D&M Residential Holdings Llp

OC413810

active

Limited Liability Partnership

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

19 MOSS CLOSE, NOTTINGHAM, NG13 8LG

Incorporated 21/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Matthew Dempster Finch

llp designated member · Since 21/09/2016

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mrs Charlotte Finch

llp member · Since 01/10/2019

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Matthew Dempster Finch

significant-influence-or-control-limited-liability-partnership

British · England · Age 47

19, Moss Close, Nottingham, NG13 8LG

Notified 21/09/2016

Charges4 outstanding

Charge

outstanding

LENDINVEST BTL LIMITED

Created 11/09/2024Registered 11/09/2024

Charge

outstanding

LENDINVEST BTL LIMITED

Created 12/07/2024Registered 15/07/2024

Charge

outstanding

PARAGON BANK PLC

Created 01/07/2019Registered 02/07/2019

Charge

outstanding

PARAGON BANK PLC

Created 17/05/2019Registered 21/05/2019

Charge

satisfied

ALDERMORE BANK PLC

Created 30/06/2017Registered 10/07/2017Satisfied 06/09/2019

Charge

satisfied

ALDERMORE BANK PLC

Created 05/05/2017Registered 08/05/2017Satisfied 20/06/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 05/05/2017Registered 08/05/2017Satisfied 20/06/2024

Charge

satisfied

AUCTION FINANCE LTD

Created 25/11/2016Registered 29/11/2016Satisfied 20/06/2024

Charge

satisfied

AUCTION FINANCE LTD

Created 21/10/2016Registered 25/10/2016Satisfied 20/06/2024