DCS ESTATES LIMITED
BRACKNELL DENE COUNTRY STORES LIMITED ROUSE CONROY LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 2SB

Company number 04992698
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 10 SHERWOOD CLOSE, BRACKNELL, BERKSHIRE, RG12 2SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Confirmation statement made on 11 December 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of DCS ESTATES LIMITED are www.dcsestates.co.uk, and www.dcs-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bagshot Rail Station is 3.7 miles; to Blackwater Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dcs Estates Limited is a Private Limited Company. The company registration number is 04992698. Dcs Estates Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Dcs Estates Limited is 10 Sherwood Close Bracknell Berkshire Rg12 2sb. . PROTON MANAGEMENT LIMITED is a Secretary of the company. SORRENTINO, Laura is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director ADAMS, David William Kenneth has been resigned. Director ALEXANDER, Caroline has been resigned. Director BIRTH, Ingrid Elizabeth Anne has been resigned. Director BIRTH, Stuart John Paul has been resigned. Director HOLLAND, Brian Jeffrey has been resigned. Director ROLLS, George Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROTON MANAGEMENT LIMITED
Appointed Date: 12 December 2003
Director
SORRENTINO, Laura
Appointed Date: 30 October 2009
56 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 11 December 2003
Director
ADAMS, David William Kenneth
Resigned: 13 July 2004
Appointed Date: 11 December 2003
76 years old
Director
ALEXANDER, Caroline
Resigned: 30 October 2009
Appointed Date: 17 February 2005
74 years old
Director
BIRTH, Ingrid Elizabeth Anne
Resigned: 23 February 2007
Appointed Date: 17 February 2005
73 years old
Director
BIRTH, Stuart John Paul
Resigned: 23 February 2007
Appointed Date: 17 February 2005
66 years old
Director
HOLLAND, Brian Jeffrey
Resigned: 23 February 2007
Appointed Date: 13 July 2004
86 years old
Director
ROLLS, George Henry
Resigned: 20 December 2007
Appointed Date: 23 February 2007
65 years old

Persons With Significant Control

D C S Estates Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Coriats (Caribbean) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCS ESTATES LIMITED Events

26 May 2017
Confirmation statement made on 24 May 2017 with updates
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Aug 2016
Total exemption full accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 50,000
24 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 41 more events
23 Jul 2004
New director appointed
23 Jul 2004
Director resigned
02 Jul 2004
Secretary resigned
02 Jul 2004
New secretary appointed
11 Dec 2003
Incorporation

DCS ESTATES LIMITED Charges

13 April 2005
Legal charge
Delivered: 27 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dene country stores iron hill hollycombe park liphook…
13 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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