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DDKM PROPERTIES LIMITED

DDKM PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDDKM PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02238558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DDKM PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is DDKM PROPERTIES LIMITED located?

    Registered Office Address
    The Power House Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DDKM PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLANCY PROPERTIES LIMITEDMar 31, 1988Mar 31, 1988

    What are the latest accounts for DDKM PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DDKM PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for DDKM PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Accounts for a dormant company made up to Mar 31, 2025

    		10 pagesAA

    Registration of charge 022385580001, created on Dec 19, 2025

    		45 pagesMR01

    Termination of appointment of Ronan Michael Clancy as a director on Aug 15, 2025

    		1 pagesTM01

    Termination of appointment of Mary Philomena Clancy as a director on Aug 15, 2025

    		1 pagesTM01

    Termination of appointment of Kevin Thomas Clancy as a director on Aug 15, 2025

    		1 pagesTM01

    Termination of appointment of Matthew Stephen Cannon as a director on Aug 15, 2025

    		1 pagesTM01

    Termination of appointment of Mary Philomena Clancy as a secretary on Aug 15, 2025

    		1 pagesTM02

    Appointment of Mr Andrew Richard Hill as a director on Aug 15, 2025

    		2 pagesAP01

    Appointment of Mr Anthony Charles Parker as a director on Aug 15, 2025

    		2 pagesAP01

    Notification of Hill Residential Limited as a person with significant control on Aug 15, 2025

    		2 pagesPSC02

    Cessation of Kevin Thomas Clancy as a person with significant control on Aug 15, 2025

    		1 pagesPSC07

    Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT England to The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex EN9 1BN on Aug 21, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2025 with updates

    		7 pagesCS01

    Director's details changed for Mr Kevin Thomas Clancy on Apr 14, 2025

    		2 pagesCH01

    Secretary's details changed for Ms Mary Philomena Clancy on Apr 14, 2025

    		1 pagesCH03

    Director's details changed for Ms Mary Philomena Clancy on Apr 14, 2025

    		2 pagesCH01

    Appointment of Mr Matthew Stephen Cannon as a director on Mar 20, 2025

    		2 pagesAP01

    Appointment of Mr Ronan Michael Clancy as a director on Mar 20, 2025

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Sub-division of shares on Oct 15, 2024

    		4 pagesSH02

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA
    View All Filings

    Who are the officers of DDKM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Andrew Richard
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		EnglandBritish339395990001
    PARKER, Anthony Charles
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		Director
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		United KingdomBritish325821860001
    CLANCY, Mary Philomena
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    England
    		Secretary
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    England
    		British14302890002
    CANNON, Matthew Stephen
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    		Director
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    United Kingdom
    		United KingdomBritish333682160001
    CLANCY, Dermot Michael
    Yonder Lodge
    Elm Road Penn
    HP10 8LQ High Wycombe
    Buckinghamshire
    		Director
    Yonder Lodge
    Elm Road Penn
    HP10 8LQ High Wycombe
    Buckinghamshire
    		EnglandBritish14302920001
    CLANCY, Kathleen Philomena
    South Lodge
    Stratton Chase
    HP8 4QQ Chalfont St. Giles
    Buckinghamshire
    		Director
    South Lodge
    Stratton Chase
    HP8 4QQ Chalfont St. Giles
    Buckinghamshire
    		EnglandIrish18539400001
    CLANCY, Kevin Thomas
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    England
    		Director
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    England
    		EnglandIrish14506490002
    CLANCY, Mary Philomena
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    England
    		Director
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    England
    		EnglandBritish14302890002
    CLANCY, Ronan Michael
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    England
    		Director
    Trinity Court
    Church Street
    WD3 1RT Rickmansworth
    C/O Mercer & Hole
    England
    		United KingdomBritish256372850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DDKM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		Aug 15, 2025
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04251718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Thomas Clancy
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		Apr 06, 2016
    Gunpowder Mill
    Powdermill Lane
    EN9 1BN Waltham Abbey
    The Power House
    Essex
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0