| Company Name | DPM Properties Limited |
|---|---|
| Director | David Philip Milne |
| Company Status | Active |
| Company Number | 04575945 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 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 Philip Milne |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook View Old Street Hill, Hatfield Heath Bishops Stortford Hertfordshire CM22 7LF |
| Secretary Name | Stephen Robert Mayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Netherpark Drive Romford Essex RM2 5RJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Brookview Town Farm Old Street Hill Hatfield Broad Oak Hertfordshire CM22 7LF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Broad Oak |
| Ward | Broad Oak & the Hallingburys |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Philip Milne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,553 |
| Cash | £100 |
| Current Liabilities | £326,460 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 1 week from now) |
Charges
| 22 December 2022 | Delivered on: 22 December 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 27 mead field drive, great hallingbury, bishop's stortford, CM22 7FJ. Outstanding |
|---|---|
| 22 December 2022 | Delivered on: 22 December 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 42A ashdale, bishop's stortford, CM23 4EA. Outstanding |
| 22 October 2020 | Delivered on: 22 October 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 24 ashdale bishop's stortford CM23 4EA. Outstanding |
| 23 July 2020 | Delivered on: 23 July 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 36 sycamore close bishops stortford CM22 6SH registered under title number AA3353. Outstanding |
| 7 May 2018 | Delivered on: 19 May 2018 Persons entitled: Coutts Ad Co Classification: A registered charge Particulars: 12 spens crescent perth title number PTH23080. Outstanding |
| 17 August 2017 | Delivered on: 6 September 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 11 cannons lane hatfield broad oak bishop stortford. Outstanding |
Filing History
| 4 April 2024 | Micro company accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 6 March 2024 | Registration of charge 045759450008, created on 6 March 2024 (3 pages) |
| 13 December 2023 | Registration of charge 045759450007, created on 1 December 2023 (23 pages) |
| 8 December 2023 | Second filing of Confirmation Statement dated 6 November 2022 (3 pages) |
| 30 November 2023 | Second filing of Confirmation Statement dated 6 November 2021 (3 pages) |
| 22 November 2023 | Second filing of Confirmation Statement dated 6 November 2020 (3 pages) |
| 20 November 2023 | Confirmation statement made on 6 November 2023 with updates (4 pages) |
| 10 May 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 22 December 2022 | Registration of charge 045759450006, created on 22 December 2022 (4 pages) |
| 22 December 2022 | Registration of charge 045759450005, created on 22 December 2022 (4 pages) |
| 18 November 2022 | Confirmation statement made on 6 November 2022 with no updates
|
| 3 October 2022 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Brookview Town Farm Old Street Hill Hatfield Broad Oak Hertfordshire CM22 7LF on 3 October 2022 (1 page) |
| 8 August 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 5 January 2022 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 29 April 2021 | Termination of appointment of Stephen Robert Mayes as a secretary on 31 March 2021 (1 page) |
| 11 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 11 November 2020 | Confirmation statement made on 6 November 2020 with updates
|
| 31 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 22 October 2020 | Registration of charge 045759450004, created on 22 October 2020 (4 pages) |
| 23 July 2020 | Registration of charge 045759450003, created on 23 July 2020 (4 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with updates (3 pages) |
| 9 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 7 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 7 December 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 19 May 2018 | Registration of charge 045759450002, created on 7 May 2018 (6 pages) |
| 14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 6 September 2017 | Registration of charge 045759450001, created on 17 August 2017 (9 pages) |
| 6 September 2017 | Registration of charge 045759450001, created on 17 August 2017 (9 pages) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
| 9 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017 (1 page) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 December 2009 | Director's details changed for David Philip Milne on 10 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for David Philip Milne on 10 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 December 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 2 December 2007 | Return made up to 29/10/07; no change of members (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 16 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 16 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 27 October 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 21 October 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 27 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: new roman house 10 east road london N1 6BG (1 page) |
| 25 November 2002 | Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 November 2002 | Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Incorporation (16 pages) |
| 29 October 2002 | Incorporation (16 pages) |