Dubens Properties Limited in Cirencester, GL7 2NX

Description

Data updated on: 01-11-2023

This particular Dubens Properties Limited business has been on the market for at least 60 years, as it's been founded in 1964. Started with Registered No. 00796872, Dubens Properties was set up as a Private Limited Company with office in C/o Shepherd Smail Ltd, Cirencester GL7 2NX. This business's declared SIC number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2022-06-30 is the last time company accounts were reported.

Diana H. is this specific enterprise's single managing director, that was chosen to lead the company in 1992 in August. Since 2009 Anthony D., had performed the duties for this business up until the resignation in October 2017. In addition a different director, specifically Anthony D. gave up the position in January 2008. To support the directors in their duties, the business has been utilizing the skillset of Robert W. as a secretary since August 1992.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	75 823	78 905	80 298	79 203	97 247	111 120

Balance Sheet
Cash Bank On Hand						34 930	7 856	5 438	3 910	370 437	163 153	63 042	11 674
Current Assets	4 787	3 935	3 858	11 169	22 053	15 884	8 314	5 857	4 365	371 199	164 833	65 513	14 418
Debtors				1 622	1 622	-19 045	459	419	455	762	1 680	2 471	2 744
Net Assets Liabilities						111 120	122 981	137 148	144 404	305 296	163 993	64 393	13 668
Other Debtors						-19 046	-19 236
Property Plant Equipment						306 444	306 444	306 444	306 444
Cash Bank In Hand	4 787	3 935	3 858	9 547	20 431	34 929
Tangible Fixed Assets	307 424	306 996	306 568	306 446	306 446	306 444
Net Assets Liabilities Including Pension Asset Liability	75 823	78 905	80 298		97 247	111 120

Capital & Reserves
Called Up Share Capital	3	3	3	4	4	4
Profit Loss Account Reserve	-1 887	1 195	2 588	1 492	19 536	33 409
Shareholder Funds	75 823	78 905	80 298	79 203	97 247	111 120

Other Financial Data
Accrued Liabilities							21 195	21 015	2 580	1 679	720	720	750
Accumulated Depreciation Impairment Property Plant Equipment						35 360	37 360	37 360	37 360	37 360	37 360	37 360	37 360
Amounts Owed To Related Parties						205 916	163 470
Average Number Employees During Period												1	1
Creditors						211 208	172 083	175 152	166 405	65 903	840	1 120	750
Disposals Property Plant Equipment										-306 444
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income										-77 707
Net Current Assets Liabilities	-231 601	-228 091	-226 270	-227 243	-209 199	-195 324	-183 463	-169 296	-162 040	305 296
Number Shares Issued Fully Paid							4	4	4	4	4	4	4
Other Creditors						5 292	8 430	153 954	163 825	64 224	120	400
Par Value Share				1	1	1		1	1	1	1	1	1
Prepayments							459	418	455	762	1 680	2 471	2 744
Property Plant Equipment Gross Cost						341 804	341 804	343 804	343 804	37 360	37 360	37 360	37 360
Taxation Social Security Payable							183	183		62 982
Creditors Due Within One Year			230 128	238 412	231 252	211 208
Number Shares Allotted			3	4	4	4
Other Reserves			77 707	77 707	77 707
Share Capital Allotted Called Up Paid			3	4	4
Tangible Fixed Assets Cost Or Valuation	341 804	341 804	341 804	341 804
Tangible Fixed Assets Depreciation	34 380	34 808	35 236	35 358
Tangible Fixed Assets Depreciation Charged In Period				122
Total Assets Less Current Liabilities	75 823	78 905	80 298	79 203	97 247
Creditors Due Within One Year Total Current Liabilities	236 388	232 026	230 128
Fixed Assets	307 424	306 996	306 568		306 446	306 444
Other Aggregate Reserves	77 707	77 707	77 707
Tangible Fixed Assets Depreciation Charge For Period		428	428
Revaluation Reserve					77 707	77 707
Value Shares Allotted					4	4

Company staff

Robert W.

Role: Secretary

Appointed: 21 August 1992

Latest update: 2 January 2024

Diana H.

Role: Director

Appointed: 21 August 1992

Latest update: 2 January 2024

Anthony D.

Role: Director

Appointed: 17 February 2009

Resigned: 17 October 2017

Latest update: 2 January 2024

Anthony D.

Role: Director

Appointed: 01 April 2004

Resigned: 07 January 2008

Latest update: 2 January 2024

Betty W.

Role: Director

Appointed: 21 August 1992

Resigned: 26 April 2004

Latest update: 2 January 2024

People with significant control

Executives who have control over the firm are as follows: Diana H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Diana H.

Notified on 3 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony D.

Notified on 3 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 27 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	27 March 2015
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2015
Annual Accounts 30 March 2016
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016

Dubens Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert W.

Diana H.

Anthony D.

Anthony D.

Betty W.

People with significant control

Diana H.

Anthony D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Dubens Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert W.

Diana H.

Anthony D.

Anthony D.

Betty W.

People with significant control

Diana H.

Anthony D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015