Company NameD & G Surveying Services Limited
Company StatusActive
Company Number11540482
CategoryPrivate Limited Company
Incorporation Date28 August 2018(5 years, 8 months ago)
Previous NameSwalwell Prudhoe Developments Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David James Griffiths
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2018(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House 202-206 Linthorpe Road
Middlesbrough
TS1 3QW
Director NameMr Niall Alasdair Munro Deas
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2023(4 years, 7 months after company formation)
Appointment Duration1 year
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressHampdon House, Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
Director NameMr Paul Griffiths
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2023(4 years, 7 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHampdon House, Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS

Location

Registered AddressHampdon House, Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return27 August 2023 (8 months ago)
Next Return Due10 September 2024 (4 months, 2 weeks from now)

Filing History

11 October 2023Notification of Niall Alasdair Munro Deas as a person with significant control on 11 April 2023 (2 pages)
6 September 2023Confirmation statement made on 27 August 2023 with updates (4 pages)
6 September 2023Cessation of David James Griffiths as a person with significant control on 1 August 2023 (1 page)
12 April 2023Company name changed swalwell prudhoe developments LIMITED\certificate issued on 12/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-11
(3 pages)
11 April 2023Appointment of Mr Niall Alasdair Munro Deas as a director on 11 April 2023 (2 pages)
11 April 2023Appointment of Mr Paul Griffiths as a director on 11 April 2023 (2 pages)
23 February 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
10 September 2022Confirmation statement made on 27 August 2022 with no updates (3 pages)
4 August 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
22 October 2021Confirmation statement made on 27 August 2021 with no updates (3 pages)
5 February 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
8 October 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
26 June 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
10 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
29 November 2018Registered office address changed from Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW England to Hampdon House, Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 29 November 2018 (1 page)
28 August 2018Incorporation
Statement of capital on 2018-08-28
  • GBP 100
(27 pages)