Company NameDe-Groot Property Consultants Limited
DirectorStephen Paul Root
Company StatusActive
Company Number05812945
CategoryPrivate Limited Company
Incorporation Date10 May 2006(17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameStephen Paul Root
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage Howe Street
Finchingfield
Essex
CM7 4JB
Secretary NameSharon Root
NationalityBritish
StatusCurrent
Appointed10 May 2006(same day as company formation)
RoleLegal Secretary
Correspondence AddressThe Cottage Howe Street
Finchingfield
Essex
CM7 4JB
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed10 May 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed10 May 2006(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address43 Bridge Road
Grays
Essex
RM17 6BU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Thurrock
Built Up AreaGrays
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Sharon Jane Root
50.00%
Ordinary
50 at £1Stephen Paul Root
50.00%
Ordinary

Financials

Year2014
Net Worth£401
Current Liabilities£4,274

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (3 weeks, 6 days from now)

Filing History

28 January 2021Micro company accounts made up to 30 April 2020 (2 pages)
21 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
27 June 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
7 June 2018Notification of Stephen Root as a person with significant control on 1 July 2016 (2 pages)
7 June 2018Notification of Sharon Root as a person with significant control on 1 July 2016 (2 pages)
7 June 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
7 June 2018Withdrawal of a person with significant control statement on 7 June 2018 (2 pages)
19 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
16 June 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
26 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
26 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
16 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
16 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
28 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(4 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (2 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (2 pages)
15 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
15 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
17 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
7 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
1 June 2011Secretary's details changed for Sharon Jane Root on 31 May 2011 (2 pages)
1 June 2011Director's details changed for Stephen Paul Root on 31 May 2011 (2 pages)
1 June 2011Secretary's details changed for Sharon Jane Root on 31 May 2011 (2 pages)
1 June 2011Director's details changed for Stephen Paul Root on 31 May 2011 (2 pages)
1 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
30 March 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
24 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (12 pages)
24 May 2010Annual return made up to 10 May 2010 with a full list of shareholders (12 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 February 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
5 June 2009Return made up to 10/05/09; full list of members (5 pages)
5 June 2009Return made up to 10/05/09; full list of members (5 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
7 August 2008Return made up to 10/05/08; full list of members (6 pages)
7 August 2008Return made up to 10/05/08; full list of members (6 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
13 June 2007Return made up to 10/05/07; full list of members (6 pages)
13 June 2007Return made up to 10/05/07; full list of members (6 pages)
24 May 2006Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 May 2006New director appointed (2 pages)
24 May 2006New director appointed (2 pages)
24 May 2006New secretary appointed (2 pages)
24 May 2006Ad 16/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 May 2006New secretary appointed (2 pages)
24 May 2006Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
24 May 2006Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page)
11 May 2006Secretary resigned (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Secretary resigned (1 page)
10 May 2006Incorporation (9 pages)
10 May 2006Incorporation (9 pages)