Introduction
Watch Company
D
DCB ESTATES LIMITED
DCB ESTATES LIMITED is an active company incorporated on 1 December 2017 with the registered office located in Marlow. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. DCB ESTATES LIMITED was registered 8 years ago.(SIC: 68310)
Status
active
Active since 8 years ago
Company No
11091789
LTD Company
Age
8 Years
Incorporated 1 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
The Clock House Station Approach Marlow, SL7 1NT,
4 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
New Owner
Dec 17
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Warren Gordon
ActiveStation Approach, MarlowSL7 1NT
Born October 1970
Director
Appointed 06 Dec 2017
BAKER, Warren Gordon
Station Approach, MarlowSL7 1NT
Born October 1970
Director
06 Dec 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 01 Dec 2017
Resigned 01 Dec 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
01 Dec 2017
Resigned 01 Dec 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Warren Gordon Baker
ActiveStation Approach, MarlowSL7 1NT
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2017
Mr Warren Gordon Baker
Station Approach, MarlowSL7 1NT
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2017
6 December 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2017