DMP ESTATES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Dmp Estates Ltd

DMP ESTATES LIMITED was founded on 2002-05-30 and has its registered office in Leicester. The organisation's status is listed as "Active". Dmp Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
DMP ESTATES LIMITED

468 MELTON ROAD MELTON ROAD LEICESTER LE4 7SN Other companies in LE3

Filing Information

Company Number		04452129
Company ID Number		04452129
Date formed		2002-05-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-05-05 12:51:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DMP ESTATES LIMITED

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Company Officers of DMP ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
MADHU KANTA PARMAR	Company Secretary	2002-07-02
MADHU KANTA PARMAR	Director	2005-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DINESH PARMAR	Director	2002-07-02	2015-08-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-05-30	2002-06-07
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-05-30	2002-06-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-04		CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-11-21		Unaudited abridged accounts made up to 2023-05-31
2023-05-02		CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-03-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-14		DIRECTOR APPOINTED MR DHIREN PARMAR
2022-07-23	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/22 FROM Hamilton Office Park 31 High View Close Leicester LE4 9LJ England
2021-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-03-11	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-02-26	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kagdadia & Co Chartered Accountants 246 Narborough Road Lei Cester LE3 2AP
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-02-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-30	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-02-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DINESH PARMAR
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-02-16	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	30/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	DISS40	Compulsory strike-off action has been discontinued
2012-10-30	AR01	30/05/12 ANNUAL RETURN FULL LIST
2012-09-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-27	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	30/05/11 ANNUAL RETURN FULL LIST
2011-02-24	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16	AR01	30/05/10 ANNUAL RETURN FULL LIST
2010-06-16	CH01	Director's details changed for Madhu Kanta Parmar on 2010-05-01
2010-02-22	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18	363a	Return made up to 30/05/09; full list of members
2009-05-19	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-04-07	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-16	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-01	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-24	363s	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-22	288a	NEW DIRECTOR APPOINTED
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-01	363s	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-01	363s	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-17	288a	NEW DIRECTOR APPOINTED
2002-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 246 NARBOROUGH RD LEICESTER LE3 2AP
2002-12-17	288a	NEW SECRETARY APPOINTED
2002-12-17	88(2)R	AD 02/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-07	288b	SECRETARY RESIGNED
2002-06-07	288b	DIRECTOR RESIGNED
2002-05-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to DMP ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-09-25

Fines / Sanctions

No fines or sanctions have been issued against DMP ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-02-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-02-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-05-23	Outstanding	CAPITAL HOME LOANS LIMITED

Creditors

Creditors Due After One Year	2012-05-31	£ 322,941
Creditors Due After One Year	2011-05-31	£ 324,665
Creditors Due Within One Year	2012-05-31	£ 24,193
Creditors Due Within One Year	2011-05-31	£ 21,163

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMP ESTATES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-31	£ 2,866
Shareholder Funds	2011-05-31	£ 4,172
Tangible Fixed Assets	2012-05-31	£ 350,000
Tangible Fixed Assets	2011-05-31	£ 350,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DMP ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DMP ESTATES LIMITED

Trademarks

We have not found any records of DMP ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DMP ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DMP ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where DMP ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DMP ESTATES LIMITED	Event Date	2012-09-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DMP ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DMP ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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