DTM LEGAL LLP

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

    Company NameDTM LEGAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC337772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is DTM LEGAL LLP located?

    Registered Office Address
    Knights Court
    1 Weaver Street
    CH1 2BQ Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DTM LEGAL LLP?

    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 DTM LEGAL LLP?

    Last Confirmation Statement Made Up ToJun 03, 2027
    Next Confirmation Statement DueJun 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2026
    OverdueNo

    What are the latest filings for DTM LEGAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2026 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    3 pagesLLCS01

    Appointment of Mr Kevin Manley as a member on Apr 07, 2025

    2 pagesLLAP01

    Registered office address changed from C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ England to Knights Court 1 Weaver Street Chester CH1 2BQ on Feb 25, 2025

    1 pagesLLAD01

    Registered office address changed from Archway House Station Road Chester Cheshire CH1 3DR to C/O Dtm Legal Llp, Knights Court Weaver Street Chester CH1 2BQ on Feb 25, 2025

    1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    3 pagesLLCS01

    Appointment of Mrs Heather Ann Lally as a member on Apr 01, 2024

    2 pagesLLAP01

    Appointment of Ms Siobhan Mairead Beattie as a member on Apr 02, 2024

    2 pagesLLAP01

    Termination of appointment of Lesley Smythe as a member on Jun 30, 2023

    1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Appointment of Mrs Maria Isabel Macias Rial as a member on Oct 01, 2022

    2 pagesLLAP01

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Termination of appointment of Amanda Rachel Bailey as a member on Oct 01, 2021

    1 pagesLLTM01

    Appointment of Mr Richard Sean Harris as a member on Oct 01, 2021

    2 pagesLLAP01

    Appointment of Mr Thomas Robert Evans as a member on Oct 01, 2021

    2 pagesLLAP01

    Member's details changed for Ms Katharine Elizabeth Roberts on Apr 01, 2021

    2 pagesLLCH01

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Ms Katharine Elizabeth Roberts on Apr 01, 2021

    2 pagesLLCH01

    Appointment of Ms Lesley Smythe as a member on Mar 03, 2021

    2 pagesLLAP01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Who are the officers of DTM LEGAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Edward John
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    LLP Designated Member
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    England142595370005
    BRENNAN, Alison Doreen
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    LLP Designated Member
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    United Kingdom142595360002
    DUFFY, Anna Helena
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Designated Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    England142528070003
    MORRIS, James Haydon
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Designated Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    England142528080002
    THOMAS, Richard Clive
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Designated Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    United Kingdom142528060003
    BEATTIE, Siobhan Mairead
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    England278179960001
    EVANS, Thomas Robert
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    England287958070001
    HARRIS, Richard Sean
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    England287959390001
    LALLY, Heather Ann
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    England324200400001
    LUNT, Stephen David
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    England242245450001
    MAKINSON, Paul Jeffrey
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    United Kingdom229031040001
    MANLEY, Kevin
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    England336478090001
    NASH, Helen Mair
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    Wales124017480001
    RIAL, Maria Isabel Macias
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    England301414940001
    ROBERTS, Katharine Elizabeth
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    LLP Member
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    England191662740002
    THOMAS, Guy Charles
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    England193443800001
    WHITEHURST, Philip Richard William
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    LLP Member
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    United Kingdom204137560001
    MOGAN, Julie Anne
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    LLP Designated Member
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    United Kingdom142528050001
    CORPORATE APPOINTMENTS LIMITED
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    LLP Designated Member
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    142502620001
    SECRETARIAL APPOINTMENTS LIMITED
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    LLP Designated Member
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    142502610001
    BAILEY, Amanda Rachel
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    LLP Member
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    England263359130001
    MCALLISTER, Duncan Stuart
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    LLP Member
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    England151478580001
    PEARSON, Thomas Guy Lovett
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    LLP Member
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    150433820002
    PILOTT, Sally Jacqueline
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    LLP Member
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    United Kingdom223581220001
    SMYTHE, Lesley
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    LLP Member
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    Wales280435340001
    SUTCLIFFE, Thomas
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    LLP Member
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    United Kingdom150433970003
    GLOBALSTAKE LIMITED
    c/o Dtm Legal Llp
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    Great Britain
    LLP Member
    c/o Dtm Legal Llp
    Station Road
    CH1 3DR Chester
    Archway House
    Cheshire
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number7173436
    150433660002

    Who are the persons with significant control of DTM LEGAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Clive Thomas
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    Apr 06, 2016
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr James Haydon Morris
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    Apr 06, 2016
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Ms Anna Helena Duffy
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    Apr 06, 2016
    1 Weaver Street
    CH1 2BQ Chester
    Knights Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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