Active
Company Information for D & G PROPERTY DEVELOPMENTS LIMITED
15 MADOC STREET, LLANDUDNO, CONWY, LL30 2TL,
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Company Registration Number
06236179
Private Limited Company
Active |
Company Name | |
---|---|
D & G PROPERTY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
15 MADOC STREET LLANDUDNO CONWY LL30 2TL Other companies in LL32 | |
Company Number | 06236179 | |
---|---|---|
Company ID Number | 06236179 | |
Date formed | 2007-05-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 15:38:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
D & G PROPERTY DEVELOPMENTS (NORTH WEST) LTD | WATERGATE BUILDING NEW CRANE STREET CHESTER CH1 4JE | Active - Proposal to Strike off | Company formed on the 2020-03-04 |
Officer | Role | Date Appointed |
---|---|---|
BROCK & CO ACCOUNTING LTD |
||
LUAN CARRIE AMOS |
||
DAVID JOHN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OHEADHRA & CO LTD |
Company Secretary | ||
O'HARA & CO LTD |
Company Secretary | ||
RICHARD GLYN ROWLANDS |
Director | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE DIRECTOR LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERCONWY SCAFFOLDING LTD | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
PREMIER WELDING AND TOOL SUPPLIES LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2014-02-19 | Active | |
CEFNI GARAGE LTD | Company Secretary | 2018-02-13 | CURRENT | 2015-01-12 | Active | |
AUG COMPOSITES LIMITED | Company Secretary | 2017-03-07 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
SJKE BUILDING CONTRACTORS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
TEK MAINTENANCE LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2011-11-02 | Active | |
CASTLESURE DEVELOPMENTS LIMITED | Company Secretary | 2016-05-19 | CURRENT | 1995-04-13 | Active | |
JORDAN COMPOSITES LTD | Company Secretary | 2016-05-19 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
LUCROR CONSULTING LTD | Company Secretary | 2015-09-28 | CURRENT | 2013-10-18 | Active | |
SN BOTANICALS LTD | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Liquidation | |
A MOVE MORTGAGE SERVICES LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2014-07-31 | Dissolved 2017-10-24 | |
FALTOWN COMPOSITES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-05-06 | Dissolved 2016-05-31 | |
JRS PAINT SERVICES LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-02-27 | Dissolved 2017-11-21 | |
D&G BUILDING CONTRACTORS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2001-03-23 | Active | |
L7 DEVELOPMENTS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-12-02 | Active - Proposal to Strike off | |
C BRAY SERVICES LTD | Company Secretary | 2015-07-01 | CURRENT | 2008-10-20 | Active - Proposal to Strike off | |
DOWNTIDER COMPOSITES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
GARMIK LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
OUTHERETECHNOLOGIES LTD | Company Secretary | 2015-07-01 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
P A OLIVIERI COMPOSITES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
THE.CW BROWS LTD | Company Secretary | 2015-07-01 | CURRENT | 2012-10-19 | Active - Proposal to Strike off | |
MORRIS COMPOSITES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
SS AUTOMECH SERVICES LTD | Company Secretary | 2015-07-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
WHEEL RESTORE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-04-16 | Active | |
COX. COMPOSITES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
BLACKJACK EVENTS LTD | Company Secretary | 2015-07-01 | CURRENT | 2010-09-16 | Active | |
C. LM MARINE SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-05-12 | Active | |
FD PAINT SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2012-08-22 | Active | |
BROCKWORTH COMPOSITES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
MOONEY COMPOSITES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2012-11-13 | Active | |
M.A. COMPOSITES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-10-24 | Active | |
KEBREN CONSULTANCY LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-12-18 | Active | |
INKLECTIC TATTOOS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2014-02-06 | Active | |
LLEONE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2013-12-19 | Active | |
J.A.M. ENGINEERING LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-03-25 | Active | |
AQUARIAN SOLUTIONS LIMITED | Company Secretary | 2015-06-22 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
WOODWARD ENGINEERING LIMITED | Company Secretary | 2015-06-14 | CURRENT | 2011-03-15 | Dissolved 2017-07-04 | |
RF PROTOTYPE LIMITED | Company Secretary | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
D&G BUILDING CONTRACTORS LIMITED | Director | 2012-03-24 | CURRENT | 2001-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062361790002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROCK & CO ACCOUNTING LTD on 2019-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB Wales | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROCK & CO ACCOUNTING LTD on 2016-03-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BROCK & CO ACCOUNTING LTD on 2016-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB Wales | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Brock & Co Accounting Ltd as company secretary on 2015-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/15 FROM 6-7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB | |
TM02 | Termination of appointment of Oheadhra & Co Ltd on 2015-07-01 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062361790002 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Oheadhra & Co Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY O'HARA & CO LTD | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O LLOYD CHAMBERS 7 LLOYD STREET LLANDUDNO GWYNEDD LL30 2UU WALES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 17/05/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO LTD / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUAN CARRIE AMOS / 17/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 16/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 36 BRYN PAUN LLANGOED BAEUMARIS LL58 8LT | |
AR01 | 03/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 02/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUAN CARRIE AMOS / 02/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 02/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / O`HARA & CO LTD / 05/05/2007 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 36 BRYN PAUN LLANGOED BEAUMARIS ANGLESEY LL58 8LT | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ROWLANDS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 36 BRYN PAUN LLANGOED BEAUMARIS ANGLESEY LL58 8LT UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 1 HIGH STREET LLANGEFNI ANGLESEY LL77 7LT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 1 HIGH STREET LLANGEFNI LL77 7LT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NICHOLAS WILLIAM EDWARDS | ||
LEGAL CHARGE | Outstanding | E & C DEVELOPMENTS (ANGLESEY) LTD |
Creditors Due After One Year | 2011-06-01 | £ 439,913 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 11,391 |
Creditors and other liabilities
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 & G PROPERTY DEVELOPMENTS LIMITED
Called Up Share Capital | 2011-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 6,799 |
Current Assets | 2011-06-01 | £ 445,853 |
Debtors | 2011-06-01 | £ 1,955 |
Fixed Assets | 2011-06-01 | £ 5,097 |
Shareholder Funds | 2011-06-01 | £ 354 |
Stocks Inventory | 2011-06-01 | £ 437,099 |
Tangible Fixed Assets | 2012-05-31 | £ 137 |
Tangible Fixed Assets | 2011-06-01 | £ 5,097 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as D & G PROPERTY DEVELOPMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |