Company Information for OLD CO (DJP) LIMITED
DJ PROPERTY, UNIT C, OXFORD COURT, CAMBRIDGE ROAD, GRANBY INDUSTRIAL ESTATE, WEYMOUTH, DORSET, DT4 9GH,
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Company Registration Number
03842431
Private Limited Company
Active |
Company Name | ||
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OLD CO (DJP) LIMITED | ||
Legal Registered Office | ||
DJ PROPERTY, UNIT C, OXFORD COURT, CAMBRIDGE ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9GH Other companies in DT4 | ||
Previous Names | ||
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Company Number | 03842431 | |
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Company ID Number | 03842431 | |
Date formed | 1999-09-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 13:21:58 |
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Officer | Role | Date Appointed |
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KATHRYN JONES |
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KATHRYN JONES |
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MICHAEL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN EDWARD NEWBERRY |
Director | ||
MARK STEPHEN GEORGE WALLIS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D. J. COMMERCIAL LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
WEYMOUTH HARBOUR ESTATES LIMITED | Company Secretary | 1994-12-30 | CURRENT | 1994-11-25 | Active | |
DAVID JONES PROPERTY LIMITED | Company Secretary | 1992-07-13 | CURRENT | 1992-07-13 | Active | |
D.J. CONTRACTS (STRUCTURAL) LIMITED | Company Secretary | 1992-02-05 | CURRENT | 1963-06-06 | Active | |
D.J. CONTRACTS (WEYMOUTH) LIMITED | Company Secretary | 1991-02-07 | CURRENT | 1969-07-01 | Active | |
TERM INVESTMENTS LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-03 | Active | |
NOMYARD LIMITED | Director | 2010-06-03 | CURRENT | 2009-05-26 | Dissolved 2016-12-20 | |
DJ GRANLINK LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2016-12-20 | |
GARDEN COURT MANAGEMENT LIMITED | Director | 2006-07-17 | CURRENT | 1986-04-08 | Active | |
D. J. COMMERCIAL LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
WEYMOUTH HARBOUR ESTATES LIMITED | Director | 1994-12-30 | CURRENT | 1994-11-25 | Active | |
DAVID JONES PROPERTY LIMITED | Director | 1992-07-13 | CURRENT | 1992-07-13 | Active | |
D.J. CONTRACTS (STRUCTURAL) LIMITED | Director | 1992-02-05 | CURRENT | 1963-06-06 | Active | |
D.J. CONTRACTS (WEYMOUTH) LIMITED | Director | 1991-02-07 | CURRENT | 1969-07-01 | Active | |
ZONE WEYMOUTH LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
TERM INVESTMENTS LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-03 | Active | |
NOMYARD LIMITED | Director | 2010-06-03 | CURRENT | 2009-05-26 | Dissolved 2016-12-20 | |
DJ GRANLINK LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2016-12-20 | |
D. J. COMMERCIAL LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
D.J. CONTRACTS (STRUCTURAL) LIMITED | Director | 2004-07-26 | CURRENT | 1963-06-06 | Active | |
D.J. CONTRACTS (WEYMOUTH) LIMITED | Director | 2004-07-26 | CURRENT | 1969-07-01 | Active | |
WEYMOUTH HARBOUR ESTATES LIMITED | Director | 2004-07-26 | CURRENT | 1994-11-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Disaplication of article 6 of the company articles of association 31/03/2023</ul> | ||
Notification of David Jones Property Limited as a person with significant control on 2023-03-31 | ||
CESSATION OF MICHAEL JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GREGORY MUDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALAN PHILIP RODGERS AS A PERSON OF SIGNIFICANT CONTROL | ||
Company name changed david jones property LIMITED\certificate issued on 01/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM Dj Property, Unit C, Oxford Court, Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH United Kingdom | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN PHILIP RODGERS. | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JONES | |
PSC07 | CESSATION OF ALAN EDWARD NEWBERRY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN JONES on 2016-11-29 | |
CH01 | Director's details changed for Mrs Kathryn Jones on 2016-11-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM 114 Wyke Road Weymouth Dorset DT4 9QP | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 20/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONES / 20/09/2013 | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 16/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/09/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP | |
288a | DIRECTOR APPOINTED KATHRYN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN NEWBERRY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 20/07/05 TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/07/03 | |
CERTNM | COMPANY NAME CHANGED CHONEPORT LIMITED CERTIFICATE ISSUED ON 31/10/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/07/01 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 20/07/01 | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/09/00 | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00 | |
88(2)R | AD 25/10/99--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/1000000 25/10/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | NC INC ALREADY ADJUSTED 25/10/99 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 OLD CO (DJP) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OLD CO (DJP) LIMITED are:
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. |