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Company Information for

D & M ESTATES LIMITED

15 WESTERN ROAD, RAYLEIGH, ESSEX, SS6 7AY,
Company Registration Number
03546227
Private Limited Company
Active

Company Overview

About D & M Estates Ltd
D & M ESTATES LIMITED was founded on 1998-04-15 and has its registered office in Rayleigh. The organisation's status is listed as "Active". D & M Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D & M ESTATES LIMITED
 
Legal Registered Office
15 WESTERN ROAD
RAYLEIGH
ESSEX
SS6 7AY
Other companies in SS1
 
Filing Information
Company Number 03546227
Company ID Number 03546227
Date formed 1998-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:48:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & M ESTATES LIMITED
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Company Officers of D & M ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DEAN SALMON
 Company Secretary 1998-04-15
MARTIN PAUL GREGORY
 Director 1998-04-15
DEAN SALMON
 Director 1998-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-04-15 1998-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAUL GREGORY PAULMART PROPERTY LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
MARTIN PAUL GREGORY DACE GROUP LIMITED Director 2015-03-10 CURRENT 2015-01-07 Active
MARTIN PAUL GREGORY CASTLEGATE 123 LIMITED Director 2015-03-03 CURRENT 2015-02-19 Active
MARTIN PAUL GREGORY HC 1223 LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2014-11-20
MARTIN PAUL GREGORY HC 1225 LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARTIN PAUL GREGORY HC 1224 LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
MARTIN PAUL GREGORY CRYSTALTECH SERVICES (UK) LIMITED Director 2008-12-09 CURRENT 2004-10-05 Active
MARTIN PAUL GREGORY CATERPARTS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
MARTIN PAUL GREGORY GREY SIMMONDS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
MARTIN PAUL GREGORY MAIDAID LIMITED Director 2001-12-19 CURRENT 1998-06-29 Active
MARTIN PAUL GREGORY GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED Director 2000-10-31 CURRENT 1977-11-08 Active
MARTIN PAUL GREGORY BUTTRESS GROUP LIMITED Director 1992-07-24 CURRENT 1982-04-29 Active

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.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-06-01Amended account full exemption
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-1230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Cranes Point Gardiners Lane South Basildon Essex SS14 3AP England
2020-09-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-06CH01Director's details changed for Dean Salmon on 2016-03-30
2015-11-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM 1 Royal Terrace Southend-on-Sea Essex SS1 1EA
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/10 FROM C/O Maidaid Cranes Point Gardiners Lane South Basildon SS14 3AP
2010-05-12AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 31/03/09; full list of members
2008-12-12AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-07363aReturn made up to 31/03/08; full list of members
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-30363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-10363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-20363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-24363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-11363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-14395PARTICULARS OF MORTGAGE/CHARGE
2000-01-14395PARTICULARS OF MORTGAGE/CHARGE
2000-01-14395PARTICULARS OF MORTGAGE/CHARGE
2000-01-14395PARTICULARS OF MORTGAGE/CHARGE
2000-01-14395PARTICULARS OF MORTGAGE/CHARGE
1999-10-20395PARTICULARS OF MORTGAGE/CHARGE
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-04-28363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-04-20288bSECRETARY RESIGNED
1998-04-15NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to D & M ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D & M ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-01-11 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2005-06-18 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2005-03-31 Outstanding MORTGAGE TRUST LIMITED
MORTGAGE 2000-01-14 Outstanding WOOLWICH PLC
MORTGAGE 2000-01-14 Outstanding WOOLWICH PLC
MORTGAGE 2000-01-14 Outstanding WOOLWICH PLC
MORTGAGE 2000-01-14 Outstanding WOOLWICH PLC
MORTGAGE 2000-01-14 Outstanding WOOLWICH PLC
MORTGAGE DEED 1999-10-20 Outstanding WOOLWICH PLC
MORTGAGE DEED 1999-10-19 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 779,952
Creditors Due Within One Year 2012-05-01 £ 195,238
Provisions For Liabilities Charges 2012-05-01 £ 333,052
Provisions For Liabilities Charges 2012-04-30 £ 347,532
Provisions For Liabilities Charges 2011-04-30 £ 405,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 D & M ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 134,245
Cash Bank In Hand 2012-04-30 £ 96,402
Cash Bank In Hand 2011-04-30 £ 32,301
Current Assets 2012-05-01 £ 134,245
Current Assets 2012-04-30 £ 96,402
Current Assets 2011-04-30 £ 32,301
Fixed Assets 2012-05-01 £ 2,644,006
Fixed Assets 2012-04-30 £ 2,616,122
Fixed Assets 2011-04-30 £ 2,611,872
Shareholder Funds 2012-05-01 £ 1,470,009
Shareholder Funds 2012-04-30 £ 1,420,064
Shareholder Funds 2011-04-30 £ 1,325,698
Tangible Fixed Assets 2012-05-01 £ 2,644,006
Tangible Fixed Assets 2012-04-30 £ 2,616,122
Tangible Fixed Assets 2011-04-30 £ 2,611,872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & M ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & M ESTATES LIMITED
Trademarks
We have not found any records of D & M ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & M 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 (68310 - Real estate agencies) as D & M ESTATES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where D & M 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & M 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 D & M ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS6 7AY