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Company Information for

DJE PROPERTIES LIMITED

CAE PANT, RHYDYFELIN, ABERYSTWYTH, CEREDIGION, SY23 4PY,
Company Registration Number
09833251
Private Limited Company
Active

Company Overview

About Dje Properties Ltd
DJE PROPERTIES LIMITED was founded on 2015-10-20 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". Dje Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DJE PROPERTIES LIMITED
 
Legal Registered Office
CAE PANT
RHYDYFELIN
ABERYSTWYTH
CEREDIGION
SY23 4PY
 
Previous Names
D J EVANS PROPERTY DEVELOPMENTS LTD20/08/2020
Filing Information
Company Number 09833251
Company ID Number 09833251
Date formed 2015-10-20
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 
Return next due 17/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB244186408  
Last Datalog update: 2024-01-08 21:22:00
Primary Source:Companies House
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Companies with same name DJE PROPERTIES LIMITED
The following companies were found which have the same name as DJE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DJE PROPERTIES, LLC 8833 PERIMETER PARK BLVD. JACKSONVILLE FL 32216 Active Company formed on the 2006-04-05
DJE PROPERTIES, LLC 721 BROADWAY, SUITE 125 Ulster KINGSTON NY 12401 Active Company formed on the 2017-08-10
DJE PROPERTIES LLC New Jersey Unknown
DJE PROPERTIES LLC 20775 US 281 N #108-413 SAN ANTONIO TX 78258 Active Company formed on the 2020-04-03
DJE PROPERTIES LLC 8523 2ND AVE NE SEATTLE WA 98115 Dissolved Company formed on the 2019-10-16

Company Officers of DJE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAFYDD JOSEPH EVANS
 Director 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAFYDD JOSEPH EVANS NI TRI LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active

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
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 098332510008
2023-02-20CESSATION OF DAFYDD JOSEPH EVANS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-20Notification of Moldani Group Limited as a person with significant control on 2021-03-31
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-19AAMDAmended mirco entity accounts made up to 2020-03-31
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-11-09SH0115/04/19 STATEMENT OF CAPITAL GBP 102
2020-08-20RES15CHANGE OF COMPANY NAME 20/08/20
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-19SH0102/03/20 STATEMENT OF CAPITAL GBP 3
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 098332510007
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 098332510006
2019-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 098332510005
2019-02-06PSC04Change of details for Mr Dafydd Joseph Evans as a person with significant control on 2019-02-06
2019-02-06CH01Director's details changed for Mr Dafydd Joseph Evans on 2019-02-05
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 1 Clos Crugiau Rhydyfelin Aberystwyth Ceredigion SY23 4RN Wales
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098332510004
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-07-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-03AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098332510003
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098332510001
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098332510002
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20NEWINCNew incorporation
2015-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 DJE PROPERTIES LIMITED 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 DJE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DJE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DJE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DJE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DJE PROPERTIES LIMITED
Trademarks
We have not found any records of DJE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DJE PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as DJE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DJE PROPERTIES LIMITED 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 DJE PROPERTIES LIMITED 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 DJE PROPERTIES LIMITED 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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    Other companies at postcode SY23 4PY