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D.P. PROPERTIES (SOUTHERN) LIMITED

D.P. PROPERTIES (SOUTHERN) LIMITED

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

    • Overview

    Company NameD.P. PROPERTIES (SOUTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07859636
    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 D.P. PROPERTIES (SOUTHERN) LIMITED?

    • Development of building projects (41100) / Construction

    Where is D.P. PROPERTIES (SOUTHERN) LIMITED located?

    Registered Office Address
    Hinton Manor Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.P. PROPERTIES (SOUTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for D.P. PROPERTIES (SOUTHERN) LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for D.P. PROPERTIES (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 11, 2024 with updates

    		5 pagesCS01

    Notification of Harvey Priddy as a person with significant control on Sep 01, 2024

    		2 pagesPSC01

    Cessation of Dereck Priddy as a person with significant control on Sep 01, 2024

    		1 pagesPSC07

    Notification of Julie Priddy as a person with significant control on Sep 01, 2024

    		2 pagesPSC01

    Notification of Jay David Priddy as a person with significant control on Sep 01, 2024

    		2 pagesPSC01

    Notification of Julian Mark Quartermain as a person with significant control on Sep 01, 2024

    		2 pagesPSC01

    Director's details changed for Mrs Julie Priddy on May 22, 2024

    		2 pagesCH01

    Appointment of Chloe Priddy as a director on Oct 17, 2024

    		2 pagesAP01

    Appointment of Mr Harvey Priddy as a director on Oct 17, 2024

    		2 pagesAP01

    Termination of appointment of Dereck David Priddy as a director on Sep 01, 2024

    		1 pagesTM01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Appointment of Mrs Julie Priddy as a director on Apr 10, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 24, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of D.P. PROPERTIES (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIDDY, Chloe
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		Director
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		EnglandBritish328375540001
    PRIDDY, Harvey
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		Director
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		EnglandBritish328375550001
    PRIDDY, Julie
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		Director
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		EnglandBritish322066960002
    PRIDDY, Dereck David
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		Director
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		EnglandBritish84211670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.P. PROPERTIES (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Mark Quartermain
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    United Kingdom
    		Sep 01, 2024
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Priddy
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		Sep 01, 2024
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jay David Priddy
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		Sep 01, 2024
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harvey Priddy
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		Sep 01, 2024
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dereck Priddy
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		Nov 24, 2016
    Hinton Manor Lane
    Catherington
    PO8 0QW Waterlooville
    Hinton Manor
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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