D R PROPERTIES LIMITED
Overview
| Company Name | D R PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03644682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D R PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is D R PROPERTIES LIMITED located?
| Registered Office Address | Mill Farm, Station Road Flax Bourton BS48 1NG Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D R PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for D R PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for D R PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Change of details for D R Properties (Holdings) Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Director's details changed for Miss Charlotte Ellen Watts on Jul 30, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Appointment of Mr Mark Nicholas Pangborn as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Lottie Estates Limited as a person with significant control on Oct 08, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Satisfaction of charge 036446820024 in full | 1 pages | MR04 | ||
Registration of charge 036446820025, created on Feb 01, 2022 | 16 pages | MR01 | ||
Registration of charge 036446820026, created on Feb 01, 2022 | 16 pages | MR01 | ||
Registration of charge 036446820027, created on Feb 01, 2022 | 16 pages | MR01 | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Notification of David Keith Smithies as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||
Cessation of Bimcorp Holdings Limited as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Notification of Lottie Estates Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||
Cessation of David Keith Smithies as a person with significant control on Jul 31, 2020 | 1 pages | PSC07 | ||
Notification of Bimcorp Holdings Limited as a person with significant control on Jul 31, 2020 | 2 pages | PSC02 | ||
Appointment of Miss Charlotte Ellen Watts as a director on Aug 06, 2020 | 2 pages | AP01 | ||
Who are the officers of D R PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANGBORN, Mark Nicholas | Director | Mill Farm, Station Road Flax Bourton BS48 1NG Bristol Avon | England | British | 315139700001 | |||||
| SMITHIES, David Keith | Director | Mill Farm Station Road Flax Bourton BS48 1NG Bristol Avon | United Kingdom | British | 33708940004 | |||||
| WATTS, Charlotte Ellen | Director | Mill Farm, Station Road Flax Bourton BS48 1NG Bristol Avon | England | British | 257448790002 | |||||
| JOHNSON, Timothy Howard | Secretary | 4 Kempes Close Long Ashton BS41 9ER Bristol | British | 42540830001 | ||||||
| SWEETNAM, Robert William | Secretary | 25 Old Sneed Park BS9 1RG Bristol Avon | British | 4043120005 | ||||||
| JOHNSON, Timothy Howard | Director | 4 Kempes Close Long Ashton BS41 9ER Bristol | United Kingdom | British | 42540830001 | |||||
| SISMAN, Martin | Director | 22 Old Sneed Road BS9 1ET Bristol Avon | British | 104020020001 | ||||||
| SWEETNAM, Robert William | Director | 25 Old Sneed Park BS9 1RG Bristol Avon | England | British | 4043120005 |
Who are the persons with significant control of D R PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Keith Smithies | Oct 01, 2021 | Mill Farm, Station Road Flax Bourton BS48 1NG Bristol Avon | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bimcorp Holdings Limited | Jul 31, 2020 | Station Road Flax Bourton BS48 1NG Bristol Mill Farm Avon England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| D R Properties (Holdings) Limited | Jul 31, 2020 | Station Road Flax Bourton BS48 1NG Bristol Mill Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Keith Smithies | Sep 30, 2016 | Mill Farm, Station Road Flax Bourton BS48 1NG Bristol Avon | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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