DMJ NOMINEES LIMITED

Overview

Company Name	DMJ NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05001303
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DMJ NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DMJ NOMINEES LIMITED located?

Registered Office Address	1 Andromeda House, Calleva Park, Aldermaston RG7 8AP Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for DMJ NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DMJ NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for DMJ NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Confirmation statement made on Nov 15, 2025 with updates	5 pages	CS01

Sep 02, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 15, 2024 with updates	5 pages	CS01

Sep 16, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Sep 16, 2024	Notification of Stephen Vaughan as a person with significant control on Sep 19, 2023	2 pages	PSC01

Sep 16, 2024	Cessation of David Marsh as a person with significant control on Sep 19, 2023	1 pages	PSC07

Nov 16, 2023	Confirmation statement made on Nov 15, 2023 with updates	5 pages	CS01

Sep 20, 2023	Change of details for a person with significant control	2 pages	PSC04

Sep 19, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Sep 19, 2023	Director's details changed for Mr Stephen Michael Vaughan on Sep 19, 2023	2 pages	CH01

Sep 19, 2023	Termination of appointment of David Marsh as a director on Sep 19, 2023	1 pages	TM01

Nov 23, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Jan 23, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jan 23, 2022	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 21, 2020	Change of details for a person with significant control	2 pages	PSC04

Dec 19, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Dec 19, 2020	Confirmation statement made on Nov 15, 2020 with updates	5 pages	CS01

Dec 19, 2020	Cessation of Christopher Jones as a person with significant control on Nov 01, 2020	1 pages	PSC07

Dec 19, 2020	Termination of appointment of Christopher Jones as a secretary on Nov 01, 2020	1 pages	TM02

Dec 19, 2020	Termination of appointment of Christopher Jones as a director on Nov 01, 2020	1 pages	TM01

Jan 14, 2020	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Sep 28, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 15, 2018 with updates	3 pages	CS01

Aug 14, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of DMJ NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUGHAN, Stephen Michael Andromeda House, Calleva Park, Aldermaston RG7 8AP Berkshire 1 United Kingdom	Dec 22, 2003		Director	Andromeda House, Calleva Park, Aldermaston RG7 8AP Berkshire 1 United Kingdom	United Kingdom	British	1970-3	77737290003
JONES, Christopher 31 Bramley Green Road RG26 5UE Tadley Hampshire	Dec 22, 2003	Nov 01, 2020	Secretary	31 Bramley Green Road RG26 5UE Tadley Hampshire		British		94975540001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Dec 22, 2003	Dec 22, 2003	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
DOVE, Malcolm Stuart Andromeda House Calleva Park RG7 8AP Aldermaston Berkshire	Dec 22, 2003	Jun 30, 2005	Director	Andromeda House Calleva Park RG7 8AP Aldermaston Berkshire		British	1948-4	94974720001
JONES, Christopher 31 Bramley Green Road RG26 5UE Tadley Hampshire	Dec 22, 2003	Nov 01, 2020	Director	31 Bramley Green Road RG26 5UE Tadley Hampshire	England	British	1954-12	94975540001
MARSH, David Ridgewood Little London SP11 6JE Andover Hampshire	Dec 22, 2003	Sep 19, 2023	Director	Ridgewood Little London SP11 6JE Andover Hampshire	England	British	1952-10	81723740001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Dec 22, 2003	Dec 22, 2003	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DMJ NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Michael Vaughan Andromeda House, Calleva Park, Aldermaston RG7 8AP Berkshire 1 United Kingdom	Sep 19, 2023	Andromeda House, Calleva Park, Aldermaston RG7 8AP Berkshire 1 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David Marsh Little London SP11 6JE Andover Ridgewood Hampshire England	Apr 06, 2016	Little London SP11 6JE Andover Ridgewood Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Christopher Jones Bramley RG26 5UE Tadley 31 Bramley Green Rd Hampshire England	Apr 06, 2016	Bramley RG26 5UE Tadley 31 Bramley Green Rd Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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