DSP Properties Limited

Company Name	DSP Properties Limited
Directors	Diane Sinclair and Stephen Sinclair
Company Status	Active
Company Number	03905697
Category	Private Limited Company
Incorporation Date	13 January 2000(24 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	Diane Sinclair
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D S P Properties Ltd PO Box 318 Stockport Cheshire SK2 6YJ

Director Name	Stephen Sinclair
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dsp Properties Ltd PO Box 318 Stockport Cheshire SK2 6YJ

Secretary Name	Diane Sinclair
Nationality	British
Status	Current
Appointed	19 January 2000(6 days after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D S P Properties Ltd PO Box 318 Stockport Cheshire SK2 6YJ

Director Name	Stephen Clark
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 November 2005)
Role	Company Director
Correspondence Address	7 Bridgemere Liverpool Merseyside L17 0ET

Director Name	Mr Paul Edmund Day
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(5 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Edward Drive Ashton In Makerfield Wigan WN4 8QU

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	82 Reddish Road Reddish Stockport Cheshire SK5 7QU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Diane Sinclair 50.00% Ordinary
1 at £1	Stephen Sinclair 50.00% Ordinary

Financials

Year	2014
Net Worth	-£922
Cash	£12,371
Current Liabilities	£20,564

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

4 March 2021	Director's details changed for Stephen Sinclair on 14 January 2020 (2 pages)
4 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 March 2020 (2 pages)
13 February 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2019	Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR to 82 Reddish Road Reddish Stockport Cheshire SK5 7QU on 19 December 2019 (1 page)
18 January 2019	Confirmation statement made on 13 January 2019 with updates (5 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 13 January 2017 with updates (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
22 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
21 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 2 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 February 2010	Director's details changed for Diane Sinclair on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Diane Sinclair on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Stephen Sinclair on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Stephen Sinclair on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 March 2009	Return made up to 13/01/09; full list of members (4 pages)
17 March 2009	Return made up to 13/01/09; full list of members (4 pages)
16 March 2009	Location of register of members (1 page)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Location of register of members (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 57 adswood lane east stockport cheshire SK2 6RG (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 57 adswood lane east stockport cheshire SK2 6RG (1 page)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2008	Return made up to 13/01/08; full list of members (2 pages)
5 February 2008	Return made up to 13/01/08; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 February 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
21 February 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
29 January 2007	Return made up to 13/01/07; full list of members (2 pages)
29 January 2007	Return made up to 13/01/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
23 January 2006	Location of debenture register (1 page)
23 January 2006	Return made up to 13/01/06; full list of members (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Location of register of members (1 page)
23 January 2006	Location of debenture register (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Return made up to 13/01/06; full list of members (3 pages)
23 January 2006	Location of register of members (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Ad 31/10/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	Ad 31/10/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
3 February 2005	Return made up to 13/01/05; full list of members (7 pages)
3 February 2005	Return made up to 13/01/05; full list of members (7 pages)
26 August 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 August 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
21 January 2004	Return made up to 13/01/04; full list of members (7 pages)
21 January 2004	Return made up to 13/01/04; full list of members (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
29 August 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New secretary appointed (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: 57 adswood la east stockport cheshire SK2 6RG (1 page)
16 January 2003	Accounts for a dormant company made up to 31 January 2002 (2 pages)
16 January 2003	Return made up to 13/01/03; full list of members (7 pages)
16 January 2003	Registered office changed on 16/01/03 from: 57 adswood la east stockport cheshire SK2 6RG (1 page)
16 January 2003	Return made up to 13/01/03; full list of members (7 pages)
16 January 2003	Accounts for a dormant company made up to 31 January 2002 (2 pages)
10 January 2002	Return made up to 13/01/02; full list of members (7 pages)
10 January 2002	Return made up to 13/01/02; full list of members (7 pages)
24 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
9 January 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 13/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	Registered office changed on 19/01/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
19 January 2000	New director appointed (3 pages)
13 January 2000	Incorporation (12 pages)
13 January 2000	Incorporation (12 pages)

DSP Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check