| Company Name | DGPC Limited |
|---|---|
| Directors | Beverley Jane Gray and Michael Victor Gray |
| Company Status | Active |
| Company Number | 08124083 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Beverley Jane Gray |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Mr Michael Victor Gray |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2024(11 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Mr David Foo Tai Wong |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nelson Street Southend-On-Sea Essex SS1 1EH |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Beverley Jane Gray 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 March 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 12 March 2021 (1 page) |
|---|---|
| 22 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 29 June 2020 with updates (5 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 29 June 2019 with updates (5 pages) |
| 18 July 2018 | Confirmation statement made on 29 June 2018 with updates (5 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 4 July 2017 | Notification of Beverly Jane Gray as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 29 June 2017 with updates (5 pages) |
| 4 July 2017 | Notification of Beverly Jane Gray as a person with significant control on 6 April 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 22 August 2015 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 22 August 2015 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 4 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 12 August 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 12 August 2014 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
| 29 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 4 November 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 4 November 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 21 October 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 21 October 2013 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 10 April 2013 | Appointment of Beverley Jane Gray as a director (3 pages) |
| 10 April 2013 | Termination of appointment of David Wong as a director (2 pages) |
| 10 April 2013 | Appointment of Beverley Jane Gray as a director (3 pages) |
| 10 April 2013 | Termination of appointment of David Wong as a director (2 pages) |
| 29 June 2012 | Incorporation (48 pages) |
| 29 June 2012 | Incorporation (48 pages) |