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D.M.ESTATES LIMITED

Learn more about D.M.ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST BARTON LITTLE SILVER, CADELEIGH, TIVERTON, DEVON, EX16 8HJ

D.M.ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01043790
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.24
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.21

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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REGISTERED OFFICE CHANGED ON 22/06/2011 FROM, FOX COURT 6TH FLOOR, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN
Form type: AD01
Date: 2011.06.22
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/06 FROM:, 7TH FLOOR NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ
Form type: 287
Date: 2006.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/03 FROM:, CROWN HOUSE, CHEQUERS LANE, WALTON ON THE HILL, SURREY KT20 7ST
Form type: 287
Date: 2003.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.29
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
Child documents:
Document type: ANNOTATION
Date: 2003.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03

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Company directors and board members:

PATRICK GEORGE WILLIAMS (current)
Secretary, 2003.09.17
68 FOLEY ROAD CLAYGATE , ESHER
KT10 0ND, SURREY
PAUL EDWARD MORRIS (current)
Director, COMPANY DIRECTOR, 1992.05.14
WEST BARTON BARN LITTLE SILVER CADELEIGH , TIVERTON
EX16 8HJ, DEVON
MARTIN ALLAN BANKS (resigned)
Secretary, 2001.05.10 - 2003.09.11
IVY COTTAGE HEATHFIELD , REIGATE HEATH
RH2 8QR, SURREY
DAVID GEOFFREY BRANNAN MORRIS (resigned)
Secretary, 1992.02.14 - 2000.03.14
TADLEIGH WOODLAND WAY , KINGSWOOD
KT20 6NU, SURREY
DAVID GEOFFREY BRANNAN MORRIS (resigned)
Director, CO DIRECTOR, 1992.02.14 - 2000.03.14
TADLEIGH WOODLAND WAY , KINGSWOOD
KT20 6NU, SURREY
IAN RICHARD MORRIS (resigned)
Director, 2000.03.28 - 2000.03.28
FLAT 4 14 DAWSON PLACE , LONDON
W2 4TJ
JOHN EDWARD MORRIS (resigned)
Director, FUND RAISER, 2000.10.23 - 2000.10.23
30 LILLIESHALL ROAD CLAPHAM , LONDON
SW4 0LP
MARTIN JAMES MORRIS (resigned)
Director, CO DIRECTOR, 1992.02.14 - 2003.07.17
HIGH HOPES THE RIDGE , EPSOM
KT18 7EP, SURREY

Companies near to D.M.ESTATES ltd.

Information about the Private Limited Company D.M.ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data