Dragonby Vale Properties Limited

1st Floor, Old Courts Road, Brigg, DN20 8JD
  • Private Limited Company

  • Company no. 07362860

  • Last updated: 10 Jun 2019

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About company

Dragonby Vale Properties Limited a Private Limited Company. The company registration number is 07362860. The present status of the company is Active. Dragonby Vale Properties Limited has been working since 01 Sep 2010. The company operates in 68209 - Other letting and operating of own or leased real estate. The registered address of this company is 1st Floor, Old Courts Road, Brigg, DN20 8JD. There are 6 companies at this address. The cash in bank is £14.54K. The company`s financial liabilities are £644.28K. And the total assets are £662.88K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 01 Sep 2010
Company Category Private Limited Company
Latest Accounts 30 Sep 2017
Next Accounts Due 30 Jun 2019
Accounts Category
Age Established Company
SIC Classification
Cash In Bank
£14.54K
Current Liabilities
£644.28K
View
Net Worth
Unreported
View
Total Assets
£662.88K
View
Employees
Unreported
View
Turnover
Unreported
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Personal significant control

  • Name: Mrs Jacqueline Balmer
  • Address: 1st Floor, Old Courts Road, Brigg, DN20 8JD
  • Nationality: British
  • Date of birth: Aug 1958
  • Notified on: 01 Jun 2016
  • Natures of control:
    voting rights 75 to 100 percent

Directors

  • Position: Director
    Born in Aug 1958 (Born 60 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    01 Sep 2010 → Current
    Address:
    The Old Rectory, Main Street, Bigby, North Lincolnshire, United Kingdom, DN38 6EW
    Disqualified: View
  • Position: Director
    Born in May 1954 (Born 65 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    01 Sep 2010 → Current
    Address:
    18, Lindholme, Scotter, Lincolnshire, United Kingdom, DN21 3UR
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
14 14 0
  • Status: fully-satisfied on 2013-12-13
  • Created: 22 Nov 2013
  • Registered: 28 Nov 2013
  • Lender: Lloyds Tsb Bank PLC
  • Description: L/H 7 coach house court high street caistor and parking space t/no LL334902. Notification of addition to or amendment of charge.

  • Status: fully-satisfied on 2013-12-13
  • Created: 22 Nov 2013
  • Registered: 28 Nov 2013
  • Lender: Lloyds Tsb Bank PLC
  • Description: L/H 8 coach house court high street caistor and parking space t/no LL334504. Notification of addition to or amendment of charge.

  • Status: fully-satisfied on 2013-12-13
  • Created: 22 Nov 2013
  • Registered: 28 Nov 2013
  • Lender: Lloyds Tsb Bank PLC
  • Description: L/H 9 coach house court high street caistor and parking space t/no LL335011. Notification of addition to or amendment of charge.

  • Status: fully-satisfied on 2013-12-13
  • Created: 22 Nov 2013
  • Registered: 28 Nov 2013
  • Lender: Lloyds Tsb Bank PLC
  • Description: L/H 10 coach house court high street caistor market rasen and parking space. Notification of addition to or amendment of charge.

  • Status: fully-satisfied on 2013-12-13
  • Created: 21 Nov 2013
  • Registered: 28 Nov 2013
  • Lender: Lloyds Tsb Bank PLC
  • Description: L/H 3 coach house court high street caistor and parking space t/no LL334225. Notification of addition to or amendment of charge.

  • Status: fully-satisfied on 2013-12-13
  • Created: 21 Nov 2013
  • Registered: 28 Nov 2013
  • Lender: Lloyds Tsb Bank PLC
  • Description: L/H 1 granby court binbrook market rasen and garage t/no LL334087. Notification of addition to or amendment of charge.

  • Status: fully-satisfied on 2013-12-13
  • Created: 30 Sep 2013
  • Registered: 15 Oct 2013
  • Lender: Lloyds Tsb Bank PLC
  • Description: Notification of addition to or amendment of charge.

  • Status: fully-satisfied on 2013-12-13
  • Created: 27 Jun 2012
  • Registered: 30 Jun 2012
  • Lender: Hsbc Bank PLC
  • Description: Flat 9 coach house court high street & market place caistor lincolnshire t/no.LL81938 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

  • Status: fully-satisfied on 2013-12-13
  • Created: 25 Jun 2012
  • Registered: 04 Jul 2012
  • Lender: Hsbc Bank PLC
  • Description: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

  • Status: fully-satisfied on 2013-12-13
  • Created: 19 Jun 2012
  • Registered: 21 Jun 2012
  • Lender: Hsbc Bank PLC
  • Description: Flat 10, coach house court, high street & market place, caistor, lincolnshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

  • Status: fully-satisfied on 2013-12-13
  • Created: 14 Jun 2012
  • Registered: 26 Jun 2012
  • Lender: Hsbc Bank PLC
  • Description: Flat 7, coach house court, high street & market rasen, lincolnshire, t/no: LL81938 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

  • Status: fully-satisfied on 2013-12-13
  • Created: 06 Jun 2012
  • Registered: 07 Jun 2012
  • Lender: Hsbc Bank PLC
  • Description: Flat 8, coach house court, high street & market place, caistor, lincolnshire t/no LL81938 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

  • Status: fully-satisfied on 2013-12-13
  • Created: 24 May 2012
  • Registered: 26 May 2012
  • Lender: Hsbc Bank PLC
  • Description: Flat 3 coach house court high street and market rasen caistor t/no.LL81938: with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

  • Status: fully-satisfied on 2013-12-13
  • Created: 17 May 2012
  • Registered: 22 May 2012
  • Lender: Hsbc Bank PLC
  • Description: 1 granby court off kirmond road binbrook lincolnshire t/no LL152521 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

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Filing History

Date Type Description View / Download
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates View PDF View
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015 View PDF View
05 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 4 View PDF View
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014 View PDF View
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 4 View PDF View
18 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013 View PDF View
13 Dec 2013 MR04 Satisfaction of charge 1 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 2 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 3 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 4 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 5 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 6 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 7 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 073628600008 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 073628600009 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 073628600010 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 073628600011 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 073628600012 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 073628600013 in full View PDF View
13 Dec 2013 MR04 Satisfaction of charge 073628600014 in full View PDF View
28 Nov 2013 MR01 Registration of charge 073628600009 View PDF View
28 Nov 2013 MR01 Registration of charge 073628600010 View PDF View
28 Nov 2013 MR01 Registration of charge 073628600011 View PDF View
28 Nov 2013 MR01 Registration of charge 073628600012 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Dragonby Vale Properties Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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1st Floor, Old Courts Road, Brigg, DN20 8JD
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