DMA Estates Ltd

Company Name	DMA Estates Ltd
Director	David Martin Abrahams
Company Status	Active
Company Number	04841623
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)
Previous Name	Foxlow Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Martin Abrahams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 June 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Prince Albert Road London NW8 7PT

Director Name	Mr David Martin Abrahams
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 20 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Adeline Gardens Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4JQ

Secretary Name	Mr Raymond Ruddick
Nationality	British
Status	Resigned
Appointed	28 August 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 09 February 2009)
Role	Builder
Country of Residence	England
Correspondence Address	17 Cyncopa Way Blakelaw Newcastle Upon Tyne Tyne & Wear NE5 3EA

Director Name	Janet Kidd
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2007)
Role	Secretary
Correspondence Address	15 Lindale Avenue Whickham Tyne & Wear NE16 5QT

Director Name	Mr Raymond Ruddick
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(10 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cyncopa Way Newcastle Upon Tyne NE5 3EA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	43a Front Street Cleadon Village Sunderland Tyne & Wear SR6 7PG
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	David Abrahams 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,971
Current Liabilities	£17,971

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

26 October 2023	Previous accounting period extended from 31 May 2023 to 31 August 2023 (1 page)
11 September 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
25 November 2022	Micro company accounts made up to 31 May 2022 (5 pages)
15 November 2022	Amended micro company accounts made up to 31 May 2021 (4 pages)
26 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
23 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
12 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
22 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-18 (3 pages)
7 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
21 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
21 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
8 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
21 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
21 July 2017	Director's details changed for Mr David Martin Abrahams on 21 July 2017 (2 pages)
21 July 2017	Director's details changed for Mr David Martin Abrahams on 21 July 2017 (2 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
24 July 2014	Termination of appointment of Raymond Ruddick as a director on 4 June 2014 (1 page)
24 July 2014	Appointment of Mr David Martin Abrahams as a director on 4 June 2014 (2 pages)
24 July 2014	Appointment of Mr David Martin Abrahams as a director on 4 June 2014 (2 pages)
24 July 2014	Appointment of Mr David Martin Abrahams as a director on 4 June 2014 (2 pages)
24 July 2014	Termination of appointment of Raymond Ruddick as a director on 4 June 2014 (1 page)
24 July 2014	Termination of appointment of Raymond Ruddick as a director on 4 June 2014 (1 page)
1 May 2014	Current accounting period shortened from 31 July 2014 to 31 May 2014 (1 page)
1 May 2014	Current accounting period shortened from 31 July 2014 to 31 May 2014 (1 page)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
28 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
20 February 2014	Appointment of Mr Raymond Ruddick as a director (2 pages)
20 February 2014	Termination of appointment of David Abrahams as a director (1 page)
20 February 2014	Appointment of Mr Raymond Ruddick as a director (2 pages)
20 February 2014	Termination of appointment of David Abrahams as a director (1 page)
2 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (3 pages)
2 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
1 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
24 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (3 pages)
2 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
2 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
14 August 2009	Return made up to 22/07/09; full list of members (3 pages)
14 August 2009	Return made up to 22/07/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 March 2009	Appointment terminated secretary raymond ruddick (1 page)
19 March 2009	Appointment terminated secretary raymond ruddick (1 page)
11 September 2008	Return made up to 22/07/08; full list of members (3 pages)
11 September 2008	Return made up to 22/07/08; full list of members (3 pages)
10 June 2008	Director's change of particulars / david abrahams / 03/12/2007 (1 page)
10 June 2008	Appointment terminated director janet kidd (1 page)
10 June 2008	Appointment terminated director janet kidd (1 page)
10 June 2008	Director's change of particulars / david abrahams / 03/12/2007 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
4 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
30 October 2007	Return made up to 22/07/07; no change of members (7 pages)
30 October 2007	Return made up to 22/07/07; no change of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 September 2006	Return made up to 22/07/06; full list of members (7 pages)
28 September 2006	Return made up to 22/07/06; full list of members (7 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 June 2006	New director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
29 September 2005	Return made up to 22/07/05; full list of members (6 pages)
29 September 2005	Return made up to 22/07/05; full list of members (6 pages)
21 April 2005	Registered office changed on 21/04/05 from: 109 oslo court prince albert road london NW8 7EP (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 109 oslo court prince albert road london NW8 7EP (1 page)
14 January 2005	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2005	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
4 October 2004	New director appointed (2 pages)
4 October 2004	Registered office changed on 04/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Registered office changed on 04/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
4 October 2004	Secretary resigned (1 page)
22 July 2003	Incorporation (16 pages)
22 July 2003	Incorporation (16 pages)

DMA Estates Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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