DGP ADMASTON LIMITED - SLOUGH


Company Profile Company Filings

Overview

DGP ADMASTON LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
DGP ADMASTON LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320895. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DGP ADMASTON LIMITED - SLOUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REDWOOD HOUSE STOKE COURT DRIVE
SLOUGH
SL2 4LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BELINDA JANE CANDLIN Nov 1969 British Director 2020-03-10 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-12-23 UNTIL 2004-12-23 RESIGNED
SULNOX ESCROW NOMINEES LTD Corporate Secretary 2010-12-22 UNTIL 2016-06-06 RESIGNED
MR SAJID AZIZ SABRI Aug 1979 British Director 2006-04-10 UNTIL 2008-01-02 RESIGNED
MISS ANGELA MARIA BRAVO Apr 1966 British Director 2005-01-04 UNTIL 2020-03-10 RESIGNED
ALISTER WILSON Jul 1967 British Secretary 2005-01-04 UNTIL 2010-12-22 RESIGNED
MR JOHN FARADAY Secretary 2014-03-05 UNTIL 2015-09-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-12-23 UNTIL 2004-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Belinda Jane Candlin 2020-03-10 11/1969 Slough   Ownership of shares 75 to 100 percent
Ms Angela Maria Bravo 2016-04-06 - 2020-03-10 4/1966 Slough   Ownership of shares 75 to 100 percent

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DGP PROPERTY HOLDINGS LIMITED STOKE POGES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DGP REDWOOD LIMITED SLOUGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Dgp Admaston Limited - Limited company accounts 23.2 2023-09-29 31-12-2022 £-48,398 equity
Dgp Admaston Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £-44,078 equity
Dgp Admaston Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £-38,772 equity
Dgp Admaston Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £-28,630 equity
Dgp Admaston Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-29,794 equity
Micro-entity Accounts - DGP ADMASTON LIMITED 2018-09-21 31-12-2017 £30,874 equity
Micro-entity Accounts - DGP ADMASTON LIMITED 2017-09-27 31-12-2016 £-31,314 equity
Abbreviated Company Accounts - DGP ADMASTON LIMITED 2016-09-30 31-12-2015 £-31,684 equity
DGP ADMASTON LIMITED Accounts filed on 31-12-2014 2015-09-23 31-12-2014 £-32,352 equity
DGP ADMASTON LIMITED Accounts filed on 31-12-2013 2014-09-30 31-12-2013 £-33,066 equity

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DGP ASSET MANAGEMENT LTD SLOUGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DGP LEEGOMERY LIMITED SLOUGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DGP PROPERTY HOLDINGS LIMITED STOKE POGES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DGP REDWOOD LIMITED SLOUGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FLEXTON DEVELOPMENTS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUNTMORE PROPERTY INVESTMENTS LIMITED SLOUGH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PROJECT PIZZA (OCEAN VILLAGE) LTD SLOUGH ENGLAND Active DORMANT 56101 - Licensed restaurants