Active
Company Information for DCN PROPERTY SERVICES T/A ROVER HOMES LTD
494 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, B29 6BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DCN PROPERTY SERVICES T/A ROVER HOMES LTD | ||
Legal Registered Office | ||
494 BRISTOL ROAD SELLY OAK BIRMINGHAM B29 6BD Other companies in B3 | ||
Previous Names | ||
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Company Number | 05413971 | |
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Company ID Number | 05413971 | |
Date formed | 2005-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:34:16 |
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Officer | Role | Date Appointed |
---|---|---|
ROSANNA MAE CARA MEYER |
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DANIEL CHARLES NORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE NIGEL WILLIAMS |
Company Secretary | ||
ROSANNA MAE CARA MEYER |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLERSLEY DEVELOPMENTS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
PROPERTY SOLUTIONS NOW LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2015-06-30 | |
UNI DEAL LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2016-09-13 | |
WE CAN LEISURE LTD | Director | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2017-08-18 | |
VODBULL UK LIMITED | Director | 2002-10-01 | CURRENT | 1999-12-01 | Active | |
DCN PROMOTIONS T/A NORMAN HOLDINGS LTD | Director | 2001-03-14 | CURRENT | 2001-03-14 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 054139710032 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054139710029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054139710029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054139710031 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054139710029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE LOUISE NORMAN | |
AD02 | Register inspection address changed from 194 Selly Park Road Selly Park Birmingham B29 7HY England to 494 Bristol Road Selly Oak Birmingham B29 6BD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054139710024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710027 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710026 | |
RES15 | CHANGE OF COMPANY NAME 21/04/20 | |
CH01 | Director's details changed for Mr Daniel Charles Norman on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Charles Norman on 2020-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 3 Old Estate Yard North Stoke Lane, Upton Cheyney Bristol BS30 6nd England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710025 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054139710023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054139710016 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/18 FROM C/O Optimise Accountants 2D Derby Road Sandiacre Nottingham NG10 5HS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710022 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710021 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054139710019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054139710018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054139710017 | |
LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2015 FROM C/O OPTIMISE ACCOUNTANTS 2D DERBY ROAD SANDIACRE NOTTINGHAM NG10 5HS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2015 FROM UNIT 55 27 COLMORE ROW BIRMINGHAM B3 2EW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710020 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710017 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054139710015 | |
AR01 | 05/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM TEMPLE BAR UNIT 94B THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES NORMAN / 01/04/2013 | |
AD02 | SAIL ADDRESS CREATED | |
RP04 | SECOND FILING WITH MUD 05/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ROSANNA MAE CARA MEYER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE WILLIAMS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 186 HARBORNE LANE SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6TQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES NORMAN / 09/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM THE OLD MILL, 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: HKM LLP THE OLD MILL 9 SOAR LANE LEICESTER LEICESTERSHIRE LE3 5DE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 186 HARBORNE LANE SELLY OAK BIRMINGHAM B29 6TQ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 32 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | ADAM CRAIG | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | GREENFIELD FUNDING PCC LIMITED ON BEHALF OF GREENFIELD SECURITIES BRIDGING FUND PC. | ||
Satisfied | GREENFIELD FUNDING PLC LIMITED ON BEHALF OF GREENFIELD SECURITIES BRIDGING FUND PC | ||
Satisfied | JAYESH PATEL | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCN PROPERTY SERVICES T/A ROVER HOMES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DCN PROPERTY SERVICES T/A ROVER HOMES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |