Company Information for D M W DEVELOPMENTS LIMITED
6TH FLOOR DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF,
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Company Registration Number
05054429
Private Limited Company
Active |
Company Name | |
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D M W DEVELOPMENTS LIMITED | |
Legal Registered Office | |
6TH FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF Other companies in SW10 | |
Company Number | 05054429 | |
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Company ID Number | 05054429 | |
Date formed | 2004-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB295605376 |
Last Datalog update: | 2024-03-07 02:02:03 |
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Officer | Role | Date Appointed |
---|---|---|
GILES PATRICK CYRIL MACKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RICHARD DANIEL |
Director | ||
STEPHEN ARTHUR WEST |
Company Secretary | ||
STEPHEN ARTHUR WEST |
Director | ||
TIMIR PATEL |
Director | ||
GILES PATRICK CYRIL MACKAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYLO HOUSING GROUP LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
OUTRA LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
ZINE LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
HH NO. 1 LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-10 | Active | |
HHT LIMITED | Director | 2014-06-19 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
RESIMANAGEMENT LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
GPCM FINCO LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-02 | Active | |
AHL HOMEREACH LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Dissolved 2014-02-04 | |
AHL CITY QUARTER INVESTMENTS LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2015-04-02 | |
AHL CITY QUARTER HOLDINGS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Dissolved 2015-08-14 | |
AHL THE FORGE HOLDINGS LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-08-14 | |
AHL C&A HOLDINGS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2015-08-14 | |
AHL C&A INVESTMENTS LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Dissolved 2015-04-02 | |
AHL SHARED OWNERSHIP BORROWER LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Liquidation | |
AHL SOUTHFIELDS HOLDINGS LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2017-09-14 | |
6 BEDS LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Dissolved 2017-12-19 | |
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 2005-10-18 | Dissolved 2015-08-14 | |
ASSETTRUST HOUSING INVESTMENTS LIMITED | Director | 2004-10-04 | CURRENT | 2004-08-27 | Dissolved 2017-09-14 | |
AHL LANGLEY HOLDINGS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-09-14 | |
71 HERTS LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-18 | Dissolved 2017-12-19 | |
ASSETTRUST HOUSING LIMITED | Director | 2003-09-19 | CURRENT | 2003-04-07 | Dissolved 2017-02-21 | |
STRATEGIC LAND INVESTMENTS LIMITED | Director | 1999-04-20 | CURRENT | 1998-11-26 | Active | |
TOUCHDOWN RELOCATION LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Active | |
ASSETTRUST LIMITED | Director | 1993-02-20 | CURRENT | 1991-02-20 | Active | |
BIVAR LIMITED | Director | 1993-02-15 | CURRENT | 1992-11-24 | Active | |
STATUSLIST LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active | |
WORTHEARLY LIMITED | Director | 1990-12-18 | CURRENT | 1990-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM 6th Floor the Chambers Chelsea Harbour London SW10 0XF | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Giles Patrick Cyril Mackay on 2014-07-10 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WEST | |
AR01 | 24/02/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 01/02/2011 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AR01 | 24/02/10 FULL LIST | |
AR01 | 24/02/09 FULL LIST | |
AR01 | 24/02/08 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ARTHUR WEST / 01/06/2006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DANIEL / 01/06/2006 | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 39 SLOANE STREET LONDON SW1X 9LP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMIR PATEL | |
288a | DIRECTOR APPOINTED GILES PATRICK CYRIL MACKAY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-05 |
Proposal to Strike Off | 2010-06-08 |
Proposal to Strike Off | 2009-04-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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 W DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as D M W DEVELOPMENTS LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | D M W DEVELOPMENTS LIMITED | Event Date | 2013-03-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D M W DEVELOPMENTS LIMITED | Event Date | 2010-06-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D M W DEVELOPMENTS LIMITED | Event Date | 2009-04-07 |
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. |