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Home > England & Wales Companies > D & S PROPERTIES AND LEISURE LIMITED
Company Information for

D & S PROPERTIES AND LEISURE LIMITED

BRONTE HOUSE EASTCOTE ROAD, TIFFIELD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AF,
Company Registration Number
02235254
Private Limited Company
Active

Company Overview

About D & S Properties And Leisure Ltd
D & S PROPERTIES AND LEISURE LIMITED was founded on 1988-03-24 and has its registered office in Towcester. The organisation's status is listed as "Active". D & S Properties And Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D & S PROPERTIES AND LEISURE LIMITED
 
Legal Registered Office
BRONTE HOUSE EASTCOTE ROAD
TIFFIELD
TOWCESTER
NORTHAMPTONSHIRE
NN12 8AF
Other companies in HD9
 
Filing Information
Company Number 02235254
Company ID Number 02235254
Date formed 1988-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623545744  
Last Datalog update: 2024-01-09 00:24:49
Primary Source:Companies House
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Company Officers of D & S PROPERTIES AND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BELL
Director 1991-07-17
ZOE HEMSLEY
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA BELL
Company Secretary 1996-12-31 2013-02-28
SUSAN BELL
Company Secretary 1991-07-17 1996-12-31
DENNIS KILBY BELL
Director 1991-07-17 1996-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BELL THE MEADOWS (QUINTON LODGE) MANAGEMENT COMPANY LIMITED Director 2008-10-28 CURRENT 2001-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18Director's details changed for Mrs Zoe Hemsley on 2023-07-17
2023-07-18CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-10-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-08-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-10-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 45025
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 45025
2015-08-10AR0117/07/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 45025
2014-08-05AR0117/07/14 ANNUAL RETURN FULL LIST
2014-05-28AP01DIRECTOR APPOINTED MRS ZOE HEMSLEY
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0117/07/13 ANNUAL RETURN FULL LIST
2013-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA BELL
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/12 FROM Whitby Court Abbey Road Shepley Huddersfield, HD8 8ER
2012-07-23AR0117/07/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0117/07/11 ANNUAL RETURN FULL LIST
2010-11-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Mrs Susan Bell on 2010-07-17
2009-07-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 17/07/09; full list of members
2008-07-24363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-02363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-20363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-07-24363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-26363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-02363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-23363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-30363sRETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-01363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-01-08288bSECRETARY RESIGNED
1997-01-08288bDIRECTOR RESIGNED
1997-01-08288aNEW SECRETARY APPOINTED
1996-07-26363sRETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-07-19363sRETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-23363sRETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
1994-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-21363sRETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
1992-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-21363sRETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
1991-10-0288(2)RAD 01/10/91--------- £ SI 33@1=33 £ IC 44992/45025
1991-07-28363bRETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
1991-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-03SASHARES AGREEMENT OTC
1991-06-0388(2)OAD 24/02/89--------- £ SI 44990@1
1991-04-10287REGISTERED OFFICE CHANGED ON 10/04/91 FROM: 127 NORTH ROAD KIRKBURTON HUDDERSFIELD HD8 0RN
1991-01-30SASHARES AGREEMENT OTC
1990-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-07363aRETURN MADE UP TO 30/06/90; CHANGE OF MEMBERS
1990-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to D & S PROPERTIES AND LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D & S PROPERTIES AND LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D & S PROPERTIES AND LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,210
Creditors Due Within One Year 2012-03-31 £ 8,881
Provisions For Liabilities Charges 2013-03-31 £ 1,477
Provisions For Liabilities Charges 2012-03-31 £ 1,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & S PROPERTIES AND LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 45,025
Called Up Share Capital 2012-03-31 £ 45,025
Cash Bank In Hand 2013-03-31 £ 16,543
Cash Bank In Hand 2012-03-31 £ 13,232
Current Assets 2013-03-31 £ 446,554
Current Assets 2012-03-31 £ 463,345
Debtors 2013-03-31 £ 60,803
Debtors 2012-03-31 £ 60,276
Shareholder Funds 2013-03-31 £ 1,602,106
Shareholder Funds 2012-03-31 £ 1,622,173
Stocks Inventory 2013-03-31 £ 23,584
Stocks Inventory 2012-03-31 £ 23,584
Tangible Fixed Assets 2013-03-31 £ 1,166,239
Tangible Fixed Assets 2012-03-31 £ 1,169,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & S PROPERTIES AND LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & S PROPERTIES AND LEISURE LIMITED
Trademarks
We have not found any records of D & S PROPERTIES AND LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & S PROPERTIES AND LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as D & S PROPERTIES AND LEISURE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where D & S PROPERTIES AND LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & S PROPERTIES AND LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D & S PROPERTIES AND LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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