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D3 PROPERTY HOLDINGS LTD

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

This company is commonly known as D3 Property Holdings Ltd. The company was founded 4 years ago and was given the registration number 12221154. The firm's registered office is in BEDFORD. You can find them at 9 Kimbolton Avenue, , Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:D3 PROPERTY HOLDINGS LTD
Company Number:12221154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Kimbolton Avenue, Bedford, England, MK40 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kimbolton Avenue, Bedford, England, MK40 3AD

Director15 March 2022Active
9, Kimbolton Avenue, Bedford, England, MK40 3AD

Director23 September 2019Active

People with Significant Control

Miss Chrystal Charlotte Day
Notified on:23 September 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:9, Kimbolton Avenue, Bedford, England, MK40 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas George Downie
Notified on:23 September 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:9, Kimbolton Avenue, Bedford, England, MK40 3AD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Change account reference date company previous extended.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-28Accounts

Change account reference date company previous shortened.

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2022-03-28Officers

Appoint person director company with name date.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-23Incorporation

Incorporation company.

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