Company NameDugdale Property Holdings Limited
DirectorRobert Edward Christian Charnock
Company StatusActive
Company Number10523111
CategoryPrivate Limited Company
Incorporation Date13 December 2016(7 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Director

Director NameMr Robert Edward Christian Charnock
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank Chambers Market Street
Huddersfield
West Yorkshire
HD1 2EW

Location

Registered AddressBank Chambers
Market Street
Huddersfield
West Yorkshire
HD1 2EW
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Charges

19 September 2018Delivered on: 24 September 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
20 September 2018Delivered on: 20 September 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the freehold property known as. 5 northumberland street, huddersfield. Hm land registry title number(s) WYK866674.
Outstanding

Filing History

19 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
27 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
22 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
20 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
23 February 2022Director's details changed for Mr Robert Edward Christian Charnock on 23 February 2022 (2 pages)
16 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
12 February 2021Director's details changed for Mr Robert Edward Christian Charnock on 12 February 2021 (2 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
22 December 2020Confirmation statement made on 12 December 2020 with updates (4 pages)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
2 April 2019Director's details changed for Mr Robert Edward Christian Charnock on 1 April 2019 (2 pages)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
24 September 2018Registration of charge 105231110002, created on 19 September 2018 (23 pages)
20 September 2018Registration of charge 105231110001, created on 20 September 2018 (6 pages)
11 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
10 May 2018Director's details changed for Mr Robert Edward Christian Charnock on 10 May 2018 (2 pages)
21 December 2017Registered office address changed from Bank Chambers Market Street Huddersfield HD1 2EW United Kingdom to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 21 December 2017 (1 page)
21 December 2017Confirmation statement made on 12 December 2017 with updates (5 pages)
20 December 2017Director's details changed for Mr Robert Edward Christian Charnock on 1 December 2017 (2 pages)
17 February 2017Solvency Statement dated 10/02/17 (1 page)
17 February 2017Resolutions
  • RES13 ‐ Transfer of share capital on terms of demerger agreement 10/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
17 February 2017Statement by Directors (1 page)
17 February 2017Solvency Statement dated 10/02/17 (1 page)
17 February 2017Statement of capital on 17 February 2017
  • GBP 1,140,000
(4 pages)
17 February 2017Statement by Directors (1 page)
17 February 2017Resolutions
  • RES13 ‐ Transfer of share capital on terms of demerger agreement 10/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
17 February 2017Statement of capital on 17 February 2017
  • GBP 1,140,000
(4 pages)
16 February 2017Statement of capital following an allotment of shares on 10 February 2017
  • GBP 1,890,000
(3 pages)
16 February 2017Statement of capital following an allotment of shares on 10 February 2017
  • GBP 1,890,000
(3 pages)
13 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-13
  • GBP 1
(25 pages)
13 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-13
  • GBP 1
(25 pages)