DWD PROPERTY AND PLANNING LIMITED
Overview
| Company Name | DWD PROPERTY AND PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15174312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DWD PROPERTY AND PLANNING LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is DWD PROPERTY AND PLANNING LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DWD PROPERTY AND PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DWD PROPERTY AND PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for DWD PROPERTY AND PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr George Mooney as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Frederick Whipp as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 151743120002, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 151743120001, created on Mar 13, 2024 | 25 pages | MR01 | ||||||||||||||
Appointment of Mr Geoffrey Richard Bullock as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard James Greeves as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DWD PROPERTY AND PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | 314090600001 | |||||||
| BULLOCK, Geoffrey Richard | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Chartered Town Planner | 186609320001 | ||||
| GREEVES, Richard James | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Chartered Surveyor | 141463200003 | ||||
| HERLIHY, Francis | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 291700780001 | ||||
| MOGFORD, Sarah Anne Louise | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 240817120001 | ||||
| MOONEY, George | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Divisional Finance Director | 326190600001 | ||||
| RYDER, Alasdair Alan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 233697620001 | ||||
| WHIPP, Peter Frederick | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Company Director | 214060170003 | ||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 164048250002 |
Who are the persons with significant control of DWD PROPERTY AND PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Sep 29, 2023 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
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Natures of Control
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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