Dalian Properties Limited

Active03446091 Private limited company
Incorporated
7 October 1997 (29 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
Yorkshire
Address
57 Micklegate
York
North Yorkshire
YO1 6LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
23
Outstanding
10
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 October 1997
British
Director · Appointed 7 October 1997
British
Born April 1962 (64)
Director · Appointed 7 October 1997
British
Born October 1964 (62)
Officer history (2 former)
7 October 1997
Appointed Mcmanaman, Susan Michelle as Secretary
7 October 1997
Appointed Mcmanaman, Dale Peter as Director
7 October 1997
Appointed Mcmanaman, Ian Craig as Director
7 October 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 October 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 October 1997
Appointed London Law Services Limited as Corporate Nominee Director
7 October 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Dalian Properties Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Former controllers (2)
3 April 2025
Ceased Ian Craig Mcmanaman — Owns 25–50% of shares
3 April 2025
Ceased Dale Peter Mcmanaman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£11,963,656
Cash
£231,385
Profit
£146,058
Employees
2
Debt Ratio
40%
Current Ratio
0.1x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £10,699,403 £11,673,809 £11,817,598 £11,963,656
Balance sheet detail
2024202320222021
Fixed Assets£19,533,766£19,533,301£18,397,603£17,435,798
Current Assets£437,784£466,762£1,072,787£1,066,651
Debtors£156,399£174,691£222,154£143,579
Cash£231,385£242,071£800,633£873,072
Creditors (< 1 year)£5,504,020£5,546,760£5,063,859£5,182,327
Creditors (> 1 year)£2,142,766£2,246,100£2,357,212£2,468,324
Net Current Assets(£5,066,236)(£5,079,998)(£3,991,072)(£4,115,676)
Net Assets£11,963,656£11,817,598£11,673,809£10,699,403
Shareholder Funds£11,963,656£11,817,598£11,673,809£10,699,403

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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