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DPGC ESTATES LIMITED

Learn more about DPGC ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CLUB HOUSE, GLENEAGLES ROAD, DAVYHULME URMSTON, MANCHESTER, M41 8SA

DPGC ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00115023
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.03.31
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.12

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 21301
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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APPOINTMENT TERMINATED, SECRETARY ROBIN MEADOWCROFT
Form type: TM02
Date: 2014.06.16
£2.95
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DIRECTOR APPOINTED MR JOSEPH PETER OBASUKE
Form type: AP01
Date: 2014.06.16
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DIRECTOR APPOINTED MRS PATRICIA ANN BOND
Form type: AP01
Date: 2014.06.16
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DIRECTOR APPOINTED MR MARK ANDREW WARDLE
Form type: AP01
Date: 2014.06.16
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DIRECTOR APPOINTED ANDREW HOWAT
Form type: AP01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR ALBERT PARTINGTON
Form type: TM01
Date: 2014.06.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MEADOWCROFT
Form type: TM01
Date: 2014.06.16
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ALTER ARTICLES 03/06/2014
Form type: RES01
Date: 2014.06.16
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COMPANY NAME CHANGED DAVYHULME PARK GOLF CLUB COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 10/06/14
Form type: CERTNM
Date: 2014.06.10
Child documents:
Document type: ANNOTATION
Date: 2014.06.10
Form type: RES15
Document description: CHANGE OF NAME 03/06/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.06.10
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.12
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.22
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.27
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.28
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DIRECTOR APPOINTED ALBERT DAVID PARTINGTON
Form type: AP01
Date: 2012.04.05
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK BURTON
Form type: TM01
Date: 2011.09.10
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22/01/11 NO CHANGES
Form type: AR01
Date: 2011.02.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.31
£2.95
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29/01/10 STATEMENT OF CAPITAL GBP 21301
Form type: SH01
Date: 2010.03.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.25
Child documents:
Document type: ANNOTATION
Date: 2010.02.25
Form type: RES01
Document description: ADOPT ARTICLES 29/01/2010
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22/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.17
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JACK BURTON / 15/06/2003
Form type: 288c
Date: 2009.03.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 22/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 22/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 22/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29

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Company directors and board members:

PATRICIA ANN BOND (current)
Director, TRAVEL AGENT, 2014.06.03
THE CLUB HOUSE GLENEAGLES ROAD DAVYHULME , MANCHESTER
M41 8SA
ANDREW HOWAT (current)
Director, RETIRED, 2014.06.03
THE CLUB HOUSE GLENEAGLES ROAD DAVYHULME , MANCHESTER
M41 8SA
JOSEPH PETER OBASUKE (current)
Director, SEMI RETIRED, 2014.06.03
THE CLUB HOUSE GLENEAGLES ROAD DAVYHULME , MANCHESTER
M41 8SA
MARK ANDREW WARDLE (current)
Director, COMPANY DIRECTOR, 2014.06.03
THE CLUB HOUSE GLENEAGLES ROAD DAVYHULME , MANCHESTER
M41 8SA
IAN CHRISTOPHER JAMES WHITEHEAD (current)
Director, MARKETING DIRECTOR, 2007.06.22
310 MOORSIDE ROAD URMSTON , MANCHESTER
M41 5SF, LANCASHIRE
BRYAN COWLE (resigned)
Secretary, 1992.01.22 - 2000.02.14
386 FLIXTON ROAD URMSTON , MANCHESTER
M41 6QY, LANCASHIRE
ROBIN MEADOWCROFT (resigned)
Secretary, 2000.02.14 - 2014.06.03
9 CEDAR DRIVE URMSTON , MANCHESTER
M41 9HY
JACK BURTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.22 - 2011.06.30
90 STOTT DRIVE FLIXTON , MANCHESTER
M41 5WA
RONALD CUMMINS (resigned)
Director, PRINTER, 2000.02.14 - 2007.06.24
GREENAWAYS 312 MOORSIDE ROAD URMSTON , MANCHESTER
M41 5SF, LANCASHIRE
ROBIN MEADOWCROFT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.09 - 2014.06.03
9 CEDAR DRIVE URMSTON , MANCHESTER
M41 9HY
ALBERT DAVID PARTINGTON (resigned)
Director, SOLICITOR, 2012.02.29 - 2014.06.03
THE CLUBHOUSE GLENEAGLES ROAD DAVYHULME URMSTON MA GLENEAGLES ROAD , DAVYHULME URMSTON
M41 8SA, MANCHESTER
THOMAS FREDERICK SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.22 - 1998.02.09
DAVYHULME HOUSE DAVYHULME ROAD DAVYHULME ROAD , MANCHESTER
M41 8QD
ERIC WILLIAM TRAVIS (resigned)
Director, 1992.01.22 - 1999.09.02
6 MOSS CROFT CLOSE URMSTON , MANCHESTER
M41 8TA, LANCASHIRE
Date 2014.03.31
Tangible Fixed Assets £ 27,084
Debtors £ 2,315
Shareholder Funds £ 29,399
Profit Loss Account Reserve £ 8,098
Called Up Share Capital £ 21,301
Total Assets Less Current Liabilities £ 29,399
Net Current Assets Liabilities £ 2,315
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 27,084

Companies near to DPGC ESTATES ltd.

Information about the Private Limited Company DPGC ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data