Introduction
Watch Company
D
DFM PROPCO LIMITED
DFM PROPCO LIMITED is an active company incorporated on 28 January 2021 with the registered office located in Oldbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DFM PROPCO LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13163762
LTD Company
Age
5 Years
Incorporated 28 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Black Country House Rounds Green Road Oldbury, B69 2DG,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Mar 21
Capital Alter Shares Subdivision
New Owner
Apr 21
Notification Of A Person With Significan...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MURRAY, Duncan Andrew
ActiveRounds Green Road, OldburyB69 2DG
Born January 1960
Director
Appointed 28 Jan 2021
MURRAY, Duncan Andrew
Rounds Green Road, OldburyB69 2DG
Born January 1960
Director
28 Jan 2021
Active
MURRAY, Fay Louise
ActiveRounds Green Road, OldburyB69 2DG
Born January 1960
Director
Appointed 28 Jan 2021
MURRAY, Fay Louise
Rounds Green Road, OldburyB69 2DG
Born January 1960
Director
28 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Fay Louise Murray
ActiveRounds Green Road, OldburyB69 2DG
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Mrs Fay Louise Murray
Rounds Green Road, OldburyB69 2DG
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2021
Active
Mr Duncan Andrew Murray
ActiveRounds Green Road, OldburyB69 2DG
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jan 2021
Mr Duncan Andrew Murray
Rounds Green Road, OldburyB69 2DG
Born January 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jan 2021
Active
Filing History
27
Description
Type
Date Filed
Document
18 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 March 2021
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021
12 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2021