Company information:
Old Co (Djp) Limited (No: 03842431)
Status: Active
Incorporated: 16-Sep-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: KATHRYN JONES ( DOB: Apr-1947 From: Oct-2008 )
Current Director: MICHAEL JONES ( DOB: Mar-1973 From: Jul-2004 )
Current Director: ALAN PHILIP RODGERS. ( DOB: Dec-1975 From: Mar-2020 )
Resigned Director: ALAN EDWARD NEWBERRY ( DOB: Jan-1945 From: Oct-1999 To: Oct-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1999 To: Oct-1999 )
Resigned Secretary: KATHRYN JONES ( DOB: Apr-1947 From: Jan-2008 To: Sep-2022 )
Resigned Secretary: MARK STEPHEN GEORGE WALLIS ( DOB: Jun-1967 From: Oct-1999 To: Jan-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1999 To: Oct-1999 )
Persons of Significant Control:
Mr Gregory Mudge, Dj Property, Unit C, Oxford Court, Cambridge Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9GH, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-01-16, Ceased: 2023-03-31)
Mr Michael Jones, Dj Property, Unit C, Oxford Court, Cambridge Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9GH, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-01-16, Ceased: 2023-03-31)
Mr Alan Philip Rodgers, Dj Property, Unit C, Oxford Court, Cambridge Road, Granby Industrial Estate, Weymouth, Dorset, DT4 9GH, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-01-16, Ceased: 2023-03-31)
Mr Alan Edward Newberry, Lupins Business Centre 1 - 3 Greenhill, Weymouth, Dorset, DT4 7SP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-16)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,244,411 | 1,388,168 | 1,413,847 | 1244411.0,1388168.0,1413847.0,0.0 | |
| Current assets | 136,761 | 136761.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 36,187 | 36187.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 100,574 | 143,461 | 238,588 | 100574.0,143461.0,238588.0,0.0 | |
| Net current assets (liabilities) | 60,623 | 60623.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1,305,034 | 1305034.0,0.0,0.0,0.0 | |||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,278,951 | 1,483,452 | 1,591,933 | 91,778 | 1278951.0,1483452.0,1591933.0,91778.0 |
| Equity / share capital and reserves | 1,278,951 | 1,483,452 | 1,591,933 | 91,778 | 1278951.0,1483452.0,1591933.0,91778.0 |