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DCM PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dcm Property Holdings Limited. The company was founded 22 years ago and was given the registration number 04312978. The firm's registered office is in HIGH PEAK. You can find them at 36a Market Street, New Mills, High Peak, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DCM PROPERTY HOLDINGS LIMITED
Company Number:04312978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:36a Market Street, New Mills, High Peak, Derbyshire, SK22 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Ollershaw Lane, Marston, Northwich, England, CW9 6ER

Director30 October 2001Active
93 Cranleigh Drive, Brooklands, Sale, M33 3PT

Secretary30 October 2001Active
The Old Rectory, Ollershaw Lane, Marston, Northwich, United Kingdom, CW9 6ER

Secretary06 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 October 2001Active
17 Chiffon Way, Trinity Riverside, Manchester, M3 6AB

Director30 October 2001Active
36a, Market Street, New Mills, High Peak, SK22 4AA

Director15 September 2017Active
16 West Avenue, New Moston, Manchester, M40 3NP

Director30 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 October 2001Active

People with Significant Control

Coleen Theresa Weatherhead
Notified on:25 August 2017
Status:Active
Date of birth:April 1980
Nationality:British
Address:36a, Market Street, High Peak, SK22 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Walker
Notified on:01 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:36a, Market Street, High Peak, SK22 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type dormant.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-09-21Persons with significant control

Notification of a person with significant control.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-09-21Officers

Appoint person director company with name date.

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2017-08-18Resolution

Resolution.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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