DCH Estates Limited

Company Name	DCH Estates Limited
Director	Daniel Charles Higgins
Company Status	Active
Company Number	04009354
Category	Private Limited Company
Incorporation Date	7 June 2000(23 years, 10 months ago)
Previous Name	Skillanglo Limited

Business Activity

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

Directors

Director Name	Mr Daniel Charles Higgins
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	General Property Maintenance
Country of Residence	Australia
Correspondence Address	117 Vicarage Hill Benfleet Essex SS7 1PD

Secretary Name	Mr Peter Raymond Higgins
Nationality	British
Status	Current
Appointed	05 April 2002(1 year, 10 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	117 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	Mr Bernard Anthony Higgins
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2002)
Role	Principal Of College
Country of Residence	England
Correspondence Address	117 Vicarage Hill Benfleet Essex SS7 1PD

Secretary Name	Mr Bernard Anthony Higgins
Nationality	British
Status	Resigned
Appointed	27 July 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2002)
Role	Principal Of College
Country of Residence	England
Correspondence Address	117 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	117 Vicarage Hill Benfleet Essex SS7 1PD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Mr Daniel Charles Higgins 99.00% Ordinary
1 at £1	Peter Raymond Higgins 1.00% Ordinary

Financials

Year	2014
Turnover	£17,465
Net Worth	£173,242
Cash	£197,022
Current Liabilities	£23,780

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

10 December 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
3 August 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
2 August 2018	Director's details changed for Mr Daniel Charles Higgins on 26 July 2018 (2 pages)
2 August 2018	Change of details for Mr Daniel Charles Higgins as a person with significant control on 26 July 2018 (2 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
24 November 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
11 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
5 January 2016	Total exemption full accounts made up to 5 April 2015 (9 pages)
5 January 2016	Total exemption full accounts made up to 5 April 2015 (9 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
17 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (4 pages)
16 December 2014	Total exemption full accounts made up to 5 April 2014 (9 pages)
16 December 2014	Total exemption full accounts made up to 5 April 2014 (9 pages)
16 December 2014	Total exemption full accounts made up to 5 April 2014 (9 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
19 November 2013	Total exemption full accounts made up to 5 April 2013 (9 pages)
19 November 2013	Total exemption full accounts made up to 5 April 2013 (9 pages)
19 November 2013	Total exemption full accounts made up to 5 April 2013 (9 pages)
24 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (9 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (9 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (9 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
12 December 2011	Total exemption full accounts made up to 5 April 2011 (10 pages)
24 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Daniel Charles Higgins on 12 June 2010 (2 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Daniel Charles Higgins on 12 June 2010 (2 pages)
22 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
22 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
22 December 2009	Total exemption full accounts made up to 5 April 2009 (9 pages)
1 July 2009	Return made up to 12/06/09; full list of members (10 pages)
1 July 2009	Return made up to 12/06/09; full list of members (10 pages)
26 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
26 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
26 January 2009	Total exemption full accounts made up to 5 April 2008 (9 pages)
1 July 2008	Return made up to 07/06/08; no change of members (6 pages)
1 July 2008	Return made up to 07/06/08; no change of members (6 pages)
29 November 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
29 November 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
29 November 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
29 August 2007	Return made up to 07/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2007	Return made up to 07/06/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
6 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
6 February 2007	Total exemption full accounts made up to 5 April 2006 (9 pages)
21 June 2006	Return made up to 07/06/06; full list of members (6 pages)
21 June 2006	Return made up to 07/06/06; full list of members (6 pages)
2 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
16 June 2005	Return made up to 07/06/05; full list of members (6 pages)
16 June 2005	Return made up to 07/06/05; full list of members (6 pages)
17 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
17 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
17 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
10 June 2004	Return made up to 07/06/04; full list of members (6 pages)
10 June 2004	Return made up to 07/06/04; full list of members (6 pages)
19 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
19 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
19 January 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
26 June 2003	Return made up to 07/06/03; full list of members (6 pages)
26 June 2003	Return made up to 07/06/03; full list of members (6 pages)
29 January 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
29 January 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
29 January 2003	Total exemption full accounts made up to 5 April 2002 (9 pages)
19 July 2002	Return made up to 07/06/02; full list of members (7 pages)
19 July 2002	Return made up to 07/06/02; full list of members (7 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New secretary appointed (2 pages)
17 April 2002	Secretary resigned;director resigned (1 page)
17 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page)
5 April 2002	Accounting reference date shortened from 30/06/02 to 05/04/02 (1 page)
29 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
29 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
25 June 2001	Return made up to 07/06/01; full list of members (6 pages)
25 June 2001	Return made up to 07/06/01; full list of members (6 pages)
16 November 2000	Company name changed skillanglo LIMITED\certificate issued on 17/11/00 (2 pages)
16 November 2000	Company name changed skillanglo LIMITED\certificate issued on 17/11/00 (2 pages)
27 September 2000	Ad 31/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2000	Ad 31/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	Registered office changed on 17/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
17 August 2000	New secretary appointed;new director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
7 June 2000	Incorporation (13 pages)
7 June 2000	Incorporation (13 pages)

DCH Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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