UKBizDB.co.uk

D & J PROPERTIES (ESSEX) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & J Properties (essex) Limited. The company was founded 18 years ago and was given the registration number 05771514. The firm's registered office is in ESSEX. You can find them at Charter House, 105 Leigh Road, Leigh On Sea, Essex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:D & J PROPERTIES (ESSEX) LIMITED
Company Number:05771514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1759 London Road, Leigh Road, Leigh-On-Sea, England, SS9 1JL

Secretary25 March 2022Active
Sutherland House, 1759 London Road, Leigh-On-Sea, England, SS9 2RZ

Director24 March 2021Active
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Secretary06 April 2006Active
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Director06 April 2006Active
105, Leigh Road, Leigh-On-Sea, United Kingdom, SS9 1JL

Director06 April 2006Active

People with Significant Control

Mrs Lisa Jane Risden
Notified on:28 March 2022
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Sutherland House, 1759 London Road, Leigh-On-Sea, England, SS9 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Gregg Simon
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Charter House, 105 Leigh Road, Essex, SS9 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Derek George Basten
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:Charter House, 105 Leigh Road, Essex, SS9 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-06-29Gazette

Gazette filings brought up to date.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Address

Change registered office address company with date old address new address.

Download
2022-06-22Persons with significant control

Cessation of a person with significant control.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Officers

Appoint person secretary company with name date.

Download
2022-03-30Officers

Termination secretary company with name termination date.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Gazette

Gazette filings brought up to date.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Gazette

Gazette notice compulsory.

Download
2020-01-01Gazette

Gazette filings brought up to date.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-12Gazette

Gazette notice compulsory.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Persons with significant control

Cessation of a person with significant control.

Download
2019-05-04Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.