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DEE - KAY PROPERTIES (PENARTH) LIMITED

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

This company is commonly known as Dee - Kay Properties (penarth) Limited. The company was founded 61 years ago and was given the registration number 00736342. The firm's registered office is in PENARTH. You can find them at Richmond House, 3 Herbert Terrace, Penarth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEE - KAY PROPERTIES (PENARTH) LIMITED
Company Number:00736342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1962
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Richmond House, 3 Herbert Terrace, Penarth, Wales, CF64 2AH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Heathlands, Gilfach Goch, Porth, Wales, CF39 8TT

Secretary-Active
12, The Heathlands, Gilfach Goch, Porth, Wales, CF39 8TT

Director-Active
12, The Heathlands, Gilfach Goch, Porth, Wales, CF39 8TT

Director-Active

People with Significant Control

Mrs Sally Elizabeth Dowd
Notified on:26 July 2021
Status:Active
Date of birth:November 1960
Nationality:British
Address:2nd Floor 14, Castle Street, Liverpool, L2 0NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Elizabeth Dowd
Notified on:05 September 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:1, St. Cyres Close, Penarth, Wales, CF64 2WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Colin Dowd
Notified on:05 September 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:Wales
Address:12, The Heathlands, Porth, Wales, CF39 8TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Change person secretary company with change date.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-09-20Address

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

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2021-09-09Address

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

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2021-09-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-09Resolution

Resolution.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Persons with significant control

Change to a person with significant control.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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