DPG PROPERTY MANAGEMENT LIMITED

DPG PROPERTY MANAGEMENT LIMITED

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

    Company NameDPG PROPERTY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05765891
    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 DPG PROPERTY MANAGEMENT LIMITED?

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

    Where is DPG PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    1st Floor 3 Sharrow Lane
    S11 8AE Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DPG PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GH17 LIMITEDApr 03, 2006Apr 03, 2006

    What are the latest accounts for DPG PROPERTY MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DPG PROPERTY MANAGEMENT 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

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Registered office address changed from 3 Sharrow Lane Sheffield S11 8AE England to 1st Floor 3 Sharrow Lane Sheffield S11 8AE on Jun 20, 2019

    1 pagesAD01

    Confirmation statement made on Jun 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Hallam Jones Accountancy 231 London Road Sheffield S2 4NF England to 3 Sharrow Lane Sheffield S11 8AE on Jun 14, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to C/O Hallam Jones Accountancy 231 London Road Sheffield S2 4NF on Aug 10, 2016

    1 pagesAD01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Jan 01, 2016

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Apr 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Michael James Griffiths on Dec 16, 2015

    2 pagesCH01

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

    6 pagesAA

    Director's details changed for Mrs Deirdre Patricia Griffiths on Dec 15, 2015

    2 pagesCH01

    Annual return made up to Apr 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of DPG PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Deirdre Patricia
    Downs Road
    KT18 5JT Epsom
    61
    Surrey
    United Kingdom
    Director
    Downs Road
    KT18 5JT Epsom
    61
    Surrey
    United Kingdom
    FranceBritishPartner140780730003
    GRIFFITHS, Michael James
    3 Sharrow Lane
    S11 8AE Sheffield
    1st Floor
    England
    Director
    3 Sharrow Lane
    S11 8AE Sheffield
    1st Floor
    England
    FranceBritishFinancial Advisor81566940002
    HAWKES, Giles
    54 Paynesfield Rd
    TN16 2BG Tatsfield
    Surrey
    Secretary
    54 Paynesfield Rd
    TN16 2BG Tatsfield
    Surrey
    British111891410001
    SINCLAIR, David Mark
    Hillbrow
    Paynesfield Road
    TN16 2BQ Tatsfield
    Kent
    Director
    Hillbrow
    Paynesfield Road
    TN16 2BQ Tatsfield
    Kent
    United KingdomBritishAccountant111847410001

    Who are the persons with significant control of DPG PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Griffiths
    3 Sharrow Lane
    S11 8AE Sheffield
    1st Floor
    England
    Apr 06, 2016
    3 Sharrow Lane
    S11 8AE Sheffield
    1st Floor
    England
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Deirdre Patricia Griffiths
    3 Sharrow Lane
    S11 8AE Sheffield
    1st Floor
    England
    Apr 06, 2016
    3 Sharrow Lane
    S11 8AE Sheffield
    1st Floor
    England
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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