Dorchester Properties Limited

Company Name	Dorchester Properties Limited
Directors	Keilly Jane Barnes and Richard James Cundiff
Company Status	Active
Company Number	02207624
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Keilly Jane Barnes
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(26 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	P.A
Country of Residence	England
Correspondence Address	15a School Street Trading Estate Hazel Grove Stockport Cheshire SK7 4RA

Director Name	Mr Richard James Cundiff
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 June 2014(26 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Property Investment Manager
Country of Residence	England
Correspondence Address	15a School Street Trading Estate Hazel Grove Stockport Cheshire SK7 4RA

Director Name	Mr Kenneth Bernard McDonald
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years after company formation)
Appointment Duration	23 years, 5 months (resigned 12 June 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rabbit Burrows Farm Towers Road Poynton Stockport Cheshire SK12 1DE

Director Name	Mr Malcolm John Cundiff
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years after company formation)
Appointment Duration	27 years (resigned 15 January 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15a School Street Trading Estate Hazel Grove Stockport Cheshire SK7 4RA

Secretary Name	Mr Malcolm John Cundiff
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years after company formation)
Appointment Duration	27 years (resigned 10 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinesmere House South Park Drive Poynton Cheshire SK12 1BS

Contact

Website	www.selfstoragestockport.com

Location

Registered Address	15a School Street Trading Estate Hazel Grove Stockport Cheshire SK7 4RA
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Mjc Developments LTD 50.00% Ordinary
40 at £1	Kelly Jane Cundiff & Richard James Cundiff 40.00% Ordinary
10 at £1	Malcolm John Cundiff 10.00% Ordinary

Financials

Year	2014
Net Worth	£910,255
Cash	£10,534
Current Liabilities	£850

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

5 November 1993	Delivered on: 17 November 1993 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of greg street, reddish t/no: gm 473710 undertaking and all property and assets see charge particulars form for details. Outstanding
29 February 1988	Delivered on: 11 March 1988 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land together with the buildings erected thereon being situate at greg street reddish stockport, greater manchester. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding

5 November 1993

Delivered on: 17 November 1993
Persons entitled: Bristol & West Building Society

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the west side of greg street, reddish t/no: gm 473710 undertaking and all property and assets see charge particulars form for details.
Outstanding

29 February 1988

Delivered on: 11 March 1988
Persons entitled: The Royal Bank of Scotland PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land together with the buildings erected thereon being situate at greg street reddish stockport, greater manchester. Fixed charge over all movable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

13 November 2023	Notification of Keilly Janes Barnes as a person with significant control on 1 March 2020 (2 pages)
13 November 2023	Confirmation statement made on 13 November 2023 with updates (4 pages)
6 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 March 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 May 2018	Change of share class name or designation (2 pages)
21 May 2018	Particulars of variation of rights attached to shares (2 pages)
14 May 2018	Statement of company's objects (2 pages)
14 May 2018	Resolutions RES13 ‐ Section 175 companies act 2006 30/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 January 2018	Termination of appointment of Malcolm John Cundiff as a secretary on 10 January 2018 (1 page)
29 January 2018	Confirmation statement made on 18 January 2018 with updates (5 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
29 January 2018	Termination of appointment of Malcolm John Cundiff as a director on 15 January 2018 (1 page)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with no updates (3 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with no updates (3 pages)
16 January 2017	Confirmation statement made on 25 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 25 December 2016 with updates (7 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
19 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 March 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Termination of appointment of Kenneth Mcdonald as a director (1 page)
19 June 2014	Appointment of Mr Richard James Cundiff as a director (2 pages)
19 June 2014	Appointment of Mr Richard James Cundiff as a director (2 pages)
19 June 2014	Director's details changed for Mr Malcolm John Cundiff on 19 June 2014 (2 pages)
19 June 2014	Termination of appointment of Kenneth Mcdonald as a director (1 page)
19 June 2014	Appointment of Mrs Keilly Jane Barnes as a director (2 pages)
19 June 2014	Appointment of Mrs Keilly Jane Barnes as a director (2 pages)
19 June 2014	Director's details changed for Mr Malcolm John Cundiff on 19 June 2014 (2 pages)
16 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
16 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Malcolm John Cundiff on 25 December 2009 (2 pages)
18 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr Malcolm John Cundiff on 25 December 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 March 2009	Return made up to 25/12/08; full list of members (4 pages)
24 March 2009	Return made up to 25/12/08; full list of members (4 pages)
21 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 September 2008	Registered office changed on 23/09/2008 from 28 wilbraham road fallowfield manchester M14 7DW (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 28 wilbraham road fallowfield manchester M14 7DW (1 page)
22 January 2008	Return made up to 25/12/07; no change of members (7 pages)
22 January 2008	Return made up to 25/12/07; no change of members (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2007	Return made up to 25/12/06; full list of members (8 pages)
22 January 2007	Return made up to 25/12/06; full list of members (8 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 March 2006	Return made up to 25/12/05; full list of members (8 pages)
13 March 2006	Return made up to 25/12/05; full list of members (8 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2004	Return made up to 25/12/04; full list of members (8 pages)
20 December 2004	Return made up to 25/12/04; full list of members (8 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 January 2004	Return made up to 25/12/03; full list of members (8 pages)
15 January 2004	Return made up to 25/12/03; full list of members (8 pages)
15 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 January 2003	Return made up to 25/12/02; full list of members (8 pages)
17 January 2003	Return made up to 25/12/02; full list of members (8 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
2 February 2001	Return made up to 31/12/00; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
16 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 July 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
4 July 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
14 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
14 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
27 November 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
18 March 1988	Director resigned;new director appointed (2 pages)
18 March 1988	Director resigned;new director appointed (2 pages)
17 February 1988	Company name changed telegrow LIMITED\certificate issued on 17/02/88 (2 pages)
9 February 1988	Memorandum and Articles of Association (11 pages)
9 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 February 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 February 1988	Memorandum and Articles of Association (11 pages)
9 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 December 1987	Incorporation (12 pages)
22 December 1987	Incorporation (12 pages)