Dmj Properties Limited

General information

Name:

Dmj Properties Ltd

Office Address:

110 London Road Stockton Heath WA4 6LE Warrington

Number: 04067348

Incorporation date: 2000-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was registered is 2000-09-07. Registered under company registration number 04067348, this firm is registered as a Private Limited Company. You can reach the main office of this firm during business times under the following address: 110 London Road Stockton Heath, WA4 6LE Warrington. The enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Thu, 31st Dec 2015 is the last time when account status updates were reported. Since the firm started in this field 17 years ago, this firm managed to sustain its praiseworthy level of prosperity.

Dominic Martin Jude is this particular enterprise's individual director, who was appointed in 2000 in September. In addition, the managing director's efforts are supported by a secretary - David Thrussell, from Warrington who was chosen by the following limited company six years ago.

Financial data based on annual reports

Company staff

David Thrussell

Role: Secretary

Appointed: 01 April 2011

Address: London Road, Stockton Heath, Warrington, WA4 6LE, England

Latest update: 22 May 2017

Dominic Martin Jude

Date of birth: July 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 07 September 2000

Occupation: Director

Address: Park Walk, London, SW10 0AJ, England

Residence: England

Latest update: 22 May 2017

Learie Leonard Attzs

Role: Secretary

Appointed: 31 October 2009

Resigned: 31 March 2011

Address: 50 Gorsey Lane, Padgate, Warrington, Cheshire, WA1 3PS

Latest update: 22 May 2017

Roy Stopford

Role: Secretary

Appointed: 01 November 2006

Resigned: 31 October 2009

Address: 147 Warrington Road, Penketh, Warrington, Cheshire, WA5 2EN

Latest update: 22 May 2017

Haslams Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 07 September 2000

Resigned: 07 September 2000

Address: 14 Bold Street, Warrington, Cheshire, WA1 1DL

Latest update: 22 May 2017

Haslams Limited

Role: Nominee-director

Appointed: 07 September 2000

Resigned: 07 September 2000

Address: 14 Bold Street, Warrington, Cheshire, WA1 1DL

Latest update: 22 May 2017

Penny Maria Jude-kelly

Role: Secretary

Appointed: 07 September 2000

Resigned: 03 October 2007

Address: 48 Albert Road, Grappenhall, Warrington, Cheshire, WA4 2PG

Latest update: 22 May 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 05 October 2016
Return last made up date 07 September 2015
Account category Total Exemption Small
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 September 2016

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Registered office address changed from 50 Gorsey Lane Padgate Warrington Cheshire WA1 3PS to C/O Emerald Bay Limited 110 London Road Stockton Heath Warrington WA4 6LE on 2015-03-20 (AD01)
filed on: 20th, March 2015
address
Free Download (1 page)
Registered office address changed from 50 Gorsey Lane Padgate Warrington Cheshire WA1 3PS to C/O Emerald Bay Limited 110 London Road Stockton Heath Warrington WA4 6LE on 2015-03-20 (AD01)
filed on: 20th, March 2015
address
Free Download (1 page)
Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 29th, September 2014
accounts
Free Download (4 pages)
Annual return made up to 2014-09-07 with full list of members (AR01)
filed on: 19th, September 2014
annual return
Free Download (3 pages)
Statement of Capital on 2014-09-19: 1.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 30th, September 2013
accounts
Free Download (6 pages)
Annual return made up to 2013-09-07 with full list of members (AR01)
filed on: 10th, September 2013
annual return
Free Download (3 pages)
Statement of Capital on 2013-09-10: 1.00 GBP (SH01)
capital
On 2013-01-01 Mr Dominic Martin Jude director's details were changed (CH01)
filed on: 10th, September 2013
officers
Free Download (2 pages)
Accounts for a small company made up to 2011-12-31 (AA)
filed on: 27th, September 2012
accounts
Free Download (6 pages)
Annual return made up to 2012-09-07 with full list of members (AR01)
filed on: 10th, September 2012
annual return
Free Download (3 pages)
Annual return made up to 2011-09-07 with full list of members (AR01)
filed on: 9th, September 2011
annual return
Free Download (3 pages)
Current accounting period extended from 2011-08-30 to 2011-12-31 (AA01)
filed on: 7th, September 2011
accounts
Free Download (1 page)
Accounts for a small company made up to 2010-08-31 (AA)
filed on: 31st, August 2011
accounts
Free Download (6 pages)
Previous accounting period shortened from 2010-08-31 to 2010-08-30 (AA01)
filed on: 27th, May 2011
accounts
Free Download (1 page)
Mr David Thrussell was appointed on 2011-04-26 as a secretary (AP03)
filed on: 26th, April 2011
officers
Free Download (1 page)
Learie Attzs secretary appointment termination on 2011-04-26 (TM02)
filed on: 26th, April 2011
officers
Free Download (1 page)
Annual return made up to 2010-09-07 with full list of members (AR01)
filed on: 4th, November 2010
annual return
Free Download (3 pages)
On 2010-01-01 Mr Dominic Martin Jude director's details were changed (CH01)
filed on: 4th, November 2010
officers
Free Download (2 pages)
Accounts for a small company made up to 2009-08-31 (AA)
filed on: 2nd, June 2010
accounts
Free Download (6 pages)
Annual return made up to 2009-09-07 with full list of members (AR01)
filed on: 6th, November 2009
annual return
Free Download (3 pages)
Mr Learie Leonard Attzs was appointed on 2009-11-06 as a secretary (AP03)
filed on: 6th, November 2009
officers
Free Download (1 page)
Roy Stopford secretary appointment termination on 2009-11-06 (TM02)
filed on: 6th, November 2009
officers
Free Download (1 page)
On 2009-07-01 Dominic Martin Jude director's details were changed (CH01)
filed on: 30th, October 2009
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2008-08-31 (AA)
filed on: 1st, July 2009
accounts
Free Download (6 pages)
Annual return made up to 2009-01-12 (363a)
filed on: 12th, January 2009
annual return
Free Download (3 pages)
Accounts for a small company made up to 2007-08-31 (AA)
filed on: 15th, April 2008
accounts
Free Download (6 pages)
Annual return made up to 2007-10-10 (363a)
filed on: 10th, October 2007
annual return
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 10th, October 2007
officers
Free Download (1 page)
On 2007-10-10 Secretary resigned (288b)
filed on: 10th, October 2007
officers
Free Download (1 page)
Accounts for a small company made up to 2006-08-31 (AA)
filed on: 19th, April 2007
accounts
Free Download (7 pages)
On 2006-11-09 New secretary appointed (288a)
filed on: 9th, November 2006
officers
Free Download (2 pages)
Annual return made up to 2006-10-04 (363s)
filed on: 4th, October 2006
annual return
Free Download (6 pages)
Annual return made up to 2006-10-04 (Secretary's particulars changed) (363(288))
annual return
Accounts for a small company made up to 2005-08-31 (AA)
filed on: 29th, December 2005
accounts
Free Download (7 pages)
Annual return made up to 2005-09-28 (363s)
filed on: 28th, September 2005
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2004-08-31 (AA)
filed on: 19th, May 2005
accounts
Free Download (7 pages)
Annual return made up to 2004-09-27 (363s)
filed on: 27th, September 2004
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2003-08-31 (AA)
filed on: 9th, June 2004
accounts
Free Download (7 pages)
Director's particulars changed (288c)
filed on: 15th, May 2004
officers
Free Download (1 page)
Annual return made up to 2003-10-27 (363s)
filed on: 27th, October 2003
annual return
Free Download (6 pages)
Director's particulars changed (288c)
filed on: 31st, March 2003
officers
Free Download (1 page)
Secretary's particulars changed (288c)
filed on: 31st, March 2003
officers
Free Download (1 page)
Total exemption small company accounts data made up to 2002-08-31 (AA)
filed on: 25th, March 2003
accounts
Free Download (7 pages)
Accounting reference date extended from 31/03/02 to 31/08/02 (225)
filed on: 6th, February 2003
accounts
Free Download (1 page)
Annual return made up to 2002-09-30 (363s)
filed on: 30th, September 2002
annual return
Free Download (6 pages)
Annual return made up to 2002-09-30 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Accounting reference date shortened from 31/08/02 to 31/03/02 (225)
filed on: 28th, August 2002
accounts
Free Download (1 page)
Total exemption small company accounts data made up to 2001-08-31 (AA)
filed on: 28th, August 2002
accounts
Free Download (1 page)
Registered office changed on 14/02/02 from: 14 bold street warrington cheshire WA1 1DL (287)
filed on: 14th, February 2002
address
Free Download (1 page)
Annual return made up to 2001-09-21 (363s)
filed on: 21st, September 2001
annual return
Free Download (6 pages)
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 31st, October 2000
resolution
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 31st, October 2000
resolution
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 31st, October 2000
resolution
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 31st, October 2000
resolution
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 31st, October 2000
resolution
Free Download (1 page)
Accounting reference date shortened from 30/09/01 to 31/08/01 (225)
filed on: 30th, October 2000
accounts
Free Download (1 page)
On 2000-10-30 Secretary resigned (288b)
filed on: 30th, October 2000
officers
Free Download (1 page)
On 2000-10-30 Director resigned (288b)
filed on: 30th, October 2000
officers
Free Download (1 page)
On 2000-10-30 New director appointed (288a)
filed on: 30th, October 2000
officers
Free Download (2 pages)
On 2000-10-30 New secretary appointed (288a)
filed on: 30th, October 2000
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 7th, September 2000
incorporation
Free Download (18 pages)
Annual return made up to 2015-09-07 with full list of members (AR01)
filed on: 9th, November 2015
annual return
Free Download (3 pages)
Statement of Capital on 2015-11-09: 1.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 25th, September 2015
accounts
Free Download (8 pages)
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 26th, September 2016
accounts
Free Download (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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