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D & B Residential Ltd OLDHAM


D & B Residential Ltd is a private limited company that can be found at 4 Maythorne Close, Moorside, Oldham OL4 2SZ. Incorporated on 2019-04-03, this 2-year-old company is run by 2 directors.
Director Benjamin A., appointed on 20 May 2020. Director Daniel M., appointed on 12 May 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official database there was a change of name on 2021-05-05 and their previous name was 5 Star Finesse Ltd.
The last confirmation statement was filed on 2021-05-04 and the due date for the subsequent filing is 2022-05-18. Furthermore, the statutory accounts were filed on 30 April 2020 and the next filing should be sent on 31 January 2022.

D & B Residential Ltd Address / Contact

Office Address 4 Maythorne Close
Office Address2 Moorside
Town Oldham
Post code OL4 2SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11922951
Date of Incorporation Wed, 3rd Apr 2019
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 31st Jan 2022 (224 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 18th May 2022 (2022-05-18)
Last confirmation statement dated Tue, 4th May 2021

Company staff

Benjamin A.

Position: Director

Appointed: 20 May 2020

Daniel M.

Position: Director

Appointed: 12 May 2020

Bryan T.

Position: Director

Appointed: 11 May 2020

Resigned: 12 May 2020

Peter V.

Position: Director

Appointed: 03 April 2019

Resigned: 07 April 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As BizStats established, there is Benjamin A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bryan T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Benjamin A.

Notified on 20 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Daniel M.

Notified on 12 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Bryan T.

Notified on 11 May 2020
Ceased on 12 May 2020
Nature of control: significiant influence or control

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Limited
Legal form Companies Act
Notified on 11 May 2020
Ceased on 12 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter V.

Notified on 3 April 2019
Ceased on 7 April 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

5 Star Finesse May 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on May 5, 2021
filed on: 5th, May 2021
Free Download (3 pages)

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