DMS Properties (UK) Limited

Company Name	DMS Properties (UK) Limited
Directors	Matthew John Smith and Christine Patricia Rodgers
Company Status	Active
Company Number	07785463
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Matthew John Smith
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Westgate Otley LS21 3AS

Director Name	Ms Christine Patricia Rodgers
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Holt Avenue Leeds LS16 8DH

Director Name	Mr Dennis Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fold Walk Strensall York YO32 5WA

Director Name	Mr Matthew John Smith
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2/5 Gosford Place Edinburgh EH6 4BJ Scotland

Director Name	Mr Dennis Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(5 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19a Cherry Garden Avenue Folkestone CT19 5LD

Location

Registered Address	30 Westgate Otley LS21 3AS
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Matthew John Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,543
Cash	£29,706
Current Liabilities	£19,540

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

21 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
19 September 2023	Termination of appointment of Christine Patricia Rodgers as a director on 6 September 2023 (1 page)
20 April 2023	Change of details for Mr Matthew John Smith as a person with significant control on 29 March 2023 (2 pages)
20 April 2023	Director's details changed for Ms Christine Patricia Rodgers on 7 April 2023 (2 pages)
20 April 2023	Director's details changed for Mr Matthew John Smith on 7 April 2023 (2 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 December 2022	Director's details changed for Ms Christine Patricia Rodgers on 9 December 2022 (2 pages)
12 December 2022	Change of details for Mr Matthew John Smith as a person with significant control on 9 December 2022 (2 pages)
12 December 2022	Director's details changed for Mr Matthew John Smith on 9 December 2022 (2 pages)
27 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
20 December 2021	Director's details changed for Mr Matthew John Smith on 4 October 2021 (2 pages)
20 December 2021	Change of details for Mr Matthew John Smith as a person with significant control on 4 October 2021 (2 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
9 July 2021	Appointment of Ms Christine Patricia Rodgers as a director on 9 July 2021 (2 pages)
9 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
16 November 2020	Change of details for Mr Matthew John Smith as a person with significant control on 27 October 2020 (2 pages)
16 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
16 November 2020	Director's details changed for Mr Matthew John Smith on 27 October 2020 (2 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
21 November 2017	Appointment of Mr Matthew John Smith as a director on 1 September 2017 (2 pages)
21 November 2017	Termination of appointment of Dennis Smith as a director on 1 September 2017 (1 page)
21 November 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
21 November 2017	Termination of appointment of Dennis Smith as a director on 1 September 2017 (1 page)
21 November 2017	Appointment of Mr Matthew John Smith as a director on 1 September 2017 (2 pages)
17 March 2017	Registered office address changed from South Lodge Wetherby Road Scarcroft Leeds LS14 3HR to 30 Westgate Otley LS21 3AS on 17 March 2017 (1 page)
17 March 2017	Confirmation statement made on 23 September 2016 with updates (5 pages)
17 March 2017	Registered office address changed from South Lodge Wetherby Road Scarcroft Leeds LS14 3HR to 30 Westgate Otley LS21 3AS on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Matthew John Smith as a director on 14 March 2017 (1 page)
17 March 2017	Confirmation statement made on 23 September 2016 with updates (5 pages)
17 March 2017	Termination of appointment of Matthew John Smith as a director on 14 March 2017 (1 page)
15 March 2017	Appointment of Mr Dennis Smith as a director on 14 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Matthew John Smith on 14 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Matthew John Smith on 14 March 2017 (2 pages)
15 March 2017	Appointment of Mr Dennis Smith as a director on 14 March 2017 (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2015	Registered office address changed from 6 Fold Walk Strensall York YO32 5WA to South Lodge Wetherby Road Scarcroft Leeds LS14 3HR on 6 October 2015 (1 page)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
6 October 2015	Director's details changed for Mr Matthew John Smith on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Mr Matthew John Smith on 1 October 2015 (2 pages)
6 October 2015	Registered office address changed from 6 Fold Walk Strensall York YO32 5WA to South Lodge Wetherby Road Scarcroft Leeds LS14 3HR on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of Dennis Smith as a director on 1 April 2015 (1 page)
6 October 2015	Termination of appointment of Dennis Smith as a director on 1 April 2015 (1 page)
6 October 2015	Registered office address changed from 6 Fold Walk Strensall York YO32 5WA to South Lodge Wetherby Road Scarcroft Leeds LS14 3HR on 6 October 2015 (1 page)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (3 pages)
6 October 2015	Termination of appointment of Dennis Smith as a director on 1 April 2015 (1 page)
6 October 2015	Director's details changed for Mr Matthew John Smith on 1 October 2015 (2 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
31 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
25 October 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
25 October 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages)
23 September 2011	Incorporation (19 pages)
23 September 2011	Incorporation (19 pages)

DMS Properties (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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