Active
Company Information for ELY DBF PROPERTY LIMITED
ETHELDREDA HOUSE LANCASTER WAY BUSINESS PARK, WELLINGTON ROAD, ELY, CAMBRIDGESHIRE, CB6 3NX,
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Company Registration Number
05957128
Private Limited Company
Active |
Company Name | |
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ELY DBF PROPERTY LIMITED | |
Legal Registered Office | |
ETHELDREDA HOUSE LANCASTER WAY BUSINESS PARK WELLINGTON ROAD ELY CAMBRIDGESHIRE CB6 3NX Other companies in CB7 | |
Company Number | 05957128 | |
---|---|---|
Company ID Number | 05957128 | |
Date formed | 2006-10-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB114266636 |
Last Datalog update: | 2024-11-05 17:38:47 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL LAWSON EVANS |
||
EDWOOD BRIAN BENEDICT ATLING |
||
HUGH KYLE MCCURDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD HENRY JOHN LESTER |
Director | ||
HUGH KYLE MCCURDY |
Company Secretary | ||
GRAHAM MARTIN SHORTER |
Company Secretary | ||
MATTHEW EATON LAVIS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELY DIOCESAN BOARD OF FINANCE(THE) | Director | 2016-01-01 | CURRENT | 1915-11-19 | Active | |
RIDLEY HALL, CAMBRIDGE | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
BEDFORDSHIRE AND CAMBRIDGESHIRE RURAL SUPPORT GROUP | Director | 2013-03-20 | CURRENT | 2002-01-14 | Active - Proposal to Strike off | |
CAMBRIDGESHIRE ACRE | Director | 2009-05-21 | CURRENT | 1998-12-31 | Active | |
THE CAMBRIDGE THEOLOGICAL FEDERATION | Director | 2007-09-01 | CURRENT | 2003-03-18 | Active | |
WISBECH EDUCATIONAL FOUNDATION | Director | 2006-10-16 | CURRENT | 2001-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/06/24 FROM Bishop Woodford House, Barton Road, Ely Cambridgeshire CB7 4DX | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED THE VEN DR ALEXANDER JAMES HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH KYLE MCCURDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD HENRY JOHN LESTER | |
AP01 | DIRECTOR APPOINTED THE REVD CANON EDWOOD BRIAN BENEDICT ATLING | |
AP01 | DIRECTOR APPOINTED THE VEN HUGH KYLE MCCURDY | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Paul Lawson Evans as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HUGH MCCURDY | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of The Ven Hugh Kyle Mccurdy as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM SHORTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR GRAHAM MARTIN SHORTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LAVIS | |
AR01 | 05/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HENRY JOHN LESTER / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ELY DIOCESAN BOARD OF FINANCE |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ELY DBF PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |