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Company Information for

DATA PROPERTIES LIMITED

Y STABLAU CEFN BYCHAN ROAD, PANTYMWYN, MOLD, FLINTSHIRE, CH7 5EW,
Company Registration Number
04753745
Private Limited Company
Active

Company Overview

About Data Properties Ltd
DATA PROPERTIES LIMITED was founded on 2003-05-06 and has its registered office in Mold. The organisation's status is listed as "Active". Data Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
DATA PROPERTIES LIMITED
 
Legal Registered Office
Y STABLAU CEFN BYCHAN ROAD
PANTYMWYN
MOLD
FLINTSHIRE
CH7 5EW
Other companies in CH7
 
Filing Information
Company Number 04753745
Company ID Number 04753745
Date formed 2003-05-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB870116054  
Last Datalog update: 2023-07-05 16:31:45
Primary Source:Companies House
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Companies with same name DATA PROPERTIES LIMITED
The following companies were found which have the same name as DATA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DATA PROPERTIES, LLC 101 PROSPECT AVENUE 1400 MIDLAND BUILDING CLEVELAND OH 44115 Active Company formed on the 2007-05-31
DATA PROPERTIES LTD 195 HWY 50 STE 104 STATELINE NV 89449 Dissolved Company formed on the 2005-05-04
DATA PROPERTIES DIRECT, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2012-11-09
DATA PROPERTIES I LLC Delaware Unknown
DATA PROPERTIES, LLC 210 NE DELAWARE AVE STE 200 ANKENY IA 50021 Active Company formed on the 2017-02-16
DATA PROPERTIES, LLC 8202 SOUTHWEST 85 TERRACE MIAMI FL 33143 Active Company formed on the 2005-08-11
DATA PROPERTIES, INC. 913 NORMANDY DRIVE MIAMI BEACH FL 33141 Inactive Company formed on the 1999-03-25
DATA PROPERTIES LLC 5225 ELECTRIC AVE Erie HAMBURG NY 14075 Active Company formed on the 2017-10-18
DATA PROPERTIES, L.L.C. 18700 WOODY CREEK DR EDMOND OK 73012 Active – Eligible for Termination/Withdrawal Company formed on the 2007-09-12
DATA PROPERTIES L.L.C. 16416 60TH ST E SUMNER WA 983903019 Dissolved Company formed on the 2020-06-25
DATA Properties LLP 15782 W Girard Ave Morrison CO 80465 Good Standing Company formed on the 2021-09-27
Data Properties LLC 1937 Aspen Cir Pueblo CO 81006 Good Standing Company formed on the 2021-12-08
DATA PROPERTIES LTD CHARLES COURT 1ST FLOOR 189 MAIN STREET PO BOX 4406 TORTOLA VG1110 Active Company formed on the 2022-10-07

Company Officers of DATA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER SMITH
 Company Secretary 2003-05-06
KEVIN MALCOLM DAVIES
 Director 2003-05-06
CAROLINE MARTIN
 Director 2007-04-19
JENNIFER SMITH
 Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PHILIP TARRAN
 Director 2003-05-06 2006-03-15
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2003-05-06 2003-05-06
OCS DIRECTORS LIMITED
 Nominated Director 2003-05-06 2003-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER SMITH VALEWAY LIMITED Company Secretary 2000-10-09 CURRENT 2000-09-01 Active
KEVIN MALCOLM DAVIES VALEWAY LIMITED Director 2000-10-09 CURRENT 2000-09-01 Active
KEVIN MALCOLM DAVIES DATA CONSTRUCTION LTD Director 2000-09-06 CURRENT 2000-08-11 Active
KEVIN MALCOLM DAVIES AUTOLODGE HOTEL LIMITED Director 1991-12-09 CURRENT 1991-12-09 Active
KEVIN MALCOLM DAVIES MOLD DEVELOPMENT LIMITED Director 1991-02-15 CURRENT 1975-11-26 Active
CAROLINE MARTIN AUTOLODGE HOTEL LIMITED Director 2016-04-06 CURRENT 1991-12-09 Active
CAROLINE MARTIN MOLD DEVELOPMENT LIMITED Director 2016-04-06 CURRENT 1975-11-26 Active
CAROLINE MARTIN VALEWAY LIMITED Director 2005-04-27 CURRENT 2000-09-01 Active
JENNIFER SMITH VALEWAY LIMITED Director 2016-04-06 CURRENT 2000-09-01 Active
JENNIFER SMITH AUTOLODGE HOTEL LIMITED Director 2016-04-06 CURRENT 1991-12-09 Active
JENNIFER SMITH MOLD DEVELOPMENT LIMITED Director 2003-11-04 CURRENT 1975-11-26 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
2024-05-07CONFIRMATION STATEMENT MADE ON 06/05/24, WITH UPDATES
2024-04-26Director's details changed for Mrs Caroline Martin on 2024-04-26
2024-04-26Change of details for Mrs Caroline Martin as a person with significant control on 2024-04-26
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26PSC04Change of details for Mrs Caroline Martin as a person with significant control on 2022-10-26
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2021-12-13Director's details changed for Mrs Caroline Martin on 2021-12-13
2021-12-13CH01Director's details changed for Mrs Caroline Martin on 2021-12-13
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Erw Deg Cefn Bychan Road Pantymwyn Mold CH7 5EW
2020-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-04-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-01-30AP01DIRECTOR APPOINTED MRS JENNIFER SMITH
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047537450004
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0106/05/16 ANNUAL RETURN FULL LIST
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047537450003
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0106/05/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0106/05/13 ANNUAL RETURN FULL LIST
2013-04-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0106/05/12 ANNUAL RETURN FULL LIST
2012-05-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0106/05/11 ANNUAL RETURN FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/10 FROM 7 Grove Park Road Wrexham Clwyd LL12 7AA
2010-06-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Caroline Martin on 2010-05-05
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-30363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-04-19288aNEW DIRECTOR APPOINTED
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-22363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-22288cSECRETARY'S PARTICULARS CHANGED
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-03-15288bDIRECTOR RESIGNED
2005-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-06-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-05-14288bSECRETARY RESIGNED
2003-05-14225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-05-14288bDIRECTOR RESIGNED
2003-05-14ELRESS386 DISP APP AUDS 06/05/03
2003-05-14ELRESS366A DISP HOLDING AGM 06/05/03
2003-05-1488(2)RAD 06/05/03--------- £ SI 49@1=49 £ IC 51/100
2003-05-1488(2)RAD 06/05/03--------- £ SI 50@1=50 £ IC 1/51
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DATA PROPERTIES 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 DATA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-17 Outstanding BARCLAYS BANK PLC
2016-02-19 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2006-05-09 Outstanding HSBC BANK PLC
DEBENTURE 2006-04-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DATA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DATA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DATA PROPERTIES LIMITED
Trademarks
We have not found any records of DATA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATA PROPERTIES 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 (41100 - Development of building projects) as DATA PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DATA PROPERTIES 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 DATA PROPERTIES 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 DATA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH7 5EW