DRS Property Developments Ltd

08454550

Company Name	DRS Property Developments Ltd
Company Status	Dissolved
Company Number	08454550
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)
Dissolution Date	23 October 2018 (5 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Thomas Anthony Douglas
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(same day as company formation)
Role	Building Works
Country of Residence	England
Correspondence Address	3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ

Director Name	John George Richardson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(same day as company formation)
Role	Building Works
Country of Residence	England
Correspondence Address	3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ

Director Name	Mr Ian Sellar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2013(same day as company formation)
Role	Building Works
Country of Residence	United Kingdom
Correspondence Address	No 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ian Sellar 33.33% Ordinary
1 at £1	John George Richardson 33.33% Ordinary
1 at £1	Thomas Anthony Douglas 33.33% Ordinary

Financials

Year	2014
Net Worth	-£18,521
Cash	£6,256
Current Liabilities	£16,018

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

22 September 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
11 August 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 3 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 3 (5 pages)
11 April 2013	Appointment of Thomas Anthony Douglas as a director (3 pages)
11 April 2013	Appointment of John George Richardson as a director (3 pages)
11 April 2013	Appointment of Mr Ian Sellar as a director (3 pages)
11 April 2013	Statement of capital following an allotment of shares on 21 March 2013 GBP 3.00 (4 pages)
28 March 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
21 March 2013	Incorporation (36 pages)

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