D W Properties Limited

Company Name	D W Properties Limited
Company Status	Dissolved
Company Number	06033961
Category	Private Limited Company
Incorporation Date	20 December 2006(17 years, 4 months ago)
Dissolution Date	9 July 2022 (1 year, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Peter Alistair Fawcett
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Redlands The Roundings Hertford Heath Hertford Hertfordshire SG13 7PY

Director Name	Sandra Dawn Fawcett
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Redlands The Roundings Hertford Heath Hertford Hertfordshire SG13 7PY

Director Name	Mr Duncan Derek Woodcock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Northview Violets Lane Furneux Pelham Hertfordshire SG9 0LF

Director Name	Mrs Joanna Woodcock
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Northview Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0LF

Secretary Name	Peter Alistair Fawcett
Nationality	British
Status	Closed
Appointed	20 December 2006(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Redlands The Roundings Hertford Heath Hertford Hertfordshire SG13 7PY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

25 at £1	Duncan Derek Woodcock 25.00% Ordinary
25 at £1	Joanna Woodcock 25.00% Ordinary
25 at £1	Peter Alistair Fawcett 25.00% Ordinary
25 at £1	Sandra Dawn Fawcett 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,492
Current Liabilities	£80,858

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

26 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
24 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (7 pages)
8 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (7 pages)
24 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 February 2009	Return made up to 20/12/08; full list of members (5 pages)
12 February 2009	Return made up to 20/12/08; full list of members (5 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 March 2008	Return made up to 20/12/07; full list of members (5 pages)
13 March 2008	Return made up to 20/12/07; full list of members (5 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New secretary appointed;new director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New secretary appointed;new director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
30 January 2007	Ad 20/12/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
30 January 2007	Ad 20/12/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 December 2006	Incorporation (16 pages)
20 December 2006	Incorporation (16 pages)

D W Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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