D GROUP PROPERTIES LIMITED
JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, GOLBORNE, WARRINGTON WA3 3JD- Active
- Private Limited Company
- Company No. 14087050
- Last Updated: 01 Mar 2024
Company Profile
D GROUP PROPERTIES LIMITED was incorporated on Thursday, May 5, 2022 as a Private Limited Company with registered address in GOLBORNE, WARRINGTON. D GROUP PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 4 months and 18 days.
| Name | D GROUP PROPERTIES LIMITED |
|---|---|
| Company number | 14087050 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY GOLBORNE, WARRINGTON WA3 3JD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bc Capital Group Limited Yew Tree Way, Golborne, WA3 3JD |
Dates: Friday, December 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Stuart Fallows Nationality: British |
Dates: Tuesday, June 21, 2022 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
|
| Mr Declan Frain Nationality: British |
Dates: Thursday, May 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Daniel Fallows Nationality: British |
Dates: Thursday, May 5, 2022 - Thursday, May 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bc Capital Group Limited Lynstock Way, Lostock, BL6 4SG |
Dates: Thursday, May 5, 2022 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| D GROUP PROPERTIES LIMITED | 05 May 2022 |