Introduction
Watch Company
D
DOMIS PROPERTY GROUP LIMITED
DOMIS PROPERTY GROUP LIMITED is an active company incorporated on 6 April 2017 with the registered office located in Wigan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. DOMIS PROPERTY GROUP LIMITED was registered 8 years ago.(SIC: 64203)
Status
active
Active since 8 years ago
Company No
10713565
LTD Company
Age
8 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Douglas House Green Street Wigan, WN3 4DQ,
Previous Addresses
The Spectrum Benson Road Birchwood Warrington WA3 7PQ England
From: 16 September 2024To: 20 September 2024
Douglas House Green Street Wigan WN3 4DQ United Kingdom
From: 13 March 2024To: 16 September 2024
Unit 2, Block C 14 Hulme Street Salford M5 4ZG United Kingdom
From: 6 January 2021To: 13 March 2024
840 Birchwood Boulevard Birchwood Warrington WA3 7QU United Kingdom
From: 25 September 2018To: 6 January 2021
845 Birchwood Boulevard Birchwood Warrington WA3 7QZ United Kingdom
From: 8 May 2018To: 25 September 2018
845 Birchwood Boulevard Birchwood Warrington WA3 7QU United Kingdom
From: 19 September 2017To: 8 May 2018
Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
From: 6 April 2017To: 19 September 2017
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
DONE, Peter Daniel
ActiveGreen Street, WiganWN3 4DQ
Born August 1974
Director
Appointed 06 Apr 2017
DONE, Peter Daniel
Green Street, WiganWN3 4DQ
Born August 1974
Director
06 Apr 2017
Active
HASELDEN, Kevin John
ActiveGreen Street, WiganWN3 4DQ
Born August 1981
Director
Appointed 08 Oct 2025
HASELDEN, Kevin John
Green Street, WiganWN3 4DQ
Born August 1981
Director
08 Oct 2025
Active
ISMAIL, Simon Anthony
ActiveGreen Street, WiganWN3 4DQ
Born March 1976
Director
Appointed 06 Apr 2017
ISMAIL, Simon Anthony
Green Street, WiganWN3 4DQ
Born March 1976
Director
06 Apr 2017
Active
THORNTON, Kingsley Peter
ActiveGreen Street, WiganWN3 4DQ
Born April 1981
Director
Appointed 06 Apr 2017
THORNTON, Kingsley Peter
Green Street, WiganWN3 4DQ
Born April 1981
Director
06 Apr 2017
Active
DONE-JACKSON, Lea Anne
ResignedGreen Street, WiganWN3 4DQ
Born May 1976
Director
Appointed 06 Apr 2017
Resigned 29 Aug 2025
DONE-JACKSON, Lea Anne
Green Street, WiganWN3 4DQ
Born May 1976
Director
06 Apr 2017
Resigned 29 Aug 2025
Resigned
DONE-ORRELL, Nicola Anne
ResignedGreen Street, WiganWN3 4DQ
Born January 1970
Director
Appointed 06 Apr 2017
Resigned 29 Aug 2025
DONE-ORRELL, Nicola Anne
Green Street, WiganWN3 4DQ
Born January 1970
Director
06 Apr 2017
Resigned 29 Aug 2025
Resigned
HALL, Jacqueline Anne
ResignedGreen Street, WiganWN3 4DQ
Born October 1968
Director
Appointed 06 Apr 2017
Resigned 29 Aug 2025
HALL, Jacqueline Anne
Green Street, WiganWN3 4DQ
Born October 1968
Director
06 Apr 2017
Resigned 29 Aug 2025
Resigned
MCCARREN, Lee Scott
ResignedGreen Street, WiganWN3 4DQ
Born November 1969
Director
Appointed 06 Apr 2017
Resigned 03 Sept 2024
MCCARREN, Lee Scott
Green Street, WiganWN3 4DQ
Born November 1969
Director
06 Apr 2017
Resigned 03 Sept 2024
Resigned
MCCARREN, Sarah Rachel
ResignedGreen Street, WiganWN3 4DQ
Born June 1972
Director
Appointed 06 Apr 2017
Resigned 03 Sept 2024
MCCARREN, Sarah Rachel
Green Street, WiganWN3 4DQ
Born June 1972
Director
06 Apr 2017
Resigned 03 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
56-58 Benson Road, WarringtonWA3 7PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Sept 2024
Domis Property Group Holdings Limited
56-58 Benson Road, WarringtonWA3 7PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Sept 2024
Active
Mr Lee Scott Mccarren
CeasedBenson Road, WarringtonWA3 7PQ
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2017
Ceased 03 Sept 2024
Mr Lee Scott Mccarren
Benson Road, WarringtonWA3 7PQ
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2017
Ceased 03 Sept 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
2 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 November 2024
13 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2024
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
16 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2024
16 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
25 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2018
8 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2018
19 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2017