D N D Properties Limited in 82 Northwood Street BIRMINGHAM

D N D Properties Limited BIRMINGHAM

D N D Properties started in year 2000 as Private Limited Company with registration number 03949276. The D N D Properties company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Birmingham at 5 St Pauls Terrace. Postal code: B3 1TH.

At present there are 4 directors in the the company, namely Alexander E., Thomas E. and Brian B. and others. In addition one secretary - Brian B. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

D N D Properties Limited Address / Contact

Office Address	5 St Pauls Terrace
Office Address2	82 Northwood Street
Town	Birmingham
Post code	B3 1TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03949276
Date of Incorporation	Thu, 16th Mar 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Alexander E.

Position: Director

Appointed: 14 November 2022

Thomas E.

Position: Director

Appointed: 14 November 2022

Brian B.

Position: Secretary

Appointed: 16 March 2000

Brian B.

Position: Director

Appointed: 16 March 2000

Michael E.

Position: Director

Appointed: 16 March 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 March 2000

Resigned: 17 March 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 March 2000

Resigned: 17 March 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Michael E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	268 815	336 449

Balance Sheet
Current Assets	37 551	84 481	123 633	106 103	165 596	100 916	189 546	248 364	333 485
Net Assets Liabilities		240 134	299 343	381 395	466 404	552 144	644 741	740 881	835 102
Cash Bank In Hand	32 151	78 481
Debtors	5 400	6 000
Tangible Fixed Assets	1 320 000	1 320 000

Reserves/Capital
Called Up Share Capital	500	500
Profit Loss Account Reserve	171 501	239 135
Shareholder Funds	268 815	336 449

Other
Average Number Employees During Period						2	2	2	2
Creditors		517 967	490 792	467 131	442 961	1 172 499	1 169 092	1 131 210	1 122 110
Fixed Assets		1 223 686	1 223 686	1 623 727	1 623 727	1 623 727	1 623 727	1 623 727	1 623 727
Net Current Assets Liabilities	-508 810	-465 584	-433 551	-775 201	-714 362	-1 071 583	-978 986	-882 846	-788 625
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							560
Total Assets Less Current Liabilities	811 190	854 416	790 135	848 526	909 365	552 144	644 741	740 881	835 102
Creditors Due After One Year	542 375	517 967
Creditors Due Within One Year	546 361	550 065
Number Shares Allotted		500
Other Reserves	500	500
Par Value Share		1
Revaluation Reserve	96 314	96 314
Share Capital Allotted Called Up Paid	500	500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 13th, July 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, May 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 23rd, July 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 3rd, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 9th, June 2014	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 30, 2014 - 500.00 GBP filed on: 9th, June 2014	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 26th, March 2014	annual return	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 3rd, June 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 3, 2013 - 600.00 GBP filed on: 3rd, June 2013	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on October 18, 2012 - 700.00 GBP filed on: 18th, October 2012	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 18th, October 2012	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on June 13, 2011 - 800.00 GBP filed on: 13th, June 2011	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 7th, June 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 6th, April 2011	annual return	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on December 9, 2010 - 900.00 GBP filed on: 9th, December 2010	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 9th, December 2010	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 19th, February 2009	accounts	Free Download (12 pages)
363a	Period up to April 24, 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007	accounts	Free Download (6 pages)
363a	Period up to April 20, 2007 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, January 2007	accounts	Free Download (5 pages)
363a	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to May 13, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, June 2004	accounts	Free Download (6 pages)
363a	Period up to May 15, 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 25th, January 2004	accounts	Free Download (5 pages)
363a	Period up to April 11, 2003 - Annual return with full member list filed on: 11th, April 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
123	£ nc 100/1000 12/07/00 filed on: 18th, June 2002	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 18th, June 2002	accounts	Free Download (5 pages)
363a	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (5 pages)
363a	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (5 pages)
363a	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return
363a	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return
88(2)R	Alloted 999 shares on July 12, 2000. Value of each share 1 £, total number of shares: 1000. filed on: 18th, June 2002	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2000	incorporation	Free Download (12 pages)

D N D Properties Limited BIRMINGHAM

D N D Properties Limited Address / Contact

Company Information / Profile

Company staff

Alexander E.

Thomas E.

Brian B.

Brian B.

Michael E.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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