Active
Company Information for DESIGN PROPERTIES LTD
75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB,
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Company Registration Number
04341513
Private Limited Company
Active |
Company Name | |||||
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DESIGN PROPERTIES LTD | |||||
Legal Registered Office | |||||
75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB Other companies in CM2 | |||||
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Company Number | 04341513 | |
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Company ID Number | 04341513 | |
Date formed | 2001-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 22:48:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DESIGN PROPERTIES CONTRACTING LTD | 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB | Active - Proposal to Strike off | Company formed on the 2014-06-16 | |
DESIGN PROPERTIES, LLC | 17545 SW TIA TER BEAVERTON OR 97007 | Active | Company formed on the 2002-01-15 | |
DESIGN PROPERTIES, LLC | 6021 S. Syracuse Way #105 Greenwood Village CO 80111 | Voluntarily Dissolved | Company formed on the 1999-07-12 | |
DESIGN PROPERTIES, INC. | 6610 HOLLAND RD ALGONAC Michigan 48001 | UNKNOWN | Company formed on the 1997-03-31 | |
DESIGN PROPERTIES IV, LLC | 109 N. MAIN ST., 500 PERFORMANCE PLACE - DAYTON OH 45402 | Active | Company formed on the 1988-02-03 | |
DESIGN PROPERTIES III, LLC | 109 N. MAIN ST., 500 PEFORMANCE PLACE - DAYTON OH 45402 | Active | Company formed on the 1988-02-03 | |
DESIGN PROPERTIES II, LLC | 109 N. MAIN ST., 500 PERFORMANCE PLACE - DAYTON OH 45402 | Active | Company formed on the 1988-02-03 | |
DESIGN PROPERTIES XV, LLC | 40 N. MAIN STREET 1812 KETTERING TOWER DAYTON OH 45423 | Active | Company formed on the 2003-10-02 | |
DESIGN PROPERTIES XLV, LLC | 40 NORTH MAIN STREET SUITE 1700 - DAYTON OH 45423 | Active | Company formed on the 2013-11-25 | |
DESIGN PROPERTIES XII, LTD.. | 1812 KETTERING TWR - DAYTON OH 45423 | Active | Company formed on the 1998-02-17 | |
DESIGN PROPERTIES XIII, LTD. | 1812 KETTERING TWR - DAYTON OH 454230000 | Active | Company formed on the 1998-12-09 | |
DESIGN PROPERTIES JRE, INC. | 1635 CAYUGA COURT - GROVE CITY OH 43123 | Active | Company formed on the 1997-03-04 | |
DESIGN PROPERTIES IX, LTD. | 7725 PARAGON RD - CENTERVILLE OH 45459 | Active | Company formed on the 1997-04-02 | |
DESIGN PROPERTIES X, LTD. | 7725 PARAGON RD - CENTERVILLE OH 45459 | Active | Company formed on the 1997-04-02 | |
Design Properties, LLC | 100 CHARLES ST FREDERICKSBURG VA 22405 | Active | Company formed on the 2016-02-09 | |
DESIGN PROPERTIES, LLC | 6005 PLUMAS STREET SUITE 300 RENO NV 89519 | Permanently Revoked | Company formed on the 2007-03-20 | |
DESIGN PROPERTIES PTY. LTD. | QLD 4564 | Active | Company formed on the 1999-10-08 | |
Design Properties - Amethyst Group Inc. | Delaware | Unknown | ||
DESIGN PROPERTIES CITRINE GROUP INC | Delaware | Unknown | ||
DESIGN PROPERTIES OF OKEECHOBEE, LLC | 120 SW 8TH STREET MIAMI FL 33130 | Active | Company formed on the 2013-05-07 |
Officer | Role | Date Appointed |
---|---|---|
PETER MONK |
||
NIGEL MONK |
||
PETER MONK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFF HARRISON |
Company Secretary | ||
MICHAEL WALES |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIBRE CLASSICS LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2017-07-11 | |
PILLARHOUSE LIMITED | Director | 2001-09-01 | CURRENT | 1983-05-03 | Dissolved 2017-04-18 | |
PILLARHOUSE INTERNATIONAL LIMITED | Director | 2001-09-01 | CURRENT | 1975-02-24 | Active | |
DESIGN PROPERTIES PORTFOLIO LTD | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
DESIGN PROPERTIES CONTRACTING LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043415130010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043415130010 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Monk as a person with significant control on 2019-09-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER MONK on 2019-09-20 | |
CH01 | Director's details changed for Mr Peter Monk on 2019-09-20 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/06; NO CHANGE OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 46 CROSS ROAD MALDON CM9 5EE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 05/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Creditors Due After One Year | 2013-03-31 | £ 246,900 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 247,004 |
Creditors Due Within One Year | 2012-03-31 | £ 2,394 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DESIGN PROPERTIES LTD
Cash Bank In Hand | 2013-03-31 | £ 2,389 |
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Cash Bank In Hand | 2012-03-31 | £ 1,745 |
Fixed Assets | 2013-03-31 | £ 95,869 |
Fixed Assets | 2012-03-31 | £ 96,159 |
Secured Debts | 2013-03-31 | £ 102,934 |
Secured Debts | 2012-03-31 | £ 102,934 |
Tangible Fixed Assets | 2013-03-31 | £ 95,000 |
Tangible Fixed Assets | 2012-03-31 | £ 1,159 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DESIGN PROPERTIES LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |