Company NameDTM Legal Llp
Company StatusActive
Company NumberOC337772
CategoryLimited Liability Partnership
Incorporation Date3 June 2008(15 years, 11 months ago)

Directors

LLP Designated Member NameMr James Haydon Morris
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Designated Member NameMrs Anna Helena Duffy
Date of BirthOctober 1967 (Born 56 years ago)
StatusCurrent
Appointed03 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Designated Member NameMr Richard Clive Thomas
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Designated Member NameMr Edward John Barnes
Date of BirthMarch 1973 (Born 51 years ago)
StatusCurrent
Appointed08 September 2008(3 months, 1 week after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Designated Member NameMrs Alison Doreen Brennan
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2008(3 months, 1 week after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMs Katharine Elizabeth Roberts
Date of BirthJune 1979 (Born 44 years ago)
StatusCurrent
Appointed01 October 2014(6 years, 4 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMr Philip Richard William Whitehurst
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2015(7 years, 6 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMr Stephen David Lunt
Date of BirthApril 1977 (Born 47 years ago)
StatusCurrent
Appointed04 December 2017(9 years, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMr Paul Jeffrey Makinson
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2017(9 years, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMr Guy Charles Thomas
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(11 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMrs Helen Mair Nash
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2020(11 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMr Richard Sean Harris
Date of BirthOctober 1986 (Born 37 years ago)
StatusCurrent
Appointed01 October 2021(13 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMr Thomas Robert Evans
Date of BirthOctober 1983 (Born 40 years ago)
StatusCurrent
Appointed01 October 2021(13 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMrs Maria Isabel Macias Rial
Date of BirthJune 1977 (Born 46 years ago)
StatusCurrent
Appointed01 October 2022(14 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Designated Member NameMrs Julie Anne Mogan
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMr Thomas Sutcliffe
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2010(1 year, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameThomas Guy Lovett Pearson
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2010(1 year, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 December 2012)
RoleCompany Director
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMr Duncan Stuart McAllister
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(5 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMrs Sally Jacqueline Pilott
Date of BirthAugust 1970 (Born 53 years ago)
StatusResigned
Appointed01 January 2017(8 years, 7 months after company formation)
Appointment Duration3 years (resigned 24 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMs Amanda Rachel Bailey
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2019(11 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Member NameMs Lesley Smythe
Date of BirthOctober 1970 (Born 53 years ago)
StatusResigned
Appointed03 March 2021(12 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2023)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales
LLP Designated Member NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed03 June 2008(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Wales
LLP Designated Member NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed03 June 2008(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Wales
LLP Member NameGlobalstake Limited (Corporation)
StatusResigned
Appointed06 April 2010(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 June 2011)
Correspondence AddressArchway House Station Road
Chester
Cheshire
CH1 3DR
Wales

Contact

Websitewww.dtmlegal.com/
Telephone01244 354800
Telephone regionChester

Location

Registered AddressArchway House
Station Road
Chester
Cheshire
CH1 3DR
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£406,302
Cash£28,206
Current Liabilities£324,981

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Charges

7 August 2008Delivered on: 12 August 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 March 2021Appointment of Ms Lesley Smythe as a member on 3 March 2021 (2 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
8 October 2020Termination of appointment of Duncan Stuart Mcallister as a member on 30 September 2020 (1 page)
17 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
27 January 2020Termination of appointment of Sally Jacqueline Pilott as a member on 24 January 2020 (1 page)
27 January 2020Appointment of Mrs Helen Mair Nash as a member on 27 January 2020 (2 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
14 October 2019Appointment of Mr Guy Charles Thomas as a member on 1 October 2019 (2 pages)
14 October 2019Appointment of Miss Amanda Rachel Bailey as a member on 1 October 2019 (2 pages)
3 June 2019Member's details changed for Mr Richard Clive Thomas on 12 March 2019 (2 pages)
3 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
3 June 2019Member's details changed for Mrs Anna Helena Duffy on 12 March 2019 (2 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (13 pages)
5 December 2018Member's details changed for Mrs Alison Doreen Brennan on 1 October 2018 (2 pages)
5 December 2018Member's details changed for Mr Edward John Barnes on 1 October 2018 (2 pages)
5 December 2018Member's details changed for Mrs Alison Doreen Brennan on 30 September 2015 (2 pages)
4 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
19 January 2018Appointment of Mr Stephen David Lunt as a member on 4 December 2017 (2 pages)
19 January 2018Appointment of Mr Paul Jeffrey Makinson as a member on 4 December 2017 (2 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (13 pages)
12 June 2017Member's details changed for Mrs Anna Helena Duffy on 1 April 2017 (2 pages)
12 June 2017Member's details changed for Mrs Anna Helena Duffy on 1 April 2017 (2 pages)
12 June 2017Member's details changed for Ms Katharine Elizabeth Roberts on 1 July 2016 (2 pages)
12 June 2017Member's details changed for Mr Edward John Barnes on 1 October 2015 (2 pages)
12 June 2017Member's details changed for Mr Richard Clive Thomas on 1 June 2016 (2 pages)
12 June 2017Member's details changed for Mr James Haydon Morris on 6 May 2015 (2 pages)
12 June 2017Member's details changed for Ms Katharine Elizabeth Roberts on 1 July 2016 (2 pages)
12 June 2017Member's details changed for Mr James Haydon Morris on 6 May 2015 (2 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
12 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
12 June 2017Member's details changed for Mr Edward John Barnes on 1 October 2015 (2 pages)
12 June 2017Member's details changed for Mr Richard Clive Thomas on 1 June 2016 (2 pages)
31 January 2017Appointment of Mrs Sally Jacqueline Pilott as a member on 1 January 2017 (2 pages)
31 January 2017Appointment of Mrs Sally Jacqueline Pilott as a member on 1 January 2017 (2 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 June 2016Annual return made up to 3 June 2016 (6 pages)
7 June 2016Annual return made up to 3 June 2016 (6 pages)
12 January 2016Appointment of Mr Philip Richard William Whitehurst as a member on 30 November 2015 (2 pages)
12 January 2016Appointment of Mr Philip Richard William Whitehurst as a member on 30 November 2015 (2 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 June 2015Annual return made up to 3 June 2015 (6 pages)
25 June 2015Annual return made up to 3 June 2015 (6 pages)
25 June 2015Annual return made up to 3 June 2015 (6 pages)
11 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 October 2014Termination of appointment of Thomas Sutcliffe as a member on 15 September 2014 (1 page)
28 October 2014Termination of appointment of Thomas Sutcliffe as a member on 15 September 2014 (1 page)
9 October 2014Appointment of Ms Katharine Elizabeth Roberts as a member on 1 October 2014 (2 pages)
9 October 2014Appointment of Ms Katharine Elizabeth Roberts as a member on 1 October 2014 (2 pages)
9 October 2014Appointment of Ms Katharine Elizabeth Roberts as a member on 1 October 2014 (2 pages)
3 June 2014Member's details changed for Thomas Sutcliffe on 1 December 2013 (2 pages)
3 June 2014Member's details changed for Thomas Sutcliffe on 1 December 2013 (2 pages)
3 June 2014Annual return made up to 3 June 2014 (6 pages)
3 June 2014Annual return made up to 3 June 2014 (6 pages)
3 June 2014Annual return made up to 3 June 2014 (6 pages)
3 June 2014Member's details changed for Mr Edward John Barnes on 25 November 2013 (2 pages)
3 June 2014Member's details changed for Mr Edward John Barnes on 25 November 2013 (2 pages)
3 June 2014Member's details changed for Thomas Sutcliffe on 1 December 2013 (2 pages)
20 May 2014Appointment of Mr Duncan Stuart Mcallister as a member (2 pages)
20 May 2014Appointment of Mr Duncan Stuart Mcallister as a member (2 pages)
1 April 2014Termination of appointment of Julie Mogan as a member (1 page)
1 April 2014Termination of appointment of Julie Mogan as a member (1 page)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013Member's details changed for Mr Edward John Barnes on 1 October 2009 (2 pages)
24 June 2013Annual return made up to 3 June 2013 (6 pages)
24 June 2013Member's details changed for Mr Edward John Barnes on 1 October 2009 (2 pages)
24 June 2013Annual return made up to 3 June 2013 (6 pages)
24 June 2013Member's details changed for Mr Edward John Barnes on 1 October 2009 (2 pages)
24 June 2013Annual return made up to 3 June 2013 (6 pages)
5 December 2012Termination of appointment of Thomas Pearson as a member (1 page)
5 December 2012Termination of appointment of Thomas Pearson as a member (1 page)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 June 2012Annual return made up to 3 June 2012 (6 pages)
11 June 2012Member's details changed for Thomas Sutcliffe on 11 June 2012 (2 pages)
11 June 2012Member's details changed for Thomas Sutcliffe on 11 June 2012 (2 pages)
11 June 2012Member's details changed for Mr Edward John Barnes on 12 April 2012 (2 pages)
11 June 2012Member's details changed for Thomas Guy Lovett Pearson on 23 March 2012 (2 pages)
11 June 2012Annual return made up to 3 June 2012 (6 pages)
11 June 2012Annual return made up to 3 June 2012 (6 pages)
11 June 2012Member's details changed for Thomas Guy Lovett Pearson on 23 March 2012 (2 pages)
11 June 2012Member's details changed for Mr Edward John Barnes on 12 April 2012 (2 pages)
4 April 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 October 2011Termination of appointment of Globalstake Limited as a member (1 page)
13 October 2011Termination of appointment of Globalstake Limited as a member (1 page)
28 June 2011Annual return made up to 3 June 2011 (7 pages)
28 June 2011Annual return made up to 3 June 2011 (7 pages)
28 June 2011Annual return made up to 3 June 2011 (7 pages)
27 June 2011Member's details changed for Anna Duffy on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Globalstek Limited on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Globalstek Limited on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Globalstek Limited on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Mr Richard Clive Thomas on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Alison Doreen Brennan on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Mr Richard Clive Thomas on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Alison Doreen Brennan on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Julie Anne Mogan on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Anna Duffy on 1 January 2011 (2 pages)
27 June 2011Member's details changed for James Haydon Morris on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Julie Anne Mogan on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Edward John Barnes on 1 May 2011 (2 pages)
27 June 2011Member's details changed for Julie Anne Mogan on 1 January 2011 (2 pages)
27 June 2011Member's details changed for James Haydon Morris on 1 January 2011 (2 pages)
27 June 2011Member's details changed for James Haydon Morris on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Anna Duffy on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Edward John Barnes on 1 May 2011 (2 pages)
27 June 2011Member's details changed for Edward John Barnes on 1 May 2011 (2 pages)
27 June 2011Member's details changed for Alison Doreen Brennan on 1 January 2011 (2 pages)
27 June 2011Member's details changed for Mr Richard Clive Thomas on 1 January 2011 (2 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 July 2010Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN on 21 July 2010 (2 pages)
21 July 2010Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN on 21 July 2010 (2 pages)
15 June 2010Annual return made up to 3 June 2010 (14 pages)
15 June 2010Annual return made up to 3 June 2010 (14 pages)
15 June 2010Annual return made up to 3 June 2010 (14 pages)
9 June 2010Location of register of charges has been changed (2 pages)
9 June 2010Location of register of charges has been changed (2 pages)
11 May 2010Registered office address changed from Archway House Station Road Chester Cheshire CH1 3DR on 11 May 2010 (2 pages)
11 May 2010Registered office address changed from Archway House Station Road Chester Cheshire CH1 3DR on 11 May 2010 (2 pages)
12 April 2010Appointment of Thomas Guy Lovett Pearson as a member (3 pages)
12 April 2010Appointment of Thomas Sutcliffe as a member (3 pages)
12 April 2010Appointment of Thomas Guy Lovett Pearson as a member (3 pages)
12 April 2010Appointment of Thomas Sutcliffe as a member (3 pages)
12 April 2010Appointment of Globalstek Limited as a member (3 pages)
12 April 2010Appointment of Globalstek Limited as a member (3 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 June 2009Annual return made up to 03/06/09 (4 pages)
8 June 2009Annual return made up to 03/06/09 (4 pages)
3 November 2008Currsho from 30/06/2009 to 31/03/2009 (1 page)
3 November 2008Currsho from 30/06/2009 to 31/03/2009 (1 page)
8 October 2008Registered office changed on 08/10/2008 from archway house station road chester cheshire CH1 3DW (1 page)
8 October 2008Registered office changed on 08/10/2008 from archway house station road chester cheshire CH1 3DR (1 page)
8 October 2008Registered office changed on 08/10/2008 from archway house station road chester cheshire CH1 3DR (1 page)
8 October 2008Registered office changed on 08/10/2008 from archway house station road chester cheshire CH1 3DW (1 page)
17 September 2008Registered office changed on 17/09/2008 from 4 briedden way little sutton cheshire CH66 4YN (1 page)
17 September 2008Non-designated members allowed (1 page)
17 September 2008Registered office changed on 17/09/2008 from 4 briedden way little sutton cheshire CH66 4YN (1 page)
17 September 2008Non-designated members allowed (1 page)
17 September 2008LLP member appointed edward john barnes (1 page)
17 September 2008LLP member appointed edward john barnes (1 page)
17 September 2008LLP member appointed alison doreen brennan (1 page)
17 September 2008LLP member appointed alison doreen brennan (1 page)
12 August 2008Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 August 2008Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 June 2008Member resigned corporate appointments LIMITED (2 pages)
27 June 2008LLP member appointed richard clive thomas (1 page)
27 June 2008LLP member appointed james haydon morris (1 page)
27 June 2008LLP member appointed anna duffy (1 page)
27 June 2008LLP member appointed anna duffy (1 page)
27 June 2008Member resigned secretarial appointments LIMITED (1 page)
27 June 2008Member resigned corporate appointments LIMITED (2 pages)
27 June 2008LLP member appointed julie anne mogan (1 page)
27 June 2008LLP member appointed james haydon morris (1 page)
27 June 2008Member resigned secretarial appointments LIMITED (1 page)
27 June 2008LLP member appointed julie anne mogan (1 page)
27 June 2008LLP member appointed richard clive thomas (1 page)
3 June 2008Incorporation document\certificate of incorporation (3 pages)
3 June 2008Incorporation document\certificate of incorporation (3 pages)