DDB PROPERTIES LTD

DDB PROPERTIES LTD is an active private limited company, incorporated on 11 September 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Ripley Drive, Normanton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DDB PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	METIC HOUSE
Address Line 2	RIPLEY DRIVE
Post Town	NORMANTON
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF6 1QT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	Not available

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

DDB PROPERTIES LTD

Directors

(The company's officers)

MR DAVID ANDREW BIRKIN

(~58 year old British national)

METIC HOUSE RIPLEY DRIVE, NORMANTON, WEST YORKSHIRE, WF6 1QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2015

MRS DEBORAH BIRKIN

(~57 year old British national)

METIC HOUSE RIPLEY DRIVE, NORMANTON, WEST YORKSHIRE, WF6 1QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2015

MRS DEBORAH BIRKIN

METIC HOUSE RIPLEY DRIVE, NORMANTON, WEST YORKSHIRE, WF6 1QT, ENGLAND

Current Secretary

Appointed on 11/09/2015

Shareholders

(Persons of Significant Control)

Mrs Deborah Birkin

(~57 year old British national)

Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, 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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr David Andrew Birkin

(~58 year old British national)

Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, 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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Deborah Birkin

(~57 year old British national)

Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, 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 06/04/2016

Mr David Andrew Birkin

(~58 year old British national)

Metic House, Ripley Drive, Normanton, West Yorkshire, WF6 1QT, 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 06/04/2016

Connections

(Shared officers)

ALT ELECTRICAL LTD

MR DAVID ANDREW BIRKIN
MRS DEBORAH BIRKIN

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)