DCH Construction Limited

Company Name	DCH Construction Limited
Company Status	Active
Company Number	02305619
Category	Private Limited Company
Incorporation Date	14 October 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Mr Michael James Brock
Nationality	Irish
Status	Current
Appointed	01 October 1992(3 years, 11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastern House Priors Way Coggeshall Essex CO6 1TW

Director Name	Mr Stephen Douglas Healy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(22 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	Eastern House Priors Way Coggeshall Essex CO6 1TW

Director Name	Mr Mark Antony Kennedy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 May 2011(22 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Eastern House Priors Way Coggeshall Essex CO6 1TW

Director Name	Mr Michael James Brock
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2011(22 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Eastern House Priors Way Coggeshall Essex CO6 1TW

Director Name	Mr David Geoffrey Cameron
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 23 May 2011)
Role	Chartered Builer
Country of Residence	England
Correspondence Address	Deepway Meadows Deepway Lane Woodbury Exeter Devon EX5 1EH

Director Name	David Charles Godward
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1994)
Role	Building Manager
Correspondence Address	Dasuanda 226 Parkwood Drive Sudbury Suffolk CO10 6LX

Secretary Name	Neville Arthur Brundell
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Dysseans 4 De Lucy Close Diss Norfolk IP22 3YL

Director Name	Paul Ruscoe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1995)
Role	Chartered Surveyor
Correspondence Address	Hazelwood The Street Cressing Braintree Essex CM77 8DG

Director Name	Mr Ivan James Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(5 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 May 2011)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	75 Broad Road Bocking Braintree Essex CM7 6RZ

Contact

Website	dchconstruction.co.uk
Email address	[email protected]
Telephone	01376 563663
Telephone region	Braintree

Location

Registered Address	Eastern House Priors Way Coggeshall Essex CO6 1TW
Region	East of England
Constituency	Witham
County	Essex
Parish	Coggeshall
Ward	Coggeshall
Built Up Area	Coggeshall
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Duncan Cameron & Hutchinson LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

28 November 1997	Delivered on: 4 December 1997 Satisfied on: 12 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 February 1993	Delivered on: 3 March 1993 Satisfied on: 6 February 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

28 November 1997

Delivered on: 4 December 1997
Satisfied on: 12 February 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

24 February 1993

Delivered on: 3 March 1993
Satisfied on: 6 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

25 February 2021	Accounts for a dormant company made up to 29 February 2020 (6 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
1 September 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
22 August 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
13 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
9 February 2016	Director's details changed for Mr Michael James Brock on 29 January 2016 (2 pages)
9 February 2016	Secretary's details changed for Mr Michael James Brock on 29 January 2016 (1 page)
9 February 2016	Secretary's details changed for Mr Michael James Brock on 29 January 2016 (1 page)
9 February 2016	Director's details changed for Mr Michael James Brock on 29 January 2016 (2 pages)
24 July 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
24 July 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
11 September 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
11 September 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
20 November 2013	Full accounts made up to 28 February 2013 (10 pages)
20 November 2013	Full accounts made up to 28 February 2013 (10 pages)
23 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Director's details changed (2 pages)
23 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Director's details changed (2 pages)
5 November 2012	Full accounts made up to 29 February 2012 (8 pages)
5 November 2012	Full accounts made up to 29 February 2012 (8 pages)
24 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Full accounts made up to 28 February 2011 (7 pages)
8 November 2011	Full accounts made up to 28 February 2011 (7 pages)
23 May 2011	Appointment of Mr Mark Anthony Kennedy as a director (2 pages)
23 May 2011	Appointment of Mr Michael James Brock as a director (2 pages)
23 May 2011	Appointment of Mr Stephen Douglas Healy as a director (2 pages)
23 May 2011	Appointment of Mr Michael James Brock as a director (2 pages)
23 May 2011	Appointment of Mr Stephen Douglas Healy as a director (2 pages)
23 May 2011	Appointment of Mr Mark Anthony Kennedy as a director (2 pages)
23 May 2011	Termination of appointment of Ivan Butcher as a director (1 page)
23 May 2011	Termination of appointment of David Cameron as a director (1 page)
23 May 2011	Termination of appointment of David Cameron as a director (1 page)
23 May 2011	Termination of appointment of Ivan Butcher as a director (1 page)
13 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
26 October 2010	Full accounts made up to 28 February 2010 (7 pages)
26 October 2010	Full accounts made up to 28 February 2010 (7 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register inspection address has been changed (1 page)
2 January 2010	Full accounts made up to 28 February 2009 (7 pages)
2 January 2010	Full accounts made up to 28 February 2009 (7 pages)
2 April 2009	Return made up to 14/03/09; full list of members (3 pages)
2 April 2009	Return made up to 14/03/09; full list of members (3 pages)
22 December 2008	Full accounts made up to 29 February 2008 (8 pages)
22 December 2008	Full accounts made up to 29 February 2008 (8 pages)
20 March 2008	Return made up to 14/03/08; full list of members (3 pages)
20 March 2008	Return made up to 14/03/08; full list of members (3 pages)
19 December 2007	Full accounts made up to 28 February 2007 (7 pages)
19 December 2007	Full accounts made up to 28 February 2007 (7 pages)
14 March 2007	Return made up to 14/03/07; full list of members (2 pages)
14 March 2007	Return made up to 14/03/07; full list of members (2 pages)
30 November 2006	Full accounts made up to 28 February 2006 (7 pages)
30 November 2006	Full accounts made up to 28 February 2006 (7 pages)
20 March 2006	Return made up to 14/03/06; full list of members (2 pages)
20 March 2006	Return made up to 14/03/06; full list of members (2 pages)
30 November 2005	Full accounts made up to 28 February 2005 (7 pages)
30 November 2005	Full accounts made up to 28 February 2005 (7 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
17 March 2005	Return made up to 14/03/05; full list of members (7 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
22 October 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
24 March 2004	Return made up to 14/03/04; full list of members (7 pages)
24 March 2004	Return made up to 14/03/04; full list of members (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: griggs west street goggeshall essex CO6 1NT (1 page)
18 February 2004	Registered office changed on 18/02/04 from: griggs west street goggeshall essex CO6 1NT (1 page)
8 October 2003	Full accounts made up to 28 February 2003 (7 pages)
8 October 2003	Full accounts made up to 28 February 2003 (7 pages)
22 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Full accounts made up to 28 February 2002 (7 pages)
24 December 2002	Full accounts made up to 28 February 2002 (7 pages)
21 March 2002	Return made up to 14/03/02; full list of members (6 pages)
21 March 2002	Return made up to 14/03/02; full list of members (6 pages)
12 December 2001	Full accounts made up to 28 February 2001 (9 pages)
12 December 2001	Full accounts made up to 28 February 2001 (9 pages)
24 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2000	Full accounts made up to 29 February 2000 (9 pages)
18 August 2000	Full accounts made up to 29 February 2000 (9 pages)
22 March 2000	Return made up to 14/03/00; full list of members (6 pages)
22 March 2000	Return made up to 14/03/00; full list of members (6 pages)
23 September 1999	Full accounts made up to 28 February 1999 (9 pages)
23 September 1999	Full accounts made up to 28 February 1999 (9 pages)
22 March 1999	Return made up to 14/03/99; no change of members (4 pages)
22 March 1999	Return made up to 14/03/99; no change of members (4 pages)
9 September 1998	Full accounts made up to 28 February 1998 (11 pages)
9 September 1998	Full accounts made up to 28 February 1998 (11 pages)
17 April 1998	Return made up to 14/03/98; no change of members (4 pages)
17 April 1998	Return made up to 14/03/98; no change of members (4 pages)
6 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Director's particulars changed (1 page)
3 September 1997	Full accounts made up to 28 February 1997 (12 pages)
3 September 1997	Full accounts made up to 28 February 1997 (12 pages)
18 March 1997	Return made up to 14/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 March 1997	Return made up to 14/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 October 1996	Accounting reference date extended from 30/09/96 to 28/02/97 (1 page)
16 October 1996	Accounting reference date extended from 30/09/96 to 28/02/97 (1 page)
2 May 1996	Full accounts made up to 30 September 1995 (12 pages)
2 May 1996	Full accounts made up to 30 September 1995 (12 pages)
21 March 1996	Return made up to 14/03/96; no change of members (4 pages)
21 March 1996	Return made up to 14/03/96; no change of members (4 pages)
1 May 1995	Return made up to 31/03/95; no change of members (4 pages)
1 May 1995	Return made up to 31/03/95; no change of members (4 pages)
21 April 1995	Full accounts made up to 30 September 1994 (12 pages)
21 April 1995	Full accounts made up to 30 September 1994 (12 pages)