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 Number | 04020844 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GREEN HEYS |
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Address Line 2 | WALFORD ROAD |
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Post Town | ROSS-ON-WYE |
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County | HEREFORDSHIRE |
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Postcode | HR9 5DB |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 18/07/2017 |
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Last Made Up Date | 20/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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
DATA LOCATOR GROUP LIMITED
DATA LOCATOR INTERACTIVE LIMITED
DATABASE HOLDINGS LIMITED
- MR ADRIAN JOHN WILLIAMS
- 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 district scale
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)