DOMINION PROPERTY LIMITED

DOMINION PROPERTY LIMITED

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

    Company NameDOMINION PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04463129
    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 DOMINION PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DOMINION PROPERTY LIMITED located?

    Registered Office Address
    162-164 High Street
    SS6 7BS Rayleigh
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DOMINION PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EPSINION LTDMay 06, 2015May 06, 2015
    EASTON PARK STUD LIMITEDJun 18, 2002Jun 18, 2002

    What are the latest accounts for DOMINION PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DOMINION PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for DOMINION PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with updates

    4 pagesCS01

    Registration of charge 044631290019, created on Jan 14, 2026

    3 pagesMR01

    Director's details changed for Mr Clark Paul Watson on Dec 22, 2025

    2 pagesCH01

    Change of details for Mr Clark Watson as a person with significant control on Dec 22, 2025

    2 pagesPSC04

    Registration of charge 044631290017, created on Oct 01, 2025

    12 pagesMR01

    Registration of charge 044631290018, created on Oct 01, 2025

    12 pagesMR01

    Registration of charge 044631290016, created on Aug 15, 2025

    4 pagesMR01

    Registration of charge 044631290013, created on Jun 16, 2025

    4 pagesMR01

    Registration of charge 044631290014, created on Jun 16, 2025

    12 pagesMR01

    Registration of charge 044631290015, created on Jun 16, 2025

    4 pagesMR01

    Registration of charge 044631290011, created on May 14, 2025

    12 pagesMR01

    Registration of charge 044631290012, created on May 14, 2025

    12 pagesMR01

    Registration of charge 044631290009, created on Mar 28, 2025

    12 pagesMR01

    Registration of charge 044631290010, created on Mar 28, 2025

    12 pagesMR01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Registration of charge 044631290007, created on Sep 20, 2024

    12 pagesMR01

    Registration of charge 044631290008, created on Sep 20, 2024

    12 pagesMR01

    Registration of charge 044631290004, created on Aug 16, 2024

    12 pagesMR01

    Registration of charge 044631290005, created on Aug 16, 2024

    12 pagesMR01

    Registration of charge 044631290006, created on Aug 16, 2024

    12 pagesMR01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Registration of charge 044631290001, created on Jun 02, 2023

    4 pagesMR01

    Registration of charge 044631290002, created on Jun 02, 2023

    4 pagesMR01

    Who are the officers of DOMINION PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Clark Paul
    Rayleigh
    SS6 7BS United Kingdom
    162-164 High Street
    Essex
    England
    Director
    Rayleigh
    SS6 7BS United Kingdom
    162-164 High Street
    Essex
    England
    United KingdomBritish224029780009
    WATSON, Peter
    Rayleigh
    SS6 7BS United Kingdom
    162-164 High Street
    Essex
    England
    Director
    Rayleigh
    SS6 7BS United Kingdom
    162-164 High Street
    Essex
    England
    EnglandBritish273172860003
    WATSON, Clark Paul
    6 Glebe Road
    CM1 1QG Chelmsford
    Essex
    Secretary
    6 Glebe Road
    CM1 1QG Chelmsford
    Essex
    British82737600001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    MAHONEY, Nicola
    Framlingham Road
    Easton
    IP13 0EN Woodbridge
    Martley Hall
    Suffolk
    United Kingdom
    Director
    Framlingham Road
    Easton
    IP13 0EN Woodbridge
    Martley Hall
    Suffolk
    United Kingdom
    EnglandBritish82737670001
    WATSON, Clark
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    United Kingdom
    Director
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    United Kingdom
    EnglandBritish224029780003
    WATSON, Laura Jade
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    Director
    Claydon Business Park
    Gt. Blakenham
    IP6 0NL Ipswich
    Unit 81 Centaur Court
    Suffolk
    United Kingdom
    EnglandBritish178727000001
    WATSON, Laura Jade
    81 Centuar Court Claydon Business Park
    Great Blakenham
    IP6 0NL Ipswich
    John Philips & Co Ltd
    Suffolk
    Director
    81 Centuar Court Claydon Business Park
    Great Blakenham
    IP6 0NL Ipswich
    John Philips & Co Ltd
    Suffolk
    EnglandBritish178727000001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of DOMINION PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clark Paul Watson
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    United Kingdom
    Apr 06, 2018
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    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.
    Mr Peter Watson
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    United Kingdom
    Jun 30, 2016
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    United Kingdom
    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.
    • 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