D AND B PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02352042

Incorporation date

24/02/1989

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1989)

02/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

29/04/2024

Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 2024-04-29

View PDF (1 pages)

31/12/2023

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

31/01/2022

Change of details for Minster Square Limited as a person with significant control on 2022-01-18

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

15/12/2021

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on 2021-12-15

View PDF (1 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/04/2020

Termination of appointment of Sally Clare as a secretary on 2020-04-23

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

17/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

27/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

20/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

15/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

10/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/11/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

03/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

02/03/2010

Registered office address changed from 85 Wimpole Street London W1G 9SB on 2010-03-02

View PDF (1 pages)

02/03/2010

Director's details changed for Trevor Osborne on 2009-10-01

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

12/01/2009

Appointment terminated secretary jacqueline summers

View PDF (1 pages)

31/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

04/07/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

04/07/2008

Secretary appointed ms sally clare

View PDF (1 pages)

04/07/2008

Location of debenture register

View PDF (1 pages)

04/07/2008

Location of register of members

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from 57 queen anne street london W1G 9HJ

View PDF (1 pages)

26/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

05/03/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

28/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

07/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

08/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

30/09/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

10/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

31/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/01/2001

Registered office changed on 21/01/01 from: 10 berners mews london W1P 3LF

View PDF (1 pages)

26/09/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

22/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

10/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

07/05/1998

Registered office changed on 07/05/98 from: 6 upper wimpole street london wim 7TD

View PDF (1 pages)

25/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

18/02/1997

Return made up to 31/12/96; no change of members

View PDF (8 pages)

07/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

20/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Return made up to 31/12/95; full list of members

View PDF (11 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Secretary resigned

View PDF (2 pages)

15/09/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

12/09/1995

New director appointed

View PDF (4 pages)

12/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

New secretary appointed

View PDF (10 pages)

12/09/1995

Registered office changed on 12/09/95 from: 8 walter road wokingham berkshire RG11 2UY

View PDF (1 pages)

05/09/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

19/07/1995

New secretary appointed

View PDF (0 pages)

06/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

13/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

02/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

24/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

21/01/1993

Return made up to 30/05/92; no change of members

View PDF (0 pages)

22/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

19/06/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

19/06/1991

Return made up to 30/05/91; full list of members

View PDF (0 pages)

24/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/08/1990

Registered office changed on 17/08/90 from: 24 howard way wokingham berkshire RG11 2BX

View PDF (0 pages)

09/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1989

Wd 27/04/89 ad 13/03/89--------- £ si 125998@1=125998 £ ic 2/126000

View PDF (0 pages)

10/03/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

06/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/03/1989

Registered office changed on 06/03/89 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

24/02/1989

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of D AND B PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

31/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
890.09K
-
0.00
14.81K
-

2022
1
709.63K
-
0.00
7.32K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Osborne, Trevor	Director	09/08/1995 - Present	73

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About D AND B PROPERTIES LIMITED

D AND B PROPERTIES LIMITED is an(a) Active company incorporated on 24/02/1989 with the registered office located at The Old Stables, Combe Hay, Bath BA2 7EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D AND B PROPERTIES LIMITED?

D AND B PROPERTIES LIMITED is currently Active. It was registered on 24/02/1989 .

Where is D AND B PROPERTIES LIMITED located?

D AND B PROPERTIES LIMITED is registered at The Old Stables, Combe Hay, Bath BA2 7EG.

What does D AND B PROPERTIES LIMITED do?

D AND B PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for D AND B PROPERTIES LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.