D N D PROPERTIES LIMITED

Overview

Company Name	D N D PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03949276
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2000

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 N D PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is D N D PROPERTIES LIMITED located?

Registered Office Address	5 St Pauls Terrace 82 Northwood Street B3 1TH Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for D N D PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for D N D PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Termination of appointment of Brian John Boswell as a director on Oct 29, 2025	1 pages	TM01

Nov 10, 2025	Termination of appointment of Brian John Boswell as a secretary on Oct 29, 2025	1 pages	TM02

Sep 16, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Appointment of Alexander Robert Eagleton as a director on Nov 14, 2022	2 pages	AP01

Nov 15, 2022	Appointment of Thomas Michael Eagleton as a director on Nov 14, 2022	2 pages	AP01

Nov 14, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 15, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Jul 13, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 20, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Director's details changed for Brian John Boswell on Jan 17, 2020	2 pages	CH01

Jan 23, 2020	Secretary's details changed for Brian John Boswell on Jan 17, 2020	1 pages	CH03

May 24, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Jul 23, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 22, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Aug 03, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Mar 31, 2017	Confirmation statement made on Mar 16, 2017 with updates	6 pages	CS01

Aug 18, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of D N D PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EAGLETON, Alexander Robert 82 Northwood Street B3 1TH Birmingham 5 St Pauls Terrace	Nov 14, 2022		Director	82 Northwood Street B3 1TH Birmingham 5 St Pauls Terrace	United Kingdom	British	1990-6	302267160001
EAGLETON, Michael John 82 Northwood Street B3 1TH Birmingham 5 St Pauls Terrace	Mar 16, 2000		Director	82 Northwood Street B3 1TH Birmingham 5 St Pauls Terrace	United Kingdom	British	1956-11	12658150002
EAGLETON, Thomas Michael 82 Northwood Street B3 1TH Birmingham 5 St Pauls Terrace	Nov 14, 2022		Director	82 Northwood Street B3 1TH Birmingham 5 St Pauls Terrace	United Kingdom	British	1988-12	302267120001
BOSWELL, Brian John 82 Northwood Street B3 1TH Birmingham 5 St Pauls Terrace	Mar 16, 2000	Oct 29, 2025	Secretary	82 Northwood Street B3 1TH Birmingham 5 St Pauls Terrace		British		46988240002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 16, 2000	Mar 17, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BOSWELL, Brian John 82 Northwood Street B3 1TH Birmingham 5 St Pauls Terrace	Mar 16, 2000	Oct 29, 2025	Director	82 Northwood Street B3 1TH Birmingham 5 St Pauls Terrace		British	1947-1	46988240003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 16, 2000	Mar 17, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D N D PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Eagleton B74 2QA Sutton Coldfield 1 Mulroy Road West Midlands United Kingdom	Apr 06, 2016	B74 2QA Sutton Coldfield 1 Mulroy Road West Midlands 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.

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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