Company NameD & R Property Services (UK) Limited
DirectorsDavid Robin John Mann and Rosemary Louise Mann
Company StatusActive
Company Number08843073
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr David Robin John Mann
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(same day as company formation)
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address56 High Road
Stapleford
Hertford
Hertfordshire
SG14 3NW
Director NameRosemary Louise Mann
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(5 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110/112 Lancaster Road
Barnet
EN4 8AL

Contact

WebsiteIP

Location

Registered Address110/112 Lancaster Road
Barnet
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1David Robin John Mann
100.00%
Ordinary

Financials

Year2014
Net Worth£577
Cash£531
Current Liabilities£8,035

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return13 October 2023 (5 months, 2 weeks ago)
Next Return Due27 October 2024 (7 months from now)

Filing History

31 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
25 September 2023Micro company accounts made up to 31 January 2023 (3 pages)
21 November 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
27 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
26 October 2022Director's details changed for Mr David Robin John Mann on 1 October 2022 (2 pages)
26 October 2022Change of details for Mr David Robin John Mann as a person with significant control on 1 October 2022 (2 pages)
26 October 2022Director's details changed for Rosemary Louise Mann on 1 October 2022 (2 pages)
28 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
16 August 2021Micro company accounts made up to 31 January 2021 (3 pages)
26 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
13 October 2020Confirmation statement made on 13 October 2020 with updates (6 pages)
28 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
28 July 2020Memorandum and Articles of Association (15 pages)
28 July 2020Particulars of variation of rights attached to shares (2 pages)
16 April 2020Statement of capital following an allotment of shares on 16 April 2020
  • GBP 101
(3 pages)
13 February 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
5 November 2019Appointment of Rosemary Louise Mann as a director on 1 November 2019 (2 pages)
2 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
4 February 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 January 2018 (2 pages)
20 February 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
12 February 2018Registered office address changed from 56 High Road Stapleford Hertford Hertfordshire SG14 3NW to 110/112 Lancaster Road Barnet EN4 8AL on 12 February 2018 (1 page)
11 July 2017Micro company accounts made up to 31 January 2017 (3 pages)
11 July 2017Micro company accounts made up to 31 January 2017 (3 pages)
24 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 September 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(3 pages)
15 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(3 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
20 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)