Company number 03746843
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Urszula Downes as a secretary on 25 May 2016. The most likely internet sites of D&D PROPERTY SERVICES LTD are www.ddpropertyservices.co.uk, and www.d-d-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D D Property Services Ltd is a Private Limited Company.
The company registration number is 03746843. D D Property Services Ltd has been working since 07 April 1999.
The present status of the company is Active. The registered address of D D Property Services Ltd is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . CENTALA, Olek Patrick Joseph is a Director of the company. NEWIS, Matthew Patrick is a Director of the company. RIDLEY, Lauren Victoria Anne is a Director of the company. Secretary DOWNES, Urszula has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOWNES, Stephen Robert has been resigned. Director DOWNES, Urszula Helena has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 April 1999
Appointed Date: 07 April 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 April 1999
Appointed Date: 07 April 1999
Persons With Significant Control
D & D Property Services (Holdings) Ltd
Notified on: 25 May 2016
Nature of control: Ownership of shares – 75% or more
Mrs Urszula Helena Downes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert Downes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
D&D PROPERTY SERVICES LTD Events
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Termination of appointment of Urszula Downes as a secretary on 25 May 2016
28 May 2016
Termination of appointment of Urszula Helena Downes as a director on 25 May 2016
28 May 2016
Termination of appointment of Stephen Robert Downes as a director on 25 May 2016
...
... and 65 more events
11 May 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1999
Secretary resigned
21 Apr 1999
Director resigned
07 Apr 1999
Incorporation
7 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied
on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 34 north street nazeing essex t/no EX29499.
20 October 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied
on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H unit 58 hillgrove business park nazeing road nazeing…
20 October 2006
Legal charge
Delivered: 7 November 2006
Status: Satisfied
on 21 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H 27 debden road daffron walden essex t/no EX540245.
9 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied
on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…