D & A Estates Limited

Company Name	D & A Estates Limited
Director	Donna Patricia Lash
Company Status	Active
Company Number	02133804
Category	Private Limited Company
Incorporation Date	21 May 1987(36 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Donna Patricia Lash
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	223a Heyhouses Lane St Annes On Sea Lytham St. Annes Lancashire FY8 3RQ

Secretary Name	Mr Daniel Melih Kiziltas
Nationality	British
Status	Current
Appointed	02 July 2012(25 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	223a Heyhouses Lane St Annes On Sea Lytham St. Annes Lancashire FY8 3RQ

Director Name	Joyce Percy
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 December 1998)
Role	Housewife
Correspondence Address	Naze Cottage Naze Lane East Freckleton Preston Lancashire PR4 1UN

Secretary Name	Joyce Percy
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 1996)
Role	Company Director
Correspondence Address	Naze Cottage Naze Lane East Freckleton Preston Lancashire PR4 1UN

Secretary Name	Ali Kiziltas
Nationality	British
Status	Resigned
Appointed	24 May 1996(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 06 October 2003)
Role	Secretary
Correspondence Address	Naze Cottage Naze Lane East Freckleton Lancashire PR4 1UN

Secretary Name	Christine Mildred Smith
Nationality	British
Status	Resigned
Appointed	06 October 2003(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	15 North Clifton Street Lytham Lancashire FY8 5HW

Secretary Name	Mr Peter Warburton Lash
Nationality	British
Status	Resigned
Appointed	01 March 2006(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2008)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7 Park Road Heaton Moor Stockport Cheshire SK4 4PY

Secretary Name	Mr Peter Warburton Lash
Nationality	British
Status	Resigned
Appointed	25 February 2009(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Naze Cottage Naze Lane East, Freckleton Preston PR4 1UN

Location

Registered Address	1 Worsley Court High Street Worsley Manchester M28 3NJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Donna Patricia Lash 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,397
Cash	£54,035
Current Liabilities	£5,758

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Secretary's details changed for Daniel Mehh Kiziltas on 30 December 2020 (1 page)
31 December 2020	Secretary's details changed for Daniel Mehh Kiziltas on 30 December 2020 (1 page)
31 December 2020	Director's details changed for Donna Patricia Lash on 30 December 2020 (2 pages)
27 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
12 December 2014	Registered office address changed from Naze Cottage Naze Lane East Freckleton Preston Lancashire PR4 1UN to 223a Heyhouses Lane St Annes on Sea Lytham St. Annes Lancashire FY8 3RQ on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Naze Cottage Naze Lane East Freckleton Preston Lancashire PR4 1UN to 223a Heyhouses Lane St Annes on Sea Lytham St. Annes Lancashire FY8 3RQ on 12 December 2014 (1 page)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 July 2012	Appointment of Daniel Mehh Kiziltas as a secretary (3 pages)
12 July 2012	Appointment of Daniel Mehh Kiziltas as a secretary (3 pages)
9 July 2012	Termination of appointment of Peter Lash as a secretary (2 pages)
9 July 2012	Termination of appointment of Peter Lash as a secretary (2 pages)
9 July 2012	Termination of appointment of Peter Lash as a secretary (2 pages)
9 July 2012	Termination of appointment of Peter Lash as a secretary (2 pages)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Donna Patricia Lash on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Donna Patricia Lash on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Donna Patricia Lash on 1 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
26 February 2009	Secretary appointed mr peter warburton lash (1 page)
26 February 2009	Director's change of particulars / donna lash / 25/02/2009 (1 page)
26 February 2009	Secretary appointed mr peter warburton lash (1 page)
26 February 2009	Director's change of particulars / donna lash / 25/02/2009 (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 August 2008	Registered office changed on 26/08/2008 from 7 park road heaton moor stockport cheshire SK4 4PY (1 page)
26 August 2008	Appointment terminated secretary peter lash (1 page)
26 August 2008	Appointment terminated secretary peter lash (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 7 park road heaton moor stockport cheshire SK4 4PY (1 page)
26 March 2008	Return made up to 31/12/07; full list of members (3 pages)
26 March 2008	Return made up to 31/12/07; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 February 2007	Return made up to 31/12/06; full list of members (6 pages)
10 February 2007	Return made up to 31/12/06; full list of members (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
3 March 2006	New secretary appointed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed (1 page)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 November 2005	Registered office changed on 25/11/05 from: 7 park road heaton moor stockport cheshire SK4 4PY (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 7 park road heaton moor stockport cheshire SK4 4PY (1 page)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 363(288) ‐ Director's particulars changed (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 363(288) ‐ Director's particulars changed (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 April 2004	Registered office changed on 05/04/04 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 1 worsley court high street worsley manchester M28 3NJ (1 page)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
18 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
15 June 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
27 March 2000	Accounts for a small company made up to 31 October 1998 (4 pages)
27 March 2000	Accounts for a small company made up to 31 October 1998 (4 pages)
24 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
1 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
2 December 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
29 October 1996	Company name changed coinmotion LIMITED\certificate issued on 30/10/96 (2 pages)
29 October 1996	Company name changed coinmotion LIMITED\certificate issued on 30/10/96 (2 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
30 April 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
30 April 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
22 June 1995	Accounts for a small company made up to 31 October 1994 (4 pages)

D & A Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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