D & S PROPERTIES LIMITED

D & S PROPERTIES LIMITED

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

    Company NameD & S PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04002253
    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 D & S PROPERTIES LIMITED?

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

    Where is D & S PROPERTIES LIMITED located?

    Registered Office Address
    33 Hunters Chase
    Dinnington
    S25 2TQ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & S 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 D & S PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2025
    Next Confirmation Statement DueJun 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2024
    OverdueNo

    What are the latest filings for D & S PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 16 in full

    2 pagesMR04

    Satisfaction of charge 17 in full

    2 pagesMR04

    Satisfaction of charge 18 in full

    2 pagesMR04

    Satisfaction of charge 14 in full

    2 pagesMR04

    Satisfaction of charge 15 in full

    2 pagesMR04

    Satisfaction of charge 9 in full

    2 pagesMR04

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Second filing for the notification of Stephen Savage as a person with significant control

    5 pagesRP04PSC01

    Change of details for Mr David Savage as a person with significant control on Jun 16, 2023

    2 pagesPSC04

    Change of details for Mr Stephen Savage as a person with significant control on Jun 16, 2023

    2 pagesPSC04

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Registration of charge 040022530019, created on Jan 17, 2023

    26 pagesMR01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Secretary's details changed for Mr David Savage on Oct 02, 2021

    1 pagesCH03

    Change of details for Mr David Savage as a person with significant control on Sep 30, 2021

    2 pagesPSC04

    Notification of Stephen Savage as a person with significant control on Oct 12, 2021

    3 pagesPSC01
    Annotations
    DateAnnotation
    Sep 20, 2023Clarification A second filed PSC01 was registered on 20/09/2023.

    Secretary's details changed for Mr David Savage on Aug 10, 2021

    1 pagesCH03

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Who are the officers of D & S PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVAGE, David
    Chatsworth Road
    Rowsley
    DE4 2EJ Matlock
    33
    England
    Secretary
    Chatsworth Road
    Rowsley
    DE4 2EJ Matlock
    33
    England
    BritishJoiner70761880002
    SAVAGE, David
    27 School Road
    Beighton
    S20 1EG Sheffield
    Director
    27 School Road
    Beighton
    S20 1EG Sheffield
    United KingdomBritishJoiner70761880002
    SAVAGE, Stephen
    Hunters Chase
    Dinnington
    S25 2TQ Sheffield
    33
    England
    Director
    Hunters Chase
    Dinnington
    S25 2TQ Sheffield
    33
    England
    EnglandBritishDirector70761910003
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Savage
    Hunters Chase
    Dinnington
    S25 2TQ Sheffield
    33
    England
    May 25, 2017
    Hunters Chase
    Dinnington
    S25 2TQ Sheffield
    33
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Stephen Savage
    Hunters Chase
    Thropham
    S25 2TQ Sheffield
    33
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Hunters Chase
    Thropham
    S25 2TQ Sheffield
    33
    South Yorkshire
    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.

    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