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Dryburgh Properties Limited

Dryburgh Properties Limited is an active company incorporated on 19 March 1957 with the registered office located in London, Greater London. Dryburgh Properties Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00580226
Private limited company
Age
68 years
Incorporated 19 March 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5 Elvaston Place
London
SW7 5QQ
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 18 Glenburnie Road London SW17 7PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Adminsitrator • British • Lives in Hong Kong • Born in Nov 1957
Mrs Diana Susan Merritt
PSC • British • Lives in Hong Kong • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Venning Estates Limited
Diana Susan Merritt is a mutual person.
Active
Marpete Limited
Diana Susan Merritt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£328.28K
Decreased by £2.85K (-1%)
Total Liabilities
-£1.1K
Increased by £127 (+13%)
Net Assets
£327.18K
Decreased by £2.98K (-1%)
Debt Ratio (%)
0%
Increased by 0.04% (+14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Jean Margaret Venning (PSC) Resigned
9 Months Ago on 16 Jan 2025
Diana Susan Merritt (PSC) Appointed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Jean Margaret Venning Resigned
2 Years 1 Month Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 May 2025
Registered office address changed from 18 Glenburnie Road London SW17 7PJ to 5 Elvaston Place London SW7 5QQ on 7 April 2025
Submitted on 7 Apr 2025
Notification of Diana Susan Merritt as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Cessation of Jean Margaret Venning as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 May 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Termination of appointment of Jean Margaret Venning as a director on 22 September 2023
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Jun 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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