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Ds Property Services (southern) Ltd SOUTHAMPTON

Founded in 1999, Ds Property Services (southern), classified under reg no. 03732872 is an active company. Currently registered at 25 Greenaway Lane SO31 9HT, Southampton the company has been in the business for twenty five years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

There is a single director in the company at the moment - Samantha W., appointed on 6 December 2019. In addition, a secretary was appointed - Samantha W., appointed on 15 March 1999. As of 11 May 2024, there was 1 ex director - David S.. There were no ex secretaries.

Ds Property Services (southern) Ltd Address / Contact

Office Address 25 Greenaway Lane
Office Address2 Warsash
Town Southampton
Post code SO31 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03732872
Date of Incorporation Mon, 15th Mar 1999
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 31st August
Company age 25 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Samantha W.

Position: Director

Appointed: 06 December 2019

Samantha W.

Position: Secretary

Appointed: 15 March 1999

Harold W.

Position: Nominee Secretary

Appointed: 15 March 1999

Resigned: 15 March 1999

Yvonne W.

Position: Nominee Director

Appointed: 15 March 1999

Resigned: 15 March 1999

David S.

Position: Director

Appointed: 15 March 1999

Resigned: 06 December 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Samantha W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Judith S. This PSC owns 25-50% shares. The third one is David S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Samantha W.

Notified on 3 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Judith S.

Notified on 1 September 2016
Ceased on 2 September 2019
Nature of control: 25-50% shares

David S.

Notified on 16 September 2016
Ceased on 2 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets 3 4284 7916 7327 2476 7527 284
Net Assets Liabilities54 98958 89761 13563 62065 82365 13366 034
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   882540540540
Creditors 27 31126 06224 26022 57122 76622 397
Fixed Assets81 85482 78082 40682 03081 68781 68781 687
Net Current Assets Liabilities-26 865-23 883-21 271-17 528-15 324-16 014-15 113
Total Assets Less Current Liabilities54 98958 89761 13563 62066 36365 67366 574

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-08-31
filed on: 4th, January 2023 		Free Download (2 pages)

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