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DNA PROPERTY SERVICES LIMITED

DNA PROPERTY SERVICES LIMITED

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

    • Overview

    Company NameDNA PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06088119
    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 DNA PROPERTY SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is DNA PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Little Barn Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DNA PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for DNA PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    		4 pagesCS01

    Sub-division of shares on Oct 04, 2019

    		3 pagesSH02

    Total exemption full accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of DNA PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWLINS, Jonathan Steven Edward
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    United Kingdom
    		Director
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    United Kingdom
    		EnglandBritish158415580001
    RAWLINS, Kelly Jane
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    England
    		Director
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    England
    		EnglandBritish203061080001
    DYER, Matthew John
    503 Thomas Court
    Three Queens Lane
    BS1 6LE Bristol
    		Secretary
    503 Thomas Court
    Three Queens Lane
    BS1 6LE Bristol
    		British92428390002
    PRICE, William
    32 Monk Street
    NP7 5NW Abergavenny
    Gwent
    		Secretary
    32 Monk Street
    NP7 5NW Abergavenny
    Gwent
    		British118592920001
    RAWLINS, Kelly Jane
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    United Kingdom
    		Secretary
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    United Kingdom
    		British133176710002
    DYER, Matthew John
    503 Thomas Court
    Three Queens Lane
    BS1 6LE Bristol
    		Director
    503 Thomas Court
    Three Queens Lane
    BS1 6LE Bristol
    		United KingdomBritish92428390002
    HOWELL, James Frederick Neil
    32 Monk Street
    NP7 5NW Abergavenny
    Monmouthshire
    		Director
    32 Monk Street
    NP7 5NW Abergavenny
    Monmouthshire
    		British112622970001
    RAWLINS, Jonathan Steven Edward
    33 Weston Road
    Failand
    BS8 3UR Bristol
    Avon
    		Director
    33 Weston Road
    Failand
    BS8 3UR Bristol
    Avon
    		British119657660001
    ROYNON, Kelly Jane
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    United Kingdom
    		Director
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    United Kingdom
    		EnglandBritish133809070001
    SWEENEY, David
    3 Camomile Walk
    Portishead
    BS20 7JP Bristol
    Avon
    		Director
    3 Camomile Walk
    Portishead
    BS20 7JP Bristol
    Avon
    		EnglandBritish119657740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DNA PROPERTY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Steven Edward Rawlins
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    		Apr 06, 2016
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    		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.
    Mrs Kelly Jane Rawlins
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    		Apr 06, 2016
    Hailstones Farm
    Redhill
    BS40 5TG Bristol
    Little Barn
    		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.
    View Detailed Information on Persons with Significant 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