Dgh (Bolsover) Limited

07974415

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE MILL, ONE, HENLEY-IN-ARDEN, B95 5AA

Incorporated 02/03/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robert John Braid

director · Since 15/11/2012

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 33 other boards

Andrew David Plant

director · Since 28/01/2019

DEVELOPER

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Dr Gareth Jason Paul Thornton

director · Since 11/02/2020

GROUP TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr Simon Dale

director · Since 04/02/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mr Adrian Michael Kennedy

director · Since 04/02/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Claire Helen Carpenter

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 24 other boards

Persons with Significant Control

St Francis Group 2 Ltd

75–100% shares

The Mill, One High Street, Henley-In-Arden, B95 5AA

Reg: 10631485 · England And Wales · Limited Company

Notified 31/03/2017

Former PSCs

Dsm Group Holdings Ltd

Ceased 31/03/2017

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 08/07/2020Registered 24/07/2020

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 08/07/2020Registered 14/07/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/11/2012Registered 23/11/2012Satisfied 09/03/2021

charge

satisfied

BOLSOVER LAND LIMITED

Created 16/11/2012Registered 23/11/2012Satisfied 09/03/2021