R. E. DICKINSON PROPERTIES LIMITED

R. E. DICKINSON PROPERTIES LIMITED

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

    Company NameR. E. DICKINSON PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03411282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of R. E. DICKINSON PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is R. E. DICKINSON PROPERTIES LIMITED located?

    Registered Office Address
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. E. DICKINSON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for R. E. DICKINSON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for R. E. DICKINSON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH to 21 Highfield Road Dartford Kent DA1 2JS on Aug 26, 2025

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2025

    LRESSP

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Notification of Keith John Roger Buckland as a person with significant control on Jun 19, 2025

    2 pagesPSC01

    Notification of Carol Jane Buckland as a person with significant control on Jun 19, 2025

    2 pagesPSC01

    Notification of Philip John Conyers Stone as a person with significant control on Jun 19, 2025

    2 pagesPSC01

    Confirmation statement made on Jul 03, 2025 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Cessation of Edward Ernest Dickinson as a person with significant control on Nov 29, 2021

    1 pagesPSC07

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 034112820005 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Second filing of Confirmation Statement dated Jul 07, 2022

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jul 07, 2022

    3 pagesRP04CS01

    Confirmation statement made on Jul 07, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 21, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 21/07/2022.

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Appointment of Mr Keith John Roger Buckland as a director on Jan 13, 2022

    2 pagesAP01

    Termination of appointment of Edward Ernest Dickinson as a director on Nov 29, 2021

    1 pagesTM01

    Who are the officers of R. E. DICKINSON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLAND, Keith John Roger
    Bedgebury Road
    Goudhurst
    TN17 2QU Cranbrook
    Smugley Farmhouse
    Kent
    England
    Director
    Bedgebury Road
    Goudhurst
    TN17 2QU Cranbrook
    Smugley Farmhouse
    Kent
    England
    United KingdomBritish215922470001
    STONE, Philip John Conyers
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    Director
    Highfield Road
    DA1 2JS Dartford
    21
    Kent
    United KingdomBritish48248580004
    JARVIS, Gordon
    Grange Farm Turners Hill
    Turners Hill Road Crawley Down
    RH10 4EY Crawley
    West Sussex
    Secretary
    Grange Farm Turners Hill
    Turners Hill Road Crawley Down
    RH10 4EY Crawley
    West Sussex
    British72314940001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    DICKINSON, Edward Ernest
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    Director
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    United KingdomBritish58728920001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of R. E. DICKINSON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Conyers Stone
    Farthings Walk
    RH12 1WR Horsham
    Sunnicot
    West Sussex
    United Kingdom
    Jun 19, 2025
    Farthings Walk
    RH12 1WR Horsham
    Sunnicot
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carol Jane Buckland
    Bedgebury Road
    TN17 2QU Goudhurst
    Smugley Farm House
    Kent,
    United Kingdom
    Jun 19, 2025
    Bedgebury Road
    TN17 2QU Goudhurst
    Smugley Farm House
    Kent,
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith John Roger Buckland
    Bedgebury Road
    Cranbrook
    TN17 2QU Goudhurst
    Smugley Farmhouse
    Kent
    United Kingdom
    Jun 19, 2025
    Bedgebury Road
    Cranbrook
    TN17 2QU Goudhurst
    Smugley Farmhouse
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Ernest Dickinson
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    Apr 06, 2016
    Linden Close
    TN4 8HH Tunbridge Wells
    Linden House
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does R. E. DICKINSON PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2025Commencement of winding up
    Aug 15, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Isobel Brett
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    practitioner
    21 Highfield Road
    DA1 2JS Dartford
    Kent

    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