Dmd Properties (elland) Ltd in 28-32 St Paul's Street LEEDS - LS1 2JT

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Dmd Properties (elland) Ltd LEEDS

Founded in 2002, Dmd Properties (elland), classified under reg no. 04575996 is an active company. Currently registered at Leigh House LS1 2JT, Leeds the company has been in the business for twenty two years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 26th February 2021 Dmd Properties (elland) Ltd is no longer carrying the name Dmd Properties (ellandd).

At the moment there are 2 directors in the the firm, namely David M. and Angela M.. In addition one secretary - Angela M. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Dmd Properties (elland) Ltd Address / Contact

Office Address	Leigh House
Office Address2	28-32 St Paul's Street
Town	Leeds
Post code	LS1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04575996
Date of Incorporation	Tue, 29th Oct 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

David M.

Position: Director

Appointed: 29 October 2002

Angela M.

Position: Director

Appointed: 29 October 2002

Angela M.

Position: Secretary

Appointed: 29 October 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2002

Resigned: 29 October 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 October 2002

Resigned: 29 October 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Angela M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Angela M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Dmd Properties (ellandd)	February 26, 2021
Dmd Design & Marketing	February 19, 2021

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 1st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 1st, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 25th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 29th, November 2021	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th February 2021 filed on: 26th, February 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th February 2021 filed on: 19th, February 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 10th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 28th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 13th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2015 filed on: 26th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2014 filed on: 27th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 23rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2013 filed on: 28th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 16th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2012 filed on: 26th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 20th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2011 filed on: 26th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 10th, August 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19th April 2011 filed on: 19th, April 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th October 2010 filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 22nd, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th October 2009 filed on: 26th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 10th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th October 2008 with complete member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 10th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th November 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th November 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, April 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th November 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 14th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 14th, July 2006	accounts	Free Download (7 pages)
287	Registered office changed on 20/06/06 from: c/o brown butler yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT filed on: 20th, June 2006	address	Free Download (1 page)
287	Registered office changed on 20/06/06 from: c/o brown butler yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT filed on: 20th, June 2006	address	Free Download (1 page)
363s	Annual return drawn up to 10th November 2005 with complete member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th November 2005 with complete member list filed on: 10th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 28th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 28th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd November 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd November 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th November 2003 with complete member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th November 2003 with complete member list filed on: 18th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 29th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 29th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 21st, February 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 21st, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, November 2002	address	Free Download (1 page)
287	Registered office changed on 13/11/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, November 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, October 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 29th, October 2002	incorporation	Free Download (15 pages)

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