UKBizDB.co.uk

DONNINGTON PROPERTIES LIMITED

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

This company is commonly known as Donnington Properties Limited. The company was founded 9 years ago and was given the registration number 09193264. The firm's registered office is in PETERLEE. You can find them at Yoden House, 30 Yoden Way, Peterlee, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DONNINGTON PROPERTIES LIMITED
Company Number:09193264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Yoden House, 30 Yoden Way, Peterlee, England, SR8 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director29 August 2014Active
The Barn, Swallowfield Road, Arborfield, Reading, United Kingdom, RG2 9JY

Director29 August 2014Active

People with Significant Control

Mr Andrew Colin Mccallum
Notified on:31 December 2018
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:The Barn, Swallowfield Road, Reading, England, RG2 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Mary Mccallum
Notified on:31 December 2018
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:The Barn, Swallowfield Road, Reading, England, RG2 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miracle Property Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Barn, Swallowfield Road, Reading, England, RG2 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Daniel Hillman
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:The Barn, Swallowfield Road, Reading, RG2 9JY
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 (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
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Address

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

Download
2022-09-01Address

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

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Mortgage

Mortgage satisfy charge full.

Download
2021-08-26Mortgage

Mortgage satisfy charge full.

Download
2021-08-26Mortgage

Mortgage satisfy charge full.

Download
2021-08-26Mortgage

Mortgage satisfy charge full.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Address

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

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Persons with significant control

Notification of a person with significant control.

Download
2019-01-10Persons with significant control

Notification of a person with significant control.

Download
2019-01-10Persons with significant control

Cessation of a person with significant control.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Persons with significant control

Change to a person with significant control.

Download
2018-07-11Persons with significant control

Cessation of a person with significant control.

Download
2018-05-24Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.