| Company Name | Debbie Reynolds Property Limited |
|---|---|
| Directors | Deborah Anne Reynolds and John Hamilton Reynolds |
| Company Status | Active |
| Company Number | 05358675 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Deborah Anne Reynolds |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Secretary Name | John Hamilton Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | John Hamilton Reynolds |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2006(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2005(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | debbiereynoldsproperty.co.uk |
|---|---|
| Telephone | 0151 3484641 |
| Telephone region | Liverpool |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deborah Anne Reynolds 8.33% Ordinary B Non-voting |
|---|---|
| 1 at £1 | John Reynolds 8.33% Ordinary B Non-voting |
| 5 at £1 | Deborah Anne Reynolds 41.67% Ordinary A |
| 5 at £1 | John Reynolds 41.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,034 |
| Cash | £47,502 |
| Current Liabilities | £26,474 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 20 April 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 1 April 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 13 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 16 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 14 April 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 14 February 2020 | Confirmation statement made on 9 February 2020 with updates (5 pages) |
| 14 February 2020 | Change of details for Mrs Deborah Anne Reynolds as a person with significant control on 27 March 2019 (2 pages) |
| 5 April 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 5 April 2019 | Change of share class name or designation (2 pages) |
| 1 April 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 28 March 2019 | Statement of capital following an allotment of shares on 27 March 2019
|
| 14 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 14 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 7 April 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 7 April 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 24 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 2 April 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 5 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 8 April 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 26 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 5 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Deborah Anne Reynolds on 9 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Deborah Anne Reynolds on 9 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for John Hamilton Reynolds on 9 February 2010 (1 page) |
| 2 March 2010 | Secretary's details changed for John Hamilton Reynolds on 9 February 2010 (1 page) |
| 2 March 2010 | Secretary's details changed for John Hamilton Reynolds on 9 February 2010 (1 page) |
| 2 March 2010 | Director's details changed for Deborah Anne Reynolds on 9 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for John Hamilton Reynolds on 9 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for John Hamilton Reynolds on 9 February 2010 (2 pages) |
| 2 March 2010 | Director's details changed for John Hamilton Reynolds on 9 February 2010 (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 13 March 2009 | Return made up to 09/02/09; full list of members; amend (6 pages) |
| 13 March 2009 | Return made up to 09/02/09; full list of members; amend (6 pages) |
| 12 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 12 February 2009 | Return made up to 09/02/09; full list of members (5 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 4 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 09/02/08; full list of members (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 26 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 26 February 2007 | Return made up to 09/02/07; full list of members (3 pages) |
| 22 June 2006 | New director appointed (1 page) |
| 22 June 2006 | Ad 14/06/06--------- £ si [email protected]=2000 £ ic 1/2001 (2 pages) |
| 22 June 2006 | Ad 14/06/06--------- £ si [email protected]=9 £ ic 2001/2010 (1 page) |
| 22 June 2006 | Ad 14/06/06--------- £ si [email protected]=2000 £ ic 1/2001 (2 pages) |
| 22 June 2006 | New director appointed (1 page) |
| 22 June 2006 | Ad 14/06/06--------- £ si [email protected]=9 £ ic 2001/2010 (1 page) |
| 25 April 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 25 April 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 17 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
| 18 March 2005 | Resolutions
|
| 18 March 2005 | Resolutions
|
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Incorporation (12 pages) |
| 9 February 2005 | Incorporation (12 pages) |