DUBENS PROPERTIES LIMITED

Company summary

Company number: 00796872
Status: ACTIVE
Incorporated / age: 18 March 196462 years
Registered office: C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England
Accounts due: 31 March 2027
Confirmation statement due: 4 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:45 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England
Nature of business
Other professional, scientific and technical activities n.e.c.

No PSC exemptions are recorded for this company.

DUBENS PROPERTIES LIMITED

Company number: 00796872
Status: ACTIVE
Incorporated / age: 18 March 196462 years
Registered office: C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England
Accounts due: 31 March 2027
Confirmation statement due: 4 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:45 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Mca Shepherd Smail Limited Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARWICK, Robert John ACTIVE	Secretary					C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England
HOGG, Diana ACTIVE	Director			England	July 1956	C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England
DUBENS, Anthony James RESIGNED	Director	17 Feb 2009	17 Oct 2017	Thailand	April 1958	Room 2, 224/7 Prabaramee Road, Patong, Phuket, 83150, Thailand
DUBENS, Anthony RESIGNED	Director	01 Apr 2004	07 Jan 2008	United Kingdom	April 1958	7 Mellanby Close, Street, Somerset, BA16 0NX
WARWICK, Betty Gruer RESIGNED	Director		26 Apr 2004		May 1925	60 Gloucester Terrace, London, W2 3HH

WARWICK, Robert John ACTIVE
Role: Secretary
Appointed on:
Address: C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England

HOGG, Diana ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1956
Address: C/O Mca Shepherd Smail Limited, Unit 5 Priory Court, Priory Estate, Poulton, Cirencester, Gloucestershire, GL7 5JB, England

Created	Status	Filings
27 Apr 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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