DYLANA PROPERTIES LTD

DYLANA PROPERTIES LTD is an active private limited company, incorporated on 17 August 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Hillcrest Close, Haywards Heath. The company's next accounts are due on 17 May 2024, and fall under the accounts category: No Accounts Filed. DYLANA PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 HILLCREST CLOSE
Address Line 2	SCAYNES HILL
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Country	ENGLAND
Postcode	RH17 7PJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	17/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	14/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DYLANA PROPERTIES LTD

Directors

(The company's officers)

MRS JANE BARBARA HENRY

(~39 year old British national)

11 HILLCREST CLOSE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7PJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2022

MR NICHOLAS ALAN HENRY

(~38 year old British national)

11 HILLCREST CLOSE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7PJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2022

Shareholders

(Persons of Significant Control)

Mr Nicholas Alan Henry

(~38 year old British national)

11, Hillcrest Close, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2022

Mrs Jane Barbara Henry

(~39 year old British national)

11, Hillcrest Close, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2022

Connections

(Shared officers)

DYLANA UK LTD

MRS JANE BARBARA HENRY
MR NICHOLAS ALAN HENRY

LION CIVILS LTD

MR NICHOLAS ALAN HENRY

LION STRUCTURES LTD

MR NICHOLAS ALAN HENRY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)