D.P.R.S. PROPERTIES LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 3ND

Company number 03166785
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address ST GEORGES LODGE, 33 OLDFIELD ROAD, BATH, BA2 3ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Peter John Medlock as a director on 9 May 2017; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of D.P.R.S. PROPERTIES LIMITED are www.dprsproperties.co.uk, and www.d-p-r-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. D P R S Properties Limited is a Private Limited Company. The company registration number is 03166785. D P R S Properties Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of D P R S Properties Limited is St Georges Lodge 33 Oldfield Road Bath Ba2 3nd. . PHIPPS, Peter is a Secretary of the company. MEDLOCK, David John is a Director of the company. MEDLOCK, Jacqueline Mary is a Director of the company. MEDLOCK, Peter John is a Director of the company. Secretary MEDLOCK, Jacqueline Mary has been resigned. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PHIPPS, Peter
Appointed Date: 18 January 2002
Director
MEDLOCK, David John
Appointed Date: 01 March 1996
70 years old
Director
MEDLOCK, Jacqueline Mary
Appointed Date: 18 January 2002
67 years old
Director
MEDLOCK, Peter John
Appointed Date: 09 May 2017
41 years old

Resigned Directors

Secretary
MEDLOCK, Jacqueline Mary
Resigned: 18 January 2002
Appointed Date: 01 March 1996
Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 01 March 1996
Appointed Date: 01 March 1996
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 01 March 1996
Appointed Date: 01 March 1996

Persons With Significant Control

Hebron & Medlock Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

D.P.R.S. PROPERTIES LIMITED Events

09 May 2017
Appointment of Mr Peter John Medlock as a director on 9 May 2017
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
12 May 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 48 more events
12 Mar 1996
Secretary resigned
12 Mar 1996
New director appointed
12 Mar 1996
New secretary appointed
12 Mar 1996
Registered office changed on 12/03/96 from: 4 twyford business park station road twyford reading RG10 9TU
01 Mar 1996
Incorporation

D.P.R.S. PROPERTIES LIMITED Charges

20 November 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 April 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 1 july 2009 and
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 July 2009
An omnibus guarantee and set-off agreement
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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