Active
Free data on 57M+ companies
Home > England & Wales Companies > DCI PROPERTY INVESTMENTS LIMITED
Company Information for DCI PROPERTY INVESTMENTS LIMITED
VENTURE ROAD LAWN FARM BUSINESS PARK, WOOLPIT, BURY ST EDMUNDS, SUFFOLK, IP30 9RZ,
|
Company Registration Number
 09392756 Private Limited Company
|
Company Overview
About Dci Property Investments Ltd
DCI PROPERTY INVESTMENTS LIMITED was founded on 2015-01-16 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Dci Property Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| DCI PROPERTY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| VENTURE ROAD LAWN FARM BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK IP30 9RZ | |
Filing Information
| Company Number | 09392756 | |
|---|---|---|
| Company ID Number | 09392756 | |
| Date formed | 2015-01-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-01-05 12:08:36 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of DCI PROPERTY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANTONY WILLIAM BIGGIN |
||
SIMON ERIC HOBSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PI HOLDINGS (STOWMARKET) LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| EAST COUNTY INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| M & K HOLDINGS (NORWICH) LIMITED | Director | 2016-01-29 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
| DEREK JONES COMMERCIALS LIMITED | Director | 2007-04-05 | CURRENT | 2001-12-03 | Active - Proposal to Strike off | |
| TRUCKEAST LIMITED | Director | 2007-04-05 | CURRENT | 1992-12-07 | Active | |
| PI HOLDINGS (STOWMARKET) LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| EAST COUNTY INVESTMENTS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| M & K HOLDINGS (NORWICH) LIMITED | Director | 2016-01-29 | CURRENT | 2010-02-25 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560007 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 13/06/23 FROM Truck East House Violet Hill Road Stowmarket IP14 1NN United Kingdom | ||
| Director's details changed for Mr John Antony William Biggin on 2023-03-27 | ||
| Change of details for Pi Holdings (Stowmarket) Limited as a person with significant control on 2023-03-27 | ||
| Withdrawal of the company strike off application | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| Previous accounting period shortened from 31/12/22 TO 31/03/22 | ||
| AA01 | Previous accounting period shortened from 31/12/22 TO 31/03/22 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ERIC HOBSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
| PSC02 | Notification of Pi Holdings (Stowmarket) Limited as a person with significant control on 2018-05-31 | |
| PSC07 | CESSATION OF DCI GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Dci Group Holdings Limited as a person with significant control on 2018-05-22 | |
| PSC07 | CESSATION OF DCI GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093927560007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Simon Eric Hobson on 2016-01-15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093927560004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093927560001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093927560006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093927560002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093927560003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093927560005 | |
| AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to DCI PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DCI PROPERTY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Filed Financial Reports
|
|
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 DCI PROPERTY INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of DCI PROPERTY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DCI PROPERTY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for DCI PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DCI PROPERTY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DCI PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCI PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DCI PROPERTY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode IP30 9RZ