DB ESTATE MANAGEMENT LTD
CHIGWELL BURNEY INVESTMENTS (ROM CAPITAL) LIMITED

Hellopages » Essex » Epping Forest » IG7 5PS

Company number 06420850
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address 113 SUITE 1, BURNEY COURT, MANOR ROAD, CHIGWELL, ESSEX, IG7 5PS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DB ESTATE MANAGEMENT LTD are www.dbestatemanagement.co.uk, and www.db-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Db Estate Management Ltd is a Private Limited Company. The company registration number is 06420850. Db Estate Management Ltd has been working since 07 November 2007. The present status of the company is Active. The registered address of Db Estate Management Ltd is 113 Suite 1 Burney Court Manor Road Chigwell Essex Ig7 5ps. . BURNEY, Daren is a Director of the company. BURNEY, Sarah Melissa is a Director of the company. Secretary BURNEY, Paula Tracey has been resigned. Secretary BURNEY, Paula has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BURNEY, Daren Mark has been resigned. Director BURNEY, Paula Tracey has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BURNEY, Daren
Appointed Date: 01 April 2015
62 years old
Director
BURNEY, Sarah Melissa
Appointed Date: 18 October 2012
31 years old

Resigned Directors

Secretary
BURNEY, Paula Tracey
Resigned: 19 September 2012
Appointed Date: 19 September 2012
Secretary
BURNEY, Paula
Resigned: 01 November 2013
Appointed Date: 07 November 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 07 November 2007
Appointed Date: 07 November 2007
Director
BURNEY, Daren Mark
Resigned: 19 September 2012
Appointed Date: 07 November 2007
61 years old
Director
BURNEY, Paula Tracey
Resigned: 01 April 2015
Appointed Date: 19 September 2012
62 years old

Persons With Significant Control

Mr Daren Burney
Notified on: 7 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DB ESTATE MANAGEMENT LTD Events

12 Jan 2017
Confirmation statement made on 7 November 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
16 Sep 2015
Appointment of Mr Daren Burney as a director on 1 April 2015
...
... and 28 more events
29 Jan 2008
Particulars of mortgage/charge
24 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007
Accounting reference date shortened from 30/11/08 to 31/10/08
09 Nov 2007
Secretary resigned
07 Nov 2007
Incorporation

DB ESTATE MANAGEMENT LTD Charges

17 January 2008
Charge over shares
Delivered: 29 January 2008
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: The original shares together with all other shares in the…

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