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DGP PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Dgp Property Holdings Limited. The company was founded 17 years ago and was given the registration number 05890341. The firm's registered office is in STOKE POGES. You can find them at Annex 1 Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DGP PROPERTY HOLDINGS LIMITED
Company Number:05890341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Annex 1 Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire, SL2 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, SL2 4LT

Secretary03 December 2018Active
Redwood, Stoke Court Drive, Stoke Poges, SL2 4LT

Director28 July 2006Active
Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, SL2 4LT

Secretary02 January 2016Active
Annex 1, Redwood House, Stoke Court Drive, Stoke Poges, United Kingdom, SL2 4LT

Secretary05 March 2014Active
Flat 3 Argyll House, 1a All Saints Passage, London, SW18 1EP

Secretary02 January 2008Active
Suite 4 1st Floor, 4 Morie Street, London, SW18 1SL

Corporate Secretary01 August 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary28 July 2006Active
Suite 8, Ashridge Manor, Forest Road, Wokingham, United Kingdom, RG40 5RB

Corporate Secretary22 December 2010Active
67, Kingfisher Way, Apley, Telford, England, TF1 6FW

Director26 April 2007Active

People with Significant Control

Ms Angela Maria Bravo
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Annex 1, Redwood House, Stoke Poges, SL2 4LT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2018-12-16Officers

Appoint person secretary company with name date.

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2018-12-16Officers

Termination secretary company with name termination date.

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2018-12-16Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-01-08Officers

Termination secretary company with name termination date.

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2016-01-08Officers

Appoint person secretary company with name date.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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