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Home > England & Wales Companies > DST MCGEE PROPERTIES LTD
Company Information for

DST MCGEE PROPERTIES LTD

93 Beaumont Road, Petts Wood, Orpington, BR5 1JH,
Company Registration Number
04126457
Private Limited Company
Active

Company Overview

About Dst Mcgee Properties Ltd
DST MCGEE PROPERTIES LTD was founded on 2000-12-15 and has its registered office in Orpington. The organisation's status is listed as "Active". Dst Mcgee Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DST MCGEE PROPERTIES LTD
 
Legal Registered Office
93 Beaumont Road
Petts Wood
Orpington
BR5 1JH
Other companies in CR8
 
Previous Names
ENDACOTT CORNER LIMITED18/03/2019
Filing Information
Company Number 04126457
Company ID Number 04126457
Date formed 2000-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-25
Account next due 2025-12-25
Latest return 2024-07-15
Return next due 2025-07-29
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB820926731  GB428760083  
Last Datalog update: 2024-12-24 17:00:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DST MCGEE PROPERTIES LTD
The accountancy firm based at this address is CHATSWORTH FD LTD
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Company Officers of DST MCGEE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MARY TERESA CORNER
 Company Secretary 2003-10-01
MARY TERESA CORNER
 Director 2000-12-18
MATTHEW CORNER
 Director 2000-12-18
CHARLES GEORGE ENDACOTT
 Director 2000-12-18
BARBARA JOAN JACOBS
 Director 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW CORNER
 Company Secretary 2000-12-18 2003-10-01
QA REGISTRARS LIMITED
 Nominated Secretary 2000-12-15 2000-12-15
QA NOMINEES LIMITED
 Nominated Director 2000-12-15 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GEORGE ENDACOTT DAILYBARAKA HOLDINGS LTD. Director 2017-09-01 CURRENT 2014-04-10 Active - Proposal to Strike off
CHARLES GEORGE ENDACOTT DAILY BARAKA LTD Director 2012-11-07 CURRENT 2009-10-19 Dissolved 2015-09-08
CHARLES GEORGE ENDACOTT POSTERS IN TRANSIT LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active - Proposal to Strike off
CHARLES GEORGE ENDACOTT ENDACOTT CONSULTING LTD Director 2008-03-28 CURRENT 2008-03-28 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 25/03/24
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM Clayton St Cyor's Luxulyan Bodmin Cornwall PL30 5EA England
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2024-08-29CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041264570005
2024-02-01REGISTRATION OF A CHARGE / CHARGE CODE 041264570006
2023-09-19CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 041264570005
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM St Cyor's Cottage Luxulyan Bodmin Cornwall PL30 5EA United Kingdom
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM St Cyor's Cottage Luxulyan Bodmin Cornwall PL30 5EA United Kingdom
2022-07-25APPOINTMENT TERMINATED, DIRECTOR SOPHIE THERESA MCGEE
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE THERESA MCGEE
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Flat 15 Queen Street Lostwithiel Cornwall PL22 0AD England
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-05-04DISS40Compulsory strike-off action has been discontinued
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2021-05-01PSC07CESSATION OF MARY TERESA CORNER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN HUGH MCGEE
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-24DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-25DISS40Compulsory strike-off action has been discontinued
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2020-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/20 FROM 23 Cameo House 11 Bear Street London WC2H 7AS England
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2019-03-26RES01ADOPT ARTICLES 26/03/19
2019-03-18RES15CHANGE OF COMPANY NAME 18/03/19
2019-03-15AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CORNER
2019-03-13TM02Termination of appointment of Mary Teresa Corner on 2019-01-16
2019-03-13AP01DIRECTOR APPOINTED MR DAMIAN MCGEE
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM 74 Old Lodge Lane Purley Surrey CR8 4DD
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2016-12-21AA25/03/16 TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-21AA25/03/16 TOTAL EXEMPTION SMALL
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-03-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-31AA01Previous accounting period shortened from 31/03/15 TO 25/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0115/12/13 ANNUAL RETURN FULL LIST
2013-01-11AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0115/12/11 ANNUAL RETURN FULL LIST
2012-01-12CH01Director's details changed for Barbara Joan Jacobs on 2011-12-15
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0115/12/10 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Barbara Joan Jacobs on 2010-12-01
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AA01Previous accounting period extended from 31/12/09 TO 31/03/10
2010-01-27AR0115/12/09 ANNUAL RETURN FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN JACOBS / 01/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CORNER / 01/12/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY TERESA CORNER / 01/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-1288(2)RAD 17/01/01--------- £ SI 98@1
2007-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-09363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-07363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-02288bSECRETARY RESIGNED
2003-10-02288aNEW SECRETARY APPOINTED
2003-10-02395PARTICULARS OF MORTGAGE/CHARGE
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: NEWGATE HOSUE 431 LONDON ROAD CROYDON SURREY CR0 3PF E
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-25395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10363aRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-12190LOCATION OF DEBENTURE REGISTER
2002-08-12325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-08-12353LOCATION OF REGISTER OF MEMBERS
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 74 OLD LODGE LANE PURLEY SURREY CR8 4DD
2002-05-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-28363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 39 PURLEY VALE PURLEY SURREY CR8 2DU
2001-07-31395PARTICULARS OF MORTGAGE/CHARGE
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: WINCHAM HOUSE 832 HIGH ROAD FINCHLEY LONDON N12 9RA
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-21287REGISTERED OFFICE CHANGED ON 21/12/00 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-12-21288bSECRETARY RESIGNED
2000-12-21288bDIRECTOR RESIGNED
2000-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to DST MCGEE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DST MCGEE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-04-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 533,609
Creditors Due Within One Year 2012-04-01 £ 109,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

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 DST MCGEE PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 9,301
Current Assets 2012-04-01 £ 691,894
Debtors 2012-04-01 £ 16,877
Shareholder Funds 2012-04-01 £ 48,652
Stocks Inventory 2012-04-01 £ 665,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DST MCGEE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DST MCGEE PROPERTIES LTD
Trademarks
We have not found any records of DST MCGEE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DST MCGEE PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as DST MCGEE PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DST MCGEE PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DST MCGEE PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DST MCGEE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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