DY COMMERCIAL LTD - EGHAM


Company Profile Company Filings

Overview

DY COMMERCIAL LTD is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
DY COMMERCIAL LTD was incorporated 7 years ago on 05/12/2016 and has the registered number: 10510470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DY COMMERCIAL LTD - EGHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

01 MEADLAKE PLACE
EGHAM
SURREY
TW20 8HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DY CAPITAL LTD (until 18/08/2020)
DY COMMERCIAL LIMITED (until 13/03/2020)
DYGO LIMITED (until 21/03/2018)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN JOHAN HENDRIK SPELT Feb 1982 Dutch Director 2022-04-14 CURRENT
MR DARREN YATES May 1966 British Director 2016-12-05 UNTIL 2019-06-07 RESIGNED
MR DARREN YATES May 1966 British Director 2019-08-12 UNTIL 2022-04-14 RESIGNED
MR BRADLEY YATES Oct 1997 British Director 2016-12-05 UNTIL 2017-03-17 RESIGNED
MR BRADLEY YATES Oct 1997 British Director 2018-04-04 UNTIL 2021-10-20 RESIGNED
MR JAN JOHAN HENDRIK SPELT Aug 1982 Dutch Director 2022-04-14 UNTIL 2022-05-26 RESIGNED
MR CHRISTOPHER PATER SMITH Feb 1981 British Director 2019-04-01 UNTIL 2020-03-05 RESIGNED
MR GERARD O'MAHONEY Feb 1985 British Director 2017-03-17 UNTIL 2017-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jan Johan Hendrik Spelt 2022-04-25 - 2022-05-26 8/1982 Blackpool   Ownership of shares 75 to 100 percent
Mr Jan Johan Hendrik Spelt 2022-04-14 2/1982 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Yates 2019-08-12 - 2022-04-25 5/1966 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bradley Yates 2019-04-01 - 2021-10-20 10/1997 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Peter Smith 2019-04-01 - 2019-08-12 2/1981 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerard O'Mahoney 2017-03-17 - 2017-10-12 2/1985 Blackpool   Ownership of shares 25 to 50 percent
Mr Darren Yates 2016-12-05 - 2019-04-01 5/1966 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bradley Yates 2016-12-05 - 2017-03-17 10/1997 Lytham St Annes   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYLDE DEVELOPMENTS LIMITED LANCASTER Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
04328727 LIMITED THORNTON-CLEVELEYS ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
SANDCASTLE CARE LTD WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
WHITEGATE DRIVE MANAGEMENT LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 55900 - Other accommodation
SALTHOUSES MANAGEMENT COMPANY LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 98000 - Residents property management
PLEASANT COURT LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
POULTON MANAGEMENT COMPANY LIMITED POULTON-LE-FYLDE ENGLAND Active MICRO ENTITY 98000 - Residents property management
DY PROPERTY SERVICES LTD BLACKPOOL Active MICRO ENTITY 68310 - Real estate agencies
ROBINSONS RECLAIMATION LTD BLACKPOOL ENGLAND Active -... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SANDCASTLE CARE HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PRESTIGE WORLDWIDE (DY) LIMITED BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A.E.P (NW) DEVELOPMENTS LTD BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE DY GROUP LTD BLACKPOOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
DY RESIDENTIAL LTD BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DISCOUNTELECTRICAL LTD BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
D & A PROPERTIES (NW) LTD BLACKPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MACROS BLACKPOOL LTD BLACKPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
JOY FOR LIFE GROUP LTD BLACKPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MY PROPERTY MOVE LIMITED BURNLEY UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dy Commercial Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 31-03-2023 £83,624 Cash £-12,266 equity
DY Commercial Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-29 31-03-2022 £3,869 Cash £64,298 equity
DY Commercial Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £4,256 Cash £49,267 equity
DY Commercial Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-15 31-03-2020 £3,738 Cash £32,430 equity
DY_COMMERCIAL_LIMITED - Accounts 2019-12-20 31-03-2019 £920 Cash £34,261 equity
DY Commercial Limited - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-03-2018 £19,607 Cash £-39,336 equity

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