D & V PROPERTIES LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 4LA
Company number 01539491
Status Active
Incorporation Date 16 January 1981
Company Type Private Limited Company
Address BURMA HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 200 . The most likely internet sites of D & V PROPERTIES LIMITED are www.dvproperties.co.uk, and www.d-v-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D V Properties Limited is a Private Limited Company. The company registration number is 01539491. D V Properties Limited has been working since 16 January 1981. The present status of the company is Active. The registered address of D V Properties Limited is Burma House Station Path Staines Middlesex Tw18 4la. . KINGS MILL PRACTICE LTD is a Secretary of the company. DADE, Eric Richard is a Director of the company. DADE, Margaret Ann is a Director of the company. VARNDELL, Ann is a Director of the company. VARNDELL, Terry is a Director of the company. Secretary MORSE, Ronald has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
KINGS MILL PRACTICE LTD
Appointed Date: 16 June 2003

Director
DADE, Eric Richard

80 years old

Director
DADE, Margaret Ann
Appointed Date: 09 April 1996
77 years old

Director
VARNDELL, Ann
Appointed Date: 09 April 1996
80 years old

Director
VARNDELL, Terry

85 years old

Resigned Directors

Secretary
MORSE, Ronald
Resigned: 17 June 2003

Persons With Significant Control

Mr Erice Richard Dade
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terry Varndell
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & V PROPERTIES LIMITED Events

18 May 2017
Confirmation statement made on 16 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 200

...
... and 76 more events
15 Oct 1987
Registered office changed on 15/10/87 from: 19 coopers close staines middlesex TW18 3JX

15 Oct 1987
Accounting reference date shortened from 30/06 to 31/03

21 Jul 1987
Full accounts made up to 30 June 1986

11 Aug 1986
Return made up to 30/06/86; full list of members

19 Jun 1986
Full accounts made up to 30 June 1985

D & V PROPERTIES LIMITED Charges

10 June 1992
Legal charge
Delivered: 11 June 1992
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 37 glebe road egham t/n sy 202521.