DISTANT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05420312

Incorporation date

09/04/2005

Size

Micro Entity

Classification

Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2005)

21/03/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (8 pages)

13/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

11/05/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

16/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2023

Registered office address changed from C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY England to Saffery Trinity 16 John Dalton Street Manchester M2 6HY on 2023-09-11

View PDF (1 pages)

30/04/2023

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

21/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (8 pages)

30/05/2021

Micro company accounts made up to 2020-04-30

View PDF (8 pages)

29/04/2021

Registered office address changed from 22nd Floor City Tower Piccadilly Plaza Manchester M1 4BT to C/O Saffery Champness, Trinity 16 John Dalton Street Manchester M2 6HY on 2021-04-29

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (7 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2019

Satisfaction of charge 054203120007 in full

View PDF (1 pages)

31/12/2018

Previous accounting period extended from 2018-03-31 to 2018-04-30

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

20/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

07/03/2017

Registration of charge 054203120007, created on 2017-02-24

View PDF (41 pages)

07/03/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

07/03/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

07/03/2017

Part of the property or undertaking has been released from charge 1

View PDF (2 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

19/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

08/05/2012

Registered office address changed from C/O C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 2012-05-08

View PDF (1 pages)

08/05/2012

Director's details changed for Moore David John on 2012-05-08

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/09/2009

Registered office changed on 08/09/2009 from orleans house, edmund street liverpool merseyside L3 9NG

View PDF (1 pages)

30/04/2009

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

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

06/05/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

09/05/2007

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

View PDF (2 pages)

09/05/2007

Location of debenture register

View PDF (1 pages)

09/05/2007

Location of register of members

View PDF (1 pages)

09/05/2007

Registered office changed on 09/05/07 from: queens building 5/7 james street liverpool L2 7XB

View PDF (1 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

17/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/05/2006

Return made up to 09/04/06; full list of members

View PDF (6 pages)

09/05/2006

Ad 13/04/06--------- £ si 2@1=2 £ ic 400/402

View PDF (3 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Secretary resigned

View PDF (1 pages)

08/03/2006

New secretary appointed

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2005

Ad 09/04/05--------- £ si 399@1=399 £ ic 1/400

View PDF (3 pages)

11/05/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

05/05/2005

Certificate of change of name

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

09/04/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
658.25K
-
0.00
-
-

2022
0
655.06K
-
0.00
-
-

2023
0
655.06K
-
0.00
-
-

2023
0
655.06K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

655.06K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/04/2005 - 09/04/2005	99600
Moore, Gillian	Secretary	01/03/2006 - Present	-
David John, Moore	Secretary	16/12/2005 - 01/03/2006	-
Harrocks, James Brian	Secretary	09/04/2005 - 16/12/2005	-
Harrocks, James Brian	Director	09/04/2005 - 16/12/2005	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DISTANT PROPERTIES LIMITED

DISTANT PROPERTIES LIMITED is an(a) Active company incorporated on 09/04/2005 with the registered office located at Saffery Trinity, 16 John Dalton Street, Manchester M2 6HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTANT PROPERTIES LIMITED?

DISTANT PROPERTIES LIMITED is currently Active. It was registered on 09/04/2005 .

Where is DISTANT PROPERTIES LIMITED located?

DISTANT PROPERTIES LIMITED is registered at Saffery Trinity, 16 John Dalton Street, Manchester M2 6HY.

What does DISTANT PROPERTIES LIMITED do?

DISTANT PROPERTIES LIMITED operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

What is the latest filing for DISTANT PROPERTIES LIMITED?

The latest filing was on 21/03/2026: Accounts for a dormant company made up to 2025-04-30.