DENGIE PROPERTIES LIMITED

DENGIE PROPERTIES LIMITED is an active private limited company, incorporated on 2 December 1983. The nature of the business is Development of building projects. The company's registered office is on Station Approach, Wickford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DENGIE PROPERTIES LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	12 STATION COURT
Address Line 2	STATION APPROACH
Post Town	WICKFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS11 7AT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

DENGIE PROPERTIES LIMITED

Directors

(The company's officers)

MR ALAN GEORGE SIMONS

(~76 year old British national)

SWALLOWS HAMMOND ROAD, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7JP

Current Director
Gives occupation as CATERER
Usually resident in ENGLAND

Appointed on 30/11/1991

MRS ANN GAIL SIMONS

(~70 year old English national)

12 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2014

MR ALAN GEORGE SIMONS

(~76 year old British national)

SWALLOWS HAMMOND ROAD, HATFIELD BROAD OAK, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7JP

Current Secretary
Usually resident in ENGLAND

Appointed on 30/11/1991

Shareholders

(Persons of Significant Control)

Mrs Ann Gail Simons

(~70 year old English national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alan George Simons

(~76 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/12/2021

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)