Introduction
Watch Company
D
DJH ESTATE PLANNING LIMITED
DJH ESTATE PLANNING LIMITED is an active company incorporated on 18 August 2023 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DJH ESTATE PLANNING LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15080394
LTD Company
Age
2 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
DJH MITTEN CLARKE ESTATE PLANNING LIMITED
From: 24 August 2023To: 15 July 2024
DJH MITTEN CLARKE PROBATE LIMITED
From: 18 August 2023To: 24 August 2023
Address
The Glades Festival Way Festival Park Stoke-On-Trent, ST1 5SQ,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, Michael Alan
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
Appointed 29 Aug 2023
BURGESS, Michael Alan
Festival Way, Stoke-On-TrentST1 5SQ
Born June 1981
Director
29 Aug 2023
Active
STOKES, James Andrew Thomas
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born July 1961
Director
Appointed 25 Sept 2023
STOKES, James Andrew Thomas
Festival Way, Stoke-On-TrentST1 5SQ
Born July 1961
Director
25 Sept 2023
Active
WATKINSON, Rachel Lucy
ActiveFestival Way, Stoke On TrentST1 5SQ
Born June 1983
Director
Appointed 03 Jun 2024
WATKINSON, Rachel Lucy
Festival Way, Stoke On TrentST1 5SQ
Born June 1983
Director
03 Jun 2024
Active
HEATH, Scott Daniel
ResignedFestival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
Appointed 18 Aug 2023
Resigned 29 Aug 2023
HEATH, Scott Daniel
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
18 Aug 2023
Resigned 29 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rachel Lucy Watkinson
ActiveFestival Way, Stoke On TrentST1 5SQ
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Rachel Lucy Watkinson
Festival Way, Stoke On TrentST1 5SQ
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Mr James Andrew Thomas Stokes
CeasedFestival Way, Stoke-On-TrentST1 5SQ
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Ceased 18 Dec 2024
Mr James Andrew Thomas Stokes
Festival Way, Stoke-On-TrentST1 5SQ
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Ceased 18 Dec 2024
Ceased
Festival Way, Stoke-On-TrentST1 5SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Ceased 25 Sept 2023
Djh Mitten Clarke Group Limited
Festival Way, Stoke-On-TrentST1 5SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2023
Ceased 25 Sept 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
21 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 February 2025
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 October 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
24 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2023