About

Registered Number: 01961932
Date of Incorporation: 20/11/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: 120-125 Peascod Street, Windsor, Berkshire, SL4 1DP

 

Founded in 1985, Daniel Property Investment Company Ltd has its registered office in Berkshire. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DURKIN, Anthony John 23 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
PSC07 - N/A 24 March 2020
AP03 - Appointment of secretary 24 March 2020
PSC02 - N/A 24 March 2020
TM02 - Termination of appointment of secretary 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
AA - Annual Accounts 19 November 2019
MR01 - N/A 06 August 2019
MR01 - N/A 06 August 2019
MR01 - N/A 06 August 2019
MR01 - N/A 29 July 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
AA - Annual Accounts 02 January 2019
CH01 - Change of particulars for director 14 November 2018
CS01 - N/A 14 November 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 29 December 2017
CH01 - Change of particulars for director 13 December 2017
CH01 - Change of particulars for director 13 December 2017
CH01 - Change of particulars for director 13 December 2017
CH01 - Change of particulars for director 13 December 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 22 December 2016
AP01 - Appointment of director 21 August 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 19 November 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 19 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 06 December 2012
CH01 - Change of particulars for director 06 December 2012
CH01 - Change of particulars for director 06 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 10 November 2011
CH01 - Change of particulars for director 10 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2007
AA - Annual Accounts 05 November 2007
AA - Annual Accounts 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
363a - Annual Return 18 December 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 25 November 2005
287 - Change in situation or address of Registered Office 05 February 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 28 October 2004
395 - Particulars of a mortgage or charge 06 May 2004
395 - Particulars of a mortgage or charge 06 May 2004
395 - Particulars of a mortgage or charge 06 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 December 2003
AA - Annual Accounts 03 December 2003
363s - Annual Return 12 November 2003
395 - Particulars of a mortgage or charge 29 March 2003
395 - Particulars of a mortgage or charge 29 March 2003
395 - Particulars of a mortgage or charge 29 March 2003
395 - Particulars of a mortgage or charge 29 March 2003
395 - Particulars of a mortgage or charge 29 March 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 31 October 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
363s - Annual Return 08 November 2001
288b - Notice of resignation of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
AA - Annual Accounts 18 September 2001
287 - Change in situation or address of Registered Office 08 August 2001
AUD - Auditor's letter of resignation 07 February 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 10 November 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 02 November 1999
288c - Notice of change of directors or secretaries or in their particulars 25 October 1999
288c - Notice of change of directors or secretaries or in their particulars 25 October 1999
288c - Notice of change of directors or secretaries or in their particulars 25 October 1999
288c - Notice of change of directors or secretaries or in their particulars 25 October 1999
395 - Particulars of a mortgage or charge 12 January 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 14 October 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 20 October 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 27 November 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 14 September 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 10 October 1994
395 - Particulars of a mortgage or charge 25 June 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 10 November 1993
288 - N/A 04 November 1992
AA - Annual Accounts 03 November 1992
363s - Annual Return 31 October 1992
395 - Particulars of a mortgage or charge 11 January 1992
395 - Particulars of a mortgage or charge 11 January 1992
395 - Particulars of a mortgage or charge 11 January 1992
363a - Annual Return 04 November 1991
288 - N/A 21 October 1991
AA - Annual Accounts 01 October 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
287 - Change in situation or address of Registered Office 30 December 1988
AA - Annual Accounts 29 December 1988
363 - Annual Return 29 December 1988
288 - N/A 08 December 1988
363 - Annual Return 28 April 1988
363 - Annual Return 28 April 1988
287 - Change in situation or address of Registered Office 28 April 1988
AA - Annual Accounts 06 April 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2019 Outstanding

N/A

A registered charge 23 July 2019 Outstanding

N/A

A registered charge 23 July 2019 Outstanding

N/A

A registered charge 23 July 2019 Outstanding

N/A

Legal mortgage 29 April 2004 Outstanding

N/A

Legal mortgage 29 April 2004 Fully Satisfied

N/A

Legal mortgage 29 April 2004 Fully Satisfied

N/A

Mortgage debenture 26 March 2003 Fully Satisfied

N/A

Legal mortgage 26 March 2003 Fully Satisfied

N/A

Legal mortgage 26 March 2003 Fully Satisfied

N/A

Legal mortgage 26 March 2003 Fully Satisfied

N/A

Legal mortgage 26 March 2003 Fully Satisfied

N/A

Legal mortgage 29 December 1998 Fully Satisfied

N/A

Legal charge 23 June 1994 Fully Satisfied

N/A

Legal charge 08 January 1992 Fully Satisfied

N/A

Legal charge 08 January 1992 Fully Satisfied

N/A

Legal charge 08 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.