Company NameDPGC Estates Limited
Company StatusActive
Company Number00115023
CategoryPrivate Limited Company
Incorporation Date31 March 1911 (108 years, 9 months ago)
Previous NameDavyhulme Park Golf Club Company Limited(The)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Patricia Ann Bond
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2014(103 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleTravel Agent
Country of ResidenceEngland
Correspondence AddressThe Club House Gleneagles Road
Davyhulme
Manchester
M41 8SA
Director NameMr Andrew Howat
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2014(103 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House Gleneagles Road
Davyhulme
Manchester
M41 8SA
Director NameMr Mark Andrew Wardle
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2014(103 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Club House Gleneagles Road
Davyhulme
Manchester
M41 8SA
Director NameKevin Charles Archer
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2017(106 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Club House Gleneagles Road
Urmston
Manchester
M41 8SA
Director NamePeter Anthony John Ellis
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(107 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Club House Gleneagles Road
Urmston
Manchester
M41 8SA
Director NameMr John Cox
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(107 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Club House Gleneagles Road
Urmston
Manchester
M41 8SA
Director NameRoland Alec Willott
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(107 years, 1 month after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Club House Gleneagles Road
Urmston
Manchester
M41 8SA
Director NameMr Jack Burton
Date of BirthDecember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(80 years, 10 months after company formation)
Appointment Duration19 years, 5 months (resigned 30 June 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address90 Stott Drive
Flixton
Manchester
M41 5WA
Director NameMr Thomas Frederick Sharp
Date of BirthSeptember 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(80 years, 10 months after company formation)
Appointment Duration6 years (resigned 09 February 1998)
RoleChartered Accountant
Correspondence AddressDavyhulme House
Davyhulme Road Davyhulme Road
Manchester
M41 8QD
Director NameMr Eric William Travis
Date of BirthNovember 1920 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(80 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 02 September 1999)
RoleCompany Director
Correspondence Address6 Moss Croft Close
Urmston
Manchester
Lancashire
M41 8TA
Secretary NameMr Bryan Cowle
NationalityBritish
StatusResigned
Appointed22 January 1992(80 years, 10 months after company formation)
Appointment Duration8 years (resigned 14 February 2000)
RoleCompany Director
Correspondence Address386 Flixton Road
Urmston
Manchester
Lancashire
M41 6QY
Director NameMr Robin Meadowcroft
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(86 years, 11 months after company formation)
Appointment Duration16 years, 3 months (resigned 03 June 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Cedar Drive
Urmston
Manchester
M41 9HY
Director NameRonald Cummins
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2000(88 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 24 June 2007)
RolePrinter
Correspondence AddressGreenaways 312 Moorside Road
Urmston
Manchester
Lancashire
M41 5SF
Secretary NameMr Robin Meadowcroft
NationalityBritish
StatusResigned
Appointed14 February 2000(88 years, 11 months after company formation)
Appointment Duration14 years, 3 months (resigned 03 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Cedar Drive
Urmston
Manchester
M41 9HY
Director NameIan Christopher James Whitehead
Date of BirthOctober 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2007(96 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 06 April 2017)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Club House
Gleneagles Road
Davyhulme Urmston
Manchester
M41 8SA
Director NameMr Albert David Partington
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2012(100 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 June 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Clubhouse Gleneagles Road Davyhulme Urmston Ma
Gleneagles Road
Davyhulme Urmston
Manchester
M41 8SA
Director NameMr Joseph Peter Obasuke
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2014(103 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 September 2017)
RoleSemi Retired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Club House Gleneagles Road
Davyhulme
Manchester
M41 8SA
Director NameMs Patricia Ann Bond
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2014(103 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 April 2018)
RoleTravel Agent
Country of ResidenceEngland
Correspondence AddressThe Club House Gleneagles Road
Davyhulme
Manchester
M41 8SA
Director NameMr Andrew Howat
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2014(103 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 April 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House Gleneagles Road
Davyhulme
Manchester
M41 8SA
Director NameMr Mark Andrew Wardle
Date of BirthJuly 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2014(103 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Club House Gleneagles Road
Davyhulme
Manchester
M41 8SA
Director NameMr Peter Joseph Gillespie
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2018(107 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 12 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Club House Gleneagles Road
Urmston
Manchester
M41 8SA

Contact

Websitedavyhulmeparkgolfclub.co.uk
Email address[email protected]
Telephone0161 7482260
Telephone regionManchester

Location

Registered AddressThe Club House Gleneagles Road
Urmston
Manchester
M41 8SA
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme West
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

-OTHER
4.77%
-
1000 at £1B. Connor
4.69%
Ordinary
1000 at £1D. Mcnab
4.69%
Ordinary
1000 at £1D. Partington
4.69%
Ordinary
1000 at £1J. Cox
4.69%
Ordinary
1000 at £1J. Hewitt
4.69%
Ordinary
1000 at £1J. Obasuke
4.69%
Ordinary
1000 at £1M. Goman
4.69%
Ordinary
1000 at £1M. Taylor
4.69%
Ordinary
1000 at £1N. Bond
4.69%
Ordinary
965 at £1D. Hamnett
4.53%
Ordinary
646 at £1Fred Ainscough
3.03%
Ordinary
5.7k at £1Dpgc Nominees LTD
26.63%
Ordinary
500 at £1D. Schofield
2.35%
Ordinary
500 at £1D. Surtees
2.35%
Ordinary
500 at £1K. Madden
2.35%
Ordinary
500 at £1M. Pilgrim
2.35%
Ordinary
500 at £1P. Byrne
2.35%
Ordinary
500 at £1R. Meadowcroft
2.35%
Ordinary
500 at £1R. Todhunter
2.35%
Ordinary
500 at £1S. Todhunter
2.35%
Ordinary

Financials

Year2014
Net Worth£29,399

Accounts

Latest Accounts31 December 2018 (11 months, 1 week ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 October 2018 (1 year, 1 month ago)
Next Return Due4 November 2019 (overdue)

Charges

25 July 1985Delivered on: 12 August 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Davyhulme park davyhulme greater manchester.
Outstanding

Filing History

26 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
26 October 2017Termination of appointment of Joseph Peter Obasuke as a director on 21 September 2017 (1 page)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
10 July 2017Appointment of Kevin Charles Archer as a director on 7 April 2017 (2 pages)
10 July 2017Termination of appointment of Ian Christopher James Whitehead as a director on 6 April 2017 (1 page)
6 April 2017Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 October 2016Confirmation statement made on 21 October 2016 with updates (8 pages)
21 October 2016Director's details changed for Ian Christopher James Whitehead on 21 October 2016 (2 pages)
21 March 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 21,301
(10 pages)
26 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 21,301
(11 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 June 2014Termination of appointment of Robin Meadowcroft as a secretary (9 pages)
16 June 2014Appointment of Mr Joseph Peter Obasuke as a director (3 pages)
16 June 2014Appointment of Mrs Patricia Ann Bond as a director (3 pages)
16 June 2014Appointment of Mr Mark Andrew Wardle as a director (3 pages)
16 June 2014Appointment of Andrew Howat as a director (3 pages)
16 June 2014Termination of appointment of Albert Partington as a director (2 pages)
16 June 2014Termination of appointment of Robin Meadowcroft as a director (2 pages)
16 June 2014Memorandum and Articles of Association (13 pages)
16 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 June 2014Company name changed davyhulme park golf club company LIMITED(the)\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-03
(3 pages)
10 June 2014Change of name notice (2 pages)
12 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-12
  • GBP 21,301
(10 pages)
22 November 2013Total exemption full accounts made up to 31 March 2013 (6 pages)
27 January 2013Annual return made up to 22 January 2013 with a full list of shareholders (10 pages)
28 November 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
5 April 2012Appointment of Albert David Partington as a director (4 pages)
16 February 2012Annual return made up to 22 January 2012 with a full list of shareholders (11 pages)
12 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 September 2011Termination of appointment of Jack Burton as a director (1 page)
24 February 2011Annual return made up to 22 January 2011 (17 pages)
31 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
11 March 2010Statement of capital following an allotment of shares on 29 January 2010
  • GBP 21,301
(4 pages)
25 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
17 February 2010Annual return made up to 22 January 2010 (14 pages)
2 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
5 March 2009Return made up to 22/01/09; full list of members (7 pages)
5 March 2009Director's change of particulars / jack burton / 15/06/2003 (1 page)
14 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
5 February 2008Return made up to 22/01/08; change of members (7 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (9 pages)
13 July 2007New director appointed (2 pages)
13 July 2007Director resigned (1 page)
17 February 2007Return made up to 22/01/07; full list of members (7 pages)
22 December 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
3 February 2006Return made up to 22/01/06; full list of members (10 pages)
29 November 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
15 February 2005Return made up to 22/01/05; full list of members (8 pages)
5 January 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
20 February 2004Return made up to 22/01/04; full list of members (14 pages)
18 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
11 February 2003Return made up to 22/01/03; no change of members (7 pages)
30 December 2002Full accounts made up to 31 March 2002 (6 pages)
27 January 2002Return made up to 22/01/02; no change of members (7 pages)
15 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
5 February 2001Return made up to 22/01/01; full list of members (12 pages)
10 December 2000Full accounts made up to 31 March 2000 (6 pages)
20 September 2000Secretary resigned (1 page)
20 September 2000New secretary appointed (2 pages)
20 September 2000New director appointed (2 pages)
19 July 2000Director resigned (1 page)
5 March 2000Secretary resigned (1 page)
5 March 2000New director appointed (2 pages)
5 March 2000New secretary appointed (2 pages)
2 February 2000Return made up to 22/01/00; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
29 December 1999Full accounts made up to 31 March 1999 (6 pages)
29 January 1999Return made up to 22/01/99; no change of members (4 pages)
5 January 1999Full accounts made up to 31 March 1998 (6 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
31 January 1998Return made up to 22/01/98; full list of members (11 pages)
26 January 1998Full accounts made up to 31 March 1997 (9 pages)
4 February 1997Return made up to 22/01/97; full list of members (11 pages)
19 January 1997Full accounts made up to 31 March 1996 (9 pages)
9 February 1996Full accounts made up to 31 March 1995 (10 pages)
1 February 1996Return made up to 22/01/96; no change of members (4 pages)
31 March 1911Incorporation (17 pages)