Introduction
Watch Company
D
D2 PROPCO MAINTENANCE LIMITED
D2 PROPCO MAINTENANCE LIMITED is an active company incorporated on 30 September 2023 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in other building completion and finishing and 2 other business activities. D2 PROPCO MAINTENANCE LIMITED was registered 2 years ago.(SIC: 43390, 68100, 68320)
Status
active
Active since 2 years ago
Company No
15177503
LTD Company
Age
2 Years
Incorporated 30 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Millgrove House Parc Ty Glas Llanishen Cardiff, CF14 5DU,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIBLEY, Simon Graham
ActiveParc Ty Glas, CardiffCF14 5DU
Born December 1966
Director
Appointed 30 Sept 2023
DIBLEY, Simon Graham
Parc Ty Glas, CardiffCF14 5DU
Born December 1966
Director
30 Sept 2023
Active
EVANS, Duncan Michael
ActiveParc Ty Glas, CardiffCF14 5DU
Born June 1976
Director
Appointed 30 Sept 2023
EVANS, Duncan Michael
Parc Ty Glas, CardiffCF14 5DU
Born June 1976
Director
30 Sept 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Parc Ty Glas, CardiffCF14 5DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
D2 Propco (Holdings) Limited
Parc Ty Glas, CardiffCF14 5DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Mr Duncan Michael Evans
CeasedParc Ty Glas, CardiffCF14 5DU
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2023
Ceased 29 Oct 2024
Mr Duncan Michael Evans
Parc Ty Glas, CardiffCF14 5DU
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2023
Ceased 29 Oct 2024
Ceased
Mr Simon Graham Dibley
CeasedParc Ty Glas, CardiffCF14 5DU
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2023
Ceased 29 Oct 2024
Mr Simon Graham Dibley
Parc Ty Glas, CardiffCF14 5DU
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2023
Ceased 29 Oct 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 October 2024
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2023