. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.10.22. We do not have any information about the company D.N.H.INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

SUNLIFE ASSURANCE COMPANY OF CANADA
LEGAL CHARGE - Outstanding on 1968.09.26
CONFEDERATION LIFE INSURANCE COMPANY.
LEGAL CHARGE - Outstanding on 1984.02.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DEREK HOULT
Form type: TM01
Date: 2016.01.26
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
£2.95
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SECRETARY APPOINTED MR MARK JAMES NORTON HOULT
Form type: AP03
Date: 2015.11.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK HOULT
Form type: TM02
Date: 2015.11.11
£2.95
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 1500
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.03
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.18
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.10
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ANN HOULT / 02/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE HOULT / 02/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NORTON HOULT / 02/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NORTON HOULT / 02/10/2009
Form type: CH01
Date: 2009.10.26
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AAMD
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Child documents:
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/10/92
Form type: ELRES
Date: 1992.11.05
Child documents:
Document type: ANNOTATION
Date: 1992.11.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/10/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.05

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Company directors and board members:

MARK JAMES NORTON HOULT (current)
Secretary, 2015.11.11
3-4 WEST PALLANT , CHICHESTER
PO19 1TD, WEST SUSSEX
ENGLAND
MARK JAMES NORTON HOULT (current)
Director, CHARTERED ACCOUNTANT, 1998.07.26
3-4 WEST PALLANT , CHICHESTER
PO19 1TD, WEST SUSSEX
SANDRA IRENE HOULT (current)
Director, CO DIRECTOR, 1991.10.22
STAPLE HOUSE FARM SHEEPWASH LANE EAST LAVANT , CHICHESTER
PO18 0AT, WEST SUSSEX
SUSAN ELIZABETH ANN HOULT (current)
Director, 1998.09.30
66 ELAND ROAD , LONDON
SW11 5JY
DEREK NORTON HOULT (resigned)
Secretary, 1991.10.22 - 2015.11.11
STAPLE HOUSE FARM SHEEPWASH LANE EAST LAVANT , CHICHESTER
PO18 0AT, WEST SUSSEX
DEREK NORTON HOULT (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 2016.01.23
STAPLE HOUSE FARM SHEEPWASH LANE EAST LAVANT , CHICHESTER
PO18 0AT, WEST SUSSEX
Date 2014.04.05
Fixed Assets £ 1,187,732
Tangible Fixed Assets £ 1,187,732
Current Assets £ 59,785
Tangible Fixed Assets Depreciation £ 13,678
Debtors £ 2,588
Shareholder Funds £ 1,130,386
Profit Loss Account Reserve £ 151,670
Revaluation Reserve £ 977,216
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 1,130,386
Total Assets Less Current Liabilities £ 1,130,386
Net Current Assets Liabilities £ 57,346
Creditors Due Within One Year £ 117,131
Cash Bank In Hand £ 57,197
Share Capital Allotted Called Up Paid £ 1,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 8,200
Tangible Fixed Assets Cost Or Valuation £ 1,193,207
Tangible Fixed Assets Depreciation Charged In Period £ 3
Accruals Deferred Income £ 15,948

Companies near to D.N.H.INVESTMENTS ltd.

Information about the Private Limited Company D.N.H.INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data