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DAVID JAMES ESTATES LIMITED (02158882)

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Introduction

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Updated On: 11/09/2026
D

DAVID JAMES ESTATES LIMITED

DAVID JAMES ESTATES LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. DAVID JAMES ESTATES LIMITED was registered 39 years ago.(SIC: 68100, 68209)

Status

active

Active since 39 years ago

Company No

02158882

LTD Company

Age

39 Years

Incorporated 28 August 1987

Size

N/A

Accounts

ARD: 30/6

Up to Date

1y 6m left

Last Filed

Made up to 30 June 2026 (3 months ago)
Submitted on 12 August 2026 (1 month ago)
Period: 1 July 2025 - 30 June 2026(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2028
Period: 1 July 2026 - 30 June 2027

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 29 September 2025 (1 year ago)
Submitted on 9 October 2025 (11 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026

Previous Company Names

SHIRE BUSINESS SOLUTIONS LIMITED
From: 13 December 2007To: 19 June 2008
SHIRE BUSINESS SOLUTIONS PLC
From: 12 September 2005To: 13 December 2007
SHIRE PLC
From: 21 March 1988To: 12 September 2005
EXCESSTOWN LIMITED
From: 28 August 1987To: 21 March 1988

Contact

Address

C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham, B15 1TH,

Timeline

7 key events • 1987 - 2021

Funding Officers Ownership
Company Founded
Aug 87
Loan Secured
Oct 13
Loan Cleared
Jan 15
Director Joined
Jan 15
Loan Cleared
Jul 20
Loan Cleared
Dec 21
Loan Cleared
Dec 21
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

3 Active
10 Resigned

BENWICK, Therese

Active
47 Calthorpe Road, BirminghamB15 1TH
Secretary
Appointed 30 Jun 2008

COLEY, Simon John

Resigned
12 Glenfield Close, SolihullB91 3XY
Born August 1956
Director
Appointed N/A
Resigned 31 Oct 2001

BEWICK, Therese

Active
47 Calthorpe Road, BirminghamB15 1TH
Born March 1963
Director
Appointed 27 Jan 2015

BEWICK, David James

Active
47 Calthorpe Road, BirminghamB15 1TH
Born July 1962
Director
Appointed 30 Jun 2008

BEVINS, Ann

Resigned
Pennard Rising Lane, SolihullB93 0DA
Born December 1945
Director
Appointed N/A
Resigned 20 Sept 1994

PYSLLIDES, Milton Nicholas

Resigned
10 Newhall Street, BirminghamB3 3LX
Born October 1953
Director
Appointed N/A
Resigned 31 Jul 1997

GRAY, Anthony William

Resigned
Snowdown Dough Bank, DroitwichWR9 0HN
Born June 1946
Director
Appointed N/A
Resigned 01 Nov 1994

GRIFFITHS, Ann Maria

Resigned
Foxgloves, Headley DownGU35 8HE
Born February 1959
Director
Appointed 02 Dec 1994
Resigned 12 Oct 2007

BEVINS, David Leslie

Resigned
53 Chamberlain Crescent, SolihullB90 2DG
Born October 1969
Director
Appointed 11 May 1998
Resigned 31 Oct 2000

BEVINS, Stuart Roy

Resigned
27 Prospect Lane, SolihullB91 1HN
Born March 1967
Director
Appointed 11 May 1998
Resigned 30 Apr 2006

BEVINS, Roy

Resigned
48 Hampton Lane, SolihullB91 2PZ
Born July 1942
Director
Appointed N/A
Resigned 30 Jun 2008

COOK, Maxine

Resigned
21 Stoneythorpe Close, HillfieldB91 3XD
Secretary
Appointed 31 Oct 2001
Resigned 09 Jul 2004

BEWICK, Sally Christine, Company Secretary

Resigned
48 Hampton Lane, SolihullB91 2PZ
Secretary
Appointed 09 Jul 2004
Resigned 30 Jun 2008

Persons with significant control

1

Temple Street Ltd

Active
47 Calthorpe Road, BirminghamB15 1TH

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

186

Accounts With Accounts Type Unaudited Abridged
12 August 2026
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
14 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 February 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 December 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 July 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
26 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts Amended With Made Up Date
27 March 2018
AAMDAAMD
Accounts With Accounts Type Micro Entity
12 January 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
29 September 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
29 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
29 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
29 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 February 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 February 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2015
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 January 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
12 October 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Change Person Secretary Company
26 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 October 2010
CH01Change of Director Details
Legacy
16 June 2010
MG01MG01
Legacy
20 May 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
30 March 2010
AAAnnual Accounts
Legacy
29 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 April 2009
AAAnnual Accounts
Legacy
12 November 2008
363aAnnual Return
Legacy
7 November 2008
395Particulars of Mortgage or Charge
Legacy
9 October 2008
363aAnnual Return
Legacy
29 September 2008
403aParticulars of Charge Subject to s859A
Legacy
17 September 2008
403aParticulars of Charge Subject to s859A
Legacy
25 July 2008
169169
Legacy
8 July 2008
287Change of Registered Office
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
8 July 2008
288bResignation of Director or Secretary
Legacy
4 July 2008
169169
Legacy
3 July 2008
288aAppointment of Director or Secretary
Legacy
3 July 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 June 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 March 2008
225Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
13 December 2007
CERT10CERT10
Legacy
13 December 2007
5353
Re Registration Memorandum Articles
13 December 2007
MARMAR
Resolution
13 December 2007
RESOLUTIONSResolutions
Legacy
30 November 2007
288bResignation of Director or Secretary
Legacy
1 October 2007
363aAnnual Return
Accounts With Accounts Type Full
17 August 2007
AAAnnual Accounts
Legacy
20 September 2006
363aAnnual Return
Legacy
20 September 2006
287Change of Registered Office
Legacy
20 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
4 August 2006
AAAnnual Accounts
Legacy
26 September 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 September 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
3 August 2005
AAAnnual Accounts
Legacy
8 September 2004
363sAnnual Return (shuttle)
Legacy
3 August 2004
288aAppointment of Director or Secretary
Legacy
3 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 May 2004
AAAnnual Accounts
Legacy
16 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 April 2003
AAAnnual Accounts
Legacy
1 October 2002
363sAnnual Return (shuttle)
Legacy
18 July 2002
403aParticulars of Charge Subject to s859A
Legacy
18 July 2002
403aParticulars of Charge Subject to s859A
Legacy
18 July 2002
403aParticulars of Charge Subject to s859A
Legacy
18 July 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
13 June 2002
AAAnnual Accounts
Legacy
6 June 2002
395Particulars of Mortgage or Charge
Legacy
5 June 2002
395Particulars of Mortgage or Charge
Legacy
28 January 2002
363aAnnual Return
Legacy
18 January 2002
288bResignation of Director or Secretary
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
288bResignation of Director or Secretary
Legacy
24 September 2001
363sAnnual Return (shuttle)
Legacy
17 July 2001
225Change of Accounting Reference Date
Legacy
24 January 2001
395Particulars of Mortgage or Charge
Legacy
23 November 2000
169169
Legacy
23 November 2000
169169
Accounts With Accounts Type Full Group
8 November 2000
AAAnnual Accounts
Resolution
10 October 2000
RESOLUTIONSResolutions
Legacy
5 October 2000
395Particulars of Mortgage or Charge
Legacy
3 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 February 2000
AAAnnual Accounts
Legacy
17 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 February 1999
AAAnnual Accounts
Legacy
2 October 1998
363sAnnual Return (shuttle)
Legacy
19 August 1998
88(2)R88(2)R
Resolution
19 August 1998
RESOLUTIONSResolutions
Resolution
19 August 1998
RESOLUTIONSResolutions
Memorandum Articles
19 August 1998
MEM/ARTSMEM/ARTS
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
2 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
17 February 1998
AAAnnual Accounts
Legacy
17 November 1997
363sAnnual Return (shuttle)
Legacy
24 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
5 March 1997
AAAnnual Accounts
Legacy
16 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 November 1995
AAAnnual Accounts
Legacy
6 November 1995
363sAnnual Return (shuttle)
Legacy
17 March 1995
225(1)225(1)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 December 1994
288288
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Accounts With Accounts Type Full
3 November 1994
AAAnnual Accounts
Legacy
2 November 1994
363sAnnual Return (shuttle)
Legacy
5 March 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
7 November 1993
AAAnnual Accounts
Legacy
7 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 1992
AAAnnual Accounts
Legacy
9 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 September 1991
AAAnnual Accounts
Legacy
16 September 1991
363b363b
Accounts With Accounts Type Full
17 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
17 September 1990
AAAnnual Accounts
Legacy
10 September 1990
363363
Legacy
19 April 1990
288288
Memorandum Articles
18 April 1990
MEM/ARTSMEM/ARTS
Resolution
18 April 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
29 November 1989
AAAnnual Accounts
Legacy
29 November 1989
363363
Legacy
15 November 1989
88(2)R88(2)R
Legacy
7 November 1989
288288
Resolution
3 May 1989
RESOLUTIONSResolutions
Legacy
3 May 1989
288288
Legacy
16 March 1989
88(3)88(3)
Legacy
1 March 1989
363363
Legacy
19 February 1989
288288
Accounts With Accounts Type Full Group
19 February 1989
AAAnnual Accounts
Legacy
20 September 1988
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
26 May 1988
CERT5CERT5
Re Registration Memorandum Articles
26 May 1988
MARMAR
Legacy
26 May 1988
43(3)e43(3)e
Auditors Statement
26 May 1988
AUDSAUDS
Auditors Report
26 May 1988
AUDRAUDR
Accounts Balance Sheet
26 May 1988
BSBS
Legacy
26 May 1988
43(3)43(3)
Resolution
26 May 1988
RESOLUTIONSResolutions
Legacy
24 May 1988
88(3)88(3)
Legacy
24 May 1988
88(2)Return of Allotment of Shares
Legacy
24 May 1988
123Notice of Increase in Nominal Capital
Resolution
24 May 1988
RESOLUTIONSResolutions
Resolution
24 May 1988
RESOLUTIONSResolutions
Resolution
24 May 1988
RESOLUTIONSResolutions
Legacy
18 April 1988
288288
Certificate Change Of Name Company
18 March 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 February 1988
PUC 3PUC 3
Legacy
4 February 1988
123Notice of Increase in Nominal Capital
Resolution
4 February 1988
RESOLUTIONSResolutions
Resolution
4 February 1988
RESOLUTIONSResolutions
Legacy
27 January 1988
PUC 5PUC 5
Legacy
11 January 1988
288288
Legacy
11 January 1988
287Change of Registered Office
Legacy
6 January 1988
395Particulars of Mortgage or Charge
Legacy
14 December 1987
288288
Legacy
9 December 1987
395Particulars of Mortgage or Charge
Legacy
2 November 1987
287Change of Registered Office
Legacy
2 November 1987
288288
Miscellaneous
28 August 1987
MISCMISC
Incorporation Company
28 August 1987
NEWINCIncorporation