D & G PROPERTY DEVELOPMENTS LIMITED
CONWY

Hellopages » Conwy » Conwy » LL32 8UB

Company number 06236179
Status Active
Incorporation Date 3 May 2007
Company Type Private Limited Company
Address 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, CONWY, WALES, LL32 8UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of D & G PROPERTY DEVELOPMENTS LIMITED are www.dgpropertydevelopments.co.uk, and www.d-g-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Llandudno Junction Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.3 miles; to Tal-y-Cafn Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Property Developments Limited is a Private Limited Company. The company registration number is 06236179. D G Property Developments Limited has been working since 03 May 2007. The present status of the company is Active. The registered address of D G Property Developments Limited is 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy Wales Ll32 8ub. . BROCK & CO ACCOUNTING LTD is a Secretary of the company. AMOS, Luan Carrie is a Director of the company. JONES, David John is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary O'HARA & CO LTD has been resigned. Secretary OHEADHRA & CO LTD has been resigned. Director ROWLANDS, Richard Glyn has been resigned. Director ENERGIZE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROCK & CO ACCOUNTING LTD
Appointed Date: 01 July 2015

Director
AMOS, Luan Carrie
Appointed Date: 05 May 2007
48 years old

Director
JONES, David John
Appointed Date: 05 May 2007
59 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 May 2007
Appointed Date: 03 May 2007

Secretary
O'HARA & CO LTD
Resigned: 07 May 2013
Appointed Date: 05 May 2007

Secretary
OHEADHRA & CO LTD
Resigned: 01 July 2015
Appointed Date: 07 May 2013

Director
ROWLANDS, Richard Glyn
Resigned: 04 September 2008
Appointed Date: 05 May 2007
53 years old

Director
ENERGIZE DIRECTOR LTD
Resigned: 03 May 2007
Appointed Date: 03 May 2007

Persons With Significant Control

Mr David John Jones
Notified on: 1 May 2017
59 years old
Nature of control: Ownership of shares – 75% or more

D & G PROPERTY DEVELOPMENTS LIMITED Events

08 May 2017
Confirmation statement made on 3 May 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

24 Mar 2016
Secretary's details changed for Brock & Co Accounting Ltd on 21 March 2016
23 Mar 2016
Secretary's details changed for Brock & Co Accounting Ltd on 21 March 2016
...
... and 43 more events
23 May 2007
New secretary appointed
23 May 2007
New director appointed
04 May 2007
Director resigned
04 May 2007
Secretary resigned
03 May 2007
Incorporation

D & G PROPERTY DEVELOPMENTS LIMITED Charges

13 September 2013
Charge code 0623 6179 0002
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Nicholas William Edwards
Description: Land lying to the north east of minerva, garreg fawr…
23 January 2013
Legal charge
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: E & C Developments (Anglesey) LTD
Description: Plot 1 gerlan four mile bridge holyhead anglesey t/no…