About

Registered Number: 04067348
Date of Incorporation: 07/09/2000 (24 years and 7 months ago)
Company Status: Active
Registered Address: EMERALD BAY LIMITED, 110 London Road, Stockton Heath, Warrington, WA4 6LE

 

Dmj Properties Ltd was registered on 07 September 2000, it has a status of "Active". The current directors of the business are Thrussell, David, Attzs, Learie Leonard, Jude-kelly, Penny Maria, Stopford, Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THRUSSELL, David 01 April 2011 - 1
ATTZS, Learie Leonard 31 October 2009 31 March 2011 1
JUDE-KELLY, Penny Maria 07 September 2000 03 October 2007 1
STOPFORD, Roy 01 November 2006 31 October 2009 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 19 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 25 September 2015
AD01 - Change of registered office address 20 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 September 2013
CH01 - Change of particulars for director 10 September 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 10 September 2012
AR01 - Annual Return 09 September 2011
AA01 - Change of accounting reference date 07 September 2011
AA - Annual Accounts 31 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
AA01 - Change of accounting reference date 27 May 2011
AP03 - Appointment of secretary 26 April 2011
TM02 - Termination of appointment of secretary 26 April 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 06 November 2009
AP03 - Appointment of secretary 06 November 2009
TM02 - Termination of appointment of secretary 06 November 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 15 April 2008
395 - Particulars of a mortgage or charge 01 February 2008
395 - Particulars of a mortgage or charge 25 October 2007
363a - Annual Return 10 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
395 - Particulars of a mortgage or charge 06 October 2007
395 - Particulars of a mortgage or charge 06 October 2007
395 - Particulars of a mortgage or charge 06 October 2007
395 - Particulars of a mortgage or charge 06 October 2007
395 - Particulars of a mortgage or charge 06 October 2007
395 - Particulars of a mortgage or charge 21 September 2007
395 - Particulars of a mortgage or charge 21 September 2007
395 - Particulars of a mortgage or charge 21 September 2007
395 - Particulars of a mortgage or charge 21 September 2007
AA - Annual Accounts 19 April 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
363s - Annual Return 04 October 2006
395 - Particulars of a mortgage or charge 11 August 2006
395 - Particulars of a mortgage or charge 04 July 2006
395 - Particulars of a mortgage or charge 04 July 2006
395 - Particulars of a mortgage or charge 04 July 2006
395 - Particulars of a mortgage or charge 04 July 2006
395 - Particulars of a mortgage or charge 04 July 2006
AA - Annual Accounts 29 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
363s - Annual Return 28 September 2005
AA - Annual Accounts 19 May 2005
395 - Particulars of a mortgage or charge 23 March 2005
395 - Particulars of a mortgage or charge 19 March 2005
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 18 December 2004
395 - Particulars of a mortgage or charge 22 October 2004
395 - Particulars of a mortgage or charge 29 September 2004
363s - Annual Return 27 September 2004
AA - Annual Accounts 09 June 2004
288c - Notice of change of directors or secretaries or in their particulars 15 May 2004
395 - Particulars of a mortgage or charge 08 April 2004
395 - Particulars of a mortgage or charge 09 March 2004
395 - Particulars of a mortgage or charge 13 November 2003
395 - Particulars of a mortgage or charge 13 November 2003
395 - Particulars of a mortgage or charge 29 October 2003
363s - Annual Return 27 October 2003
395 - Particulars of a mortgage or charge 28 August 2003
395 - Particulars of a mortgage or charge 19 August 2003
395 - Particulars of a mortgage or charge 19 August 2003
395 - Particulars of a mortgage or charge 16 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 2003
395 - Particulars of a mortgage or charge 01 April 2003
395 - Particulars of a mortgage or charge 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 31 March 2003
288c - Notice of change of directors or secretaries or in their particulars 31 March 2003
AA - Annual Accounts 25 March 2003
225 - Change of Accounting Reference Date 06 February 2003
395 - Particulars of a mortgage or charge 28 January 2003
395 - Particulars of a mortgage or charge 03 January 2003
395 - Particulars of a mortgage or charge 03 January 2003
395 - Particulars of a mortgage or charge 02 January 2003
363s - Annual Return 30 September 2002
225 - Change of Accounting Reference Date 28 August 2002
AA - Annual Accounts 28 August 2002
395 - Particulars of a mortgage or charge 27 June 2002
395 - Particulars of a mortgage or charge 27 June 2002
395 - Particulars of a mortgage or charge 03 May 2002
395 - Particulars of a mortgage or charge 03 May 2002
287 - Change in situation or address of Registered Office 14 February 2002
363s - Annual Return 21 September 2001
RESOLUTIONS - N/A 31 October 2000
RESOLUTIONS - N/A 31 October 2000
RESOLUTIONS - N/A 31 October 2000
RESOLUTIONS - N/A 31 October 2000
RESOLUTIONS - N/A 31 October 2000
225 - Change of Accounting Reference Date 30 October 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
288b - Notice of resignation of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
NEWINC - New incorporation documents 07 September 2000

Mortgages & Charges

Description Date Status Charge by
Deed of charge 31 January 2008 Outstanding

N/A

Legal charge 24 October 2007 Outstanding

N/A

Legal charge 03 October 2007 Outstanding

N/A

Legal charge 03 October 2007 Outstanding

N/A

Legal charge 03 October 2007 Outstanding

N/A

Legal charge 03 October 2007 Outstanding

N/A

Legal charge 03 October 2007 Outstanding

N/A

Deed of charge 11 September 2007 Outstanding

N/A

Deed of charge 11 September 2007 Outstanding

N/A

Deed of charge 11 September 2007 Outstanding

N/A

Deed of charge 11 September 2007 Outstanding

N/A

Legal charge 04 August 2006 Outstanding

N/A

Legal charge 16 June 2006 Outstanding

N/A

Legal charge 16 June 2006 Outstanding

N/A

Legal charge 16 June 2006 Outstanding

N/A

Legal charge 16 June 2006 Outstanding

N/A

Legal charge 16 June 2006 Outstanding

N/A

Legal charge 07 December 2005 Fully Satisfied

N/A

Legal charge 11 March 2005 Outstanding

N/A

Legal charge 11 March 2005 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 03 December 2004 Outstanding

N/A

Legal charge 08 October 2004 Fully Satisfied

N/A

Legal charge 08 September 2004 Fully Satisfied

N/A

Legal charge 29 March 2004 Fully Satisfied

N/A

Legal charge 05 March 2004 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 30 October 2003 Fully Satisfied

N/A

Legal charge 17 October 2003 Fully Satisfied

N/A

Legal charge 18 August 2003 Fully Satisfied

N/A

Legal charge 18 August 2003 Fully Satisfied

N/A

Legal charge 18 August 2003 Fully Satisfied

N/A

Legal charge 12 May 2003 Outstanding

N/A

Legal charge 28 March 2003 Outstanding

N/A

Legal charge 28 March 2003 Outstanding

N/A

Legal charge 16 January 2003 Outstanding

N/A

Legal charge 23 December 2002 Outstanding

N/A

Legal charge 23 December 2002 Outstanding

N/A

Debenture 23 December 2002 Outstanding

N/A

Legal charge 17 June 2002 Fully Satisfied

N/A

Debenture (full) 17 June 2002 Fully Satisfied

N/A

Legal charge 22 April 2002 Fully Satisfied

N/A

Debenture 22 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.