Menna Overview
Here’s a quick overview of D M INVESTMENTS LIMITED 👀 — a Swindon based business that started in 2001.
D M INVESTMENTS LIMITED
- Company statusactive
- Company No04204969
- Age25 years 7 months Incorporated 24 April 2001
- Officers3
Address
35 Ganton Way, Techno Trading Estate, Swindon, SN2 8ES, England
D M INVESTMENTS LIMITED is an active company incorporated on 24 April 2001 and based in Swindon, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 06 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 11 May 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Lee Julian | secretary | 26 Apr 2001 | |
| JAMES, Lee Julian | director | Mar 1966 | 26 Apr 2001 |
| JAMES, Lewis Frederick Harry | director | Nov 1946 | 26 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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JAMES, Lee Julian are mutual persons.
JAMES, Lee Julian are mutual persons.
JAMES, Lee Julian are mutual persons.
JAMES, Lee Julian are mutual persons.
JAMES, Lee Julian are mutual persons.
JAMES, Lewis Frederick Harry are mutual persons.
JAMES, Lewis Frederick Harry are mutual persons.
JAMES, Lewis Frederick Harry are mutual persons.
JAMES, Lewis Frederick Harry are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a mutual person.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a mutual person.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a mutual person.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a mutual person.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a mutual person.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
ALLSOPP, Nicholas James are mutual persons.
ALLSOPP, Nicholas James are mutual persons.
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JAMES, Lewis Frederick Harry are mutual persons.
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MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
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MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
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MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
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MIDLANDS SECRETARIAL MANAGEMENT LIMITED, ALLSOPP, Nicholas James are mutual persons.
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ALLSOPP, Nicholas James are mutual persons.
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Here’s a quick overview of D M INVESTMENTS LIMITED 👀 — a Swindon based business that started in 2001.