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D R PROPERTIES LIMITED

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

This company is commonly known as D R Properties Limited. The company was founded 25 years ago and was given the registration number 03644682. The firm's registered office is in BRISTOL. You can find them at Mill Farm, Station Road, Flax Bourton, Bristol, Avon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:D R PROPERTIES LIMITED
Company Number:03644682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Mill Farm, Station Road, Flax Bourton, Bristol, Avon, BS48 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Farm, Station Road, Flax Bourton, Bristol, BS48 1NG

Director23 October 2023Active
Mill Farm, Station Road Flax Bourton, Bristol, BS48 1NG

Director30 September 1998Active
Mill Farm, Station Road, Flax Bourton, Bristol, BS48 1NG

Director06 August 2020Active
4 Kempes Close, Long Ashton, Bristol, BS41 9ER

Secretary30 September 1998Active
25 Old Sneed Park, Bristol, BS9 1RG

Secretary30 September 1998Active
4 Kempes Close, Long Ashton, Bristol, BS41 9ER

Director30 September 1998Active
22 Old Sneed Road, Bristol, BS9 1ET

Director30 September 1998Active
25 Old Sneed Park, Bristol, BS9 1RG

Director30 September 1998Active

People with Significant Control

Mr David Keith Smithies
Notified on:01 October 2021
Status:Active
Date of birth:December 1947
Nationality:British
Address:Mill Farm, Station Road, Bristol, BS48 1NG
Nature of control:
  • Voting rights 25 to 50 percent
Bimcorp Holdings Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Mill Farm, Station Road, Bristol, England, BS48 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
D R Properties (Holdings) Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Mill Farm, Station Road, Bristol, England, BS48 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Keith Smithies
Notified on:30 September 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Mill Farm, Station Road, Bristol, BS48 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Officers

Appoint person director company with name date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-28Mortgage

Mortgage satisfy charge full.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-10-05Persons with significant control

Notification of a person with significant control.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-18Officers

Appoint person director company with name date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-08-18Officers

Termination secretary company with name termination date.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type total exemption full.

Download

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