D2 PROPCO LTD
D2 PROPCO LTD is an active private limited company, incorporated on 22 February 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Parc Ty Glas, Cardiff. 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. D2 PROPCO LTD has no previous names. The company has 91 mortgage charges, 56 of which are outstanding.
Company Information
Company Number | 10632331 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILLGROVE HOUSE PARC TY GLAS |
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Address Line 2 | LLANISHEN |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF14 5DU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 22/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 91 |
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Number of Outstanding Charges | 56 |
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Number of Satisfied Charges | 35 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
D2 PROPCO LTD
Directors
(The company's officers)
MR SIMON GRAHAM DIBLEY
(~57 year old British national)
MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 22/02/2017
MR DUNCAN MICHAEL EVANS (BA HONS)
(~47 year old British national)
MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU, WALES
- Current Director
- Gives occupation as LANDLORD
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2017
Shareholders
(Persons of Significant Control)
Mr Duncan Michael Evans
(~47 year old British national)
Inglewood, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/02/2017
Mr Simon Graham Dibley
(~57 year old British national)
Inglewood, Lisvane Road, Lisvane, Cardiff, CF14 0SF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/02/2017
Connections
(Shared officers)
- MR SIMON GRAHAM DIBLEY
- MR DUNCAN MICHAEL EVANS (BA HONS)
- MR SIMON GRAHAM DIBLEY
- MR DUNCAN MICHAEL EVANS (BA HONS)
- MR SIMON GRAHAM DIBLEY
- MR DUNCAN MICHAEL EVANS (BA HONS)
- MR DUNCAN MICHAEL EVANS (BA HONS)
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)
D2 PROPCO LTD: Maps
Maps show the location of the postcode of the registered office, CF14 5DU.
Map of D2 PROPCO LTD at local scale
Map of D2 PROPCO LTD at district scale
More Companies in CF14 5DU
Other companies with registered offices in CF14 5DU:
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)