| Company Name | D M Residential Limited |
|---|---|
| Director | David Ian Harriman |
| Company Status | Active |
| Company Number | 07266511 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2010(13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Mr Joseph Darragh |
|---|---|
| Status | Current |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Paula Davidson |
|---|---|
| Status | Current |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
Contact
| Website | IP |
|---|
Location
| Registered Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
|---|---|
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ian Harriman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,126 |
| Cash | £9,134 |
| Current Liabilities | £287,394 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month from now) |
Charges
| 28 June 2010 | Delivered on: 6 July 2010 Satisfied on: 17 June 2011 Persons entitled: C.H.Newton Junior & Co.Limited Classification: Legal charge Secured details: £337,500 and all other monies due or to become due from the company to the chargee. Particulars: Beechcroft broomside lane belmont durham city and all erections structures fixtures fittings and appurtenances, see image for full details. Fully Satisfied |
|---|
Filing History
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 12 December 2022 | Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA on 12 December 2022 (1 page) |
| 12 December 2022 | Change of details for David Ian Harriman as a person with significant control on 12 December 2022 (2 pages) |
| 12 December 2022 | Director's details changed for David Ian Harriman on 12 December 2022 (2 pages) |
| 12 December 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 1 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 26 November 2021 | Change of details for David Ian Harriman as a person with significant control on 25 November 2021 (2 pages) |
| 26 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 26 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 26 November 2021 | Change of details for David Ian Harriman as a person with significant control on 25 November 2021 (2 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 10 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 4 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 17 April 2018 | Secretary's details changed for Paula Davidson on 4 April 2018 (1 page) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 14 February 2014 | Secretary's details changed for Mr Joseph Darragh on 10 February 2014 (1 page) |
| 14 February 2014 | Secretary's details changed for Mr Joseph Darragh on 10 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Mandale House, 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Mandale House, 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom on 12 February 2014 (1 page) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 26 January 2012 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 26 January 2012 | Secretary's details changed for Mr Joseph Darragh on 7 December 2011 (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 3 August 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 3 June 2010 | Appointment of Mr Joseph Darragh as a secretary (1 page) |
| 3 June 2010 | Appointment of Mr Joseph Darragh as a secretary (1 page) |
| 26 May 2010 | Incorporation
|
| 26 May 2010 | Incorporation
|
| 26 May 2010 | Incorporation
|