| Company Name | DPG Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05765891 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2006(18 years, 1 month ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
| Previous Name | GH17 Limited |
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 | Mrs Deirdre Patricia Griffiths |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 19 January 2021) |
| Role | Partner |
| Country of Residence | France |
| Correspondence Address | 61 Downs Road Epsom Surrey KT18 5JT |
| Director Name | Mr Michael James Griffiths |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 19 January 2021) |
| Role | Financial Advisor |
| Country of Residence | France |
| Correspondence Address | 1st Floor 3 Sharrow Lane Sheffield S11 8AE |
| Director Name | Mr David Mark Sinclair |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillbrow Paynesfield Road Tatsfield Kent TN16 2BQ |
| Secretary Name | Giles Hawkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Paynesfield Rd Tatsfield Surrey TN16 2BG |
Location
| Registered Address | 1st Floor 3 Sharrow Lane Sheffield S11 8AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael James Griffiths 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £436 |
| Current Liabilities | £8,564 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
|---|---|
| 9 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 August 2016 | Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to C/O Hallam Jones Accountancy 231 London Road Sheffield S2 4NF on 10 August 2016 (1 page) |
| 7 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 25 May 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
| 3 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 16 December 2015 | Director's details changed for Mrs Deirdre Patricia Griffiths on 15 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mr Michael James Griffiths on 16 December 2015 (2 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page) |
| 14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Mrs Deirdre Patricia Griffiths on 3 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Michael James Griffiths on 3 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mrs Deirdre Patricia Griffiths on 3 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Michael James Griffiths on 3 April 2010 (2 pages) |
| 28 September 2009 | Director's change of particulars / dee griffiths / 28/09/2009 (2 pages) |
| 28 September 2009 | Director's change of particulars / mike griffiths / 28/09/2009 (2 pages) |
| 14 September 2009 | Director appointed mike griffiths (2 pages) |
| 14 September 2009 | Director appointed dee griffiths (2 pages) |
| 14 September 2009 | Ad 01/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 14 September 2009 | Appointment terminated director david sinclair (1 page) |
| 7 September 2009 | Company name changed GH17 LIMITED\certificate issued on 08/09/09 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 25 April 2008 | Appointment terminated secretary giles hawkes (1 page) |
| 25 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 54 paynesfield rd tatsfield surrey TN16 2BG (1 page) |
| 3 April 2006 | Incorporation (17 pages) |