D. S. ESTATES LIMITED

Key Data

Status

Active

Company No.

00479089

Incorporation date

04/03/1950

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1986)

01/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (11 pages)

07/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

03/02/2025

Notification of a person with significant control statement

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31/01/2025

Cessation of Daniel Charles Simpson as a person with significant control on 2024-10-28

View PDF (1 pages)

31/01/2025

Confirmation statement made on 2024-10-28 with updates

View PDF (10 pages)

17/11/2024

Resolutions

View PDF (3 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (33 pages)

09/11/2024

Statement of company's objects

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08/11/2024

Change of share class name or designation

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08/11/2024

Total exemption full accounts made up to 2024-04-05

View PDF (11 pages)

11/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

24/11/2023

Total exemption full accounts made up to 2023-04-05

View PDF (10 pages)

17/08/2023

Appointment of Mrs Francesca Ann Simpson as a director on 2023-08-10

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

21/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (11 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

10/06/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

10/06/2022

Satisfaction of charge 4 in full

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10/06/2022

Satisfaction of charge 5 in full

View PDF (2 pages)

10/06/2022

Satisfaction of charge 6 in full

View PDF (2 pages)

22/07/2021

Total exemption full accounts made up to 2021-04-05

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

19/08/2020

Total exemption full accounts made up to 2020-04-05

View PDF (10 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

08/11/2019

Total exemption full accounts made up to 2019-04-05

View PDF (10 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

19/06/2019

Secretary's details changed for Mrs Jacqueline Allison Simpson on 2019-06-19

View PDF (1 pages)

19/06/2019

Director's details changed for Mr Daniel Charles Simpson on 2019-06-19

View PDF (2 pages)

11/03/2019

Director's details changed for Dr Christopher Jack Simpson on 2019-03-05

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-04-05

View PDF (10 pages)

24/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

24/07/2018

Change of details for Mr Daniel Charles Simpson as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2018

Director's details changed for Dr Christopher Jack Simpson on 2018-07-17

View PDF (2 pages)

24/07/2018

Director's details changed for Dr Christopher Jack Simpson on 2017-07-18

View PDF (2 pages)

05/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (11 pages)

07/11/2017

Registered office address changed from 3 Central Street Halifax West Yorkshire HX1 1HU to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 2017-11-07

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

31/08/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

06/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

30/07/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

07/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (6 pages)

03/09/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

10/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (6 pages)

09/07/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

05/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

11/09/2012

Accounts for a small company made up to 2012-04-05

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (6 pages)

24/11/2011

Accounts for a small company made up to 2011-04-05

View PDF (8 pages)

05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

23/08/2010

Accounts for a small company made up to 2010-04-05

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (8 pages)

07/07/2010

Director's details changed for Daniel Charles Simpson on 2010-04-01

View PDF (2 pages)

07/07/2010

Director's details changed for Dr Christopher Jack Simpson on 2010-04-01

View PDF (2 pages)

07/07/2010

Secretary's details changed for Jacqueline Allison Simpson on 2010-04-01

View PDF (2 pages)

31/10/2009

Accounts for a small company made up to 2009-04-05

View PDF (5 pages)

18/08/2009

Return made up to 04/07/09; full list of members

View PDF (6 pages)

28/08/2008

Accounts for a small company made up to 2008-04-05

View PDF (5 pages)

24/07/2008

Return made up to 04/07/08; full list of members

View PDF (6 pages)

08/11/2007

Accounts for a small company made up to 2007-04-05

View PDF (5 pages)

13/08/2007

Return made up to 04/07/07; full list of members

View PDF (4 pages)

26/09/2006

Accounts for a small company made up to 2006-04-05

View PDF (6 pages)

28/07/2006

Return made up to 04/07/06; full list of members

View PDF (5 pages)

08/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

17/08/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

09/07/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

02/07/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

24/07/2003

Return made up to 04/07/03; full list of members

View PDF (8 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/07/2002

Return made up to 04/07/02; full list of members

View PDF (8 pages)

18/06/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

29/08/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

08/08/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

28/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

26/06/2000

Accounts for a small company made up to 2000-04-05

View PDF (6 pages)

26/06/2000

Registered office changed on 26/06/00 from: fountain chambers fountain street halifax west yorkshire HX1 1LW

View PDF (1 pages)

22/07/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

14/07/1999

Accounts for a small company made up to 1999-04-05

View PDF (6 pages)

07/08/1998

Accounts for a small company made up to 1998-04-05

View PDF (7 pages)

17/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

13/08/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

09/07/1997

Accounts for a small company made up to 1997-04-05

View PDF (7 pages)

27/06/1997

Particulars of mortgage/charge

View PDF (4 pages)

11/07/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

25/06/1996

Accounts for a small company made up to 1996-04-05

View PDF (7 pages)

25/08/1995

Return made up to 04/07/95; no change of members

View PDF (4 pages)

02/08/1995

Accounts for a small company made up to 1995-04-05

View PDF (7 pages)

04/01/1995

Director resigned;new director appointed

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25/07/1994

Accounts for a small company made up to 1994-04-05

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14/07/1994

Director resigned

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14/07/1994

Return made up to 04/07/94; full list of members

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22/09/1993

Return made up to 04/07/93; full list of members

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23/06/1993

Accounts for a small company made up to 1993-04-05

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30/03/1993

£ ic 90000/75000 04/01/93 £ sr 15000@1=15000

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13/01/1993

Resolutions

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13/01/1993

Resolutions

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04/01/1993

New director appointed

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15/10/1992

Accounts for a small company made up to 1992-04-05

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17/08/1992

Director resigned

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17/08/1992

Return made up to 04/07/92; no change of members

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22/07/1991

Accounts for a small company made up to 1991-04-05

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22/07/1991

Return made up to 04/07/91; full list of members

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21/08/1990

Group accounts for a small company made up to 1990-04-05

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21/08/1990

Return made up to 02/08/90; full list of members

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15/12/1989

Group accounts for a small company made up to 1989-04-05

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15/12/1989

Group accounts for a small company made up to 1988-04-05

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08/12/1989

Return made up to 21/11/89; full list of members

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17/05/1989

Return made up to 29/11/88; full list of members

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24/10/1988

Particulars of mortgage/charge

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24/10/1988

Particulars of mortgage/charge

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06/04/1988

Particulars of mortgage/charge

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03/02/1988

Group accounts for a small company made up to 1987-04-05

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03/02/1988

Return made up to 17/11/87; full list of members

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25/09/1987

Declaration of satisfaction of mortgage/charge

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23/06/1987

Director resigned;new director appointed

View PDF (0 pages)

23/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/02/1987

Company type changed from UNLTD to pri

View PDF (1 pages)

15/12/1986

Group of companies' accounts made up to 1986-04-05

View PDF (8 pages)

15/12/1986

Return made up to 10/12/86; full list of members

View PDF (5 pages)

03/01/1986

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

28/10/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Francesca Ann	Director	10/08/2023 - Present	-
Simpson, Christopher	Director	17/12/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D. S. ESTATES LIMITED

D. S. ESTATES LIMITED is an(a) Active company incorporated on 04/03/1950 with the registered office located at Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D. S. ESTATES LIMITED?

D. S. ESTATES LIMITED is currently Active. It was registered on 04/03/1950 .

Where is D. S. ESTATES LIMITED located?

D. S. ESTATES LIMITED is registered at Equitable House, 55 Pellon Lane, Halifax, West Yorkshire HX1 5SP.

What does D. S. ESTATES LIMITED do?

D. S. ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for D. S. ESTATES LIMITED?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-04-05.