D.G. PROPERTY DEVELOPMENT LIMITED
GREAT CHESTERFORD

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Company number 04709533
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address LUCKFIELD HOUSE, NEWMARKET ROAD, GREAT CHESTERFORD, ESSEX, CB10 1NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of D.G. PROPERTY DEVELOPMENT LIMITED are www.dgpropertydevelopment.co.uk, and www.d-g-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Audley End Rail Station is 4.3 miles; to Shelford (Cambs) Rail Station is 6.2 miles; to Foxton Rail Station is 6.9 miles; to Cambridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Property Development Limited is a Private Limited Company. The company registration number is 04709533. D G Property Development Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of D G Property Development Limited is Luckfield House Newmarket Road Great Chesterford Essex Cb10 1ns. The company`s financial liabilities are £112.83k. It is £-48.97k against last year. The cash in hand is £101.2k. It is £-0.58k against last year. And the total assets are £105.2k, which is £-124.44k against last year. GOWARD, David is a Director of the company. Secretary GOWARD, Alan Ernest has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


d.g. property development Key Finiance

LIABILITIES £112.83k
-31%
CASH £101.2k
-1%
TOTAL ASSETS £105.2k
-55%
All Financial Figures

Current Directors

Director
GOWARD, David
Appointed Date: 25 March 2003
62 years old

Resigned Directors

Secretary
GOWARD, Alan Ernest
Resigned: 13 June 2011
Appointed Date: 25 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr David Goward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

D.G. PROPERTY DEVELOPMENT LIMITED Events

19 Apr 2017
Confirmation statement made on 25 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 30 more events
24 May 2003
New secretary appointed
24 May 2003
New director appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
25 Mar 2003
Incorporation

D.G. PROPERTY DEVELOPMENT LIMITED Charges

31 August 2005
Mortgage debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Legal mortgage
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a land on the south side of maitland road…