D.B. Rees (Builders) Limited

Company Name	D.B. Rees (Builders) Limited
Company Status	Active
Company Number	00943237
Category	Private Limited Company
Incorporation Date	28 November 1968(55 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Gary Rees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(22 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	90 Green Lane Bovingdon Hertfordshire HP3 0LA

Director Name	Mr Glyn Nicholas Rees
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(22 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Hemingways Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Secretary Name	Mr Gary Rees
Nationality	British
Status	Current
Appointed	21 March 2005(36 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Green Lane Bovingdon Hertfordshire HP3 0LA

Director Name	Michael James Hemingway Rees
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(43 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62a Station Road Kings Langley Hertfordshire WD4 8LB

Director Name	Mrs Charlotte Nicole Maltman
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(52 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Juno Road Hemel Hempstead Hertfordshire HP2 5ZZ

Director Name	Mr David Balfour Rees
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(22 years, 8 months after company formation)
Appointment Duration	30 years, 9 months (resigned 27 April 2022)
Role	Building Director
Country of Residence	United Kingdom
Correspondence Address	Stocks Caroon Drive Sarratt Rickmansworth Herts WD3 6DD

Secretary Name	Mrs Patricia Rees
Nationality	British
Status	Resigned
Appointed	30 July 1991(22 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 21 March 2005)
Role	Company Director
Correspondence Address	Stocks Caroon Drive Sarratt Rickmansworth Herts WD3 6DD

Contact

Telephone	01923 260382
Telephone region	Watford

Location

Registered Address	62a Station Road Kings Langley Hertfordshire WD4 8LB
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Michael Rees 8.00% Ordinary
34 at £1	Glyn N. Rees 34.00% Ordinary
32 at £1	Trustees Of D.b. Rees Settlement 32.00% Ordinary
26 at £1	Mr Gary Rees 26.00% Ordinary

Financials

Year	2014
Net Worth	£3,996,488
Cash	£1,156,946
Current Liabilities	£3,009,175

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

30 December 1985	Delivered on: 10 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 'The lamb' church lane, kings langley, hertfordshire. Outstanding
3 May 2018	Delivered on: 9 May 2018 Persons entitled: David Balfour as Trustee of D B Rees (Builders) Limited Retirement Benefit Scheme Gary Rees as Trustee of D B Rees (Builders) Limited Retirement Benefit Scheme Glyn Nicholas Rees as Trustee of D B Rees (Builders) Limited Retirement Benefit Scheme Denton & Co Trustees Limited as Trustee of D B Rees (Builders) Limited Retirement Benefit Scheme Classification: A registered charge Particulars: Part of freehold property known as hollycroft, whelpley hill, chesham, HP5 3RN and registered under title number BM266056 as shown edged red on the plan attached to the charge dated 3 may 2018. Outstanding
2 July 2012	Delivered on: 4 July 2012 Persons entitled: Denton and Co Trustees Limited, David Balfour Rees, Patricia Rees, Gary Rees, Glyn Nicholas Rees, Michael James Hemingway-Rees Classification: Legal charge Secured details: Â£500,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property known as land at hilltop farm, hilltop road, kings langley t/no HD457430. Outstanding
18 January 2005	Delivered on: 7 February 2005 Persons entitled: Susan Elizabeth Ball and Rosemary Eileen Hendry Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property at 67 hempstead road watford hertfordshire. Outstanding
24 April 1989	Delivered on: 3 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H with dwelling house situate thereon k/a "lumba" chesham road, bovingdon, herts. Outstanding
8 March 1989	Delivered on: 15 March 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at friendless lane, flamstead hertford. Outstanding
17 June 1987	Delivered on: 19 June 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Omaroo" chesham road bovingdon herts. Outstanding
25 September 1985	Delivered on: 7 October 1985 Satisfied on: 25 September 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H k/a 15 wilcot avenue oxhey watford hertfordshire T.N. hd 61733. Fully Satisfied
29 July 1985	Delivered on: 1 August 1985 Satisfied on: 25 September 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a: whelpley hill, ashley green, buckinghamshire. Formerly known as whelpley hill county primary school. Fully Satisfied
30 April 1985	Delivered on: 13 May 1985 Satisfied on: 25 September 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122A aldenham road bushey hertfordshire T.N. hd 177183. Fully Satisfied
28 April 1983	Delivered on: 10 May 1983 Satisfied on: 25 September 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises known as honours mead, chesham road, bovingdon, herts. Fully Satisfied
26 April 1982	Delivered on: 30 April 1982 Satisfied on: 25 September 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south east side of garden close northolt middlesex title no ngl 351880. Fully Satisfied
13 February 1981	Delivered on: 25 February 1981 Satisfied on: 25 September 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being: land adjoining kilfillan gardens, berkhamstead, hertfordshire. Fully Satisfied
10 January 1980	Delivered on: 21 January 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being land at sheethanger lane hemel hempstead herts together with all fixtures. Fully Satisfied
12 August 1988	Delivered on: 22 August 1988 Satisfied on: 29 November 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a green end farm sarratt hertfordshire. Fully Satisfied
7 November 1986	Delivered on: 26 November 1986 Satisfied on: 25 September 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property comprising approximately .32 acres, or thereabouts situate on the north east side of numbers 135/147 lawn lane, hemel hempstead, hertfordshire. Fully Satisfied
5 June 1969	Delivered on: 19 June 1969 Satisfied on: 25 September 1993 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 44, ruckles lane, kings langley, hertfordshire together with all fixtures whatsoever. Fully Satisfied

Filing History

1 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
19 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
11 October 2022	Termination of appointment of David Balfour Rees as a director on 27 April 2022 (1 page)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
9 August 2021	Appointment of Mrs Charlotte Nicole Maltman as a director on 1 April 2021 (2 pages)
9 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
15 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 May 2018	Registration of charge 009432370017, created on 3 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (43 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
22 May 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
22 May 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (7 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (7 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
24 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
8 October 2012	Director's details changed for Mr David Balfour Rees on 7 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Balfour Rees on 7 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Glyn Nicholas Rees on 7 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Glyn Nicholas Rees on 7 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Glyn Nicholas Rees on 7 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr David Balfour Rees on 7 October 2012 (2 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 16 (7 pages)
1 June 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
1 June 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
15 February 2012	Appointment of Michael James Hemingway Rees as a director (3 pages)
15 February 2012	Appointment of Michael James Hemingway Rees as a director (3 pages)
22 November 2011	Annual return made up to 7 October 2011 (13 pages)
22 November 2011	Annual return made up to 7 October 2011 (13 pages)
22 November 2011	Annual return made up to 7 October 2011 (13 pages)
26 May 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
26 May 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
10 November 2010	Annual return made up to 7 October 2010 (19 pages)
10 November 2010	Annual return made up to 7 October 2010 (19 pages)
10 November 2010	Annual return made up to 7 October 2010 (19 pages)
17 May 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
17 May 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
20 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (15 pages)
20 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (15 pages)
20 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (15 pages)
15 May 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
15 May 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
3 November 2008	Return made up to 07/10/08; no change of members (5 pages)
3 November 2008	Return made up to 07/10/08; no change of members (5 pages)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of debenture register (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of debenture register (1 page)
21 May 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
21 May 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
17 August 2007	Return made up to 30/07/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 August 2007	Return made up to 30/07/07; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
10 July 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
9 August 2006	Return made up to 30/07/06; full list of members (7 pages)
9 August 2006	Return made up to 30/07/06; full list of members (7 pages)
25 May 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
25 May 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
12 May 2006	Registered office changed on 12/05/06 from: 21 station road, watford, hertfordshire, WD17 1HT (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 21 station road, watford, hertfordshire, WD17 1HT (1 page)
10 August 2005	Return made up to 30/07/05; full list of members (7 pages)
10 August 2005	Return made up to 30/07/05; full list of members (7 pages)
2 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
2 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
7 February 2005	Particulars of mortgage/charge (8 pages)
7 February 2005	Particulars of mortgage/charge (8 pages)
6 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
28 May 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
23 July 2003	Return made up to 30/07/03; full list of members (7 pages)
23 July 2003	Return made up to 30/07/03; full list of members (7 pages)
6 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
9 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
20 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
24 October 2001	Registered office changed on 24/10/01 from: 20 station road, watford, hertfordshire WD17 1HT (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 20 station road, watford, hertfordshire WD17 1HT (1 page)
8 August 2001	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Director's particulars changed (8 pages)
8 August 2001	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	Registered office changed on 04/07/01 from: 20 station road, watford, herts, WD1 1EG (1 page)
4 July 2001	Registered office changed on 04/07/01 from: 20 station road, watford, herts, WD1 1EG (1 page)
16 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
29 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 August 2000	Return made up to 30/07/00; full list of members (8 pages)
2 August 2000	Return made up to 30/07/00; full list of members (8 pages)
6 August 1999	Return made up to 30/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 August 1999	Return made up to 30/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 August 1998	Return made up to 30/07/98; full list of members (6 pages)
14 August 1998	Return made up to 30/07/98; full list of members (6 pages)
10 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1997	Return made up to 30/07/97; full list of members (6 pages)
30 July 1997	Return made up to 30/07/97; full list of members (6 pages)
16 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 August 1996	Return made up to 30/07/96; full list of members (6 pages)
8 August 1996	Return made up to 30/07/96; full list of members (6 pages)
30 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 September 1995	Return made up to 30/07/95; full list of members (6 pages)
28 September 1995	Return made up to 30/07/95; full list of members (6 pages)
28 June 1995	Full accounts made up to 31 March 1995 (6 pages)
28 June 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

D.B. Rees (Builders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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