D M W DEVELOPMENTS LIMITED

Overview

Company Name	D M W DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05054429
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2004

Summary

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

What is the purpose of D M W DEVELOPMENTS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is D M W DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor Design Centre East Chelsea Harbour SW10 0XF London
Undeliverable Registered Office Address	No

What are the latest accounts for D M W DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for D M W DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for D M W DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Nov 21, 2025	Total exemption full accounts made up to Feb 28, 2025	6 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Feb 26, 2021	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Feb 25, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Feb 28, 2018	5 pages	AA

May 25, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

May 19, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 15, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2018	Total exemption full accounts made up to Feb 28, 2017	6 pages	AA

Apr 12, 2017	Confirmation statement made on Feb 24, 2017 with updates	7 pages	CS01

Mar 20, 2017	Total exemption full accounts made up to Feb 29, 2016	10 pages	AA

Feb 15, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of D M W DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKAY, Giles Patrick Cyril Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom	Mar 04, 2008		Director	Design Centre East Chelsea Harbour SW10 0XF London Level 6 United Kingdom	England	British	1962-3	57807880003
WEST, Stephen Arthur Boltons Place SW5 0LP London 1	Feb 24, 2004	May 10, 2013	Secretary	Boltons Place SW5 0LP London 1		British		58205630002
DANIEL, Paul Boltons Place SW5 0LP London 2	Feb 24, 2004	May 15, 2013	Director	Boltons Place SW5 0LP London 2	England	British	1960-4	141455370001
MACKAY, Giles Patrick Cyril 20 Carlyle Square SW3 6EY London	Feb 24, 2004	Jan 23, 2006	Director	20 Carlyle Square SW3 6EY London		British	1962-3	57807880001
PATEL, Timir 129 Burdon Lane SM2 7DB Cheam Surrey	Jan 23, 2006	Mar 04, 2008	Director	129 Burdon Lane SM2 7DB Cheam Surrey	United Kingdom	British	1967-1	114730780001
WEST, Stephen Arthur 10 Priory Walk SW10 9SP London	Feb 24, 2004	May 10, 2013	Director	10 Priory Walk SW10 9SP London		British	1959-11	58205630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D M W DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giles Patrick Cyril Mackay Chelsea Harbour SW10 0XF London Level 6 Design Centre East England	Apr 06, 2016	Chelsea Harbour SW10 0XF London Level 6 Design Centre East England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Paul Daniel Boltons Place SW5 0LP London 2 England	Apr 06, 2016	Boltons Place SW5 0LP London 2 England	No
	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.
Mr Stephen Arthur West Gilston Road SW10 9SJ London 35 England	Apr 06, 2016	Gilston Road SW10 9SJ London 35 England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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