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Company Information for

DOMINION UK PROPERTIES LIMITED

BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF,
Company Registration Number
05494545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dominion Uk Properties Ltd
DOMINION UK PROPERTIES LIMITED was founded on 2005-06-29 and has its registered office in Englefield Green. The organisation's status is listed as "Active - Proposal to Strike off". Dominion Uk Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOMINION UK PROPERTIES LIMITED
 
Legal Registered Office
BANK HOUSE
81 ST JUDES ROAD
ENGLEFIELD GREEN
SURREY
TW20 0DF
Other companies in TW20
 
Filing Information
Company Number 05494545
Company ID Number 05494545
Date formed 2005-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-14
Return next due 2018-04-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 21:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMINION UK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EXCEED UK TEMPORARY LIMITED   RENSBURG CONSULTING LIMITED
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Company Officers of DOMINION UK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HEIKO WOLFGANG OEHL
 Director 2012-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK OOSTHUIZEN
 Director 2005-06-29 2012-04-12
LOUISE MICHELLE ELLEN OOSTHUIZEN
 Company Secretary 2007-03-01 2010-05-03
ARNO OOSTHUIZEN
 Company Secretary 2005-06-29 2007-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEIKO WOLFGANG OEHL HWO UK PROPERTIES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-10DS01APPLICATION FOR STRIKING-OFF
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-14AA31/12/16 TOTAL EXEMPTION FULL
2017-02-07AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0114/04/16 FULL LIST
2015-09-14AA30/06/15 TOTAL EXEMPTION FULL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0114/04/15 FULL LIST
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO WOLFGANG OEHL / 07/04/2015
2015-03-24AA30/06/14 TOTAL EXEMPTION FULL
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO WOLFGANG OEHL / 29/09/2014
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0129/06/14 FULL LIST
2013-12-12AA30/06/13 TOTAL EXEMPTION FULL
2013-07-23AR0129/06/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO WOLFGANG OEHL / 01/07/2013
2013-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO WOLFGAANG OEHL / 28/09/2012
2012-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-03LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-07-02AR0129/06/12 FULL LIST
2012-05-10AP01DIRECTOR APPOINTED MR HEIKO WOLFGAANG OEHL
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DIRK OOSTHUIZEN
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 38 OAK DRIVE GUILDFORD GU1 1JL UNITED KINGDOM
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-14AR0129/06/11 FULL LIST
2011-06-20AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-13DISS40DISS40 (DISS40(SOAD))
2010-11-11AR0129/06/10 FULL LIST
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY LOUISE OOSTHUIZEN
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK OOSTHUIZEN / 01/04/2010
2010-10-26GAZ1FIRST GAZETTE
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 122 BOLINGBROKE GROVE LONDON SW11 1DA UNITED KINGDOM
2010-05-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-30288cSECRETARY'S CHANGE OF PARTICULARS / LOUISE OOSTHUIZEN / 01/03/2009
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / DIRK OOSTHUIZEN / 01/03/2009
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 25 TRANMERE ROAD LONDON SW18 3QH
2009-02-26AA30/06/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / DIRK OOSTHUIZEN / 01/01/2008
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-09-04363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-09-03287REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 25A TRANMERE ROAD LONDON SW18 3QH
2007-09-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-22288bSECRETARY RESIGNED
2006-07-26363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 27 PYMERS MEAD WEST DULWICH LONDON SE21 8NH
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DOMINION UK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-04-17
Proposal to Strike Off2010-10-26
Fines / Sanctions
No fines or sanctions have been issued against DOMINION UK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-07 Outstanding IZAK JOHANNES VEN DER MERWE AND JOSEPH JOHANNES FOURIE
DEBENTURE 2011-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 2,026,193
Creditors Due Within One Year 2011-07-01 £ 144,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-12-31

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 DOMINION UK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2011-07-01 £ 1,733,536
Shareholder Funds 2011-07-01 £ 436,949
Stocks Inventory 2011-07-01 £ 1,733,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOMINION UK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMINION UK PROPERTIES LIMITED
Trademarks
We have not found any records of DOMINION UK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMINION UK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DOMINION UK PROPERTIES LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where DOMINION UK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party DR ABID AZIZ MOHSINI AND DR SHAHEEN MOHSINIEvent TypePetitions to Wind Up (Companies)
Defending partyDOMINION UK PROPERTIES LIMITEDEvent Date2012-03-06
In the High Court of Justice (Chancery Division) Leeds District Registry case number 362 A Petition to wind up the above-named Company of 38 Oak Drive, Guildford, Surrey GU1 1JL , presented on 6 March 2012 by DR ABID AZIZ MOHSINI AND DR SHAHEEN MOHSINI , both of 24 Thorncliffe Close, Swallownest, Sheffield, South Yorkshire S26 4SY , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Court House, 10 Oxford Row, Leeds LS1 3BG , on 8 May 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 1600 hours on 4 May 2012 . The Petitioners Solicitors are Parker Rhodes Hickmotts , 22 Moorgate Street, Rotherham, South Yorkshire S60 2DA , telephone 01709 511100 .(Ref LS/18839/4.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDOMINION UK PROPERTIES LIMITEDEvent Date2010-10-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMINION UK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOMINION UK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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