DMI PROPERTIES (ASHFORD) LIMITED

DMI PROPERTIES (ASHFORD) LIMITED

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

    Company NameDMI PROPERTIES (ASHFORD) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05493744
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DMI PROPERTIES (ASHFORD) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DMI PROPERTIES (ASHFORD) LIMITED located?

    Registered Office Address
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DMI PROPERTIES (ASHFORD) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 26, 2024
    Next Accounts Due OnMar 26, 2025
    Last Accounts
    Last Accounts Made Up ToJun 26, 2023

    What is the status of the latest confirmation statement for DMI PROPERTIES (ASHFORD) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 28, 2023
    Next Confirmation Statement DueJul 12, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2022
    OverdueYes

    What are the latest filings for DMI PROPERTIES (ASHFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jun 26, 2025

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 26, 2024

    14 pagesLIQ03

    Total exemption full accounts made up to Jun 26, 2023

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Jun 26, 2023

    1 pagesAA01

    Registered office address changed from 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on Jul 10, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    5 pages600

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 27, 2023

    LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Previous accounting period shortened from Jun 29, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    5 pagesCS01

    Registered office address changed from Plaza Building 102 Lee High Road London SE13 5PT England to 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on Jun 28, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Secretary's details changed for Mrs Paula Messenger on May 30, 2022

    1 pagesCH03

    Director's details changed for Paula Messenger on May 15, 2022

    2 pagesCH01

    Director's details changed for Mr Stephen Robert Messenger on May 30, 2022

    2 pagesCH01

    Secretary's details changed for Paula Messenger on May 15, 2022

    1 pagesCH03

    Change of details for Paula Messenger as a person with significant control on May 15, 2022

    2 pagesPSC04

    Director's details changed for Paula Messenger on May 30, 2022

    2 pagesCH01

    Confirmation statement made on Jun 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    4 pagesCS01

    Who are the officers of DMI PROPERTIES (ASHFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MESSENGER, Paula
    High Drive
    Woldingham
    CR3 7EL Caterham
    South Meadow
    Surrey
    England
    Secretary
    High Drive
    Woldingham
    CR3 7EL Caterham
    South Meadow
    Surrey
    England
    British32472700003
    MESSENGER, Paula
    High Drive
    Woldingham
    CR3 7EL Caterham
    South Meadow
    Surrey
    England
    Director
    High Drive
    Woldingham
    CR3 7EL Caterham
    South Meadow
    Surrey
    England
    EnglandBritish32472700005
    MESSENGER, Stephen Robert
    High Drive
    Woldingham
    CR3 7EL Caterham
    South Meadow
    Surrey
    England
    Director
    High Drive
    Woldingham
    CR3 7EL Caterham
    South Meadow
    Surrey
    England
    United KingdomBritish17472080007
    MILWIDSKY, Caroline Natasha
    Garden House Bayham Abbey
    TN3 8BG Tunbridge Wells
    Kent
    Secretary
    Garden House Bayham Abbey
    TN3 8BG Tunbridge Wells
    Kent
    British53403620002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of DMI PROPERTIES (ASHFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Messenger
    Butterfly Walk
    CR6 9JA Warlingham
    Cedar Lodge
    Surrey
    United Kingdom
    Apr 06, 2016
    Butterfly Walk
    CR6 9JA Warlingham
    Cedar Lodge
    Surrey
    United Kingdom
    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.
    Stephen Robert Messenger
    Butterfly Walk
    CR6 9JA Warlingham
    Cedar Lodge
    Surrey
    United Kingdom
    Apr 06, 2016
    Butterfly Walk
    CR6 9JA Warlingham
    Cedar Lodge
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does DMI PROPERTIES (ASHFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2023Commencement of winding up
    Jun 27, 2023Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Isobel Brett
    21 Highfield Road
    DA1 2JS Dartford
    Kent
    practitioner
    21 Highfield Road
    DA1 2JS Dartford
    Kent

    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