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D.R. CONSTRUCTION LIMITED

D.R. CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameD.R. CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03072139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.R. CONSTRUCTION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is D.R. CONSTRUCTION LIMITED located?

    Registered Office Address
    135 Church Lane
    Underwood
    NG16 5HE Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.R. CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for D.R. CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for D.R. CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01
    XD66HXPU

    Termination of appointment of Debbie Jayne Tring as a secretary on Nov 01, 2022

    		1 pagesTM02
    XD66GH82

    Termination of appointment of David John Tring as a director on Nov 01, 2022

    		1 pagesTM01
    XD66GGX4

    Appointment of Mrs Debbie Tring as a director on Nov 01, 2022

    		2 pagesAP01
    XD66GG7V

    Appointment of Mr David Tring as a secretary on Nov 01, 2022

    		2 pagesAP03
    XD66GF75

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA
    XCZQNNVL

    Confirmation statement made on Jun 23, 2023 with updates

    		3 pagesCS01
    XC6AHMYG

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA
    XC0HFFK2

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01
    XB6SVSSW

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA
    XB0B8SCG

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01
    XA7L09DU

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA
    X9Z22LBK

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01
    X97S18SX

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA
    X91IYPGQ

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01
    X888X4R7

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA
    X80LF323

    Registered office address changed from Monarch House, Suite 2G Chrysalis Way Eastwood Nottingham NG16 3RY England to 135 Church Lane Underwood Nottingham NG16 5HE on Dec 07, 2018

    		1 pagesAD01
    X7KAKTBK

    Confirmation statement made on Jun 23, 2018 with updates

    		4 pagesCS01
    X78TIRTM

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA
    X72AOIIY

    Satisfaction of charge 1 in full

    		1 pagesMR04
    X6GZY46X

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01
    X69VLW9K

    Notification of Debbie Jayne Tring as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X69VINJE

    Notification of David John Tring as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    X69VIA9N

    Cancellation of shares. Statement of capital on May 19, 2017

    • Capital: GBP 100.00
    		4 pagesSH06
    A68QSZ8J

    Purchase of own shares.

    		3 pagesSH03
    A67OG0FC
    View All Filings

    Who are the officers of D.R. CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRING, David
    Church Lane
    Underwood
    NG16 5HE Nottingham
    135
    England
    		Secretary
    Church Lane
    Underwood
    NG16 5HE Nottingham
    135
    England
    		324552740001
    TRING, Debbie
    Church Lane
    Underwood
    NG16 5HE Nottingham
    135
    England
    		Director
    Church Lane
    Underwood
    NG16 5HE Nottingham
    135
    England
    		EnglandBritishDirector324552900001
    HOWE, Iris
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    		Nominee Secretary
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    		British900002250001
    TRING, Debbie Jayne
    135 Church Lane
    NG16 5HE Underwood
    Nottinghamshire
    		Secretary
    135 Church Lane
    NG16 5HE Underwood
    Nottinghamshire
    		BritishAccountant18469870004
    HOWE, Kenneth
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    		Nominee Director
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    		British900002240001
    SANBY, Roy Stanley
    4 The Nurseries
    Eastwood
    NG16 3EL Nottingham
    Nottinghamshire
    		Director
    4 The Nurseries
    Eastwood
    NG16 3EL Nottingham
    Nottinghamshire
    		BritishGroundworker43785150001
    TRING, David John
    135 Church Lane
    NG16 5HE Underwood
    Nottinghamshire
    		Director
    135 Church Lane
    NG16 5HE Underwood
    Nottinghamshire
    		EnglandBritishCompany Director43785160002
    TRING, Kevin Paul
    1 Lamb Close Drive
    Newthorpe
    NG16 3QT Nottingham
    		Director
    1 Lamb Close Drive
    Newthorpe
    NG16 3QT Nottingham
    		EnglandBritishCompany Director62120020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.R. CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Tring
    Church Lane
    Underwood
    NG16 5HE Nottingham
    135
    England
    		Apr 06, 2016
    Church Lane
    Underwood
    NG16 5HE Nottingham
    135
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Debbie Jayne Tring
    Church Lane
    Underwood
    NG16 5HE Nottingham
    135
    England
    		Apr 06, 2016
    Church Lane
    Underwood
    NG16 5HE Nottingham
    135
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does D.R. CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal and general charge
    Created On Nov 05, 2009
    Delivered On Nov 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 39 barber street eastwood nottingham by way of fixed and floating charge, all uncalled capital, all intellectual property rights, see image for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Nov 06, 2009Registration of a charge (MG01)
    • Mar 07, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Nov 05, 2009
    Delivered On Nov 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 39 barber street eastwood nottingham by way of floating charge all uncalled capital, all intellectual property rights, see image for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Nov 06, 2009Registration of a charge (MG01)
    • Mar 07, 2017Satisfaction of a charge (MR04)
    Assignment of rental income
    Created On Nov 05, 2009
    Delivered On Nov 06, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed and floating charge the right, title and interest in and to any income see image for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Nov 06, 2009Registration of a charge (MG01)
    • Mar 07, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 13, 2001
    Delivered On Feb 21, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter of even date
    Short particulars
    34/37 barber st,eastwood,nottingham NG16 3EW; t/no NT162307; the proceeds of sale and all rights and claims. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Derbyshire Building Society
    Transactions
    • Feb 21, 2001Registration of a charge (395)
    • Oct 13, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0