DOMIS PROPERTY GROUP LIMITED
Overview
| Company Name | DOMIS PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10713565 |
| 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 DOMIS PROPERTY GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is DOMIS PROPERTY GROUP LIMITED located?
| Registered Office Address | Douglas House Green Street WN3 4DQ Wigan England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOMIS PROPERTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for DOMIS PROPERTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for DOMIS PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Peter Daniel Done on Nov 10, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||||||||||
Full accounts made up to Apr 30, 2025 | 21 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||||||
Appointment of Mr Kevin Haselden as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Satisfaction of charge 107135650001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 107135650002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Termination of appointment of Lea Anne Done-Jackson as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jacqueline Anne Hall as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Nicola Anne Done-Orrell as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Ms Jacqueline Anne Siddons on Nov 11, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 41 pages | AA | ||||||||||||||||||||||
Sub-division of shares on Oct 29, 2024 | 7 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of details for Ensco 1574 Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Registered office address changed from The Spectrum Benson Road Birchwood Warrington WA3 7PQ England to Douglas House Green Street Wigan WN3 4DQ on Sep 20, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Cessation of Lee Scott Mccarren as a person with significant control on Sep 03, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Ensco 1574 Limited as a person with significant control on Sep 03, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Registered office address changed from Douglas House Green Street Wigan WN3 4DQ United Kingdom to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on Sep 16, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Sarah Rachel Mccarren as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Lee Scott Mccarren as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Who are the officers of DOMIS PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONE, Peter Daniel | Director | Green Street WN3 4DQ Wigan Douglas House England | England | British | 303903680002 | |||||
| HASELDEN, Kevin John | Director | Green Street WN3 4DQ Wigan Douglas House England | England | British | 341228800001 | |||||
| ISMAIL, Simon Anthony | Director | Green Street WN3 4DQ Wigan Douglas House England | England | British | 181700030005 | |||||
| THORNTON, Kingsley Peter | Director | Green Street WN3 4DQ Wigan Douglas House England | United Kingdom | British | 228756270008 | |||||
| DONE-JACKSON, Lea Anne | Director | Green Street WN3 4DQ Wigan Douglas House England | England | British | 158774350001 | |||||
| DONE-ORRELL, Nicola Anne | Director | Green Street WN3 4DQ Wigan Douglas House England | England | British | 152335610001 | |||||
| HALL, Jacqueline Anne | Director | Green Street WN3 4DQ Wigan Douglas House England | United Kingdom | British | 182269120002 | |||||
| MCCARREN, Lee Scott | Director | Green Street WN3 4DQ Wigan Douglas House United Kingdom | England | British | 107908930001 | |||||
| MCCARREN, Sarah Rachel | Director | Green Street WN3 4DQ Wigan Douglas House United Kingdom | England | British | 111209690001 |
Who are the persons with significant control of DOMIS PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Domis Property Group Holdings Limited | Sep 03, 2024 | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Scott Mccarren | Apr 06, 2017 | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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