Active
Company Information for D&A (1888) LIMITED
THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU,
|
Company Registration Number
03176837
Private Limited Company
Active |
Company Name | |
---|---|
D&A (1888) LIMITED | |
Legal Registered Office | |
THE ATKINS BUILDING LOWER BOND STREET HINCKLEY LEICESTERSHIRE LE10 1QU Other companies in LE1 | |
Company Number | 03176837 | |
---|---|---|
Company ID Number | 03176837 | |
Date formed | 1996-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 21:26:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN HANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND ANDREW MCGOWAN |
Company Secretary | ||
DESMOND ANDREW MCGOWAN |
Director | ||
EDWARD NEIL MEERLOO |
Director | ||
RUPERT HENRY ALLIBONE |
Company Secretary | ||
RICHARD EVERARD MONKCOM |
Nominated Secretary | ||
CHRISTOPHER TOBY STROH |
Company Secretary | ||
D & A NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL ESTATE CAPITAL & INCOME TRUST LIMITED | Director | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
REAL ESTATE INCOME TRUST (SC) LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
RED SQUARE DEVELOPMENTS (WORTHING) LIMITED | Director | 2012-07-31 | CURRENT | 2007-01-11 | Dissolved 2016-01-12 | |
KHL (ASHFORD) LIMITED | Director | 2008-01-04 | CURRENT | 2005-11-14 | Dissolved 2014-09-16 | |
MANCETTER SQUARE HOLDINGS LIMITED | Director | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2013-11-12 | |
AIMM LTD | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
SPIRIT 210 LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
SPIRIT 190 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2015-09-01 | |
SPIRIT 180 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2016-01-12 | |
SPIRIT 90 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 110 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 70 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
THE SMALLEY LAND COMPANY LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 120 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 60 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 80 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
TEVILLE GATE HOUSE LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 150 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 170 LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-21 | Active | |
SPIRIT 20 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Dissolved 2015-09-01 | |
SPIRIT 10 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 30 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 50 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 40 LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
SPIRIT 300 LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
PROPERTY INCOME & REVERSION TRUST LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Liquidation | |
SPIRIT 200 LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
HANSON INVESTMENTS (BALEARES) LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
THE KEYSTONE GROUP LIMITED | Director | 2005-07-11 | CURRENT | 2004-12-24 | Dissolved 2014-09-16 | |
KEYSTONE COMMERCIAL DEVELOPMENTS LIMITED | Director | 2005-07-11 | CURRENT | 2004-12-24 | Dissolved 2014-08-12 | |
MANCETTER SQUARE LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2015-09-22 | |
F II LIMITED | Director | 2004-09-16 | CURRENT | 1997-11-04 | Dissolved 2016-01-19 | |
F III LIMITED | Director | 2004-09-16 | CURRENT | 2004-04-22 | Dissolved 2016-01-19 | |
SPIRIT XV LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-09-01 | |
THE MODERN GROUND RENT TRUST LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
SPIRIT XI LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2015-09-01 | |
D&A (1889) LIMITED | Director | 2001-09-28 | CURRENT | 1996-03-25 | Active | |
PRUDENTIAL HOUSE LIMITED | Director | 1993-12-29 | CURRENT | 1993-11-23 | Active | |
IDEAL COUNTRY HOMES (MEASHAM) LIMITED | Director | 1993-02-07 | CURRENT | 1992-02-07 | Active | |
HCMT LIMITED | Director | 1993-01-20 | CURRENT | 1992-01-20 | Active | |
THE MEASHAM LAND COMPANY LIMITED | Director | 1993-01-07 | CURRENT | 1993-01-04 | Active | |
SPIRIT I LIMITED | Director | 1992-04-03 | CURRENT | 1992-03-12 | Dissolved 2015-09-15 | |
HCMT SERVICES LIMITED | Director | 1992-02-24 | CURRENT | 1982-08-26 | Active | |
IDEAL COUNTRY HOMES (HOLDINGS) LIMITED | Director | 1992-02-03 | CURRENT | 1988-07-15 | Active | |
IDEAL INVESTMENT HOLDINGS LIMITED | Director | 1991-01-14 | CURRENT | 1991-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
PSC02 | Notification of Hcmt Services Limited as a person with significant control on 2021-04-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Desmond Andrew Mcgowan on 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/16 FROM Regent House 80 Regent Road Leicester LE1 7NH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ANDREW MCGOWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/13 FROM Allen House Newarke Street Leicester Leicestershire LE1 5SG | |
AD02 | Register inspection address changed from Constitutional House 8a Station House Hinckley Leicestershire England LE10 1AW United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: C/O ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN RD LONDON WC1X 8BY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL MORTGAGE | Satisfied | PORTMAN BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D&A (1888) LIMITED
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |