Liddell Dunbar Properties 2 Limited

Active05153945 Private limited company
Incorporated
15 June 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Terance William Dunbar
Accounts type
Total exemption full
Region
North East
Address
The Auld Bank
3 Front Street
Hetton-Le-Hole
DH5 9PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2004
British
Born March 1957 (69)
Officer history (8 former)
31 March 2022
Resigned Liddell, Margaret as Director
31 March 2022
Resigned Dixon, Rhianne as Director
31 March 2022
Resigned Liddell, Paul Barry as Director
31 March 2022
Resigned Liddell, Margaret as Secretary
20 December 2018
Appointed Dixon, Rhianne as Director
20 December 2018
Appointed Liddell, Paul Barry as Director
19 January 2011
Appointed Liddell, Margaret as Secretary
10 October 2009
Resigned Rm Secretarial Services Limited as Corporate Secretary
6 September 2006
Appointed Rm Secretarial Services Limited as Corporate Secretary
31 August 2006
Resigned Hellens, John Gerard as Secretary
15 June 2004
Appointed Dunbar, Terence William as Director
15 June 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 June 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 June 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 June 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 June 2004
Appointed Hellens, John Gerard as Secretary
15 June 2004
Appointed Liddell, Margaret as Director

Ownership 1 active

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

Terance William Dunbar
Individual · Notified 1 July 2017
Owns 75–100% of shares
British
Born March 1957 (69)
Former controllers (4)
31 March 2022
Ceased Paul Barry Liddell — Has significant influence or control
31 March 2022
Ceased Rhianne Dixon — Has significant influence or control
31 March 2022
Ceased Margaret Liddell — Owns 25–50% of shares
22 February 2018
Ceased Terance William Dunbar — Owns 25–50% of shares

Financials

Net Assets
£55,442
Cash
£2,654
Employees
1
Debt Ratio
80%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £29,165 £10,721 £47,360 £50,573 £55,442
Balance sheet detail
20242023202220212020
Fixed Assets£270,000£270,000£270,000£270,000£305,000
Current Assets£10,296£1,557£0£50,744£2,100
Debtors£7,642£0£744£2,100
Cash£2,654£1,557£0£50,000
Creditors (< 1 year)£21,997£25,377£28,400£124,915£83,040
Creditors (> 1 year)£202,857£195,607£194,240£185,108£194,895
Net Current Assets(£11,701)(£23,820)(£28,400)(£74,171)(£80,940)
Net Assets£55,442£50,573£47,360£10,721£29,165
Shareholder Funds£10,721£29,165

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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