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DCT PROPERTY GROUP LTD

DCT PROPERTY GROUP LTD

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

    • Overview

    Company NameDCT PROPERTY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13953251
    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 DCT PROPERTY GROUP LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DCT PROPERTY GROUP LTD located?

    Registered Office Address
    38 Kingsley Street
    SW11 5LE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCT PROPERTY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DCT PROPERTY GROUP LTD?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for DCT PROPERTY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Registration of charge 139532510004, created on Oct 17, 2023

    		14 pagesMR01

    Registered office address changed from 25 Oxford Street Caversham Reading Berks. RG4 8HN United Kingdom to 38 Kingsley Street London SW11 5LE on Apr 06, 2023

    		2 pagesAD01

    Confirmation statement made on Mar 02, 2023 with updates

    		5 pagesCS01

    Registration of charge 139532510003, created on Jan 24, 2023

    		4 pagesMR01

    Registration of charge 139532510002, created on Oct 24, 2022

    		7 pagesMR01

    Registration of charge 139532510001, created on Jun 24, 2022

    		8 pagesMR01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 03, 2022

    Statement of capital on Mar 03, 2022

    • Capital: GBP 75,000
    		SH01
    View All Filings

    Who are the officers of DCT PROPERTY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANTON, Duncan Andrew
    Kingsley Street
    SW11 5LE London
    38
    		Director
    Kingsley Street
    SW11 5LE London
    38
    		United KingdomBritishRaf Officer293180770001
    JACKSON, Christopher Ross
    Kingsley St
    SW11 5LE London
    38
    England
    		Director
    Kingsley St
    SW11 5LE London
    38
    England
    		EnglandBritishPilot293180780001
    WOODHAM, Thomas Alan, Mr.
    Luralda Wharf
    40 Saunders Ness Rd
    E14 3BY London
    15
    England
    		Director
    Luralda Wharf
    40 Saunders Ness Rd
    E14 3BY London
    15
    England
    		EnglandBritishEngineer293180790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DCT PROPERTY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Andrew Hanton
    Kingsley Street
    SW11 5LE London
    38
    		Mar 03, 2022
    Kingsley Street
    SW11 5LE London
    38
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Ross Jackson
    Kingsley St
    SW11 5LE London
    38
    England
    		Mar 03, 2022
    Kingsley St
    SW11 5LE London
    38
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Thomas Alan Woodham
    Luralda Wharf
    40 Saunders Ness Rd
    E14 3BY London
    15
    England
    		Mar 03, 2022
    Luralda Wharf
    40 Saunders Ness Rd
    E14 3BY London
    15
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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