Company NameDavid George Properties Limited
Company StatusDissolved
Company Number05106331
CategoryPrivate Limited Company
Incorporation Date20 April 2004(19 years, 11 months ago)
Dissolution Date7 February 2023 (1 year, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David George Welch
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Ashtree Crescent
Chelmsford
CM1 2RP
Secretary NameMaria Irina Karla Welch
NationalityBritish
StatusClosed
Appointed20 April 2004(same day as company formation)
RoleCompany Director
Correspondence Address13 Ashtree Crescent
Chelmsford
CM1 2RP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 April 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressConstruction House, Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1David George Welch
100.00%
Ordinary

Financials

Year2014
Net Worth£1,173
Cash£78,119
Current Liabilities£80,526

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

5 February 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
28 April 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
22 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
30 April 2019Confirmation statement made on 20 April 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (6 pages)
10 May 2018Confirmation statement made on 20 April 2018 with no updates (3 pages)
1 February 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
28 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 20 April 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (9 pages)
29 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(4 pages)
29 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
(4 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
27 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
5 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(4 pages)
29 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(4 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
15 May 2012Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 May 2010Director's details changed for David George Welch on 28 October 2009 (2 pages)
11 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
11 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for David George Welch on 28 October 2009 (2 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 May 2009Return made up to 20/04/09; full list of members (3 pages)
6 May 2009Return made up to 20/04/09; full list of members (3 pages)
22 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 May 2008Return made up to 20/04/08; full list of members (3 pages)
16 May 2008Return made up to 20/04/08; full list of members (3 pages)
17 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 May 2007Return made up to 20/04/07; full list of members (2 pages)
4 May 2007Return made up to 20/04/07; full list of members (2 pages)
21 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 January 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 April 2006Return made up to 20/04/06; full list of members (2 pages)
20 April 2006Return made up to 20/04/06; full list of members (2 pages)
13 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
25 April 2005Return made up to 20/04/05; full list of members (2 pages)
25 April 2005Return made up to 20/04/05; full list of members (2 pages)
4 May 2004Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 May 2004Ad 20/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 April 2004Secretary resigned (1 page)
20 April 2004Secretary resigned (1 page)
20 April 2004Incorporation (17 pages)
20 April 2004Incorporation (17 pages)