D H ESTATE MANAGEMENT LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About D H Estate Management Ltd

D H ESTATE MANAGEMENT LIMITED was founded on 2001-08-09 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". D H Estate Management 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

Legal Registered Office
Company Name
D H ESTATE MANAGEMENT LIMITED

28&29a Station Street Walsall WEST MIDLANDS WS2 9JZ Other companies in WS1

Filing Information

Company Number		04267480
Company ID Number		04267480
Date formed		2001-08-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-08-31
Account next due		31/05/2023
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-01-11 06:51:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D H ESTATE MANAGEMENT LIMITED

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Company Officers of D H ESTATE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SATVINDER KAUR JOHAL	Company Secretary	2001-08-09
JASBANT SINGH JOHAL	Director	2001-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE BREWER	Nominated Secretary	2001-08-09	2001-08-09
KEVIN BREWER	Nominated Director	2001-08-09	2001-08-09

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.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-11		FIRST GAZETTE notice for voluntary strike-off
2022-10-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-04		Application to strike the company off the register
2022-10-04	DS01	Application to strike the company off the register
2022-05-23	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-31	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-21	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-06-19	PSC07	CESSATION OF SATRVINDER KAUR JOHAL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/19 FROM 42 Butts Road Walsall WS4 2BW
2019-06-18	TM02	Termination of appointment of Satvinder Kaur Johal on 2019-06-17
2019-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-05-23	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/17 FROM 1st Floor 61-63 Alexandra Road Walsall WS1 4DX
2017-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03	AR01	09/08/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	09/08/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-29	AR01	09/08/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-16	AR01	09/08/12 ANNUAL RETURN FULL LIST
2012-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-07	AR01	09/08/11 ANNUAL RETURN FULL LIST
2011-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-06	AR01	09/08/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	Director's details changed for Jasbant Singh Johal on 2010-08-05
2010-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-20	363a	Return made up to 09/08/09; full list of members
2009-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-08-19	363a	Return made up to 09/08/08; full list of members
2008-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-09-05	363a	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-07	363s	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-25	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-20	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-15	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-30	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-08-22	288a	NEW SECRETARY APPOINTED
2001-08-22	288a	NEW DIRECTOR APPOINTED
2001-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-08-16	288b	DIRECTOR RESIGNED
2001-08-16	288b	SECRETARY RESIGNED
2001-08-16	88(2)R	AD 09/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to D H ESTATE MANAGEMENT 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 D H ESTATE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

D H ESTATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 D H ESTATE MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of D H ESTATE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D H ESTATE MANAGEMENT LIMITED

Trademarks

We have not found any records of D H ESTATE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D H ESTATE MANAGEMENT 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 (99999 - Dormant Company) as D H ESTATE MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where D H ESTATE MANAGEMENT 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 D H ESTATE MANAGEMENT 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 D H ESTATE MANAGEMENT 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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