| Company Name | DMM Developments Limited |
|---|---|
| Director | David Michael Dore |
| Company Status | Active |
| Company Number | 04265310 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2001(22 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Michael Dore |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 2, Tweed House Park Lane Swanley Kent BR8 8DT |
| Secretary Name | Mrs Sarah Louise Dore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 2, Tweed House Park Lane Swanley Kent BR8 8DT |
| Director Name | Mr Michael Patrick Dore |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Computer Technician |
| Country of Residence | England |
| Correspondence Address | 66 Lowlands Road Eastcote Pinner Middlesex HA5 1TU |
| Director Name | Martin John Quille |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Tudor Way Hillingdon Middlesex UB10 9AA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Office 2, Tweed House Park Lane Swanley Kent BR8 8DT |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Michael Dore 33.33% Ordinary |
|---|---|
| 1 at £1 | Martin John Quille 33.33% Ordinary |
| 1 at £1 | Michael Patrick Dore 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,831 |
| Cash | £58,182 |
| Current Liabilities | £174,678 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 August 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months from now) |
Charges
| 6 April 2006 | Delivered on: 22 April 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £130000 and all other monies due or to become due. Particulars: The property k/a 8 west end lane hayes middx t/n MX313033. Fixed charge over all rental income and. Outstanding |
|---|---|
| 13 March 2003 | Delivered on: 20 March 2003 Satisfied on: 13 May 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £144,500.00 due or to become due from the company to the chargee. Particulars: 6 halsend hayes middlesex UB3 3LB. Fully Satisfied |
| 27 February 2003 | Delivered on: 12 March 2003 Satisfied on: 13 May 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 halsend hayes middlesex together with the rental income the property rights and all undertaking and assets by way of floating charge. Fully Satisfied |
| 19 April 2002 | Delivered on: 27 April 2002 Satisfied on: 13 May 2006 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20A barnard gardens,hayes,midd'x; fixed charge over the benefit of all covenants and rights and all plant machinery fixtures fittings equipment implements and utensils thereon; the goodwill of business and proceeds of insurance. Fully Satisfied |
| 7 December 2001 | Delivered on: 8 December 2001 Satisfied on: 10 April 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £139 975-00 due or to become due from the company to the chargee. Particulars: 29 longmead road hayes middlesex UB3 2HB. Fully Satisfied |
| 22 November 2001 | Delivered on: 30 November 2001 Satisfied on: 13 May 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property known as 14 pinkwell avenue, hayes,middlesex UB3 1NG. Fully Satisfied |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 September 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 24 May 2022 | Satisfaction of charge 6 in full (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 September 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
| 26 April 2021 | Resolutions
|
| 15 April 2021 | Cessation of Martin Quille as a person with significant control on 25 March 2021 (3 pages) |
| 15 April 2021 | Notification of Dores Properties Limited as a person with significant control on 25 March 2021 (4 pages) |
| 13 April 2021 | Termination of appointment of Michael Patrick Dore as a director on 25 March 2021 (1 page) |
| 13 April 2021 | Termination of appointment of Martin John Quille as a director on 25 March 2021 (1 page) |
| 26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 February 2021 | Statement of capital following an allotment of shares on 1 February 2021
|
| 2 September 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 3 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 October 2015 | Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page) |
| 23 October 2015 | Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page) |
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 September 2014 | Secretary's details changed for Mrs Sarah Louise Dore on 1 August 2014 (1 page) |
| 9 September 2014 | Secretary's details changed for Mrs Sarah Louise Dore on 1 August 2014 (1 page) |
| 9 September 2014 | Director's details changed for Mr David Michael Dore on 1 August 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Secretary's details changed for Mrs Sarah Louise Dore on 1 August 2014 (1 page) |
| 9 September 2014 | Director's details changed for Mr David Michael Dore on 1 August 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Director's details changed for Mr David Michael Dore on 1 August 2014 (2 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Registered office address changed from 71 Tudor Way Hillingdon Middlesex UB10 9AA United Kingdom on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from 71 Tudor Way Hillingdon Middlesex UB10 9AA United Kingdom on 14 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH on 1 March 2012 (1 page) |
| 1 March 2012 | Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH on 1 March 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 28 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 21 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 28 April 2007 | Director's particulars changed (1 page) |
| 28 April 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 4 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 April 2006 | Particulars of mortgage/charge (4 pages) |
| 22 April 2006 | Particulars of mortgage/charge (4 pages) |
| 10 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 7 November 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 7 November 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 16 March 2005 | Return made up to 06/08/04; full list of members (7 pages) |
| 16 March 2005 | Return made up to 06/08/04; full list of members (7 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 October 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 15 October 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 15 October 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 15 October 2004 | Declaration of mortgage charge released/ceased (1 page) |
| 16 February 2004 | Return made up to 06/08/03; full list of members
|
| 16 February 2004 | Return made up to 06/08/03; full list of members
|
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 24 April 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 8 December 2001 | Particulars of mortgage/charge (3 pages) |
| 30 November 2001 | Particulars of mortgage/charge (3 pages) |
| 30 November 2001 | Particulars of mortgage/charge (3 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | New director appointed (2 pages) |
| 21 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | Incorporation (32 pages) |
| 6 August 2001 | Incorporation (32 pages) |