Company NameD.R.M. Developments Limited
DirectorDavid Roy Marsh
Company StatusActive
Company Number04986252
CategoryPrivate Limited Company
Incorporation Date5 December 2003(20 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr David Roy Marsh
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2003(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Secretary NameChristina Mercia Marsh
NationalityBritish
StatusCurrent
Appointed05 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address361 Rayleigh Road
Eastwood
Leigh-On-Sea
Essex
SS9 5PS
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed05 December 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address361 Rayleigh Road, Eastwood
Leigh-On-Sea
Essex
SS9 5PS
RegionEast of England
ConstituencySouthend West
CountyEssex
WardEastwood Park
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Shareholders

999 at £1David Roy Marsh
99.90%
Ordinary
1 at £1Mrs Christina Mercia Marsh
0.10%
Ordinary

Financials

Year2014
Net Worth£695,913
Cash£166,996
Current Liabilities£226,787

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return5 December 2023 (3 months, 3 weeks ago)
Next Return Due19 December 2024 (8 months, 3 weeks from now)

Charges

16 July 2008Delivered on: 17 July 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as 96 cumberland avenue benfleet essex.
Outstanding

Filing History

14 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
7 December 2020Confirmation statement made on 5 December 2020 with updates (5 pages)
20 December 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
11 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
21 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
12 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
12 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 December 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
(4 pages)
18 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
(4 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
8 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(4 pages)
2 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(4 pages)
9 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(4 pages)
9 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
(4 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
10 December 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 December 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 January 2010Total exemption small company accounts made up to 30 April 2009 (8 pages)
8 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for David Roy Marsh on 2 December 2009 (2 pages)
7 December 2009Secretary's details changed for Christina Mercia Marsh on 2 December 2009 (1 page)
7 December 2009Secretary's details changed for Christina Mercia Marsh on 2 December 2009 (1 page)
7 December 2009Director's details changed for David Roy Marsh on 2 December 2009 (2 pages)
7 December 2009Secretary's details changed for Christina Mercia Marsh on 2 December 2009 (1 page)
7 December 2009Director's details changed for David Roy Marsh on 2 December 2009 (2 pages)
11 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 December 2008Return made up to 05/12/08; full list of members (3 pages)
11 December 2008Return made up to 05/12/08; full list of members (3 pages)
17 July 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 July 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 June 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 December 2007Director's particulars changed (1 page)
13 December 2007Return made up to 05/12/07; full list of members (2 pages)
13 December 2007Return made up to 05/12/07; full list of members (2 pages)
13 December 2007Director's particulars changed (1 page)
15 February 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 February 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 December 2006Return made up to 05/12/06; full list of members (2 pages)
8 December 2006Return made up to 05/12/06; full list of members (2 pages)
17 February 2006Registered office changed on 17/02/06 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page)
17 February 2006Registered office changed on 17/02/06 from: 365 rayleigh road leigh on sea essex SS9 5PS (1 page)
13 December 2005Return made up to 05/12/05; full list of members (2 pages)
13 December 2005Return made up to 05/12/05; full list of members (2 pages)
29 September 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 September 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 March 2005Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
18 March 2005Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
13 January 2005Return made up to 05/12/04; full list of members (6 pages)
13 January 2005Return made up to 05/12/04; full list of members (6 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New secretary appointed (2 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New secretary appointed (2 pages)
14 December 2003Director resigned (1 page)
14 December 2003Registered office changed on 14/12/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 December 2003Secretary resigned (1 page)
14 December 2003Registered office changed on 14/12/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 December 2003Director resigned (1 page)
14 December 2003Secretary resigned (1 page)
5 December 2003Incorporation (13 pages)
5 December 2003Incorporation (13 pages)