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Dubens Properties Limited

Dubens Properties Limited is an active company incorporated on 18 March 1964 with the registered office located in Cirencester, Gloucestershire. Dubens Properties Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00796872
Private limited company
Age
61 years
Incorporated 18 March 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
C/O Mca Shepherd Smail Limited Unit 5 Priory Court
Priory Estate, Poulton
Cirencester
Gloucestershire
GL7 5JB
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was C/O Shepherd Smail Ltd 21 the Market Place Cirencester Gloucestershire GL7 2NX England
Telephone
02074029779
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1956 • Linguist
Secretary • British
Mr Anthony James Dubens
PSC • British • Lives in Thailand • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£5.97K
Decreased by £5.18K (-46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.58K
Decreased by £5.22K (-41%)
Total Liabilities
-£810
Increased by £60 (+8%)
Net Assets
£6.77K
Decreased by £5.28K (-44%)
Debt Ratio (%)
11%
Increased by 4.83% (+82%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
22 Days Ago on 15 Aug 2025
Diana Hogg (PSC) Details Changed
23 Days Ago on 14 Aug 2025
Diana Hogg Details Changed
23 Days Ago on 14 Aug 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Mr Anthony James Dubens (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Robert John Warwick Details Changed
2 Months Ago on 7 Jul 2025
Diana Hogg Details Changed
2 Months Ago on 7 Jul 2025
Diana Hogg (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Charge Satisfied
6 Months Ago on 10 Mar 2025
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 15 Aug 2025
Director's details changed for Diana Hogg on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Diana Hogg as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Mr Anthony James Dubens as a person with significant control on 7 July 2025
Submitted on 31 Jul 2025
Change of details for Diana Hogg as a person with significant control on 7 July 2025
Submitted on 31 Jul 2025
Director's details changed for Diana Hogg on 7 July 2025
Submitted on 31 Jul 2025
Registered office address changed from C/O Shepherd Smail Ltd 21 the Market Place Cirencester Gloucestershire GL7 2NX England to C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB on 31 July 2025
Submitted on 31 Jul 2025
Secretary's details changed for Robert John Warwick on 7 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 3 in full
Submitted on 10 Mar 2025
Repayment History
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