D H P Property Consultants Limited

Company Name	D H P Property Consultants Limited
Company Status	Active
Company Number	04328264
Category	Private Limited Company
Incorporation Date	23 November 2001(22 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Page
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(2 years after company formation)
Appointment Duration	20 years, 5 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	1 Quiet Corner Shadyhanger Godalming Surrey GU7 2FE

Director Name	Mr Matthew Alwyn Sane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(2 years after company formation)
Appointment Duration	20 years, 5 months
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	Sunset Cottage Church Lane Pirbright Woking Surrey GU24 0JJ

Director Name	Mr Andrew Michael Etherington
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Paul Walker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Threeways Berry Lane Fox Corner Worplesdon Surrey GU3 3PU

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Graham Hilliard
Nationality	British
Status	Resigned
Appointed	23 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Clarence Road Walton On Thames Surrey KT12 5JY

Director Name	Graham Hilliard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2014)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	53 Clarence Road Walton On Thames Surrey KT12 5JY

Director Name	Mr Matthew Clarke
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2018)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	1 Marigold Drive Bisley Woking Surrey GU24 9SF

Director Name	Mr John Robert Whiting
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2018)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	15 Manor Lea Haslemere Surrey GU27 1PD

Contact

Website	dhpuk.co.uk
Telephone	01932 850100
Telephone region	Weybridge

Location

Registered Address	243 Brooklands Road Weybridge Surrey KT13 0RH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

7 at £1	Matthew Clarke 7.00% Ordinary
24 at £1	Paul Walker 24.00% Ordinary
23 at £1	Graham Hilliard 23.00% Ordinary
22 at £1	Andrew Page 22.00% Ordinary
12 at £1	John Whiting 12.00% Ordinary
12 at £1	Matthew Sane 12.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

27 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
22 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
26 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
26 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
11 December 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
11 December 2018	Cessation of John Robert Whiting as a person with significant control on 30 June 2018 (1 page)
11 December 2018	Cessation of Matthew Clarke as a person with significant control on 30 June 2018 (1 page)
11 December 2018	Termination of appointment of Paul Walker as a director on 30 June 2018 (1 page)
11 December 2018	Termination of appointment of John Robert Whiting as a director on 30 June 2018 (1 page)
11 December 2018	Termination of appointment of Matthew Clarke as a director on 30 June 2018 (1 page)
11 December 2018	Cessation of Paul Walker as a person with significant control on 30 June 2018 (1 page)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
4 December 2017	Notification of Andrew Etherington as a person with significant control on 30 June 2017 (2 pages)
4 December 2017	Notification of Andrew Etherington as a person with significant control on 30 June 2017 (2 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
4 December 2017	Appointment of Mr Andrew Michael Etherington as a director on 30 June 2017 (2 pages)
4 December 2017	Appointment of Mr Andrew Michael Etherington as a director on 30 June 2017 (2 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
20 December 2016	Confirmation statement made on 23 November 2016 with updates (9 pages)
20 December 2016	Confirmation statement made on 23 November 2016 with updates (9 pages)
10 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (8 pages)
21 December 2015	Termination of appointment of Graham Hilliard as a secretary on 30 June 2014 (1 page)
21 December 2015	Termination of appointment of Graham Hilliard as a director on 30 June 2014 (1 page)
21 December 2015	Termination of appointment of Graham Hilliard as a secretary on 30 June 2014 (1 page)
21 December 2015	Termination of appointment of Graham Hilliard as a director on 30 June 2014 (1 page)
21 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (8 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (10 pages)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (10 pages)
18 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (10 pages)
4 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (10 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
30 November 2012	Director's details changed for Andrew Page on 18 May 2012 (2 pages)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (10 pages)
30 November 2012	Director's details changed for Andrew Page on 18 May 2012 (2 pages)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (10 pages)
29 November 2012	Director's details changed for Matthew Sane on 18 May 2012 (2 pages)
29 November 2012	Director's details changed for John Whiting on 25 November 2011 (2 pages)
29 November 2012	Director's details changed for John Whiting on 25 November 2011 (2 pages)
29 November 2012	Director's details changed for Matthew Sane on 18 May 2012 (2 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (10 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (10 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (10 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (10 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 December 2009	Director's details changed for Graham Hilliard on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Paul Walker on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Matthew Clarke on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for John Whiting on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for John Whiting on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Andrew Page on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for John Whiting on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Matthew Sane on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Graham Hilliard on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Andrew Page on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Andrew Page on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Paul Walker on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Paul Walker on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Graham Hilliard on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Matthew Clarke on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Matthew Sane on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Matthew Sane on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Matthew Clarke on 1 October 2009 (2 pages)
8 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
8 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
6 January 2009	Return made up to 23/11/08; full list of members (6 pages)
6 January 2009	Return made up to 23/11/08; full list of members (6 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
7 February 2008	Return made up to 23/11/07; full list of members (4 pages)
7 February 2008	Return made up to 23/11/07; full list of members (4 pages)
21 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
21 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
4 December 2006	Return made up to 23/11/06; full list of members (4 pages)
4 December 2006	Return made up to 23/11/06; full list of members (4 pages)
13 November 2006	Registered office changed on 13/11/06 from: 4 st martins court york road weybridge surrey KT13 9UU (1 page)
13 November 2006	Registered office changed on 13/11/06 from: 4 st martins court york road weybridge surrey KT13 9UU (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
22 December 2005	Return made up to 23/11/05; full list of members (4 pages)
22 December 2005	Return made up to 23/11/05; full list of members (4 pages)
8 December 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
8 December 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
11 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 2004	Ad 01/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
25 March 2004	Ad 01/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
17 February 2004	Return made up to 23/11/03; full list of members (6 pages)
17 February 2004	Return made up to 23/11/03; full list of members (6 pages)
16 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
26 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
26 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
23 January 2003	Return made up to 23/11/02; full list of members (6 pages)
23 January 2003	Return made up to 23/11/02; full list of members (6 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Registered office changed on 10/12/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Registered office changed on 10/12/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
10 December 2001	Secretary resigned (1 page)
23 November 2001	Incorporation (12 pages)
23 November 2001	Incorporation (12 pages)

D H P Property Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London