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 Number10632331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLGROVE HOUSE PARC TY GLAS
Address Line 2LLANISHEN
Post TownCARDIFF
CountryWALES
PostcodeCF14 5DU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date22/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges91
Number of Outstanding Charges56
Number of Satisfied Charges35
Number of Partially Satisfied Charges0

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 SIMON GRAHAM DIBLEY
  • MR DUNCAN MICHAEL EVANS (BA HONS)
  • MR SIMON GRAHAM DIBLEY
  • MR SIMON GRAHAM DIBLEY
  • 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 local scale
Map of D2 PROPCO LTD at district scale
Map of D2 PROPCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)