D & V PROPERTIES LIMITED

D & V PROPERTIES LIMITED is an active private limited company, incorporated on 16 January 1981. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Clandon Avenue, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. D & V PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	18 CLANDON AVE
Address Line 2	CLANDON AVENUE
Post Town	EGHAM
Country	ENGLAND
Postcode	TW20 8LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

D & V PROPERTIES LIMITED

Directors

(The company's officers)

ERIC RICHARD DADE

(~78 year old British national)

SUNNY DAWN, RUXBURY ROAD, CHERTSEY, SURREY, KT16 9NH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/1991

MARGARET ANN DADE

(~76 year old British national)

SUNNY DAWN, RUXBURY ROAD, CHERTSEY, SURREY, KT16 9NH

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 09/04/1996

ANN VARNDELL

(~78 year old British national)

17 SIMMONS PLACE, STAINES, MIDDLESEX, TW18 3HW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/04/1996

MR TERRY VARNDELL

(~84 year old British national)

17 SIMMONS PLACE, STAINES, MIDDLESEX, TW18 3HW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/1991

KINGS MILL PRACTICE LTD

(Other national)

BURMA HOUSE STATION PATH, STAINES, MIDDLESEX, TW18 4LA, UNITED KINGDOM

Current Secretary

Appointed on 16/06/2003

Shareholders

(Persons of Significant Control)

Mr Erice Richard Dade

(~78 year old British national)

Sunny Dawn, Ruxbury Road, Chertsey, Surrey, KT16 9NH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Terry Varndell

(~84 year old British national)

17, Simmons Place, Staines, Middlesex, TW18 3HW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)