About

Registered Number: 00360024
Date of Incorporation: 21/03/1940 (85 years ago)
Company Status: Active
Registered Address: RG17 0EP, 3-4 Faulknor Square Charnham Street, Hungerford, Berkshire, RG17 0EP,

 

Dandy Properties Ltd was established in 1940, it's status at Companies House is "Active". The companies directors are listed as Palmer, George Gordon Nottage, Palmer, George Gordon Nottage, Spice, Rupert George Martyn, Kidston, Jennifer Ellen, White, Andrew Gwynne Haydon, Wilkey, Bruce Graham, Carr, Janice, Cotgrove, Joan Margaret, Cowell, Leonard Herbert, Dennison, Eric Bruce, Dunton, Margaret Vera, Humphries, Brian Robert, Kidston, Jennifer Ellen, Loader, Emily Patty, Pearson, Alan David, Pyle, Cyril Alfred, Tett, Christopher Colin, Tett, Frederick Felix Jowett, Tett, Henry George Macrae, Tett, Victoria Roselle in the Companies House registry. 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
PALMER, George Gordon Nottage 01 May 2020 - 1
SPICE, Rupert George Martyn 18 February 2016 - 1
CARR, Janice 20 October 1992 23 August 2005 1
COTGROVE, Joan Margaret N/A 12 December 1996 1
COWELL, Leonard Herbert N/A 16 April 1994 1
DENNISON, Eric Bruce N/A 04 July 1991 1
DUNTON, Margaret Vera N/A 23 August 2005 1
HUMPHRIES, Brian Robert 06 June 1996 23 August 2005 1
KIDSTON, Jennifer Ellen 24 November 2008 30 April 2020 1
LOADER, Emily Patty N/A 15 September 1992 1
PEARSON, Alan David N/A 23 August 2005 1
PYLE, Cyril Alfred N/A 15 September 1992 1
TETT, Christopher Colin 23 August 2005 30 April 2020 1
TETT, Frederick Felix Jowett 04 September 2012 08 February 2017 1
TETT, Henry George Macrae 24 November 2008 30 April 2020 1
TETT, Victoria Roselle 23 August 2005 30 April 2020 1
Secretary Name Appointed Resigned Total Appointments
PALMER, George Gordon Nottage 26 March 2018 - 1
KIDSTON, Jennifer Ellen 29 September 2017 26 March 2018 1
WHITE, Andrew Gwynne Haydon 14 November 2005 29 September 2017 1
WILKEY, Bruce Graham N/A 23 August 2005 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AP01 - Appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
CS01 - N/A 04 May 2020
PSC02 - N/A 04 May 2020
PSC07 - N/A 04 May 2020
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
MR04 - N/A 05 September 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 25 April 2018
CH01 - Change of particulars for director 24 April 2018
CH01 - Change of particulars for director 24 April 2018
CH01 - Change of particulars for director 24 April 2018
CH01 - Change of particulars for director 24 April 2018
AP03 - Appointment of secretary 27 March 2018
TM02 - Termination of appointment of secretary 27 March 2018
AD01 - Change of registered office address 27 March 2018
AP03 - Appointment of secretary 02 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 28 April 2017
TM01 - Termination of appointment of director 08 February 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 28 April 2016
CH03 - Change of particulars for secretary 28 April 2016
AP01 - Appointment of director 07 March 2016
MR01 - N/A 01 February 2016
MR04 - N/A 12 January 2016
MR04 - N/A 12 January 2016
MR04 - N/A 12 January 2016
MR04 - N/A 12 January 2016
MR04 - N/A 12 January 2016
MR04 - N/A 12 January 2016
MR04 - N/A 12 January 2016
MR04 - N/A 12 January 2016
MR04 - N/A 12 January 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 April 2014
AAMD - Amended Accounts 19 December 2013
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 24 April 2013
MG01 - Particulars of a mortgage or charge 15 February 2013
MG01 - Particulars of a mortgage or charge 15 February 2013
AA - Annual Accounts 30 October 2012
AP01 - Appointment of director 25 September 2012
AR01 - Annual Return 28 May 2012
CH01 - Change of particulars for director 26 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 08 January 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
287 - Change in situation or address of Registered Office 06 August 2008
363s - Annual Return 07 May 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 19 October 2006
395 - Particulars of a mortgage or charge 29 July 2006
395 - Particulars of a mortgage or charge 29 July 2006
395 - Particulars of a mortgage or charge 29 July 2006
395 - Particulars of a mortgage or charge 29 July 2006
395 - Particulars of a mortgage or charge 29 July 2006
395 - Particulars of a mortgage or charge 29 July 2006
395 - Particulars of a mortgage or charge 29 July 2006
363s - Annual Return 20 April 2006
CERTNM - Change of name certificate 26 January 2006
RESOLUTIONS - N/A 28 November 2005
MEM/ARTS - N/A 28 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
AA - Annual Accounts 21 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
RESOLUTIONS - N/A 30 September 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
RESOLUTIONS - N/A 22 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 September 2005
225 - Change of Accounting Reference Date 21 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
395 - Particulars of a mortgage or charge 16 September 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 22 August 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 26 May 2000
363a - Annual Return 21 February 2000
AA - Annual Accounts 07 October 1999
395 - Particulars of a mortgage or charge 27 May 1999
395 - Particulars of a mortgage or charge 27 May 1999
395 - Particulars of a mortgage or charge 27 May 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 22 May 1997
288b - Notice of resignation of directors or secretaries 28 February 1997
395 - Particulars of a mortgage or charge 26 November 1996
AA - Annual Accounts 01 November 1996
288 - N/A 19 July 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 11 May 1995
395 - Particulars of a mortgage or charge 30 January 1995
AA - Annual Accounts 20 September 1994
363b - Annual Return 18 May 1994
288 - N/A 17 May 1994
288 - N/A 22 July 1993
AA - Annual Accounts 15 July 1993
RESOLUTIONS - N/A 07 July 1993
RESOLUTIONS - N/A 07 July 1993
363s - Annual Return 21 May 1993
288 - N/A 06 November 1992
288 - N/A 06 November 1992
288 - N/A 06 November 1992
AA - Annual Accounts 05 August 1992
363s - Annual Return 03 June 1992
363a - Annual Return 14 October 1991
AA - Annual Accounts 23 September 1991
288 - N/A 29 August 1991
288 - N/A 13 August 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 18 June 1990
288 - N/A 10 April 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
287 - Change in situation or address of Registered Office 07 October 1988
AA - Annual Accounts 20 September 1988
288 - N/A 20 September 1988
288 - N/A 20 September 1988
288 - N/A 20 September 1988
363 - Annual Return 20 September 1988
288 - N/A 26 September 1987
AA - Annual Accounts 20 August 1987
363 - Annual Return 20 August 1987
AA - Annual Accounts 21 February 1987
363 - Annual Return 21 February 1987
288 - N/A 10 December 1986
288 - N/A 10 December 1986
AA - Annual Accounts 23 May 1985
AA - Annual Accounts 19 October 1984
AA - Annual Accounts 26 November 1983
AA - Annual Accounts 14 April 1982
AA - Annual Accounts 18 June 1981
AA - Annual Accounts 11 July 1979
NEWINC - New incorporation documents 21 March 1940
NEWINC - New incorporation documents 21 March 1940

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Fully Satisfied

N/A

Legal charge 07 February 2013 Fully Satisfied

N/A

Legal charge 07 February 2013 Fully Satisfied

N/A

Legal charge 24 July 2006 Fully Satisfied

N/A

Legal charge 24 July 2006 Fully Satisfied

N/A

Legal charge 24 July 2006 Fully Satisfied

N/A

Legal charge 24 July 2006 Fully Satisfied

N/A

Legal charge 24 July 2006 Fully Satisfied

N/A

Legal charge 24 July 2006 Fully Satisfied

N/A

Legal charge 24 July 2006 Fully Satisfied

N/A

Legal charge 05 September 2005 Fully Satisfied

N/A

Legal charge 05 September 2005 Fully Satisfied

N/A

Legal charge 05 September 2005 Fully Satisfied

N/A

Legal charge 05 September 2005 Fully Satisfied

N/A

Legal charge 05 September 2005 Fully Satisfied

N/A

Legal charge 05 September 2005 Fully Satisfied

N/A

Legal charge 05 September 2005 Fully Satisfied

N/A

Legal charge 05 September 2005 Fully Satisfied

N/A

Legal charge 05 September 2005 Fully Satisfied

N/A

Legal charge 05 September 2005 Fully Satisfied

N/A

Legal charge 05 September 2005 Fully Satisfied

N/A

Guarantee & debenture 05 September 2005 Fully Satisfied

N/A

Legal mortgage 20 May 1999 Fully Satisfied

N/A

Legal mortgage 20 May 1999 Fully Satisfied

N/A

Legal mortgage 12 May 1999 Fully Satisfied

N/A

Legal mortgage 14 November 1996 Fully Satisfied

N/A

Legal mortgage 19 January 1995 Fully Satisfied

N/A

Inst of charge 30 August 1967 Fully Satisfied

N/A

Legal charge 20 May 1940 Fully Satisfied

N/A

Instrument of charge under L.R. act 1925 20 May 1940 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.