D R Recovery Ltd

Company Name	D R Recovery Ltd
Directors	Marc David Wingham and Paul Marc Wingham
Company Status	Active
Company Number	06593506
Category	Private Limited Company
Incorporation Date	14 May 2008(15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marc David Wingham
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(1 year after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Brickhouse Lane South Godstone Godstone Surrey RH9 8JW

Director Name	Mr Paul Marc Wingham
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(13 years after company formation)
Appointment Duration	2 years, 10 months
Role	Director & Shareholder
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mr David Wingham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Brickhouse Lane South Godstone Godstone Surrey RH9 8JW

Director Name	Mrs Patricia Wingham
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Brickhouse Lane South Godstone Godstone Surrey RH9 8JW

Secretary Name	Mrs Patricia Wingham
Nationality	British
Status	Resigned
Appointed	22 July 2008(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 21 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickhouse Farm Brickhouse Lane South Godstone Godstone Surrey RH9 8JW

Director Name	Robert John Rigby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(4 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Dyer & Co Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	drrecoveryltd.com

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

25 at £1	David Wingham 25.00% Ordinary
25 at £1	Marc David Wingham 25.00% Ordinary
25 at £1	Patricia Wingham 25.00% Ordinary
25 at £1	Robert John Rigby 25.00% Ordinary

Financials

Year	2014
Turnover	£370,249
Gross Profit	£165,523
Net Worth	-£5,849
Cash	£10,723
Current Liabilities	£76,965

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

21 November 2023	Total exemption full accounts made up to 31 May 2023 (13 pages)
13 November 2023	Confirmation statement made on 9 November 2023 with updates (5 pages)
17 January 2023	Total exemption full accounts made up to 31 May 2022 (14 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with updates (5 pages)
31 August 2022	Appointment of Mr Paul Marc Wingham as a director on 31 May 2021 (2 pages)
9 August 2022	Cessation of Marc David Wingham as a person with significant control on 21 December 2020 (1 page)
8 August 2022	Notification of Marc David Wingham as a person with significant control on 6 April 2016 (2 pages)
8 August 2022	Change of details for Marc David Wingham as a person with significant control on 17 September 2021 (2 pages)
7 June 2022	Termination of appointment of Robert John Rigby as a director on 17 September 2021 (1 page)
22 February 2022	Total exemption full accounts made up to 31 May 2021 (14 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with updates (5 pages)
2 July 2021	Change of details for David Wingham as a person with significant control on 21 December 2020 (2 pages)
30 June 2021	Termination of appointment of Patricia Wingham as a secretary on 21 December 2020 (1 page)
30 June 2021	Termination of appointment of Patricia Wingham as a director on 21 December 2020 (1 page)
30 June 2021	Termination of appointment of David Wingham as a director on 21 December 2020 (1 page)
30 June 2021	Confirmation statement made on 14 May 2021 with updates (5 pages)
24 November 2020	Total exemption full accounts made up to 31 May 2020 (14 pages)
21 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
4 October 2019	Total exemption full accounts made up to 31 May 2019 (13 pages)
17 June 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
16 October 2018	Total exemption full accounts made up to 31 May 2018 (14 pages)
19 June 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
1 February 2018	Unaudited abridged accounts made up to 31 May 2017 (15 pages)
4 July 2017	Notification of David Wingham as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of David Wingham as a person with significant control on 4 July 2017 (2 pages)
28 June 2017	Appointment of Marc David Wingham as a director on 29 May 2009 (2 pages)
28 June 2017	Appointment of Marc David Wingham as a director on 29 May 2009 (2 pages)
26 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 14 May 2017 with updates (4 pages)
1 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
3 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
3 December 2015	Total exemption full accounts made up to 31 May 2015 (12 pages)
3 December 2015	Total exemption full accounts made up to 31 May 2015 (12 pages)
9 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
9 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
16 January 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
16 January 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
30 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
5 June 2013	Director's details changed for Robert John Rigby on 14 May 2013 (2 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Robert John Rigby on 14 May 2013 (2 pages)
4 June 2013	Director's details changed for Marc David Wingham on 14 May 2013 (2 pages)
4 June 2013	Director's details changed for Marc David Wingham on 14 May 2013 (2 pages)
9 May 2013	Appointment of Robert John Rigby as a director (2 pages)
9 May 2013	Appointment of Robert John Rigby as a director (2 pages)
25 October 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
25 October 2012	Total exemption full accounts made up to 31 May 2012 (11 pages)
23 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
21 February 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
7 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
31 January 2011	Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 31 January 2011 (1 page)
3 June 2010	Director's details changed for Marc David Wingham on 14 May 2010 (2 pages)
3 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr David Wingham on 14 May 2010 (2 pages)
3 June 2010	Director's details changed for Marc David Wingham on 14 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Patricia Wingham on 14 May 2010 (2 pages)
3 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr David Wingham on 14 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Patricia Wingham on 14 May 2010 (2 pages)
24 November 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
24 November 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
29 May 2009	Return made up to 14/05/09; full list of members (4 pages)
29 May 2009	Return made up to 14/05/09; full list of members (4 pages)
29 May 2009	Director appointed marc david wingham (1 page)
29 May 2009	Director appointed marc david wingham (1 page)
22 July 2008	Secretary appointed mrs patricia wingham (1 page)
22 July 2008	Appointment terminated secretary dyer & co secretarial services LTD (1 page)
22 July 2008	Appointment terminated secretary dyer & co secretarial services LTD (1 page)
22 July 2008	Secretary appointed mrs patricia wingham (1 page)
22 July 2008	Director's change of particulars / david wingham / 22/07/2008 (2 pages)
22 July 2008	Director's change of particulars / david wingham / 22/07/2008 (2 pages)
15 May 2008	Appointment terminated director chalfen nominees LIMITED (1 page)
15 May 2008	Secretary appointed dyer & co secretarial services LTD (1 page)
15 May 2008	Secretary appointed dyer & co secretarial services LTD (1 page)
15 May 2008	Director appointed patricia wingham (1 page)
15 May 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
15 May 2008	Appointment terminated director chalfen nominees LIMITED (1 page)
15 May 2008	Director appointed patricia wingham (1 page)
15 May 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
15 May 2008	Director appointed david wingham (1 page)
15 May 2008	Director appointed david wingham (1 page)
14 May 2008	Incorporation (9 pages)
14 May 2008	Incorporation (9 pages)

D R Recovery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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