Design Management Contracts Limited

Company Name	Design Management Contracts Limited
Directors	John Robert Kidd and David Selwyn Serr
Company Status	Active
Company Number	02144268
Category	Private Limited Company
Incorporation Date	2 July 1987(36 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Robert Kidd
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(4 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Gwennap Churchtown South Cornwall TR16 6BD

Director Name	Mr David Selwyn Serr
Date of Birth	September 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	10 April 1992(4 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dunkeswick House Weeton Lane Dunkeswick North Yorkshire LS17 9LP

Director Name	Philip Eades
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	Tollesbury House High Street Tollesbury Essex CM9 8RG

Director Name	Jon Farley Elster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	59 Church Lane Loughton Essex IG10 1NP

Director Name	Mr Melvyn Stuart Levi
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 1993)
Role	Property Dealer
Country of Residence	United Kingdom
Correspondence Address	Wike Ridge House 3 Wike Ridge Gardens Leeds Yorkshire LS17 9NJ

Director Name	Howard Neville Myers
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	10 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Secretary Name	Howard Neville Myers
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	10 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Secretary Name	John Robert Kidd
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 10 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Gwennap Churchtown South Cornwall TR16 6BD

Secretary Name	Mr Nicholas Geoffrey Moulsdale
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 13 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Castley Lane Castley Otley North Yorkshire LS21 2PY

Secretary Name	Mr Neil Gordon Fieldsend
Nationality	English
Status	Resigned
Appointed	13 December 2005(18 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Wayside Grove Harrogate North Yorkshire HG2 8NR

Location

Registered Address	45 Byron Street Leeds LS2 7QJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Selwyn Serr 50.00% Ordinary
50 at £1	John Robert Kidd 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

7 June 1993	Delivered on: 9 June 1993 Persons entitled: Lloyds Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under a debenture of even date. Particulars: The debt in the approximate sum of Â£103,000 due from tanyaco 180 limited to the assignor. See the mortgage charge document for full details. Outstanding
7 June 1993	Delivered on: 9 June 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 May 1992	Delivered on: 7 May 1992 Persons entitled: Cryer & Stott Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under a debenture dated 08/04/92 and this charge. Particulars: The debt approximately Â£438000 due from allied provincial properties (northern) limited to the assignor and all other monies obligations and liabilities. Outstanding
8 April 1992	Delivered on: 15 April 1992 Persons entitled: Engulf & Devour Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties (if any) and/or proceeds of sale tog. With all buildings fixtures (incl. Trade) and fixed plant & machinery. All estates or interest in any f/ h or l/h prosperties, all plant & machinery vehicles computers & other equipment all book & other debts, all stocks, shares, securities, insurances. The benefit of any licences. The goodwill & uncalled capital. Floating charge over the undertaking property assets and rights. See form 395 ref. M21C for full details. Outstanding
8 April 1992	Delivered on: 15 April 1992 Persons entitled: Cryer & Stott Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties (if any) and/or the proceeds of sale tog. With all buildings, fixtures (incl. Trade) and fixed plant & machinery. All other interests or estates in any f/h or l/h properties. All plant & machinery vehicles computers & other equipment, all book and other debts, all stocks, shares, securities, insurances etc. the benefit of any licences. The goodwill & the uncalled capital, floating charge over the undertaking, property, assets & rights. See form 395 ref.M20C for full details. Outstanding
28 August 1990	Delivered on: 30 August 1990 Persons entitled: Alliance & Leicester Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter dated 9.8.90 and/or this charge. Particulars: 2 lander road, liverpool, 57 madryn street liverpool 83 olney street 25 enid street 104 norton road liverpool. Outstanding
29 September 1988	Delivered on: 12 October 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a 1-5 cliff bridge place scarborough together with all buildings and fixtures thereon "the goodwill of the business". Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
28 January 2020	Notification of Dunkeswick Homes Limited as a person with significant control on 17 September 2019 (2 pages)
22 January 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
22 January 2020	Cessation of John Robert Kidd as a person with significant control on 16 September 2019 (1 page)
5 December 2019	Previous accounting period extended from 30 June 2019 to 30 November 2019 (1 page)
29 August 2019	Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page)
8 January 2019	Confirmation statement made on 4 January 2019 with updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
11 December 2018	Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page)
29 August 2018	Previous accounting period extended from 24 March 2018 to 30 June 2018 (1 page)
31 July 2018	Registered office address changed from Citispace South 11 Regent Street Leeds LS2 7QN to 45 45 Byron Street Leeds LS2 7QJ on 31 July 2018 (1 page)
31 July 2018	Registered office address changed from 45 45 Byron Street Leeds LS2 7QJ England to 45 Byron Street Leeds LS2 7QJ on 31 July 2018 (1 page)
19 July 2018	Satisfaction of charge 7 in full (4 pages)
19 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18 (3 pages)
25 April 2018	Satisfaction of charge 5 in full (4 pages)
25 April 2018	Satisfaction of charge 3 in full (4 pages)
31 March 2018	Satisfaction of charge 4 in full (4 pages)
31 March 2018	Satisfaction of charge 1 in full (4 pages)
31 March 2018	Satisfaction of charge 2 in full (4 pages)
31 March 2018	Satisfaction of charge 6 in full (4 pages)
16 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 24 March 2017 (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (5 pages)
19 December 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
19 December 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
12 December 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
25 October 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
25 October 2013	Accounts for a dormant company made up to 24 March 2013 (2 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Registered office address changed from Regents Park House Regent Street Leeds West Yorkshire LS2 7QN on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Regents Park House Regent Street Leeds West Yorkshire LS2 7QN on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
5 January 2012	Registered office address changed from Regents Park House Regent Street Leeds West Yorkshire LS2 7QN on 5 January 2012 (1 page)
19 May 2011	Accounts for a dormant company made up to 24 March 2011 (2 pages)
19 May 2011	Accounts for a dormant company made up to 24 March 2011 (2 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
26 November 2010	Accounts for a dormant company made up to 24 March 2010 (2 pages)
26 November 2010	Accounts for a dormant company made up to 24 March 2010 (2 pages)
16 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
17 January 2010	Accounts for a dormant company made up to 24 March 2009 (2 pages)
17 January 2010	Accounts for a dormant company made up to 24 March 2009 (2 pages)
29 January 2009	Company name changed citispace services LIMITED\certificate issued on 30/01/09 (2 pages)
29 January 2009	Company name changed citispace services LIMITED\certificate issued on 30/01/09 (2 pages)
12 January 2009	Accounts for a dormant company made up to 24 March 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 24 March 2008 (2 pages)
5 January 2009	Return made up to 04/01/09; full list of members (4 pages)
5 January 2009	Return made up to 04/01/09; full list of members (4 pages)
7 January 2008	Return made up to 04/01/08; full list of members (2 pages)
7 January 2008	Return made up to 04/01/08; full list of members (2 pages)
17 July 2007	Company name changed equalwhirl LIMITED\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed equalwhirl LIMITED\certificate issued on 17/07/07 (2 pages)
15 June 2007	Accounts for a dormant company made up to 24 March 2007 (2 pages)
15 June 2007	Accounts for a dormant company made up to 24 March 2007 (2 pages)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
8 November 2006	Accounts for a dormant company made up to 24 March 2006 (2 pages)
8 November 2006	Accounts for a dormant company made up to 24 March 2006 (2 pages)
18 January 2006	Accounts for a dormant company made up to 24 March 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 24 March 2005 (2 pages)
12 January 2006	Return made up to 04/01/06; full list of members (2 pages)
12 January 2006	Return made up to 04/01/06; full list of members (2 pages)
23 December 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
28 April 2005	Receiver ceasing to act (2 pages)
28 April 2005	Receiver ceasing to act (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
3 October 2001	Registered office changed on 03/10/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
12 April 2001	Receiver's abstract of receipts and payments (4 pages)
12 April 2001	Receiver's abstract of receipts and payments (4 pages)
4 April 2001	Receiver ceasing to act (1 page)
4 April 2001	Receiver ceasing to act (1 page)
14 February 2001	Receiver's abstract of receipts and payments (3 pages)
14 February 2001	Receiver's abstract of receipts and payments (3 pages)
15 June 2000	Appointment of receiver/manager (1 page)
15 June 2000	Appointment of receiver/manager (1 page)
18 February 2000	Receiver's abstract of receipts and payments (4 pages)
18 February 2000	Receiver's abstract of receipts and payments (4 pages)
3 February 1999	Receiver's abstract of receipts and payments (4 pages)
3 February 1999	Receiver's abstract of receipts and payments (4 pages)
16 January 1998	Receiver's abstract of receipts and payments (4 pages)
16 January 1998	Receiver's abstract of receipts and payments (4 pages)
7 February 1997	Receiver's abstract of receipts and payments (4 pages)
7 February 1997	Receiver's abstract of receipts and payments (4 pages)
23 October 1996	Registered office changed on 23/10/96 from: coopers & lybrand albion court 5 albion place leeds west yorkshire LS1 6JP (1 page)
23 October 1996	Registered office changed on 23/10/96 from: coopers & lybrand albion court 5 albion place leeds west yorkshire LS1 6JP (1 page)
24 April 1996	Administrative Receiver's report (5 pages)
24 April 1996	Administrative Receiver's report (5 pages)
15 January 1996	Appointment of receiver/manager (1 page)
15 January 1996	Appointment of receiver/manager (1 page)
25 January 1995	Full accounts made up to 24 March 1994 (10 pages)
25 January 1995	Full accounts made up to 24 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
4 June 1993	Return made up to 04/01/93; full list of members (5 pages)
4 June 1993	Return made up to 04/01/93; full list of members (5 pages)

Design Management Contracts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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