| Company Name | Doric Crimped Properties Limited |
|---|---|
| Director | Thomas Peter Wylie |
| Company Status | Active |
| Company Number | 09944727 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Peter Wylie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2022(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee Industrial Estate Jubilee Industrial Estat Ashington NE63 8UQ |
| Director Name | Mr Peter John Ward |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL |
| Director Name | Mr Robert David Ward |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Green House Oak Green Business Park Earl Road Cheadle Hulme Cheshire SK8 6QL |
| Director Name | Mr Robert St John Brace |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Green House Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL |
| Director Name | Mr Bruce Alistair Ian Murray |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Oak Green House Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL |
| Director Name | Simon Jon Woodhouse |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Green House Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL |
| Secretary Name | Bruce Alistair Ian Murray |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Green House Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL |
| Director Name | Mr Allan Dunn |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2019(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
| Director Name | Mr Gavin John Chadwick |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2020(4 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak Green House Oak Green Business Park Earl Road Cheadle Hulme SK8 6QL |
| Director Name | Mr Andrew Nicholas Dodwell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2022(6 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 27 September 2022) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 3 Hardman Square Spinningfields Manchester M3 3EB |
Location
| Registered Address | Jubilee Industrial Estate Ashington NE63 8UQ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Haydon |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Charges
| 25 June 2019 | Delivered on: 27 June 2019 Persons entitled: Ardenton Capital Investments Limited (As Security Trustee) Classification: A registered charge Particulars: The freehold land known as bowden park, bowden lane, chapel en le frith, high peak registered at the land registry under title number DY265901. Outstanding |
|---|---|
| 30 May 2019 | Delivered on: 31 May 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 4 May 2016 | Delivered on: 6 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Bowden park obwden lane chapel-en-le-frith high peak t/no DY265901. Outstanding |
| 13 April 2016 | Delivered on: 15 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 19 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
|---|---|
| 9 December 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 30 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2022 | Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to Jubilee Industrial Estate Jubilee Industrial Estate Ashington NE63 8UQ on 4 October 2022 (1 page) |
| 3 October 2022 | Appointment of Mr. Thomas Peter Wylie as a director on 27 September 2022 (2 pages) |
| 3 October 2022 | Satisfaction of charge 099447270004 in full (1 page) |
| 3 October 2022 | Satisfaction of charge 099447270003 in full (1 page) |
| 3 October 2022 | Termination of appointment of Andrew Nicholas Dodwell as a director on 27 September 2022 (1 page) |
| 26 May 2022 | Termination of appointment of Bruce Alistair Ian Murray as a director on 6 May 2022 (1 page) |
| 26 May 2022 | Termination of appointment of Simon Jon Woodhouse as a director on 6 May 2022 (1 page) |
| 26 May 2022 | Termination of appointment of Robert St John Brace as a director on 6 May 2022 (1 page) |
| 26 May 2022 | Appointment of Mr Andrew Nicholas Dodwell as a director on 6 May 2022 (2 pages) |
| 26 May 2022 | Termination of appointment of Bruce Alistair Ian Murray as a secretary on 6 May 2022 (1 page) |
| 13 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 3 November 2021 | Termination of appointment of Gavin John Chadwick as a director on 1 September 2021 (1 page) |
| 27 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 22 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 21 January 2021 | Director's details changed for Simon Jon Woodhouse on 9 January 2021 (2 pages) |
| 21 January 2021 | Secretary's details changed for Bruce Alistair Ian Murray on 9 January 2021 (1 page) |
| 21 January 2021 | Director's details changed for Mr Robert St John Brace on 9 January 2021 (2 pages) |
| 21 January 2021 | Director's details changed for Mr Bruce Alistair Ian Murray on 9 January 2021 (2 pages) |
| 22 September 2020 | Termination of appointment of Allan Dunn as a director on 21 September 2020 (1 page) |
| 22 September 2020 | Appointment of Mr Gavin John Chadwick as a director on 21 September 2020 (2 pages) |
| 14 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 24 March 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 12 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 27 June 2019 | Registration of charge 099447270004, created on 25 June 2019 (56 pages) |
| 24 June 2019 | Resolutions
|
| 6 June 2019 | Termination of appointment of Peter John Ward as a director on 30 May 2019 (1 page) |
| 6 June 2019 | Termination of appointment of Robert David Ward as a director on 30 May 2019 (1 page) |
| 6 June 2019 | Appointment of Mr Allan Dunn as a director on 30 May 2019 (2 pages) |
| 31 May 2019 | Registration of charge 099447270003, created on 30 May 2019 (9 pages) |
| 18 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 14 September 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 10 August 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 10 August 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 9 March 2017 | Director's details changed for Mr Bruce Alistair Ian Murray on 26 February 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Robert St John Brace on 26 February 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Mr Robert David Ward on 26 February 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Simon Jon Woodhouse on 26 February 2017 (2 pages) |
| 9 March 2017 | Secretary's details changed for Bruce Alistair Ian Murray on 26 February 2017 (1 page) |
| 9 March 2017 | Director's details changed for Simon Jon Woodhouse on 26 February 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Peter John Ward on 26 February 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Mr Robert David Ward on 26 February 2017 (2 pages) |
| 9 March 2017 | Secretary's details changed for Bruce Alistair Ian Murray on 26 February 2017 (1 page) |
| 9 March 2017 | Director's details changed for Peter John Ward on 26 February 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Mr Bruce Alistair Ian Murray on 26 February 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Robert St John Brace on 26 February 2017 (2 pages) |
| 26 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 16 January 2017 | Registered office address changed from C/O Royce Peeling Green Ltd the Copper Room Deva Centre, Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from C/O Royce Peeling Green Ltd the Copper Room Deva Centre, Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 16 January 2017 (1 page) |
| 12 January 2017 | Director's details changed for Robert St John Brace on 1 January 2017 (2 pages) |
| 12 January 2017 | Secretary's details changed for Bruce Alistair Ian Murray on 1 January 2017 (1 page) |
| 12 January 2017 | Secretary's details changed for Bruce Alistair Ian Murray on 1 January 2017 (1 page) |
| 12 January 2017 | Director's details changed for Robert St John Brace on 1 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Bruce Alistair Ian Murray on 1 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Bruce Alistair Ian Murray on 1 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Simon Jon Woodhouse on 1 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Peter John Ward on 1 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Robert David Ward on 1 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Mr Robert David Ward on 1 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Peter John Ward on 1 January 2017 (2 pages) |
| 12 January 2017 | Director's details changed for Simon Jon Woodhouse on 1 January 2017 (2 pages) |
| 6 May 2016 | Registration of charge 099447270002, created on 4 May 2016 (9 pages) |
| 6 May 2016 | Registration of charge 099447270002, created on 4 May 2016 (9 pages) |
| 15 April 2016 | Registration of charge 099447270001, created on 13 April 2016 (5 pages) |
| 15 April 2016 | Registration of charge 099447270001, created on 13 April 2016 (5 pages) |
| 21 January 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 21 January 2016 | Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 11 January 2016 | Incorporation
Statement of capital on 2016-01-11
|
| 11 January 2016 | Incorporation
Statement of capital on 2016-01-11
|