DPG PROPERTIES (NW) LTD

5 CRESCENT EAST, THORNTON CLEVELEYS, LANCASHIRE  FY5 3LJ
  • Active
  • Private Limited Company
  • Company No. 05019801
  • Last Updated: 01 Mar 2024

Company Profile

DPG PROPERTIES (NW) LTD was incorporated on Monday, January 19, 2004 as a Private Limited Company with registered address in LANCASHIRE. DPG PROPERTIES (NW) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 8 months and 1 day.

Name DPG PROPERTIES (NW) LTD
Company number 05019801
Company type Private Limited Company
Incorporation date 19 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 5 CRESCENT EAST
THORNTON CLEVELEYS
LANCASHIRE
FY5 3LJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Anton Rosenfield Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, March 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Peter Gallagher Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
DPG PROPERTIES (NW) LTD 19 Jan 2004
MORTGAGE SOLUTIONS (NORTHERN) LIMITED 09 Dec 2008
APPLETREE FINANCIAL CLAIMS LIMITED 13 Dec 2011
APPLETREE RETIREMENT SOLUTIONS LTD 07 Feb 2012
APPLETREE FINANCIAL CLAIMS LTD 17 Mar 2023