DIGBY PROPERTY INVESTMENTS LIMITED

DIGBY PROPERTY INVESTMENTS LIMITED

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

    Company NameDIGBY PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05389451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGBY PROPERTY INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DIGBY PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    1 Greenhill
    DT9 4EW Sherborne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGBY PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DIGBY PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Director's details changed for Simon David Farrow on Jun 25, 2020

    2 pagesCH01

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Director's details changed for Simon David Farrow on Aug 09, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Change of details for Landsdown Limited as a person with significant control on Oct 19, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to 1 Greenhill Sherborne DT9 4EW on Oct 31, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of DIGBY PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Simon David
    Greenhill
    DT9 4EW Sherborne
    1
    England
    Director
    Greenhill
    DT9 4EW Sherborne
    1
    England
    EnglandBritish105153730004
    D'MARCO, Helen
    Pine Dean
    KT23 4BT Gt Bookham
    36
    Surrey
    Secretary
    Pine Dean
    KT23 4BT Gt Bookham
    36
    Surrey
    British130600470001
    DADSON, Christopher Anthony Verey
    3 Broughton Road
    BR6 8EG Orpington
    Kent
    Secretary
    3 Broughton Road
    BR6 8EG Orpington
    Kent
    British602210001
    SEFTON, James Hunter
    8 College Place
    AL3 4PU St Albans
    Hertfordshire
    Secretary
    8 College Place
    AL3 4PU St Albans
    Hertfordshire
    British108745980002
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Nominee Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British900026500001
    GIBBS, Dominic Vaughan
    Flat 2
    143 Finborough Road
    SW10 9AW London
    Director
    Flat 2
    143 Finborough Road
    SW10 9AW London
    EnglandBritish66794350001
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    Nominee Director
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    British900026490001

    Who are the persons with significant control of DIGBY PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenhill
    DT9 4EW Sherborne
    1
    England
    Apr 06, 2016
    Greenhill
    DT9 4EW Sherborne
    1
    England
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number027579215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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