DGP ASSET MANAGEMENT LTD
Overview
| Company Name | DGP ASSET MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05320905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DGP ASSET MANAGEMENT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DGP ASSET MANAGEMENT LTD located?
| Registered Office Address | Redwood House Stoke Court Drive Stoke Poges SL2 4LT Slough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DGP ASSET MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| DGP PROPERTY DEVELOPMENTS LTD | Jun 15, 2018 | Jun 15, 2018 |
| DGP SUTTON LIMITED | Aug 31, 2006 | Aug 31, 2006 |
| DGP SOLIHULL LIMITED | Dec 23, 2004 | Dec 23, 2004 |
What are the latest accounts for DGP ASSET MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DGP ASSET MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for DGP ASSET MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Belinda Candlin as a secretary on Dec 10, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Angela Maria Bravo as a person with significant control on May 02, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Dgp Property Holdings Ltd as a person with significant control on May 02, 2018 | 2 pages | PSC02 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of DGP ASSET MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAVO, Angela Maria | Director | Stoke Court Drive SL2 4LT Stoke Poges Redwood | United Kingdom | British | 114787210002 | |||||||||
| CANDLIN, Belinda | Secretary | Stoke Court Drive Stoke Poges SL2 4LT Slough Redwood House | 204037220001 | |||||||||||
| FARADAY, John | Secretary | Stoke Court Drive Stoke Poges SL2 4LT Slough Redwood House | 185679540001 | |||||||||||
| WILSON, Alister | Secretary | Stoke Court Drive Stoke Poges SL2 4LT Slough Redwood House United Kingdom | British | 97326190001 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| SULNOX ESCROW NOMINEES LTD | Secretary | Redwood House Stoke Court Drive Stoke Poges SL2 4LT Slough Redwood Annex 1 United Kingdom |
| 157009330002 | ||||||||||
| SABRI, Sajid Aziz | Director | 84 West Main Street Harthill ML7 5RW Shotts Lanarkshire | Scotland | British | 110347330001 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of DGP ASSET MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dgp Property Holdings Ltd | May 02, 2018 | Stoke Court Drive Stoke Poges SL2 4LT Slough Redwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Angela Maria Bravo | Apr 06, 2016 | Stoke Court Drive Stoke Poges SL2 4LT Slough Redwood House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0