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DAVID JONES PROPERTY LIMITED

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

This company is commonly known as David Jones Property Limited. The company was founded 24 years ago and was given the registration number 03842431. The firm's registered office is in WEYMOUTH. You can find them at Dj Property, Unit C, Oxford Court, Cambridge Road, Granby Industrial Estate, Weymouth, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DAVID JONES PROPERTY LIMITED
Company Number:03842431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dj Property, Unit C, Oxford Court, Cambridge Road, Granby Industrial Estate, Weymouth, Dorset, United Kingdom, DT4 9GH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dj Property, Unit C, Oxford Court,, Cambridge Road, Granby Industrial Estate, Weymouth, United Kingdom, DT4 9GH

Director08 October 2008Active
Leanne House, East Wing Ground, 6 Avon Close, Weymouth, United Kingdom, DT4 9UX

Director25 March 2020Active
Dj Property, Unit C, Oxford Court,, Cambridge Road, Granby Industrial Estate, Weymouth, United Kingdom, DT4 9GH

Secretary31 January 2008Active
10 St Georges Avenue, Weymouth, DT4 7TU

Secretary25 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 September 1999Active
Timberscombe, 114 Wyke Road, Weymouth, United Kingdom, DT4 9QP

Director26 July 2004Active
Darism Park Road, Easton, Portland, DT5 2AD

Director25 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 September 1999Active

People with Significant Control

David Jones Property Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Dj Property Unit C, Cambridge Road, Weymouth, England, DT4 9GH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Jones
Notified on:16 January 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Dj Property, Unit C, Oxford Court,, Cambridge Road, Weymouth, United Kingdom, DT4 9GH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Alan Philip Rodgers
Notified on:16 January 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Dj Property, Unit C, Oxford Court,, Cambridge Road, Weymouth, United Kingdom, DT4 9GH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Gregory Mudge
Notified on:16 January 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Dj Property, Unit C, Oxford Court,, Cambridge Road, Weymouth, United Kingdom, DT4 9GH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Alan Edward Newberry
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:Lupins Business Centre, 1 - 3 Greenhill, Weymouth, United Kingdom, DT4 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-04-25Resolution

Resolution.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-03-01Change of name

Certificate change of name company.

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2022-11-07Officers

Termination secretary company with name termination date.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Address

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

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-22Officers

Termination director company with name termination date.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Appoint person director company with name date.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Persons with significant control

Notification of a person with significant control.

Download
2019-09-25Persons with significant control

Notification of a person with significant control.

Download
2019-09-25Persons with significant control

Notification of a person with significant control.

Download
2019-09-19Persons with significant control

Cessation of a person with significant control.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

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