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Company Information for

DOM PROPERTIES LIMITED

26 THORNFIELD RD, HEATON MOOR, STOCKPORT, SK4 3JT,
Company Registration Number
04024032
Private Limited Company
Active

Company Overview

About Dom Properties Ltd
DOM PROPERTIES LIMITED was founded on 2000-06-29 and has its registered office in Stockport. The organisation's status is listed as "Active". Dom Properties Limited is a Private Limited Company registered in 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
DOM PROPERTIES LIMITED
 
Legal Registered Office
26 THORNFIELD RD
HEATON MOOR
STOCKPORT
SK4 3JT
Other companies in SK4
 
Filing Information
Company Number 04024032
Company ID Number 04024032
Date formed 2000-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-06 10:25:45
Primary Source:Companies House
Companies with same name DOM PROPERTIES LIMITED
The following companies were found which have the same name as DOM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOM Properties, L.L.C. 477 VIKING DR STE 150 VIRGINIA BEACH VA 23452 Active Company formed on the 2002-07-09
DOM PROPERTIES, LLC 11455 JEFFERS ROAD - GRAND RAPIDS OH 43522 Active Company formed on the 2012-03-01
Dom Properties, LLC Delaware Unknown
DOM PROPERTIES, LLC 7791 NW 46 STREET DORAL FL 33166 Active Company formed on the 2016-05-03
DOM PROPERTIES, INC 392 NE 28 TERR HOMESTEAD FL 33033 Inactive Company formed on the 2009-02-09
DOM PROPERTIES LLC Georgia Unknown
DOM PROPERTIES California Unknown
DOM PROPERTIES LLC Michigan UNKNOWN
DOM PROPERTIES INC North Carolina Unknown
Dom Properties LLC Indiana Unknown
DOM PROPERTIES (PORTSMOUTH) LIMITED 103 TIPNER ROAD STAMSHAW PORTSMOUTH HANTS PO2 8QP Active Company formed on the 2019-11-07

Company Officers of DOM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NINA O'MALLEY
Company Secretary 2004-10-04
DESMOND FRANCIS O'MALLEY
Director 2000-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DESMON FRANCIS O'MALLEY
Company Secretary 2000-06-29 2004-10-04
NINA BENERICETTI
Director 2000-06-29 2004-10-04
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2000-06-29 2000-06-29
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2000-06-29 2000-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND FRANCIS O'MALLEY CLICK HOUSE SALE LTD Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2015-11-27
DESMOND FRANCIS O'MALLEY WATERMOUNT LIMITED Director 2004-08-03 CURRENT 2004-07-19 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
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040240320027
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AP01DIRECTOR APPOINTED MRS NINA O'MALLEY
2018-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA O'MALLEY
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND FRANCIS O'MALLEY
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND FRANCIS O'MALLEY
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0126/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-14DISS40Compulsory strike-off action has been discontinued
2012-07-12AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-03GAZ1FIRST GAZETTE
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-09-06AR0126/06/11 FULL LIST
2011-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-18AR0126/06/10 FULL LIST
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / NINA O'MALLEY / 01/06/2010
2010-05-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-07-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-04363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-10-27363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2008-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-08-08AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-16363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2007-01-16353LOCATION OF REGISTER OF MEMBERS
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 792 WILMSLOW ROAD DIDSBURY MANCHESTER M20 6UG
2007-01-16190LOCATION OF DEBENTURE REGISTER
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-05-19288cSECRETARY'S PARTICULARS CHANGED
2005-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-11288bSECRETARY RESIGNED
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 DOM PROPERTIES 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 Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against DOM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-12-22 Outstanding ALDERMORE BANK PLC
ASSIGNMENT OF RENTAL INCOME 2011-12-22 Outstanding ALDERMORE BANK PLC
DEBENTURE 2011-12-22 Outstanding ALDERMORE BANK PLC
MORTGAGE DEED 2011-12-22 Outstanding ALDERMORE BANK PLC
ASSIGNMENT OF RENTAL INCOME 2011-12-22 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 2011-06-23 Outstanding PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE 2011-06-23 Outstanding PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE 2011-06-23 Outstanding PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE 2011-06-23 Outstanding PARAGON MORTGAGES (2010) LIMITED
LEGAL CHARGE 2009-09-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-09-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-01-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2005-07-26 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2004-10-11 Satisfied YORKSHIRE BANK
LEGAL MORTGAGE 2004-10-11 Satisfied YORKSHIRE BANK
LEGAL MORTGAGE 2002-03-08 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2002-03-01 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 2,398,653
Creditors Due Within One Year 2012-07-01 £ 200,333

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 DOM PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 44,153
Current Assets 2012-07-01 £ 44,153
Fixed Assets 2012-07-01 £ 3,167,441
Shareholder Funds 2012-07-01 £ 612,608
Tangible Fixed Assets 2012-07-01 £ 3,167,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOM PROPERTIES LIMITED
Trademarks
We have not found any records of DOM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOM PROPERTIES 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 DOM PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where DOM PROPERTIES 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 TypeProposal to Strike Off
Defending partyDOM PROPERTIES LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOM PROPERTIES 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 DOM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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