D G RESIDENTIAL DEVELOPMENTS LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS7 1AL

Company number 05315286
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address THE CHINE, 106 HILL ROAD, SOUTH BENFLEET, ESSEX, SS7 1AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of D G RESIDENTIAL DEVELOPMENTS LIMITED are www.dgresidentialdevelopments.co.uk, and www.d-g-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. D G Residential Developments Limited is a Private Limited Company. The company registration number is 05315286. D G Residential Developments Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of D G Residential Developments Limited is The Chine 106 Hill Road South Benfleet Essex Ss7 1al. . RENSHAW, Diana Suzanne is a Secretary of the company. RENSHAW, Diana Suzanne is a Director of the company. RENSHAW, Graham Perry is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RENSHAW, Diana Suzanne
Appointed Date: 16 December 2004

Director
RENSHAW, Diana Suzanne
Appointed Date: 16 December 2004
60 years old

Director
RENSHAW, Graham Perry
Appointed Date: 16 December 2004
62 years old

Persons With Significant Control

Mr Graham Perry Renshaw
Notified on: 16 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Suzanne Renshaw
Notified on: 16 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D G RESIDENTIAL DEVELOPMENTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 5 April 2015
03 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2

07 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 26 more events
09 Feb 2007
Return made up to 16/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

09 Aug 2006
Registered office changed on 09/08/06 from: 38 greenwood avenue south benfleet essex SS7 1LD
08 Feb 2006
Accounts for a dormant company made up to 31 December 2005
08 Feb 2006
Return made up to 16/12/05; full list of members
16 Dec 2004
Incorporation

D G RESIDENTIAL DEVELOPMENTS LIMITED Charges

7 November 2011
Legal mortgage
Delivered: 8 November 2011
Status: Satisfied on 26 February 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 underhill road benfleet essex all plant and machinery…
9 September 2010
Deed of mortgage
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 greenwood avenue benfleet essex all plant and machinery…
18 July 2007
Legal mortgage
Delivered: 26 July 2007
Status: Satisfied on 23 June 2010
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining 18 norwood drive benfleet castle point…
11 July 2007
Debenture
Delivered: 12 July 2007
Status: Satisfied on 16 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…