| Company Name | D & D Property Management Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07887046 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
| Dissolution Date | 2 November 2022 (1 year, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David John Nicholson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Orchard Gorams Mill Lane Laxfield Woodbridge Suffolk IP13 8DN |
| Director Name | Mr Daniel Ron Hugo Bixer |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
Contact
| Website | IP |
|---|
Location
| Registered Address | Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Caroline Mary Bixer 25.00% Ordinary |
|---|---|
| 1 at £1 | Daniel Ron Bixer 25.00% Ordinary |
| 1 at £1 | David John Nicholson 25.00% Ordinary |
| 1 at £1 | Ruth Elizabeth Hawkins 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,117 |
| Current Liabilities | £3,999 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 4 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 6 January 2020 | Change of details for Mr Daniel Ron Hugo Bixer as a person with significant control on 28 March 2018 (2 pages) |
| 6 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 17 June 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 17 June 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 21 December 2015 | Director's details changed for Mr Daniel Ron Hugo Bixer on 1 July 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Director's details changed for Mr Daniel Ron Hugo Bixer on 1 July 2015 (2 pages) |
| 12 November 2015 | Registered office address changed from 212 Bunyan Court Barbican London EC2Y 8DH to 362 Lauderdale Tower Barbican London EC2Y 8NA on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from 212 Bunyan Court Barbican London EC2Y 8DH to 362 Lauderdale Tower Barbican London EC2Y 8NA on 12 November 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 5 August 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 5 August 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 9 September 2013 | Registered office address changed from the Old Rectory Church Road Stanningfield Bury St. Edmunds Suffolk IP29 4RB England on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from the Old Rectory Church Road Stanningfield Bury St. Edmunds Suffolk IP29 4RB England on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from the Old Rectory Church Road Stanningfield Bury St. Edmunds Suffolk IP29 4RB England on 9 September 2013 (1 page) |
| 27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Registered office address changed from 26 High Street Rochester Kent ME1 1PT United Kingdom on 16 January 2012 (1 page) |
| 16 January 2012 | Registered office address changed from 26 High Street Rochester Kent ME1 1PT United Kingdom on 16 January 2012 (1 page) |
| 13 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
| 13 January 2012 | Statement of capital following an allotment of shares on 21 December 2011
|
| 20 December 2011 | Incorporation (22 pages) |
| 20 December 2011 | Incorporation (22 pages) |