DGP Asset Management Ltd

Active05320905 Private limited company
Incorporated
23 December 2004 (21 years)
Previously known as
DGP Property Developments Ltd (until 1 October 2021)
DGP Sutton Limited (until 15 June 2018)
DGP Solihull Limited (until 31 August 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
Redwood House Stoke Court Drive
Stoke Poges
Slough
SL2 4LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2005
British
Born April 1966 (60)
Officer history (7 former)
10 December 2025
Resigned Candlin, Belinda as Secretary
2 January 2016
Resigned Faraday, John as Secretary
2 January 2016
Appointed Candlin, Belinda as Secretary
15 December 2014
Resigned Sulnox Escrow Nominees Ltd as Corporate Secretary
5 March 2014
Appointed Faraday, John as Secretary
22 December 2010
Appointed Sulnox Escrow Nominees Ltd as Corporate Secretary
22 December 2010
Resigned Wilson, Alister as Secretary
2 January 2008
Resigned Sabri, Sajid Aziz as Director
10 April 2006
Appointed Sabri, Sajid Aziz as Director
4 January 2005
Appointed Bravo, Angela Maria as Director
4 January 2005
Appointed Wilson, Alister as Secretary
23 December 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
23 December 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 December 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
23 December 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2018
Owns 75–100% of shares
Limited Liability Company
Reg. no. 5890341
Former controllers (1)
2 May 2018
Ceased Angela Maria Bravo — Owns 75–100% of shares

Financials

Net Assets
(£40,613)
Current Ratio
1498.4x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£239,041) (£40,173) (£40,173) (£40,173) (£40,373) (£40,613)
Balance sheet detail
202420232022202120202019
Fixed Assets£356,922£356,922£356,922£356,922
Current Assets£359,627£2,905£2,905£2,905£2,905£160,959
Creditors (< 1 year)£240£200
Creditors (> 1 year)£400,000£400,000£400,000£400,000£400,000£400,000
Net Current Assets£359,387
Net Assets(£40,613)
Shareholder Funds(£40,613)(£40,373)(£40,173)(£40,173)(£40,173)(£239,041)

Turnover£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
16 December 2025Confirmation statement with no updates12 December 2025
10 December 2025Termination of appointment of a secretary
25 September 2025Accounts for a dormant company31 December 2024
14 December 2024Confirmation statement with no updates12 December 2024
Show all recent filings

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