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Db9 Properties Limited HORNCHURCH


Db9 Properties started in year 2003 as Private Limited Company with registration number 04990474. The Db9 Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hornchurch at 35 Great Nelmes Chase. Postal code: RM11 2PS. Since December 29, 2016 Db9 Properties Limited is no longer carrying the name Chaters Property Consultancy.

At present there are 2 directors in the the company, namely Andrew C. and Denise C.. In addition one secretary - Andrew C. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Db9 Properties Limited Address / Contact

Office Address 35 Great Nelmes Chase
Office Address2 Emerson Park
Town Hornchurch
Post code RM11 2PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04990474
Date of Incorporation Wed, 10th Dec 2003
Industry Real estate agencies
End of financial Year 28th February
Company age 21 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Andrew C.

Position: Director

Appointed: 10 December 2003

Andrew C.

Position: Secretary

Appointed: 10 December 2003

Denise C.

Position: Director

Appointed: 10 December 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Andrew C. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Denise C. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew C.

Notified on 1 July 2016
Nature of control: significiant influence or control

Denise C.

Notified on 2 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Chaters Property Consultancy December 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth184 128264 238265 414       
Balance Sheet
Cash Bank In Hand85 93272 958126 749       
Cash Bank On Hand  126 74918 510244 406275 144279 423285 05225 74044 786
Current Assets88 03274 358177 15020 350244 589275 144279 423285 27525 99545 377
Debtors2 1001 40050 4011 840183  223255591
Net Assets Liabilities  265 414265 194388 427399 563410 744415 679429 113452 118
Net Assets Liabilities Including Pension Asset Liability184 128264 238265 414       
Other Debtors  50 000       
Property Plant Equipment  258 277404 365323 151148 361147 623146 884422 118421 510
Tangible Fixed Assets180 000258 730258 277       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve237 677264 138265 314       
Shareholder Funds184 128264 238265 414       
Other
Accrued Liabilities  9601 1401 4401 4401 200600600600
Accumulated Depreciation Impairment Property Plant Equipment  1 7522 2062 7073 4454 1834 9225 7676 375
Average Number Employees During Period   2222   
Corporation Tax Payable  3 2184614 9782 7921 3211 4133 2904 838
Creditors  151 128144 444136 22410 8869 90710 08512 69414 769
Creditors Due After One Year58 78150 415151 128       
Creditors Due Within One Year25 12318 43518 885       
Disposals Property Plant Equipment    146 542185 000    
Increase From Depreciation Charge For Year Property Plant Equipment   454501738738739845608
Net Current Assets Liabilities62 90955 923158 2655 273213 917264 258269 516275 19013 30130 608
Number Shares Allotted 100100       
Number Shares Issued Fully Paid    100100100100100100
Other Creditors After One Year 9 039110 213       
Par Value Share 11 111111
Prepayments  401452183  223255591
Profit Loss    123 23311 13611 1814 93513 43423 005
Property Plant Equipment Gross Cost  260 029406 571325 858151 806151 806151 806427 885 
Provisions For Liabilities Balance Sheet Subtotal    12 41713 0566 3956 3956 306 
Revaluation Reserve-53 649         
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 30 184        
Tangible Fixed Assets Cost Or Valuation180 845260 029        
Tangible Fixed Assets Depreciation8451 2991 752       
Tangible Fixed Assets Depreciation Charged In Period 454453       
Tangible Fixed Assets Increase Decrease From Revaluations 49 000        
Total Additions Including From Business Combinations Property Plant Equipment   146 542478948  276 079 
Total Assets Less Current Liabilities242 909314 653416 542409 638537 068412 619417 139422 074435 419452 118
Total Increase Decrease From Revaluations Property Plant Equipment    65 35110 000    
Additional Provisions Increase From New Provisions Recognised      -6 661 -89-6 306
Provisions     13 0566 3956 3956 306 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 26th, June 2023
Free Download (9 pages)

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