D M PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About D M Properties Ltd

D M PROPERTIES LIMITED was founded on 2011-05-24 and has its registered office in Caterham. The organisation's status is listed as "Active". D M Properties 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 M PROPERTIES LIMITED

34 CROYDON ROAD CATERHAM SURREY CR3 6QB Other companies in RH1

Filing Information

Company Number		07646241
Company ID Number		07646241
Date formed		2011-05-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		29/12/2024
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 00:13:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D M PROPERTIES LIMITED
The accountancy firm based at this address is CHAMP CONSULTANTS LIMITED

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Companies with same name D M PROPERTIES LIMITED

The following companies were found which have the same name as D M PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
D M PROPERTIES (MIDLANDS) LIMITED	C/O TREVOR JONES & CO OLD BANK CHAMBERS 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND	Active	Company formed on the 2014-03-17
D M PROPERTIES (UK) LIMITED	BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA	Dissolved	Company formed on the 2014-10-10
D M PROPERTIES (2015) LTD	ATLANTIC FISH RESTAURANT BERESFORD AVENUE SKEGNESS LINCOLNSHIRE PE25 3JD	Dissolved	Company formed on the 2015-01-20
D M PROPERTIES PTY LTD	NSW 2500	Active	Company formed on the 1976-08-09
D M PROPERTIES INC	Delaware	Unknown
D M PROPERTIES (HOLDINGS) LIMITED	C/O TREVOR JONES & CO OLD BANK CHAMBERS 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND	Active	Company formed on the 2017-07-25
D M PROPERTIES INC	Delaware	Unknown
D M PROPERTIES OF GEORGIA LLC	Georgia	Unknown
D M PROPERTIES INC	Georgia	Unknown
D M PROPERTIES INC	Georgia	Unknown
D M PROPERTIES INC	California	Unknown
D M PROPERTIES INC	North Carolina	Unknown
D M PROPERTIES OF GREENSBORO LLC	North Carolina	Unknown
D M PROPERTIES OF CONCORD LLC	North Carolina	Unknown
D M Properties 6 LLC	Maryland	Unknown
D M Properties 3 LLC	Maryland	Unknown
D M Properties 4 LLC	Maryland	Unknown
D M Properties 5 LLC	Maryland	Unknown
D M Properties 1 LLC	Maryland	Unknown
D M Properties 123 LLC	Maryland	Unknown

Company Officers of D M PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DANE MICHAEL SHARP	Director	2011-05-24

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
2023-07-17		REGISTRATION OF A CHARGE / CHARGE CODE 076462410003
2023-06-08		CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-03-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-22	AA01	Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-06-06		CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-12-29		30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29	AA	30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-01-26	AA	30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-01-28	AA	30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-12-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/16 FROM Figures House 24 Brighton Road Salfords Redhill Surrey RH1 5BX
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-05-31	CH01	Director's details changed for Mr Dane Michael Sharp on 2016-01-01
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29	AR01	24/05/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076462410002
2012-07-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20	AR01	24/05/12 ANNUAL RETURN FULL LIST
2011-11-29	MG01	Duplicate mortgage certificatecharge no:1
2011-10-25	MG01	Particulars of a mortgage or charge / charge no: 1
2011-06-06	AA01	Current accounting period shortened from 31/05/12 TO 31/03/12
2011-05-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to D M PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-11-26
Petitions to Wind Up (Companies)	2010-10-05

Fines / Sanctions

No fines or sanctions have been issued against D M PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-17	Outstanding	HARESTONE ASSOCIATES LIMITED
LEGAL CHARGE	2011-10-25	Outstanding	RIGHT MANAGEMENT SERVICES RETIREMENT BENEFITS SCHEME

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

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 M PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of D M PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D M PROPERTIES LIMITED

Trademarks

We have not found any records of D M PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D M PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as D M PROPERTIES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 D M PROPERTIES 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	D M PROPERTIES LTD	Event Date	2010-11-09
In the Leeds District Registry case number 1658 Liquidator appointed: P B Baxter, 3rd Floor, 1 City Walk, Leeds, LS11 9DA. Tel 0113 200 6000, Email Leeds.bor@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	D M PROPERTIES LIMITED	Event Date	2010-08-02
In the Leeds County Court case number 1659 A Petition to wind up the above-named Company, D M Properties Limited (Registration No 1885565), of Midland House, Midland Road, Leeds LS10 2RT , presented on 2 August 2010 by COLIN HARDAKER , of Midland House, Midland Road, Hunslet, Leeds LS10 2RT , claiming to be a Creditor/Contributory of the Company, will be heard at Leeds County Court, at The Courthouse, Leeds , on 12 October 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 11 October 2010 . C P Hardaker :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D M PROPERTIES 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 M PROPERTIES 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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