DM LIMITED

DM LIMITED is an active private limited company, incorporated on 20 June 2000. The nature of the business is Activities of head offices. The company's registered office is on Walford Road, Ross-on-wye. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DM LIMITED previously had the company name HAWTHORN HOLDINGS PLC. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04020844
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1GREEN HEYS
Address Line 2WALFORD ROAD
Post TownROSS-ON-WYE
CountyHEREFORDSHIRE
PostcodeHR9 5DB

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 07/10/2004 onwards:
DM LIMITED
Prior to 07/10/2004:
HAWTHORN HOLDINGS PLC

Directors

(The company's officers)
MR ADRIAN JOHN WILLIAMS
(~66 year old British national)
GREEN HEYS WALFORD ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/10/2004
MR MARK WINTER
(~60 year old United Kingdom national)
GREEN HEYS WALFORD ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/2005
MRS SUSAN CLARE FOSTER
GREEN HEYS WALFORD ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5DB
  • Current Secretary
Appointed on 18/08/2017

Shareholders

(Persons of Significant Control)
Mr Adrian John Williams
(~66 year old British national)
Green Heys, Walford Road, Ross-On-Wye, Herefordshire, HR9 5DB
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ACCOLADE PUBLISHING LIMITED
  • MR ADRIAN JOHN WILLIAMS
  • MR ADRIAN JOHN WILLIAMS
  • MR ADRIAN JOHN WILLIAMS
  • MR ADRIAN JOHN WILLIAMS
DATA LOCATOR GROUP LIMITED
  • MR ADRIAN JOHN WILLIAMS
DATA LOCATOR INTERACTIVE LIMITED
  • MR ADRIAN JOHN WILLIAMS
  • MR ADRIAN JOHN WILLIAMS
DATABASE HOLDINGS LIMITED
  • MR ADRIAN JOHN WILLIAMS
  • MR MARK WINTER
DAWTREY WINTER LIMITED
  • MR MARK WINTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DM LIMITED: Maps

Maps show the location of the postcode of the registered office, HR9 5DB.

Map of DM LIMITED at local scale
Map of DM LIMITED at local scale
Map of DM LIMITED at district scale
Map of DM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HR9 5DB

Other companies with registered offices in HR9 5DB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)