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D & W PROPERTIES LTD

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

This company is commonly known as D & W Properties Ltd. The company was founded 19 years ago and was given the registration number 05211653. The firm's registered office is in NORWICH. You can find them at Copas De Arboles Scotch Hill Road, Taverham, Norwich, Norfolk. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:D & W PROPERTIES LTD
Company Number:05211653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Copas De Arboles Scotch Hill Road, Taverham, Norwich, Norfolk, England, NR8 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copas De Arboles, Scotch Hill Road, Taverham, England, NR8 6LB

Secretary23 August 2004Active
Copas De Arboles, Scotch Hill Road, Taverham, Norwich, England, NR8 6LB

Director23 August 2004Active
Copas De Arboles, Scotch Hill Road, Taverham, England, NR8 6LB

Director23 August 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 2004Active
Arkitech House, 35 Whiffler Road, Norwich, United Kingdom, NR3 2AW

Director16 February 2016Active

People with Significant Control

Mrs Wendy Rosalind Futter
Notified on:23 August 2021
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Copas De Arboles, Scotch Hill Road, Taverham, England, NR8 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wendy Rosalind Futter
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Arkitech House, 35 Whiffler Road, Norwich, United Kingdom, NR3 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Charles Futter
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Copas De Arboles, Scotch Hill Road, Norwich, England, NR8 6LB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Change person secretary company with change date.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Change person director company with change date.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Termination director company with name termination date.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Change to a person with significant control.

Download
2020-07-28Officers

Change person director company with change date.

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2019-11-15Address

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

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-11-04Officers

Change person director company with change date.

Download
2019-11-04Persons with significant control

Change to a person with significant control.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

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