Distant Properties Limited

Active05420312 Private limited company
Incorporated
9 April 2005 (21 years)
Industry
Letting and operating of conference and exhibition centres (68202)
Directors
Moore David John
Owned by
David Moore
Gillian Moore
Accounts type
Dormant
Region
North West
Address
Saffery Trinity
16 John Dalton Street
Manchester
M2 6HY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Gillian
Secretary · Appointed 1 March 2006
British
David John, Moore
Director · Appointed 16 December 2005
British
Born September 1958 (68)
Officer history (5 former)
1 March 2006
Appointed Moore, Gillian as Secretary
1 March 2006
Resigned David John, Moore as Secretary
16 December 2005
Appointed David John, Moore as Director
16 December 2005
Appointed David John, Moore as Secretary
16 December 2005
Resigned Harrocks, James Brian as Secretary
16 December 2005
Resigned Harrocks, James Brian as Director
16 December 2005
Resigned Walker, Colin Malcolm as Director
9 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2005
Appointed Harrocks, James Brian as Secretary
9 April 2005
Appointed Harrocks, James Brian as Director
9 April 2005
Appointed Walker, Colin Malcolm as Director

Ownership 2 active

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

David Moore
Individual · Notified 9 April 2016
Owns 25–50% of shares
British
Born September 1958 (68)
Gillian Moore
Individual · Notified 9 April 2016
Owns 25–50% of shares
British
Born February 1959 (67)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£655,057
Current Ratio
139.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £690,873 £658,249 £655,057 £655,057 £655,057 £655,057
Balance sheet detail
202520242023202220212020
Current Assets£659,793£659,793£659,793£659,793£662,049£690,873
Creditors (< 1 year)£4,736£4,736£4,736£4,736
Creditors (> 1 year)£3,800
Net Current Assets£655,057£655,057£655,057£655,057£662,049£690,873
Net Assets£655,057£655,057£655,057£655,057£658,249£690,873
Shareholder Funds£655,057£655,057£655,057£655,057£658,249£690,873

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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