DPGC Nominees Ltd

Company Name	DPGC Nominees Ltd
Company Status	Active
Company Number	07117467
Category	Private Limited Company
Incorporation Date	6 January 2010(14 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kevin Charles Archer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(7 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Lynda Jean Lane
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(11 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Robert Todhunter
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(12 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr John Francis Monks
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(12 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Secretary Name	Patricia Anne Meadowcroft
Status	Resigned
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Cedar Drive Urmston Manchester M41 9HY

Director Name	Mr Jack Burton
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Davyhulme Park Golf Club Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Ian Christopher James Whitehead
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 2 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Davyhulme Park Golf Club Gleneagles Road Urmston Manchester M41 8SA

Secretary Name	Robin Meadowcroft
Nationality	British
Status	Resigned
Appointed	25 January 2010(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 2014)
Role	Company Director
Correspondence Address	Davyhulme Park Golf Club Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Joseph Peter Obasuke
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davyhulme Park Golf Club Gleneagles Road Urmston Manchester M41 8SA

Director Name	Ms Patricia Ann Bond
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(4 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Mark Andrew Wardle
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(4 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Andrew Howat
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(4 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Peter Joseph Gillespie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(8 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Roland Alec Willott
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Peter Anthony John Ellis
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr John Cox
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(8 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Irene Ann Hegg
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Robin Meadowcroft
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2020(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Mark Collier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Ralph John Ellerton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	David Michael Frost
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(11 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Samuel Alan McGreevy
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(11 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Gerard James Sheehy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(11 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Director Name	Mr Gerard Manning
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2022(12 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House Gleneagles Road Urmston Manchester M41 8SA

Location

Registered Address	The Club House Gleneagles Road Urmston Manchester M41 8SA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme West
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Robin Meadowcroft & Ian Christopher James Whitehead 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
14 August 2023	Appointment of Mr Robin Meadowcroft as a director on 14 August 2023 (2 pages)
25 April 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
27 March 2023	Appointment of Mr Gordon Ronald Scott as a director on 1 October 2022 (2 pages)
20 March 2023	Appointment of Mr Peter Gaffney as a director on 1 September 2022 (2 pages)
17 February 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
27 September 2022	Appointment of Mr Robert Todhunter as a director on 1 April 2022 (2 pages)
27 September 2022	Termination of appointment of Ralph John Ellerton as a director on 31 July 2022 (1 page)
27 September 2022	Appointment of Mr John Francis Monks as a director on 1 April 2022 (2 pages)
27 September 2022	Termination of appointment of Gerard Manning as a director on 30 August 2022 (1 page)
2 August 2022	Termination of appointment of David Michael Frost as a director on 22 July 2022 (1 page)
20 June 2022	Termination of appointment of Mark Collier as a director on 20 June 2022 (1 page)
11 February 2022	Termination of appointment of Gerard James Sheehy as a director on 11 February 2022 (1 page)
11 February 2022	Termination of appointment of Samuel Alan Mcgreevy as a director on 11 February 2022 (1 page)
11 February 2022	Termination of appointment of Peter Anthony John Ellis as a director on 11 February 2022 (1 page)
11 February 2022	Appointment of Mr Gerard Manning as a director on 11 February 2022 (2 pages)
3 February 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
17 May 2021	Appointment of Lynda Jean Lane as a director on 9 April 2021 (2 pages)
17 May 2021	Termination of appointment of John Cox as a director on 9 April 2021 (1 page)
14 May 2021	Appointment of Mr Mark Collier as a director on 9 April 2021 (2 pages)
14 May 2021	Appointment of Mr Gerard James Sheehy as a director on 9 April 2021 (2 pages)
14 May 2021	Termination of appointment of Robin Meadowcroft as a director on 9 April 2021 (1 page)
14 May 2021	Appointment of David Michael Frost as a director on 9 April 2021 (2 pages)
14 May 2021	Appointment of Mr Samuel Alan Mcgreevy as a director on 9 April 2021 (2 pages)
14 May 2021	Appointment of Mr Ralph John Ellerton as a director on 9 April 2021 (2 pages)
11 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
9 October 2020	Termination of appointment of Irene Ann Hegg as a director on 8 October 2020 (1 page)
4 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 February 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Robin Meadowcroft as a director on 26 January 2020 (2 pages)
8 October 2019	Termination of appointment of Roland Alec Willott as a director on 30 June 2019 (1 page)
1 May 2019	Appointment of Irene Ann Hegg as a director on 5 April 2019 (2 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
30 October 2018	Termination of appointment of Peter Joseph Gillespie as a director on 12 September 2018 (1 page)
8 June 2018	Termination of appointment of Mark Andrew Wardle as a director on 6 April 2018 (1 page)
8 June 2018	Appointment of Peter Anthony John Ellis as a director on 6 April 2018 (2 pages)
8 June 2018	Termination of appointment of Patricia Ann Bond as a director on 6 April 2018 (1 page)
8 June 2018	Appointment of Mr Peter Joseph Gillespie as a director on 6 April 2018 (2 pages)
8 June 2018	Appointment of Mr John Cox as a director on 6 April 2018 (2 pages)
8 June 2018	Appointment of Roland Alec Willott as a director on 6 April 2018 (2 pages)
8 June 2018	Termination of appointment of Andrew Howat as a director on 6 April 2018 (1 page)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
27 March 2018	Registered office address changed from Davyhulme Park Golf Club Gleneagles Road Urmston Manchester M41 8SA to The Club House Gleneagles Road Urmston Manchester M41 8SA on 27 March 2018 (1 page)
1 February 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
26 October 2017	Termination of appointment of Joseph Peter Obasuke as a director on 21 September 2017 (1 page)
26 October 2017	Termination of appointment of Joseph Peter Obasuke as a director on 21 September 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 July 2017	Termination of appointment of Ian Christopher James Whitehead as a director on 6 April 2017 (1 page)
10 July 2017	Appointment of Kevin Charles Archer as a director on 7 April 2017 (2 pages)
10 July 2017	Termination of appointment of Ian Christopher James Whitehead as a director on 6 April 2017 (1 page)
10 July 2017	Appointment of Kevin Charles Archer as a director on 7 April 2017 (2 pages)
6 April 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
6 April 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
3 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
11 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (5 pages)
11 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (5 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
3 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
3 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1 (5 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 October 2014	Appointment of Mr Joseph Peter Obasuke as a director on 3 June 2014 (2 pages)
14 October 2014	Appointment of Ms Patricia Ann Bond as a director on 3 June 2014 (2 pages)
14 October 2014	Appointment of Mr Joseph Peter Obasuke as a director on 3 June 2014 (2 pages)
14 October 2014	Appointment of Mr Joseph Peter Obasuke as a director on 3 June 2014 (2 pages)
14 October 2014	Appointment of Mr Mark Andrew Wardle as a director on 3 June 2014 (2 pages)
14 October 2014	Appointment of Mr Mark Andrew Wardle as a director on 3 June 2014 (2 pages)
14 October 2014	Appointment of Mr Mark Andrew Wardle as a director on 3 June 2014 (2 pages)
14 October 2014	Appointment of Ms Patricia Ann Bond as a director on 3 June 2014 (2 pages)
14 October 2014	Appointment of Ms Patricia Ann Bond as a director on 3 June 2014 (2 pages)
22 September 2014	Termination of appointment of Robin Meadowcroft as a secretary on 3 June 2014 (1 page)
22 September 2014	Appointment of Mr Andrew Howat as a director on 4 June 2014 (2 pages)
22 September 2014	Termination of appointment of Robin Meadowcroft as a director on 3 June 2014 (1 page)
22 September 2014	Termination of appointment of Robin Meadowcroft as a director on 3 June 2014 (1 page)
22 September 2014	Appointment of Mr Andrew Howat as a director on 4 June 2014 (2 pages)
22 September 2014	Termination of appointment of Robin Meadowcroft as a director on 3 June 2014 (1 page)
22 September 2014	Appointment of Mr Andrew Howat as a director on 4 June 2014 (2 pages)
22 September 2014	Termination of appointment of Robin Meadowcroft as a secretary on 3 June 2014 (1 page)
22 September 2014	Termination of appointment of Robin Meadowcroft as a secretary on 3 June 2014 (1 page)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 1 (4 pages)
12 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 1 (4 pages)
12 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-12 GBP 1 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
13 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 February 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Termination of appointment of Jack Burton as a director (1 page)
18 January 2012	Termination of appointment of Jack Burton as a director (1 page)
10 September 2011	Registered office address changed from Dpgc Nominees Ltd Davyhulme Park Golf Club Gleneagles Rd Urmston Manchester M 41 8Sa England on 10 September 2011 (1 page)
10 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 September 2011	Registered office address changed from Dpgc Nominees Ltd Davyhulme Park Golf Club Gleneagles Rd Urmston Manchester M 41 8Sa England on 10 September 2011 (1 page)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
23 March 2010	Appointment of Robin Meadowcroft as a secretary (3 pages)
23 March 2010	Appointment of Robin Meadowcroft as a secretary (3 pages)
26 February 2010	Appointment of Jack Burton as a director (3 pages)
26 February 2010	Appointment of Jack Burton as a director (3 pages)
26 February 2010	Appointment of Ian Christopher James Whitehead as a director (3 pages)
26 February 2010	Appointment of Ian Christopher James Whitehead as a director (3 pages)
26 February 2010	Termination of appointment of Patricia Meadowcroft as a secretary (2 pages)
26 February 2010	Termination of appointment of Patricia Meadowcroft as a secretary (2 pages)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

DPGC Nominees Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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