DONCASTER PROPERTY INVESTMENT FUND LIMITED

DONCASTER PROPERTY INVESTMENT FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDONCASTER PROPERTY INVESTMENT FUND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02660244
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DONCASTER PROPERTY INVESTMENT FUND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is DONCASTER PROPERTY INVESTMENT FUND LIMITED located?

    Registered Office Address
    Suite 5 33 Queen Street
    WV1 3AP Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of DONCASTER PROPERTY INVESTMENT FUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMARTOPTION LIMITEDNov 05, 1991Nov 05, 1991

    What are the latest accounts for DONCASTER PROPERTY INVESTMENT FUND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DONCASTER PROPERTY INVESTMENT FUND LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2025
    Next Confirmation Statement DueOct 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2024
    OverdueNo

    What are the latest filings for DONCASTER PROPERTY INVESTMENT FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01
    XDDG1G17

    Unaudited abridged accounts made up to Sep 30, 2023

    6 pagesAA
    AD59ZL5C

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01
    XCI95L20

    Accounts for a small company made up to Sep 30, 2022

    7 pagesAA
    AC6O1VFM

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01
    XBFFROJU

    Accounts for a small company made up to Sep 30, 2021

    10 pagesAA
    SBDO764J

    Amended accounts for a small company made up to Sep 30, 2020

    10 pagesAAMD
    AB786DC8

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01
    XAGFKFO1

    Accounts for a small company made up to Sep 30, 2020

    9 pagesAA
    AAG3UXRK

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01
    X9IWZN1S

    Accounts for a small company made up to Sep 30, 2019

    9 pagesAA
    S9EOICLK

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01
    X8H5HZS1

    Accounts for a small company made up to Sep 30, 2018

    9 pagesAA
    S88LUFVD

    Confirmation statement made on Oct 15, 2018 with no updates

    3 pagesCS01
    X7I3THTM

    Accounts for a small company made up to Sep 30, 2017

    10 pagesAA
    S7AZWXSQ

    Registration of charge 026602440008, created on Oct 23, 2017

    43 pagesMR01
    X6I4SIH4

    Confirmation statement made on Oct 15, 2017 with no updates

    3 pagesCS01
    X6HBA0SQ

    Accounts for a small company made up to Sep 30, 2016

    14 pagesAA
    S69P3PLU

    Previous accounting period extended from Apr 05, 2016 to Sep 30, 2016

    3 pagesAA01
    S5M0U7FD

    Confirmation statement made on Oct 15, 2016 with updates

    5 pagesCS01
    X5KGOM9P

    Full accounts made up to Apr 05, 2015

    14 pagesAA
    S4MY8915

    Annual return made up to Oct 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 500,000
    SH01
    X4MHJKVC

    Full accounts made up to Apr 05, 2014

    15 pagesAA
    S3YFAC7E

    Annual return made up to Oct 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 500,000
    SH01
    X3LHLW9F

    Full accounts made up to Apr 05, 2013

    15 pagesAA
    S2NMGKYR

    Who are the officers of DONCASTER PROPERTY INVESTMENT FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Mathew James
    Boxtree Cottage
    152 Wrottesley Road West
    WV6 7LE Tettenhall Wolverhampton
    Director
    Boxtree Cottage
    152 Wrottesley Road West
    WV6 7LE Tettenhall Wolverhampton
    United KingdomBritishCompany Director89823580001
    HIRD, Adrian Alan
    2 Loxley Mount
    Campsall
    DN6 9RD Doncaster
    South Yorkshire
    Secretary
    2 Loxley Mount
    Campsall
    DN6 9RD Doncaster
    South Yorkshire
    BritishResidential House Manager18688750004
    HUGHES, Mathew James
    Box Tree Cottage
    152 Wrottesley Road West
    WV6 7LE Tettenhall
    Wolverhampton
    Secretary
    Box Tree Cottage
    152 Wrottesley Road West
    WV6 7LE Tettenhall
    Wolverhampton
    British92047910001
    VEVERS, Peter Anthony
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    Secretary
    35 New Close Road
    Nab Wood
    BD18 4AU Shipley
    West Yorkshire
    British32573450001
    RJM SECRETARIES LIMITED
    Cavedish Place
    W1G 0DD London
    15-19
    United Kingdom
    Secretary
    Cavedish Place
    W1G 0DD London
    15-19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5823460
    123075350001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CONN, Wendy Anne
    24 Rowlandson Terrace
    SR2 7SU Sunderland
    Tyne & Wear
    Director
    24 Rowlandson Terrace
    SR2 7SU Sunderland
    Tyne & Wear
    BritishOperations Director82306370001
    HIRD, Adrian Alan
    2 Loxley Mount
    Campsall
    DN6 9RD Doncaster
    South Yorkshire
    Director
    2 Loxley Mount
    Campsall
    DN6 9RD Doncaster
    South Yorkshire
    BritishResidential House Manager18688750004
    HIRD, Tina Jayne Vera
    Waingrove Back Lane
    Campsall
    DN6 9AH Doncaster
    South Yorkshire
    Director
    Waingrove Back Lane
    Campsall
    DN6 9AH Doncaster
    South Yorkshire
    BritishManager18688760004
    HUGHES, Carl Richard
    2 Tixall Court
    ST18 0XN Tixall
    Staffordshire
    Director
    2 Tixall Court
    ST18 0XN Tixall
    Staffordshire
    BritishCompany Director73458460001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of DONCASTER PROPERTY INVESTMENT FUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew James Hughes
    33 Queen Street
    WV1 3AP Wolverhampton
    Suite 5
    West Midlands
    May 01, 2016
    33 Queen Street
    WV1 3AP Wolverhampton
    Suite 5
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0