About

Registered Number: 06055146
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Old Station Yard, Llwyn Gell Ind Estate, Blaenau Ffestiniog, Gwynedd, LL41 3NE,

 

D & C Jones Properties Ltd was founded on 16 January 2007 and are based in Blaenau Ffestiniog in Gwynedd, it's status is listed as "Active". There are 3 directors listed for this business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christine 25 June 2013 30 October 2013 1
Secretary Name Appointed Resigned Total Appointments
O'HARA, O'Hara Accounting Llp Vivian 07 October 2008 14 January 2009 1
O'HARA & CO. LTD 14 January 2009 01 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Wynne Jones/
1968-04
Individual person with significant control Welsh/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 January 2019
AA - Annual Accounts 13 December 2018
AD01 - Change of registered office address 11 October 2018
TM02 - Termination of appointment of secretary 20 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 20 December 2016
AD01 - Change of registered office address 06 September 2016
AP04 - Appointment of corporate secretary 29 April 2016
TM02 - Termination of appointment of secretary 29 April 2016
AR01 - Annual Return 20 January 2016
AD01 - Change of registered office address 20 January 2016
CH04 - Change of particulars for corporate secretary 30 October 2015
AD01 - Change of registered office address 30 October 2015
CH04 - Change of particulars for corporate secretary 30 July 2015
AA - Annual Accounts 13 July 2015
AD01 - Change of registered office address 10 July 2015
AR01 - Annual Return 16 January 2015
AP01 - Appointment of director 16 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 21 January 2014
TM02 - Termination of appointment of secretary 21 January 2014
AP04 - Appointment of corporate secretary 21 January 2014
TM01 - Termination of appointment of director 30 October 2013
AA - Annual Accounts 31 July 2013
AP01 - Appointment of director 26 June 2013
TM01 - Termination of appointment of director 25 June 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 19 December 2012
SH01 - Return of Allotment of shares 19 July 2012
AP01 - Appointment of director 23 April 2012
CERTNM - Change of name certificate 12 March 2012
SH01 - Return of Allotment of shares 08 March 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 09 December 2011
CH04 - Change of particulars for corporate secretary 17 June 2011
AD01 - Change of registered office address 15 June 2011
AR01 - Annual Return 02 February 2011
CH04 - Change of particulars for corporate secretary 24 August 2010
AD01 - Change of registered office address 23 August 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 21 January 2010
CH04 - Change of particulars for corporate secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 14 July 2008
287 - Change in situation or address of Registered Office 28 May 2008
225 - Change of Accounting Reference Date 19 February 2008
363a - Annual Return 07 February 2008
288a - Notice of appointment of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
287 - Change in situation or address of Registered Office 31 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
CERTNM - Change of name certificate 23 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.