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Home > England & Wales Companies > DPRS FINANCE LIMITED
Company Information for

DPRS FINANCE LIMITED

SUITE 4 ST GEORGE'S LODGE, 33 OLDFIELD ROAD, BATH, SOMERSET, BA2 3NE,
Company Registration Number
06549633
Private Limited Company
Active

Company Overview

About Dprs Finance Ltd
DPRS FINANCE LIMITED was founded on 2008-03-31 and has its registered office in Bath. The organisation's status is listed as "Active". Dprs Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DPRS FINANCE LIMITED
 
Legal Registered Office
SUITE 4 ST GEORGE'S LODGE
33 OLDFIELD ROAD
BATH
SOMERSET
BA2 3NE
Other companies in BA2
 
Previous Names
DPRS BRISLINGTON LIMITED08/09/2015
Filing Information
Company Number 06549633
Company ID Number 06549633
Date formed 2008-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 21:04:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DPRS FINANCE LIMITED
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Company Officers of DPRS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PETER PHIPPS
 Company Secretary 2008-04-22
DAVID JOHN MEDLOCK
 Director 2008-03-31
JACQUELINE MARY MEDLOCK
 Director 2008-03-31
PETER JOHN MEDLOCK
 Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MEDLOCK
 Company Secretary 2008-03-31 2009-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PHIPPS PROJECT FINANCE LIMITED Company Secretary 2002-08-01 CURRENT 2002-07-23 Active
DAVID JOHN MEDLOCK BRAYDON MANOR RENEWABLE ENERGY LIMITED Director 2017-05-04 CURRENT 2014-12-17 Active
DAVID JOHN MEDLOCK TONY MORRIS HOMES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID JOHN MEDLOCK BLUE SCORPIO LIMITED Director 2017-03-27 CURRENT 2014-09-10 Active
DAVID JOHN MEDLOCK BAMBOO PANDA LTD Director 2017-03-27 CURRENT 2015-05-07 Active
DAVID JOHN MEDLOCK SHIMAO LIMITED Director 2017-03-27 CURRENT 2015-02-05 Active
DAVID JOHN MEDLOCK TWO FOUR ONE LIMITED Director 2015-06-23 CURRENT 1998-09-24 Active
DAVID JOHN MEDLOCK CHATLEIGH ENERGY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
DAVID JOHN MEDLOCK CHATLEIGH FINANCE LIMITED Director 2013-06-07 CURRENT 2010-02-24 Active
DAVID JOHN MEDLOCK SITEC HOLDINGS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
DAVID JOHN MEDLOCK CHATLEIGH HOLDINGS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
DAVID JOHN MEDLOCK GREENSKY DEVELOPMENTS LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
DAVID JOHN MEDLOCK THE SOMERSET MASONIC CHARITY Director 2008-10-06 CURRENT 2008-10-06 Active
DAVID JOHN MEDLOCK BELCAN SUPPLY CHAIN SOLUTIONS LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
DAVID JOHN MEDLOCK SITEC ENGINEERING LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
DAVID JOHN MEDLOCK BUILDWALES HOMES LIMITED Director 2007-03-01 CURRENT 1995-01-20 Active
DAVID JOHN MEDLOCK JRA AEROSPACE LTD Director 2006-02-10 CURRENT 1988-09-02 Dissolved 2016-11-15
DAVID JOHN MEDLOCK KING EDWARD'S SCHOOL, BATH Director 2004-07-09 CURRENT 1997-06-30 Active
DAVID JOHN MEDLOCK PROJECT FINANCE LIMITED Director 2002-08-01 CURRENT 2002-07-23 Active
DAVID JOHN MEDLOCK ANGLO WELSH LIMITED Director 2000-10-30 CURRENT 2000-08-31 Active
DAVID JOHN MEDLOCK BEELEY WOOD PROPERTIES LIMITED Director 1998-12-01 CURRENT 1988-09-12 Active
DAVID JOHN MEDLOCK SITEC TRUSTEE LTD Director 1998-11-16 CURRENT 1998-11-16 Dissolved 2014-10-21
DAVID JOHN MEDLOCK GRAPHIC ENGINEERING DESIGNS LIMITED Director 1998-09-21 CURRENT 1998-09-18 Active - Proposal to Strike off
DAVID JOHN MEDLOCK CHATLEIGH LIMITED Director 1998-09-21 CURRENT 1998-09-18 Active
DAVID JOHN MEDLOCK D.P.R.S. PROPERTIES LIMITED Director 1996-03-01 CURRENT 1996-03-01 Active - Proposal to Strike off
DAVID JOHN MEDLOCK SG AEROSPACE (UK) LIMITED Director 1991-12-31 CURRENT 1972-06-26 Active
DAVID JOHN MEDLOCK HEBRON & MEDLOCK PROPERTIES LIMITED Director 1991-01-07 CURRENT 1939-05-12 Active
JACQUELINE MARY MEDLOCK CHATLEIGH LIMITED Director 2013-03-13 CURRENT 1998-09-18 Active
JACQUELINE MARY MEDLOCK D.P.R.S. PROPERTIES LIMITED Director 2002-01-18 CURRENT 1996-03-01 Active - Proposal to Strike off
PETER JOHN MEDLOCK ALLONBY + PARTNERS LTD Director 2018-06-06 CURRENT 2016-11-03 Active
PETER JOHN MEDLOCK CHATLEIGH FINANCE LIMITED Director 2017-05-09 CURRENT 2010-02-24 Active
PETER JOHN MEDLOCK SITEC ENGINEERING LIMITED Director 2017-05-09 CURRENT 2007-11-14 Active
PETER JOHN MEDLOCK SITEC HOLDINGS LIMITED Director 2017-05-09 CURRENT 2013-02-08 Active
PETER JOHN MEDLOCK SITEC DESIGN LIMITED Director 2017-05-09 CURRENT 2016-03-23 Active
PETER JOHN MEDLOCK SITEC RECRUITMENT LIMITED Director 2017-05-09 CURRENT 2016-03-23 Active
PETER JOHN MEDLOCK D.P.R.S. PROPERTIES LIMITED Director 2017-05-09 CURRENT 1996-03-01 Active - Proposal to Strike off
PETER JOHN MEDLOCK GRAPHIC ENGINEERING DESIGNS LIMITED Director 2017-05-09 CURRENT 1998-09-18 Active - Proposal to Strike off
PETER JOHN MEDLOCK SG AEROSPACE (UK) LIMITED Director 2017-05-09 CURRENT 1972-06-26 Active
PETER JOHN MEDLOCK GREENSKY DEVELOPMENTS LIMITED Director 2017-05-09 CURRENT 2010-05-24 Active - Proposal to Strike off
PETER JOHN MEDLOCK TONY MORRIS HOMES LIMITED Director 2017-05-09 CURRENT 2017-04-03 Active
PETER JOHN MEDLOCK CHATLEIGH ENERGY LIMITED Director 2017-04-18 CURRENT 2014-01-28 Active
PETER JOHN MEDLOCK BELCAN SUPPLY CHAIN SOLUTIONS LIMITED Director 2017-04-18 CURRENT 2007-12-04 Active
PETER JOHN MEDLOCK HEBRON & MEDLOCK PROPERTIES LIMITED Director 2017-04-18 CURRENT 1939-05-12 Active
PETER JOHN MEDLOCK BEELEY WOOD PROPERTIES LIMITED Director 2017-04-18 CURRENT 1988-09-12 Active
PETER JOHN MEDLOCK BUILDWALES HOMES LIMITED Director 2017-04-18 CURRENT 1995-01-20 Active
PETER JOHN MEDLOCK CHATLEIGH HOLDINGS LIMITED Director 2017-01-17 CURRENT 2013-01-30 Active
PETER JOHN MEDLOCK CHATLEIGH LIMITED Director 2017-01-17 CURRENT 1998-09-18 Active
PETER JOHN MEDLOCK WOOD STREET BATH MANAGEMENT COMPANY LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
PETER JOHN MEDLOCK TWO FOUR ONE LIMITED Director 2015-06-23 CURRENT 1998-09-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-02-09DIRECTOR APPOINTED MR STEVEN JAMES MEDLOCK
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-31PSC05Change of details for Project Finance Limited as a person with significant control on 2022-10-25
2022-10-31CH01Director's details changed for Mr David John Medlock on 2022-10-25
2022-10-29TM02Termination of appointment of Antony Christopher Ambridge on 2022-10-25
2022-10-29AP01DIRECTOR APPOINTED MR IAN CHARLES BASCOMBE
2022-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MEDLOCK
2022-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/22 FROM St Georges Lodge 33 Oldfield Road Bath BA2 3NE
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-13PSC05Change of details for Hebron & Medlock Limited as a person with significant control on 2019-08-08
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065496330005
2020-08-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065496330004
2020-05-15AP03Appointment of Mr Antony Christopher Ambridge as company secretary on 2020-05-15
2020-05-15TM02Termination of appointment of Peter Phipps on 2020-05-15
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY MEDLOCK
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-15AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-06-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09AP01DIRECTOR APPOINTED MR PETER JOHN MEDLOCK
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-12AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-08RES15CHANGE OF NAME 07/09/2015
2015-09-08CERTNMCompany name changed dprs brislington LIMITED\certificate issued on 08/09/15
2015-04-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-15AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-30MG01Particulars of a mortgage or charge / charge no: 3
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-04-23AR0131/03/12 ANNUAL RETURN FULL LIST
2011-05-05AR0131/03/11 ANNUAL RETURN FULL LIST
2011-05-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID JOHN MEDLOCK
2011-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER PHIPPS on 2011-03-31
2011-04-06MG01Particulars of a mortgage or charge / charge no: 2
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-08-06AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-04-21AR0131/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY MEDLOCK / 31/03/2010
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-24363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-31225PREVSHO FROM 31/07/2009 TO 31/10/2008
2008-04-25225CURREXT FROM 31/03/2009 TO 31/07/2009
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM PIPPIN HOUSE 7 OLD TRACK LIMPLEY STOKE BATH BA2 7GY
2008-04-25288aSECRETARY APPOINTED PETER PHIPPS
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to DPRS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DPRS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-11-30 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1 JULY 2009 AND 2011-04-06 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-07-03 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DPRS FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of DPRS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPRS FINANCE LIMITED
Trademarks
We have not found any records of DPRS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPRS FINANCE 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 (64922 - Activities of mortgage finance companies) as DPRS FINANCE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DPRS FINANCE 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 DPRS FINANCE 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 DPRS FINANCE 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.
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    Other companies at postcode BA2 3NE