D M INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04204969

Incorporation date

24/04/2001

Size

Micro Entity

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2001)

28/01/2026

Registered office address changed from 35 Ganton Way Techno Trading Estate Swindon SN2 8ES England to 8 Fryers Road Walsall West Midlands WS2 7LZ on 2026-01-28

View PDF (1 pages)

22/01/2026

Termination of appointment of Lee Julian James as a director on 2025-11-26

View PDF (1 pages)

22/01/2026

Termination of appointment of Lee Julian James as a secretary on 2025-11-26

View PDF (1 pages)

22/01/2026

Withdrawal of a person with significant control statement on 2026-01-22

View PDF (2 pages)

22/01/2026

Notification of Lewis Frederick Harry James as a person with significant control on 2025-11-26

View PDF (2 pages)

22/01/2026

Notification of Yvonne Lilian Helen James as a person with significant control on 2025-11-26

View PDF (2 pages)

19/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

10/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

22/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

14/05/2024

Director's details changed for Mr Lee Julian James on 2024-05-14

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Lewis Frederick Harry James on 2024-05-14

View PDF (2 pages)

19/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

04/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

09/03/2023

Registered office address changed from C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to 35 Ganton Way Techno Trading Estate Swindon SN2 8ES on 2023-03-09

View PDF (1 pages)

11/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

06/07/2022

Director's details changed for Mr Lewis Frederick Harry James on 2022-07-06

View PDF (2 pages)

30/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2022

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

07/09/2020

Registered office address changed from C/O Baldwins, First Floor International House 20 Hatherton Street Walsall WS4 2LA England to C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA on 2020-09-07

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

09/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

02/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

26/02/2019

Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX to C/O Baldwins, First Floor International House 20 Hatherton Street Walsall WS4 2LA on 2019-02-26

View PDF (1 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

02/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

11/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

26/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

29/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

24/04/2015

Registered office address changed from C/O Baldwins 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall WS4 2BX on 2015-04-24

View PDF (1 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

02/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

26/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (4 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

13/05/2011

Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU on 2011-05-13

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

18/05/2010

Director's details changed for Mr Lee Julian James on 2010-05-18

View PDF (2 pages)

18/05/2010

Secretary's details changed for Mr Lee Julian James on 2010-05-18

View PDF (1 pages)

03/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

27/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

16/05/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

16/05/2008

Director and secretary's change of particulars / lee james / 28/04/2006

View PDF (1 pages)

18/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

01/06/2007

Return made up to 24/04/07; no change of members

View PDF (7 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

01/03/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

24/04/2006

Return made up to 24/04/06; full list of members

View PDF (8 pages)

03/05/2005

Return made up to 24/04/05; full list of members

View PDF (8 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

11/08/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

09/08/2004

Registered office changed on 09/08/04 from: c/o palmer griffiths 121 brownswall road sedgley west midlands DY3 3NS

View PDF (1 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

10/05/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

15/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

26/04/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2001

Registered office changed on 24/05/01 from: millfields house millfields road wolverhampton west midlands WV4 6JE

View PDF (1 pages)

24/05/2001

Ad 26/04/01--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
144.59K
-
0.00
-
-

2022
2
166.08K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Lee Julian	Director	26/04/2001 - 26/11/2025	9
Mr Lewis Frederick Harry James	Director	26/04/2001 - Present	12
James, Lee Julian	Secretary	26/04/2001 - 26/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About D M INVESTMENTS LIMITED

D M INVESTMENTS LIMITED is an(a) Active company incorporated on 24/04/2001 with the registered office located at 8 Fryers Road, Walsall, West Midlands WS2 7LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D M INVESTMENTS LIMITED?

D M INVESTMENTS LIMITED is currently Active. It was registered on 24/04/2001 .

Where is D M INVESTMENTS LIMITED located?

D M INVESTMENTS LIMITED is registered at 8 Fryers Road, Walsall, West Midlands WS2 7LZ.

What does D M INVESTMENTS LIMITED do?

D M INVESTMENTS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for D M INVESTMENTS LIMITED?

The latest filing was on 28/01/2026: Registered office address changed from 35 Ganton Way Techno Trading Estate Swindon SN2 8ES England to 8 Fryers Road Walsall West Midlands WS2 7LZ on 2026-01-28.