DODD Properties(Kent)Limited

Company Name	DODD Properties(Kent)Limited
Company Status	Active
Company Number	00572568
Category	Private Limited Company
Incorporation Date	8 October 1956(67 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Charles Smith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 August 1991(34 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Secretary Name	David Charles Smith
Nationality	British
Status	Current
Appointed	21 August 1991(34 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Director Name	Mr David Wells
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(36 years after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Director Name	Dr Josephine Brenda Astley Evans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(57 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Counsellor
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Director Name	Frederick Roy Coad
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(34 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 January 1996)
Role	Chartered Accountant
Correspondence Address	11 Hazler Orchard Church Stretton Shropshire SY6 7AL Wales

Director Name	Roger John Seaton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(39 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 March 2008)
Role	Chartered Accountant
Correspondence Address	41 Welbeck Street London W1G 8EA

Director Name	Dr Ingrid Helena Dodd
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(57 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Director Name	Mrs Androclea Grizelda Wellard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(57 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	21-27 Lambs Conduit Street London WC1N 3GS

Contact

Telephone	020 72241004
Telephone region	London

Location

Registered Address	21-27 Lambs Conduit Street London WC1N 3GS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2k at £1	Coneybeare & Co LTD 30.03% Ordinary
1.7k at £1	Dr Josephine Brenda Astley Evans 25.72% Ordinary
1.6k at £1	Mrs Androclea Grizelda Wellard 23.77% Ordinary
1.4k at £1	Ingrid Helena Dodd 20.44% Ordinary
2 at £1	Executors Of Jolyon Victor John Dodd 0.03% Ordinary

Financials

Year	2014
Net Worth	£622,022
Cash	£34,904
Current Liabilities	£118,787

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

15 December 1965	Delivered on: 16 December 1965 Satisfied on: 12 February 2014 Persons entitled: B W Trade Facilities Limited Classification: Legal charge Secured details: 37,000. Particulars: Land situate near to rose lane and watling street, cantebury, kent. Part of titles no K94929, K82037, K231258 , K60440 and part of land adjoining and being the spare also existing building on ground floor of the land comforts andpartly in title no k 94929 and building present and future with fixtures plant machinery fittings apparatus and materials and goods belonging thereto (not being personal chattels within the bills of sale acts). Fully Satisfied
19 October 1964	Delivered on: 23 October 1964 Satisfied on: 12 February 2014 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 10 walting street, cantebury, kent. Fully Satisfied
15 October 1964	Delivered on: 23 October 1964 Satisfied on: 12 February 2014 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 9 walting street, canterbury, kent. Fully Satisfied
15 October 1964	Delivered on: 23 October 1963 Satisfied on: 12 February 2014 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 11 and 12 walting street, cantebury, kent. Fully Satisfied

Filing History

26 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
25 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
1 March 2023	Confirmation statement made on 26 February 2023 with updates (4 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
7 October 2020	Termination of appointment of Androclea Grizelda Wellard as a director on 21 April 2020 (1 page)
30 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
16 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Purchase of own shares. (3 pages)
21 April 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 6,548 (4 pages)
21 April 2016	Cancellation of shares. Statement of capital on 9 March 2016 GBP 6,548 (4 pages)
6 April 2016	Purchase of own shares. (3 pages)
6 April 2016	Cancellation of shares. Statement of capital on 11 August 2015 GBP 6,550 (4 pages)
6 April 2016	Cancellation of shares. Statement of capital on 26 November 2014 GBP 6,659 (4 pages)
6 April 2016	Purchase of own shares. (3 pages)
6 April 2016	Purchase of own shares. (3 pages)
6 April 2016	Cancellation of shares. Statement of capital on 4 April 2014 GBP 6,786 (4 pages)
6 April 2016	Purchase of own shares. (3 pages)
6 April 2016	Cancellation of shares. Statement of capital on 11 August 2015 GBP 6,550 (4 pages)
6 April 2016	Cancellation of shares. Statement of capital on 4 April 2014 GBP 6,786 (4 pages)
6 April 2016	Purchase of own shares. (3 pages)
6 April 2016	Cancellation of shares. Statement of capital on 26 November 2014 GBP 6,659 (4 pages)
6 April 2016	Purchase of own shares. (3 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 6,550 (6 pages)
24 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 6,550 (6 pages)
14 October 2015	Termination of appointment of Ingrid Helena Dodd as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Ingrid Helena Dodd as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Ingrid Helena Dodd as a director on 6 October 2015 (1 page)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 February 2015	Secretary's details changed for David Charles Smith on 31 July 2014 (1 page)
27 February 2015	Director's details changed for David Charles Smith on 31 July 2014 (2 pages)
27 February 2015	Register inspection address has been changed from 7 Grosvenor Gardens London SW1W 0AF England to 21-27 Lambs Conduit Street London WC1N 3GS (1 page)
27 February 2015	Director's details changed for David Charles Smith on 31 July 2014 (2 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 6,659 (7 pages)
27 February 2015	Secretary's details changed for David Charles Smith on 31 July 2014 (1 page)
27 February 2015	Register inspection address has been changed from 7 Grosvenor Gardens London SW1W 0AF England to 21-27 Lambs Conduit Street London WC1N 3GS (1 page)
27 February 2015	Director's details changed for Mr David Wells on 31 December 2014 (2 pages)
27 February 2015	Director's details changed for Mr David Wells on 31 December 2014 (2 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 6,659 (7 pages)
18 September 2014	Appointment of Dr Ingrid Helena Dodd as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Dr Josephine Brenda Astley Evans as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Dr Ingrid Helena Dodd as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Androclea Grizelda Wellard as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Dr Josephine Brenda Astley Evans as a director on 18 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Androclea Grizelda Wellard as a director on 18 September 2014 (2 pages)
15 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
15 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 June 2014	Registered office address changed from 7 Grosvenor Gardens Victoria London SW1W 0AF on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 7 Grosvenor Gardens Victoria London SW1W 0AF on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 7 Grosvenor Gardens Victoria London SW1W 0AF on 6 June 2014 (1 page)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 6,881 (7 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 6,881 (7 pages)
12 February 2014	Satisfaction of charge 2 in full (1 page)
12 February 2014	Satisfaction of charge 4 in full (2 pages)
12 February 2014	Satisfaction of charge 3 in full (1 page)
12 February 2014	Satisfaction of charge 1 in full (1 page)
12 February 2014	Satisfaction of charge 2 in full (1 page)
12 February 2014	Satisfaction of charge 1 in full (1 page)
12 February 2014	Satisfaction of charge 3 in full (1 page)
12 February 2014	Satisfaction of charge 4 in full (2 pages)
21 October 2013	Register inspection address has been changed from 41 Welbeck Street London W1G 8HH United Kingdom (1 page)
21 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders (7 pages)
21 October 2013	Register inspection address has been changed from 41 Welbeck Street London W1G 8HH United Kingdom (1 page)
21 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders (7 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 May 2013	Registered office address changed from 41 Welbeck Street London W1G 8HH on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 41 Welbeck Street London W1G 8HH on 16 May 2013 (1 page)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register(s) moved to registered inspection location (1 page)
27 August 2010	Register inspection address has been changed (1 page)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Director's details changed for Mr David Wells on 31 October 2009 (2 pages)
27 August 2010	Director's details changed for Mr David Wells on 31 October 2009 (2 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 August 2009	Return made up to 21/08/09; full list of members (5 pages)
27 August 2009	Return made up to 21/08/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 41 welbeck street london W1G 8HH (1 page)
19 January 2009	Return made up to 21/08/08; full list of members (6 pages)
19 January 2009	Return made up to 21/08/08; full list of members (6 pages)
19 January 2009	Location of debenture register (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 41 welbeck street london W1G 8HH (1 page)
19 January 2009	Location of debenture register (1 page)
8 April 2008	Appointment terminated director roger seaton (1 page)
8 April 2008	Appointment terminated director roger seaton (1 page)
1 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 December 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 September 2007	Return made up to 21/08/07; no change of members (7 pages)
10 September 2007	Return made up to 21/08/07; no change of members (7 pages)
9 January 2007	Return made up to 21/08/06; full list of members (9 pages)
9 January 2007	Return made up to 21/08/06; full list of members (9 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 October 2005	Return made up to 21/08/05; full list of members (9 pages)
27 October 2005	Return made up to 21/08/05; full list of members (9 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
27 April 2005	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2005	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (4 pages)
27 September 2003	Return made up to 21/08/03; full list of members (9 pages)
27 September 2003	Return made up to 21/08/03; full list of members (9 pages)
19 September 2003	Accounts for a small company made up to 30 November 2002 (4 pages)
19 September 2003	Accounts for a small company made up to 30 November 2002 (4 pages)
25 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
25 September 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
12 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (9 pages)
29 August 2001	Return made up to 21/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (9 pages)
31 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
23 August 2000	Return made up to 21/08/00; full list of members (9 pages)
23 August 2000	Return made up to 21/08/00; full list of members (9 pages)
16 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 May 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
26 August 1999	Return made up to 21/08/99; full list of members (7 pages)
26 August 1999	Return made up to 21/08/99; full list of members (7 pages)
16 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
16 August 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
25 August 1998	Return made up to 21/08/98; change of members (7 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
25 August 1998	Return made up to 21/08/98; change of members (7 pages)
25 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
1 December 1997	Return made up to 21/08/97; full list of members (7 pages)
1 December 1997	Return made up to 21/08/97; full list of members (7 pages)
23 June 1997	169 60X Â£1 040497 (1 page)
23 June 1997	169 60X Â£1 040497 (1 page)
4 June 1997	Â£ ic 3401/3341 09/04/97 Â£ sr 60@1=60 (1 page)
4 June 1997	Â£ ic 3401/3341 09/04/97 Â£ sr 60@1=60 (1 page)
3 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 April 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
25 April 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
20 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
20 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
11 September 1996	Return made up to 21/08/96; no change of members (5 pages)
11 September 1996	Return made up to 21/08/96; no change of members (5 pages)
25 September 1995	Return made up to 21/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 1995	Return made up to 21/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
10 July 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
29 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 June 1995	Â£ ic 7750/7251 09/05/95 Â£ sr 499@1=499 (1 page)
29 June 1995	Â£ ic 7750/7251 09/05/95 Â£ sr 499@1=499 (1 page)
29 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 June 1995	Â£ ic 8000/7750 02/06/95 Â£ sr 250@1=250 (1 page)
29 June 1995	Â£ ic 8000/7750 02/06/95 Â£ sr 250@1=250 (1 page)
29 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
29 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)

DODD Properties(Kent)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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