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Donaldson's Properties Holdings Ltd

Donaldson's Properties Holdings Ltd is an active company incorporated on 3 October 2022 with the registered office located in Huddersfield, West Yorkshire. Donaldson's Properties Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14394157
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Veterinary Hospital 131 Somerset Road
Almondbury
Huddersfield
HD5 8HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • PSC • Veterinary Surgeon • British • Lives in England • Born in Nov 1974
Director • Veterinary Surgeon • British • Lives in UK • Born in Dec 1972
Director • Veterinary Surgeon • British • Lives in UK • Born in Sep 1977
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1986
Mr Martin Ewan Paterson
PSC • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Donaldson's Development Ltd
Mrs Rhona Margaret Warnock, Andrew James Arnold, and 2 more are mutual people.
Active
Donaldson's Properties Ltd
Mrs Rhona Margaret Warnock, Andrew James Arnold, and 2 more are mutual people.
Active
Donaldson's Holdings Ltd
Mrs Rhona Margaret Warnock, Andrew James Arnold, and 1 more are mutual people.
Active
Donaldson's Topco Ltd
Mrs Rhona Margaret Warnock, Andrew James Arnold, and 1 more are mutual people.
Active
Donaldson's Vets Limited
Mrs Rhona Margaret Warnock and Andrew James Arnold are mutual people.
Active
Emley Show Society
Martin Ewan Paterson is a mutual person.
Active
Donaldson's Farm And Equine Ltd
Andrew James Arnold is a mutual person.
Active
High Octane Investments Ltd
Martin Ewan Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£110
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Rhona Margaret Warnock (PSC) Appointed
2 Years 1 Month Ago on 17 Jul 2023
Mr Martin Ewan Paterson (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Incorporated
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 May 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Change of details for Mr Martin Ewan Paterson as a person with significant control on 17 July 2023
Submitted on 1 May 2024
Notification of Rhona Margaret Warnock as a person with significant control on 17 July 2023
Submitted on 1 May 2024
Previous accounting period shortened from 31 October 2023 to 30 September 2023
Submitted on 5 Feb 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 13 Oct 2023
Change of share class name or designation
Submitted on 25 Jul 2023
Resolutions
Submitted on 25 Jul 2023
Repayment History
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