DPM PROPERTY SERVICES LTD
ESSEX

Hellopages » Greater London » Havering » RM14 1HE

Company number 03421347
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address MOOR HOUSE 166 MOOR LANE, CRANHAM UPMINSTER, ESSEX, RM14 1HE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jeff Hedges as a director on 12 October 2015. The most likely internet sites of DPM PROPERTY SERVICES LTD are www.dpmpropertyservices.co.uk, and www.dpm-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brentwood Rail Station is 3.5 miles; to Chadwell Heath Rail Station is 6.2 miles; to Billericay Rail Station is 7.6 miles; to Bexleyheath Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dpm Property Services Ltd is a Private Limited Company. The company registration number is 03421347. Dpm Property Services Ltd has been working since 19 August 1997. The present status of the company is Active. The registered address of Dpm Property Services Ltd is Moor House 166 Moor Lane Cranham Upminster Essex Rm14 1he. . COOPER, Maureen is a Secretary of the company. COOPER, Dean is a Director of the company. HEDGES, Jeffrey Alan is a Director of the company. Secretary COOPER, Venessa has been resigned. Secretary WILBY, Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WILBY, Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COOPER, Maureen
Appointed Date: 25 July 2008

Director
COOPER, Dean
Appointed Date: 19 August 1997
54 years old

Director
HEDGES, Jeffrey Alan
Appointed Date: 12 October 2015
61 years old

Resigned Directors

Secretary
COOPER, Venessa
Resigned: 25 July 2008
Appointed Date: 08 August 2002

Secretary
WILBY, Paul
Resigned: 01 August 2002
Appointed Date: 19 August 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Director
WILBY, Paul
Resigned: 01 August 2002
Appointed Date: 19 August 1997
63 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Dean Cooper
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DPM PROPERTY SERVICES LTD Events

25 Oct 2016
Confirmation statement made on 19 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Appointment of Mr Jeff Hedges as a director on 12 October 2015
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
03 Sep 1997
New director appointed
26 Aug 1997
Registered office changed on 26/08/97 from: 381 kingsway hove east sussex BN3 4QD
26 Aug 1997
Secretary resigned
26 Aug 1997
Director resigned
19 Aug 1997
Incorporation

DPM PROPERTY SERVICES LTD Charges

6 January 2009
Legal charge
Delivered: 10 January 2009
Status: Satisfied on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 2 abraham court st marys lane upminster t/n EGL394325…
25 March 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2000
Debenture
Delivered: 26 September 2000
Status: Satisfied on 26 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…