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Company Information for

DMJ PROPERTY LTD

SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
Company Registration Number
09398726
Private Limited Company
Liquidation

Company Overview

About Dmj Property Ltd
DMJ PROPERTY LTD was founded on 2015-01-21 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Dmj Property Ltd 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
DMJ PROPERTY LTD
 
Legal Registered Office
SUITE 1 GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
 
Filing Information
Company Number 09398726
Company ID Number 09398726
Date formed 2015-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB225478986  
Last Datalog update: 2019-10-06 09:56:04
Primary Source:Companies House
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Companies with same name DMJ PROPERTY LTD
The following companies were found which have the same name as DMJ PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DMJ PROPERTY INVESTMENTS LIMITED 110 LONDON ROAD STOCKTON HEATH WARRINGTON WA4 6LE Active Company formed on the 2013-06-06
DMJ PROPERTY MANAGEMENT LIMITED C/O JAMES MASON UPPER ANNMOUNT GLOUNTHAUNE CO. CORK Dissolved Company formed on the 2007-03-23
DMJ PROPERTY SERVICES LIMITED 58 GAINSBOROUGH WAY STANLEY WAKEFIELD ENGLAND WF3 4PX Dissolved Company formed on the 2015-12-30
DMJ PROPERTY MANAGEMENT LIMITED Suite 160 2 Old Brompton Road 2 OLD BROMPTON ROAD London SW7 3DQ Active Company formed on the 2016-05-13
DMJ PROPERTY PTY LTD WA 6028 Dissolved Company formed on the 2007-01-10
Dmj Property Management LLC Delaware Unknown
DMJ PROPERTY SOLUTIONS, LLC Active Company formed on the 2016-02-26
DMJ PROPERTY SERVICES, INC. 1909 WHEELER RD. #B NORTH PALM BEACH FL 33408 Inactive Company formed on the 2003-04-17
DMJ PROPERTY HOLDINGS PTY LTD NSW 6164 Active Company formed on the 2017-08-02
DMJ Property Group LLC 3935 Irving St Denver CO 80211 Delinquent Company formed on the 2018-04-18
DMJ PROPERTY LTD Unknown
DMJ PROPERTY HOLDINGS, LLC 100 SNYDER DR HUXLEY IA 50124 Active Company formed on the 2018-09-28
DMJ PROPERTY MANAGEMENT LLC Michigan UNKNOWN
DMJ PROPERTY SERVICES LIMITED 192 - 194 ALDER ROAD POOLE BH12 4AX Active Company formed on the 2019-02-20
DMJ PROPERTY MANAGEMENT LLC North Carolina Unknown
Dmj Property Management And Development LLC Connecticut Unknown
DMJ PROPERTY SERVICES, INC. 295 CORONATION DRIVE Erie AMHERST NY 14226 Active Company formed on the 2019-12-17
DMJ PROPERTY SOLUTIONS LTD 4 SCOUTING WAY BLABY LEICESTER LE8 4JB Active - Proposal to Strike off Company formed on the 2021-07-29
DMJ PROPERTY DEVELOPMENT LTD 33 DOWNHAM WAY BROMLEY BR1 5NY Active Company formed on the 2022-06-07
DMJ PROPERTY INVESTMENT HOLDINGS, LLC PO BOX 56 TOLAR TX 76476 Active Company formed on the 2023-04-20

Company Officers of DMJ PROPERTY LTD

Current Directors
Officer Role Date Appointed
GARETH MORGAN
 Company Secretary 2015-01-21
STEVEN DAVIES
 Director 2015-01-21
JASON JONES
 Director 2015-01-21
GARETH MORGAN
 Director 2015-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON JONES NETLEAD LTD Director 2014-10-14 CURRENT 2014-10-14 Active
GARETH MORGAN NETLEAD LTD Director 2014-10-14 CURRENT 2014-10-14 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
2023-08-03Voluntary liquidation Statement of receipts and payments to 2023-05-01
2022-07-05Voluntary liquidation Statement of receipts and payments to 2022-05-01
2022-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-01
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT
2018-08-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Unit B1 Upper Boat Business Centre Pontypridd CF37 5BP United Kingdom
2018-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-06AA01Current accounting period extended from 31/01/18 TO 28/02/18
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2018-01-31CH03SECRETARY'S DETAILS CHNAGED FOR GARETH MORGAN on 2018-01-30
2018-01-30CH01Director's details changed for Steven Davies on 2018-01-30
2018-01-30PSC04Change of details for Mr Steven Davies as a person with significant control on 2018-01-30
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093987260006
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-03CH01Director's details changed for Gareth Morgan on 2015-01-21
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON JONES / 21/01/2015
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVIES / 21/01/2015
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-08AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093987260003
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093987260002
2016-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093987260005
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093987260004
2015-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093987260001
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093987260003
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093987260002
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093987260001
2015-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to DMJ PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-05-10
Appointment of Liquidators2018-05-10
Resolutions for Winding-up2018-05-10
Fines / Sanctions
No fines or sanctions have been issued against DMJ PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of DMJ PROPERTY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-02-28

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 DMJ PROPERTY LTD

Intangible Assets
Patents
We have not found any records of DMJ PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DMJ PROPERTY LTD
Trademarks
We have not found any records of DMJ PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMJ PROPERTY LTD. 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 (41202 - Construction of domestic buildings) as DMJ PROPERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DMJ PROPERTY LTD 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 TypeNotices to Creditors
Defending partyDMJ PROPERTY LTDEvent Date2018-05-02
Susan Purnell , of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , was appointed Liquidator of the above named Company, by the members on 02/05/2018 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 30th June 2018 to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 This Notice Is Purely Formal. All Known Creditors Have Been, Or Will Be Paid In Full. Susan Purnell - FABRP, FCCA, MAAT, Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDMJ PROPERTY LTDEvent Date2018-05-02
Susan Purnell , Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDMJ PROPERTY LTDEvent Date2018-05-02
Shareholders Resolutions At a General Meeting of the company duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, S.Wales, NP20 5NT , on 02/05/2018 at 10:00 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding up." For further details contact: suzi@purnells.co.uk Tel: 01633 214712
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMJ PROPERTY LTD 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 DMJ PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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