About

Registered Number: 06236179
Date of Incorporation: 03/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 15 Madoc Street, Llandudno, Conwy, LL30 2TL,

 

Based in Conwy, D & G Property Developments Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMOS, Luan Carrie 05 May 2007 - 1
ROWLANDS, Richard Glyn 05 May 2007 04 September 2008 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 11 August 2019
CS01 - N/A 10 May 2019
CH04 - Change of particulars for corporate secretary 10 May 2019
AD01 - Change of registered office address 21 March 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 06 May 2016
CH04 - Change of particulars for corporate secretary 24 March 2016
CH04 - Change of particulars for corporate secretary 23 March 2016
AD01 - Change of registered office address 23 March 2016
AA - Annual Accounts 29 February 2016
AP04 - Appointment of corporate secretary 11 September 2015
AD01 - Change of registered office address 11 September 2015
TM02 - Termination of appointment of secretary 11 September 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 06 May 2014
MR01 - N/A 18 September 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 08 May 2013
TM02 - Termination of appointment of secretary 07 May 2013
AP04 - Appointment of corporate secretary 07 May 2013
AA - Annual Accounts 09 February 2013
MG01 - Particulars of a mortgage or charge 25 January 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 23 May 2011
AD01 - Change of registered office address 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH04 - Change of particulars for corporate secretary 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 30 December 2010
CH04 - Change of particulars for corporate secretary 24 August 2010
AD01 - Change of registered office address 23 August 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH04 - Change of particulars for corporate secretary 11 May 2010
AA - Annual Accounts 05 September 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
363a - Annual Return 23 July 2009
363a - Annual Return 21 July 2009
353 - Register of members 20 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 July 2009
287 - Change in situation or address of Registered Office 20 July 2009
AA - Annual Accounts 18 November 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
287 - Change in situation or address of Registered Office 28 May 2008
287 - Change in situation or address of Registered Office 27 May 2008
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
287 - Change in situation or address of Registered Office 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 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 03 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2013 Outstanding

N/A

Legal charge 23 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.