D & R Property Management Ltd.

Company Name	D & R Property Management Ltd.
Director	William Alfred Dunthorne
Company Status	Active
Company Number	03342354
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Previous Name	Network Electrical Wholesale Ltd.

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	William Alfred Dunthorne
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Place Blackmore Road Brentwood Essex CM15 0HX

Secretary Name	Mr Ian Forder
Status	Current
Appointed	01 January 2018(20 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Secretary Name	Mr Roderick Michael Coult
Nationality	British
Status	Resigned
Appointed	30 April 2002(5 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tuson & Partners Ltd (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	Alto House 29/30 Newbury Street London EC1A 7HZ

Location

Registered Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	William Alfred Dunthorne 100.00% Ordinary

Financials

Year	2014
Net Worth	£27
Cash	£277
Current Liabilities	£250

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

23 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
16 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
27 March 2022	Micro company accounts made up to 30 April 2021 (3 pages)
11 February 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
5 March 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
12 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
7 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
29 October 2019	Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
29 April 2019	Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page)
9 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
8 January 2018	Appointment of Mr Ian Forder as a secretary on 1 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Roderick Michael Coult as a secretary on 31 December 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
5 October 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 April 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 15 April 2015 (1 page)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
10 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
17 May 2010	Director's details changed for William Alfred Dunthorne on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for William Alfred Dunthorne on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for William Alfred Dunthorne on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 April 2009	Return made up to 01/04/09; full list of members (3 pages)
2 April 2009	Return made up to 01/04/09; full list of members (3 pages)
2 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
15 April 2008	Return made up to 01/04/08; full list of members (3 pages)
15 April 2008	Return made up to 01/04/08; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
14 May 2007	Return made up to 01/04/07; full list of members (2 pages)
14 May 2007	Return made up to 01/04/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
6 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
26 April 2006	Return made up to 01/04/06; full list of members (6 pages)
26 April 2006	Return made up to 01/04/06; full list of members (6 pages)
30 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
30 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 May 2005	Return made up to 01/04/05; full list of members (6 pages)
5 May 2005	Return made up to 01/04/05; full list of members (6 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 May 2004	Return made up to 01/04/04; full list of members (6 pages)
8 May 2004	Return made up to 01/04/04; full list of members (6 pages)
6 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
6 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
9 May 2003	Registered office changed on 09/05/03 from: alto house 29-30 newbury street london EC1A 7HZ (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Registered office changed on 09/05/03 from: alto house 29-30 newbury street london EC1A 7HZ (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2003	Secretary resigned (1 page)
17 March 2003	Company name changed network electrical wholesale LTD .\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed network electrical wholesale LTD .\certificate issued on 17/03/03 (2 pages)
19 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
19 December 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
21 May 2002	Return made up to 01/04/02; full list of members (6 pages)
21 May 2002	Return made up to 01/04/02; full list of members (6 pages)
26 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
26 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
9 April 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
9 April 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
19 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
19 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
25 April 2000	Return made up to 01/04/00; full list of members (6 pages)
25 April 2000	Return made up to 01/04/00; full list of members (6 pages)
1 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
1 February 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
24 April 1999	Return made up to 01/04/99; no change of members (4 pages)
24 April 1999	Return made up to 01/04/99; no change of members (4 pages)
18 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
18 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
16 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	Secretary resigned (1 page)
1 April 1997	Incorporation (14 pages)
1 April 1997	Incorporation (14 pages)

D & R Property Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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