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DARK BLUE PROPERTIES LIMITED

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

This company is commonly known as Dark Blue Properties Limited. The company was founded 7 years ago and was given the registration number 10719987. The firm's registered office is in MAIDENHEAD. You can find them at The Lodge 21 Harcourt Road, Dorney Reach, Maidenhead, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DARK BLUE PROPERTIES LIMITED
Company Number:10719987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Lodge 21 Harcourt Road, Dorney Reach, Maidenhead, England, SL6 0DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Harcourt Road, Dorney Reach, Maidenhead, England, SL6 0DT

Director11 April 2017Active
The Lodge, 21 Harcourt Road, Dorney Reach, Maidenhead, England, SL6 0DT

Director29 February 2024Active

People with Significant Control

Mrs Sandra Nan Demby Shaw
Notified on:29 February 2024
Status:Active
Date of birth:July 1953
Nationality:British,American
Country of residence:England
Address:The Lodge, 21 Harcourt Road, Maidenhead, England, SL6 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cecil Shaw
Notified on:11 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:21 Harcourt Road, Dorney Reach, Maidenhead, England, SL6 0DT
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
2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts amended with accounts type total exemption full.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-12Address

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

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2017-04-13Accounts

Change account reference date company current shortened.

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2017-04-11Incorporation

Incorporation company.

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