D.J. Properties Limited

Company Name	D.J. Properties Limited
Director	Janice Ann Jackson
Company Status	Active
Company Number	00668693
Category	Private Limited Company
Incorporation Date	26 August 1960(62 years, 7 months ago)
Previous Name	Mauldeth Engineering Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Janice Ann Jackson
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(49 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	26 Tennyson Road Cheadle Cheshire SK8 2AR

Director Name	Ian Madden
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(30 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Representative
Correspondence Address	13 Hepley Road Poynton Stockport Cheshire SK12 1RP

Director Name	Mr David John Wildgoose
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(30 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 23 March 2010)
Role	Accountant
Correspondence Address	46 Catherine Road Romiley Stockport Cheshire SK6 3DH

Secretary Name	Mr David John Wildgoose
Nationality	British
Status	Resigned
Appointed	01 June 1991(30 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	46 Catherine Road Romiley Stockport Cheshire SK6 3DH

Secretary Name	Mr William Brian Bouchier
Nationality	British
Status	Resigned
Appointed	01 October 1992(32 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 23 March 2010)
Role	Accountant
Correspondence Address	19 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD

Director Name	Peter James Jackson
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(49 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	26 Tennyson Road Cheadle Cheshire SK8 2AR

Contact

Website	djprofileandgrinding.com
Email address	[email protected]
Telephone	0161 4809714
Telephone region	Manchester

Location

Registered Address	6 Hibbert Street Whitehill Industrial Estate Stockport Cheshire SK4 1NS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Jackson (Engineering) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£371,724
Cash	£55,446
Current Liabilities	£13,722

Accounts

Latest Accounts	31 August 2022 (6 months, 3 weeks ago)
Next Accounts Due	31 May 2024 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 May 2022 (10 months ago)
Next Return Due	11 June 2023 (2 months, 2 weeks from now)

Charges

11 August 1995	Delivered on: 21 August 1995 Satisfied on: 21 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26 tennyson road cheadle cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 December 1985	Delivered on: 31 December 1985 Satisfied on: 21 December 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof fixed & floating charge on the undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
18 December 1985	Delivered on: 31 December 1985 Satisfied on: 21 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at hough avenue whitehill industrial estate stockport greater manchester, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 January 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
27 July 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
22 July 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
20 June 2019	Confirmation statement made on 28 May 2019 with updates (5 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
5 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
18 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (3 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
21 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Termination of appointment of Peter Jackson as a director (1 page)
20 June 2013	Registered office address changed from 6 Hibbert Street Whitehill Industrial Estate Stockport Cheshire SK4 1NS England on 20 June 2013 (1 page)
20 June 2013	Termination of appointment of Peter Jackson as a director (1 page)
20 June 2013	Registered office address changed from Haigh Avenue, Whitehill Industrial Est., Stockport, Cheshire SK4 1QS on 20 June 2013 (1 page)
20 June 2013	Termination of appointment of Peter Jackson as a director (1 page)
20 June 2013	Registered office address changed from 6 Hibbert Street Whitehill Industrial Estate Stockport Cheshire SK4 1NS England on 20 June 2013 (1 page)
20 June 2013	Termination of appointment of Peter Jackson as a director (1 page)
20 June 2013	Registered office address changed from Haigh Avenue, Whitehill Industrial Est., Stockport, Cheshire SK4 1QS on 20 June 2013 (1 page)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Peter James Jackson on 28 May 2012 (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Director's details changed for Peter James Jackson on 28 May 2012 (2 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 October 2010	Section 519 (1 page)
6 October 2010	Section 519 (1 page)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
12 April 2010	Appointment of Peter James Jackson as a director (3 pages)
12 April 2010	Appointment of Peter James Jackson as a director (3 pages)
26 March 2010	Termination of appointment of William Bouchier as a secretary (2 pages)
26 March 2010	Termination of appointment of David Wildgoose as a director (2 pages)
26 March 2010	Appointment of Janice Ann Jackson as a director (3 pages)
26 March 2010	Termination of appointment of William Bouchier as a secretary (2 pages)
26 March 2010	Termination of appointment of David Wildgoose as a director (2 pages)
26 March 2010	Appointment of Janice Ann Jackson as a director (3 pages)
4 January 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
4 January 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
17 June 2009	Return made up to 28/05/09; full list of members (3 pages)
17 June 2009	Return made up to 28/05/09; full list of members (3 pages)
31 January 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
31 January 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
12 June 2008	Return made up to 28/05/08; full list of members (3 pages)
12 June 2008	Return made up to 28/05/08; full list of members (3 pages)
3 February 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
3 February 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
19 June 2007	Return made up to 28/05/07; full list of members (2 pages)
19 June 2007	Return made up to 28/05/07; full list of members (2 pages)
7 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
14 June 2006	Return made up to 28/05/06; full list of members (2 pages)
14 June 2006	Return made up to 28/05/06; full list of members (2 pages)
22 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
22 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
21 June 2005	Return made up to 28/05/05; full list of members (2 pages)
21 June 2005	Return made up to 28/05/05; full list of members (2 pages)
6 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
6 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
9 June 2004	Return made up to 28/05/04; full list of members (6 pages)
9 June 2004	Return made up to 28/05/04; full list of members (6 pages)
8 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
8 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 June 2003	Return made up to 28/05/03; full list of members (6 pages)
4 June 2003	Return made up to 28/05/03; full list of members (6 pages)
18 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
18 February 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2002	Return made up to 28/05/02; full list of members (6 pages)
6 June 2002	Return made up to 28/05/02; full list of members (6 pages)
19 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
19 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
11 June 2001	Return made up to 28/05/01; full list of members (6 pages)
11 June 2001	Return made up to 28/05/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
18 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
1 June 2000	Return made up to 28/05/00; full list of members (6 pages)
1 June 2000	Return made up to 28/05/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 June 1999	Return made up to 28/05/99; full list of members (6 pages)
2 June 1999	Return made up to 28/05/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
5 June 1998	Return made up to 28/05/98; no change of members (4 pages)
5 June 1998	Return made up to 28/05/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
29 May 1997	Return made up to 28/05/97; no change of members (4 pages)
29 May 1997	Return made up to 28/05/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
9 April 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 June 1996	Return made up to 28/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 June 1996	Return made up to 28/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
18 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
6 June 1995	Return made up to 28/05/95; no change of members (4 pages)
6 June 1995	Return made up to 28/05/95; no change of members (4 pages)
6 July 1988	Company name changed mauldeth engineering LIMITED\certificate issued on 07/07/88 (2 pages)
6 July 1988	Company name changed mauldeth engineering LIMITED\certificate issued on 07/07/88 (2 pages)

D.J. Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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