DARK BLUE PROPERTIES LIMITED

DARK BLUE PROPERTIES LIMITED is an active private limited company, incorporated on 11 April 2017. The nature of the business is Development of building projects. The company's registered office is on Harcourt Road, Maidenhead. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. DARK BLUE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE LODGE 21 HARCOURT ROAD
Address Line 2	DORNEY REACH
Post Town	MAIDENHEAD
Country	ENGLAND
Postcode	SL6 0DT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	09/05/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

DARK BLUE PROPERTIES LIMITED

Directors

(The company's officers)

MR CECIL SHAW

(~79 year old British national)

21 HARCOURT ROAD DORNEY REACH, MAIDENHEAD, BERKSHIRE, SL6 0DT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2017

MRS SANDRA NAN DEMBY SHAW

(~70 year old British,american national)

THE LODGE 21 HARCOURT ROAD, DORNEY REACH, MAIDENHEAD, SL6 0DT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/02/2024

Shareholders

(Persons of Significant Control)

Mr Cecil Shaw

(~79 year old British national)

21 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/04/2017

Mrs Sandra Nan Demby Shaw

(~70 year old British,American national)

The Lodge, 21 Harcourt Road, Dorney Reach, Maidenhead, SL6 0DT, England

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

Notified on 29/02/2024

Connections

(Shared officers)

15 CLARENDON ROAD REDLAND MANAGEMENT LIMITED

MR CECIL SHAW

FIFTY ONE FERNBANK ROAD MANAGEMENT COMPANY LIMITED

MR CECIL SHAW
MS SANDRA NAN DEMBY SHAW

PRAX UPSTREAM LIMITED

MS SANDRA NAN DEMBY SHAW

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)