DD & P LTD

Overview

Company Name	DD & P LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03690387
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DD & P LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is DD & P LTD located?

Registered Office Address	Forward Park 315 Corporation Street B4 7DS Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DD & P LTD?

Previous Company Names
Company Name	From	Until
CHALLINORS LYON CLARK ONE LIMITED	Mar 22, 1999	Mar 22, 1999
THE SPECTACLE WEARHOUSE LIMITED	Dec 30, 1998	Dec 30, 1998

What are the latest accounts for DD & P LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DD & P LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for DD & P LTD?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 30, 2024 with updates	4 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 30, 2023 with updates	4 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 20, 2023	Confirmation statement made on Dec 30, 2022 with updates	4 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 19, 2022	Appointment of Mrs Victoria Hannah Elizabeth Brown as a director on Oct 19, 2022	2 pages	AP01

Jan 18, 2022	Director's details changed for Mrs Philippa Alice Elizabeth Weaver on Jan 18, 2022	2 pages	CH01

Jan 17, 2022	Appointment of Mr Keith Anthony Dixon as a director on Jan 17, 2022	2 pages	AP01

Jan 13, 2022	Confirmation statement made on Dec 30, 2021 with updates	4 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 19, 2021	Appointment of Mrs Samantha Jayne Susan Garcia-Jones as a director on Nov 19, 2021	2 pages	AP01

Nov 19, 2021	Appointment of Mrs Philippa Alice Elizabeth Weaver as a director on Nov 19, 2021	2 pages	AP01

Nov 19, 2021	Appointment of Mr Christopher John Davies as a director on Nov 19, 2021	2 pages	AP01

Jan 13, 2021	Confirmation statement made on Dec 30, 2020 with updates	4 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 30, 2019 with updates	4 pages	CS01

Jan 08, 2020	Director's details changed for Mrs Susan Elizabeth Davies on Dec 30, 2019	2 pages	CH01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 30, 2018 with updates	4 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 30, 2018	Confirmation statement made on Dec 30, 2017 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jan 13, 2017	Confirmation statement made on Dec 30, 2016 with updates	5 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of DD & P LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Susan Elizabeth 315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	Jan 09, 2014		Secretary	315 Corporation Street B4 7DS Birmingham Forward Park West Midlands					188453130001
BROWN, Victoria Hannah Elizabeth 315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	Oct 19, 2022		Director	315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	England	British	1994-3	Hr Director	301339900001
DAVIES, Christopher John 315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	Nov 19, 2021		Director	315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	England	British	1984-5	Sales Director	225292160001
DAVIES, Susan Elizabeth 315 Corporation Street B4 7DS Birmingham Forward Park West Midlands England	Mar 11, 2003		Director	315 Corporation Street B4 7DS Birmingham Forward Park West Midlands England	England	British	1957-2	Company Director	17650840002
DIXON, Keith Anthony 315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	Jan 17, 2022		Director	315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	England	English	1946-12	Director	62368500002
GARCIA-JONES, Samantha Jayne Susan 315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	Nov 19, 2021		Director	315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	England	British	1986-7	Finance Director	289710430001
WEAVER, Philippa Alice Elizabeth 315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	Nov 19, 2021		Director	315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	England	British	1991-1	Operations Director	289710230001
CENEY, Timothy John The Coach House Groveley Hall Alvechurch Road Alvechurch B31 4UB Birmingham West Midlands	Dec 30, 1998	Mar 11, 2003	Secretary	The Coach House Groveley Hall Alvechurch Road Alvechurch B31 4UB Birmingham West Midlands		British		Solicitor	13851010001
DAVIES, John Anthony Shawbury Farm Shustoke Coleshill B46 2RX Birmingham	Mar 11, 2003	Jan 09, 2014	Secretary	Shawbury Farm Shustoke Coleshill B46 2RX Birmingham		British		Director	17650850002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 30, 1998	Dec 30, 1998	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
BALMAIN, Robin John Hill House Farm Bosbury HR8 1JU Ledbury Herefordshire	Dec 30, 1998	Mar 11, 2003	Director	Hill House Farm Bosbury HR8 1JU Ledbury Herefordshire		British	1945-2	Solicitor	63301960002
CENEY, Timothy John The Coach House Groveley Hall Alvechurch Road Alvechurch B31 4UB Birmingham West Midlands	Dec 30, 1998	Mar 11, 2003	Director	The Coach House Groveley Hall Alvechurch Road Alvechurch B31 4UB Birmingham West Midlands	United Kingdom	British	1962-1	Solicitor	13851010001
DAVIES, John Anthony Shawbury Farm Shustoke Coleshill B46 2RX Birmingham	Mar 11, 2003	Jan 09, 2014	Director	Shawbury Farm Shustoke Coleshill B46 2RX Birmingham	United Kingdom	British	1945-10	Director	17650850002
PULLINGER, Alan Albert 37 Castle Hills Drive Castle Bromwich B36 9BP Birmingham Warwickshire	Mar 11, 2003	Apr 07, 2015	Director	37 Castle Hills Drive Castle Bromwich B36 9BP Birmingham Warwickshire	Great Britain	British	1943-8	Co Director	88499980001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 30, 1998	Dec 30, 1998	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DD & P LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Elizabeth Davies 315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	Apr 06, 2016	315 Corporation Street B4 7DS Birmingham Forward Park West Midlands	No
	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.

View Detailed Information on Persons with Significant 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.
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