DTS PROPERTY LTD

DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN  WN1 2TB
  • Active
  • Private Limited Company
  • Company No. 11362468
  • Last Updated: 01 Mar 2024

Company Profile

DTS PROPERTY LTD was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in WIGAN. DTS PROPERTY LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 5 months and 19 days.

Name DTS PROPERTY LTD
Company number 11362468
Company type Private Limited Company
Incorporation date 15 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address DOUGLAS BANK HOUSE
WIGAN LANE
WIGAN
WN1 2TB
Country Of Origin ENGLAND

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
Terranova Property Investment Limited Howcroft Crescent, N3 1PA Dates: Friday, January 28, 2022 - Monday, July 31, 2023
ownership of shares 50 to 75 percent
Store House London Ltd 21-22 Great Castle Street, W1G 0HZ Dates: Wednesday, June 30, 2021 - Friday, January 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Terranova Property Investment Ltd Howcroft Crescent, N3 1PA Dates: Tuesday, May 15, 2018 - present
ownership of shares 75 to 100 percent
Booth Properties Ltd 21-22 Great Castle Street, W1G 0HZ Dates: Tuesday, May 15, 2018 - Wednesday, June 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-187 days left)
Latest accounts 31 July 2022
Next confirmation statement due 12 June 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 8
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
DTS PROPERTY LTD 15 May 2018