DB ESTATE MANAGEMENT LTD
Overview
| Company Name | DB ESTATE MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06420850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DB ESTATE MANAGEMENT LTD?
- Real estate agencies (68310) / Real estate activities
Where is DB ESTATE MANAGEMENT LTD located?
| Registered Office Address | 113 Suite 1, Burney Court Manor Road IG7 5PS Chigwell Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB ESTATE MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| BURNEY INVESTMENTS (ROM CAPITAL) LIMITED | Nov 07, 2007 | Nov 07, 2007 |
What are the latest accounts for DB ESTATE MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for DB ESTATE MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | Yes |
What are the latest filings for DB ESTATE MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Daren Burney as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jesse Van Klarenbosch as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Sarah Melissa Burney as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DB ESTATE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN KLARENBOSCH, Jesse | Director | Suite 1, Burney Court Manor Road IG7 5PS Chigwell 113 Essex | England | Dutch | 267416510001 | |||||
| BURNEY, Paula Tracey | Secretary | Cranbrook Road IG1 4TG Ilford 249 Essex Uk | British | 172799440001 | ||||||
| BURNEY, Paula | Secretary | Suite 1 - Burney Court 113 Manor Road IG7 5PS Chigwell Essex | British | 125703490001 | ||||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 | |||||||
| BURNEY, Daren | Director | Suite 1, Burney Court Manor Road IG7 5PS Chigwell 113 Essex | England | British | 201027560001 | |||||
| BURNEY, Daren Mark | Director | Suite 1 Burney Court 113 Manor Road IG7 5PS Chigwell Essex | United Kingdom | British | 102580230001 | |||||
| BURNEY, Paula Tracey | Director | Cranbrook Road IG1 4TG Ilford 249 Essex Uk | England | British | 93991380002 | |||||
| BURNEY, Sarah Melissa | Director | Manor Road IG7 5PS Chigwell 113 Essex United Kingdom | United Kingdom | British | 173646100001 |
Who are the persons with significant control of DB ESTATE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daren Burney | Nov 07, 2016 | Suite 1, Burney Court Manor Road IG7 5PS Chigwell 113 Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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