| Company Name | Design, Build & Refurb Properties Limited |
|---|---|
| Directors | Jamie Madden and Richard Crook |
| Company Status | Active |
| Company Number | 12470197 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2020(4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jamie Madden |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2020(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 15 Westminster Gardens Wrenthorpe Wakefield West Yorkshire WF1 2ET |
| Director Name | Mr Richard Crook |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2023(3 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Plex 25 Margaret Street Wakefield West Yorkshire WF1 2DQ |
| Director Name | Mr David Kyle |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2020(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 15 Westminster Gardens Wrenthorpe Wakefield West Yorkshire WF1 2ET |
Location
| Registered Address | Coremech Mechanical & Electrical Ltd Unit 2, Commercial Way Hough Side Road Leeds LS28 9DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Pudsey |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Filing History
| 25 August 2023 | Registered office address changed from The Plex 25 Margaret Street Wakefield West Yorkshire WF1 2DQ England to Coremech Mechanical & Electrical Ltd Unit 2, Commercial Way Hough Side Road Leeds LS28 9DD on 25 August 2023 (1 page) |
|---|---|
| 25 May 2023 | Appointment of Mr Richard Crook as a director on 25 May 2023 (2 pages) |
| 25 May 2023 | Notification of Richard Crook as a person with significant control on 25 May 2023 (2 pages) |
| 25 May 2023 | Change of details for Mr Jamie Madden as a person with significant control on 25 May 2023 (2 pages) |
| 19 April 2023 | Confirmation statement made on 17 February 2023 with updates (5 pages) |
| 13 April 2023 | Termination of appointment of David Kyle as a director on 1 April 2023 (1 page) |
| 31 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 23 February 2022 | Confirmation statement made on 17 February 2022 with updates (4 pages) |
| 26 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 13 August 2021 | Director's details changed for Mr Jamie Madden on 13 August 2021 (2 pages) |
| 13 August 2021 | Registered office address changed from 15 Westminster Gardens Wrenthorpe Wakefield West Yorkshire WF1 2ET England to The Plex 25 Margaret Street Wakefield West Yorkshire WF1 2DQ on 13 August 2021 (1 page) |
| 13 August 2021 | Change of details for Mr Jamie Madden as a person with significant control on 13 August 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 17 February 2021 with updates (5 pages) |
| 18 February 2020 | Incorporation Statement of capital on 2020-02-18
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