DDG PROPERTIES LIMITED

DDG PROPERTIES LIMITED

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

    Company NameDDG PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03840334
    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 DDG PROPERTIES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DDG PROPERTIES LIMITED located?

    Registered Office Address
    30 Gay Street
    BA1 2PA Bath
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DDG PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DDG PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 29, 2024
    Next Confirmation Statement DueOct 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2023
    OverdueYes

    What are the latest filings for DDG PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 29, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 29, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 29, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of DDG PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Graham Ronald
    Royal Crescent
    BA1 2LT Bath
    27a
    Avon
    United Kingdom
    Director
    Royal Crescent
    BA1 2LT Bath
    27a
    Avon
    United Kingdom
    United KingdomBritishProperty Consultant47752670004
    GREEN, Hazel
    30 Edward Road
    PE9 1HW Stamford
    Lincolnshire
    Secretary
    30 Edward Road
    PE9 1HW Stamford
    Lincolnshire
    BritishPa Secretary71748110001
    MOORE, Rosemary Anne Ferrier
    Millfield House Mill Lane
    WS14 0DW Lichfield
    Staffordshire
    Secretary
    Millfield House Mill Lane
    WS14 0DW Lichfield
    Staffordshire
    BritishTeacher63381370001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    UNWIN, David Joseph
    19 North Park
    Berry Hill
    NG18 4PB Mansfield
    Nottinghamshire
    Director
    19 North Park
    Berry Hill
    NG18 4PB Mansfield
    Nottinghamshire
    BritishCompany Director43663840004
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of DDG PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Ronald Moore
    BA1 2LT Bath
    27a Royal Crescent
    Somerset
    United Kingdom
    Apr 06, 2016
    BA1 2LT Bath
    27a Royal Crescent
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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