DMG PROPERTY MANAGEMENT LIMITED

DMG PROPERTY MANAGEMENT LIMITED

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

    Company NameDMG PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05028802
    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 DMG PROPERTY MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DMG PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Suite 7 Aspect House
    Pattenden Lane
    TN12 9QJ Marden
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMG PROPERTY MANAGEMENT LIMITED?

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

    What is the status of the latest confirmation statement for DMG PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for DMG PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Jan Miravite-Tiley as a director on Oct 28, 2025

    2 pagesAP01

    Appointment of Mr Daniel Peers as a director on Oct 28, 2025

    2 pagesAP01

    Termination of appointment of Penelope Jane Mcgill as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Andrew Ryder Mcgill as a director on Oct 01, 2025

    1 pagesTM01

    Termination of appointment of Penelope Jane Mcgill as a secretary on Oct 01, 2025

    1 pagesTM02

    Cessation of Penelope Jane Mcgill as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Cessation of Andrew Ryder Mcgill as a person with significant control on Sep 30, 2025

    1 pagesPSC07

    Appointment of Mr Calum Brannan as a director on Oct 01, 2025

    2 pagesAP01

    Notification of Levels Operations Ltd as a person with significant control on Oct 01, 2025

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of DMG PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANNAN, Calum
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    Director
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    EnglandBritish283059350001
    MIRAVITE-TILEY, Jan
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    Director
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    United KingdomBritish186576420001
    PEERS, Daniel
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    Director
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    EnglandBritish262785570001
    MCGILL, Penelope Jane
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    Secretary
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    British106361400003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    MCGILL, Andrew Ryder
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    Director
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    EnglandBritish109566710002
    MCGILL, Penelope Jane
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    Director
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    EnglandBritish106361400005
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Who are the persons with significant control of DMG PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Levels Operations Ltd
    Wenlock Road
    N1 7GU London
    20
    England
    Oct 01, 2025
    Wenlock Road
    N1 7GU London
    20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number16725233
    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 Andrew Ryder Mcgill
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    Jan 27, 2017
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Penelope Jane Mcgill
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    Jan 27, 2017
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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