DB ESTATE MANAGEMENT LTD - CHIGWELL


Company Profile Company Filings

Overview

DB ESTATE MANAGEMENT LTD is a Private Limited Company from CHIGWELL and has the status: Active.
DB ESTATE MANAGEMENT LTD was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

DB ESTATE MANAGEMENT LTD - CHIGWELL

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

113 SUITE 1, BURNEY COURT
CHIGWELL
ESSEX
IG7 5PS

This Company Originates in : United Kingdom
Previous trading names include:
BURNEY INVESTMENTS (ROM CAPITAL) LIMITED (until 03/09/2012)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JESSE VAN KLARENBOSCH May 1989 Dutch Director 2019-11-01 CURRENT
MS SARAH MELISSA BURNEY WYNNE Dec 1993 British Director 2012-10-18 UNTIL 2018-05-01 RESIGNED
MRS PAULA TRACEY BURNEY Sep 1963 British Director 2012-09-19 UNTIL 2015-04-01 RESIGNED
MR DAREN MARK BURNEY Aug 1964 British Director 2007-11-07 UNTIL 2012-09-19 RESIGNED
MR DAREN BURNEY Aug 1963 British Director 2015-04-01 UNTIL 2019-11-01 RESIGNED
PAULA BURNEY British Secretary 2007-11-07 UNTIL 2013-11-01 RESIGNED
PAULA TRACEY BURNEY Secretary 2012-09-19 UNTIL 2012-09-19 RESIGNED
D & D SECRETARIAL LTD Corporate Secretary 2007-11-07 UNTIL 2007-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daren Burney 2016-11-07 8/1964 Chigwell   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNEY REALTY LIMITED ESSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURNEY ESTATES LIMITED ESSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUDSON CAPITAL (SPI) LTD. LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
DMB INVESTMENTS LIMITED HAINAULT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUDSON CAPITAL PROPERTIES LTD CHIGWELL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BURNEY LTD ESSEX Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CANLEY 5 LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
SIGMA KETTERING LIMITED CHIGWELL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HYPER (DERBY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ATLANTA PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURNEY (HORNCHURCH) LIMITED CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SIGMA REALTY LTD ILFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BURNEY (FELTHAM) LIMITED CHIGWELL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY (ROMFORD) LIMITED CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY ESTATES MIDLANDS LIMITED CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY ESSEX LTD CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY TWICKENHAM LTD CHIGWELL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOHEMIA MIDLANDS LTD ILFORD ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
DB Estate Management Ltd 2023-12-19 30-03-2023
DB Estate Management Ltd 2022-07-12 30-03-2022 £-58,110 equity
DB Estate Management Ltd 2021-12-30 30-03-2021 £-57,860 equity
DB Estate Management Ltd 2021-03-02 30-03-2020 £-57,460 equity
DB Estate Management Ltd 2020-03-20 30-03-2019 £-321,960 equity
DB Estate Management Ltd 2017-12-23 31-03-2017 £1,448 Cash £-369,822 equity
Abbreviated Company Accounts - DB ESTATE MANAGEMENT LTD 2017-01-11 31-03-2016 £413 Cash £-466,849 equity
Abbreviated Company Accounts - DB ESTATE MANAGEMENT LTD 2015-12-29 31-03-2015 £875 Cash £-819,496 equity
Abbreviated Company Accounts - DB ESTATE MANAGEMENT LTD 2014-12-30 31-03-2014 £13 Cash £-811,916 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNEY (HORNCHURCH) LIMITED CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY (ROMFORD) LIMITED CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY ESSEX LTD CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY TWICKENHAM LTD CHIGWELL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BURNEY ESTATES DEVELOPMENT LTD CHIGWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIGMA PROPERTY DEVELOPMENTS LTD CHIGWELL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIGMA PROPERTY NEW DEVELOPMENTS LIMITED CHIGWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY (IPSWICH) LTD CHIGWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURNEY (HARWICH) LTD CHIGWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate