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DTM LEGAL LLP (OC337772)

DTM LEGAL LLP (OC337772) is an active UK company. incorporated on 3 June 2008. with registered office in Chester. DTM LEGAL LLP has been registered for 17 years.

Company Number
OC337772
Status
active
Type
llp
Incorporated
3 June 2008
Age
17 years
Address
Knights Court, Chester, CH1 2BQ

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Introduction
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DTM LEGAL LLP

DTM LEGAL LLP is an active company incorporated on 3 June 2008 with the registered office located in Chester. DTM LEGAL LLP was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

OC337772

LLP Company

Age

17 Years

Incorporated 3 June 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 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

12 weeks left

Last Filed

Made up to 3 June 2025 (9 months ago)

Next Due

Due by 17 June 2026
For period ending 3 June 2026
Contact
Address

Knights Court 1 Weaver Street Chester, CH1 2BQ,

Timeline

No significant events found

Capital Table
People

Officers

27

17 Active
10 Resigned

BARNES, Edward John

Active
Station Road, ChesterCH1 3DR
Born March 1973
Llp designated member
Appointed 08 Sept 2008

BRENNAN, Alison Doreen

Active
Station Road, ChesterCH1 3DR
Born April 1974
Llp designated member
Appointed 08 Sept 2008

DUFFY, Anna Helena

Active
1 Weaver Street, ChesterCH1 2BQ
Born October 1967
Llp designated member
Appointed 03 Jun 2008

MORRIS, James Haydon

Active
1 Weaver Street, ChesterCH1 2BQ
Born September 1970
Llp designated member
Appointed 03 Jun 2008

THOMAS, Richard Clive

Active
1 Weaver Street, ChesterCH1 2BQ
Born March 1970
Llp designated member
Appointed 03 Jun 2008

BEATTIE, Siobhan Mairead

Active
1 Weaver Street, ChesterCH1 2BQ
Born January 1989
Llp member
Appointed 02 Apr 2024

EVANS, Thomas Robert

Active
1 Weaver Street, ChesterCH1 2BQ
Born October 1983
Llp member
Appointed 01 Oct 2021

HARRIS, Richard Sean

Active
1 Weaver Street, ChesterCH1 2BQ
Born October 1986
Llp member
Appointed 01 Oct 2021

LALLY, Heather Ann

Active
1 Weaver Street, ChesterCH1 2BQ
Born April 1981
Llp member
Appointed 01 Apr 2024

LUNT, Stephen David

Active
1 Weaver Street, ChesterCH1 2BQ
Born April 1977
Llp member
Appointed 04 Dec 2017

MAKINSON, Paul Jeffrey

Active
1 Weaver Street, ChesterCH1 2BQ
Born December 1978
Llp member
Appointed 04 Dec 2017

MANLEY, Kevin

Active
1 Weaver Street, ChesterCH1 2BQ
Born October 1974
Llp member
Appointed 07 Apr 2025

NASH, Helen Mair

Active
1 Weaver Street, ChesterCH1 2BQ
Born October 1974
Llp member
Appointed 27 Jan 2020

RIAL, Maria Isabel Macias

Active
1 Weaver Street, ChesterCH1 2BQ
Born June 1977
Llp member
Appointed 01 Oct 2022

ROBERTS, Katharine Elizabeth

Active
Station Road, ChesterCH1 3DR
Born June 1979
Llp member
Appointed 01 Oct 2014

THOMAS, Guy Charles

Active
1 Weaver Street, ChesterCH1 2BQ
Born May 1966
Llp member
Appointed 01 Oct 2019

WHITEHURST, Philip Richard William

Active
1 Weaver Street, ChesterCH1 2BQ
Born January 1966
Llp member
Appointed 30 Nov 2015

MOGAN, Julie Anne

Resigned
Station Road, ChesterCH1 3DR
Born December 1965
Llp designated member
Appointed 03 Jun 2008
Resigned 31 Mar 2014

CORPORATE APPOINTMENTS LIMITED

Resigned
Churchill Way, CardiffCF10 2DX
Corporate llp designated member
Appointed 03 Jun 2008
Resigned 03 Jun 2008

SECRETARIAL APPOINTMENTS LIMITED

Resigned
Churchill Way, CardiffCF10 2DX
Corporate llp designated member
Appointed 03 Jun 2008
Resigned 03 Jun 2008

BAILEY, Amanda Rachel

Resigned
Station Road, ChesterCH1 3DR
Born April 1986
Llp member
Appointed 01 Oct 2019
Resigned 01 Oct 2021

MCALLISTER, Duncan Stuart

Resigned
Station Road, ChesterCH1 3DR
Born July 1961
Llp member
Appointed 01 May 2014
Resigned 30 Sept 2020

PEARSON, Thomas Guy Lovett

Resigned
Station Road, ChesterCH1 3DR
Born October 1978
Llp member
Appointed 06 Apr 2010
Resigned 05 Dec 2012

PILOTT, Sally Jacqueline

Resigned
Station Road, ChesterCH1 3DR
Born August 1970
Llp member
Appointed 01 Jan 2017
Resigned 24 Jan 2020

SMYTHE, Lesley

Resigned
Station Road, ChesterCH1 3DR
Born October 1970
Llp member
Appointed 03 Mar 2021
Resigned 30 Jun 2023

SUTCLIFFE, Thomas

Resigned
Station Road, ChesterCH1 3DR
Born September 1975
Llp member
Appointed 06 Apr 2010
Resigned 15 Sept 2014

GLOBALSTAKE LIMITED

Resigned
Station Road, ChesterCH1 3DR
Corporate llp member
Appointed 06 Apr 2010
Resigned 04 Jun 2011

Persons with significant control

3

Mr Richard Clive Thomas

Active
1 Weaver Street, ChesterCH1 2BQ
Born March 1970

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr James Haydon Morris

Active
1 Weaver Street, ChesterCH1 2BQ
Born September 1970

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Ms Anna Helena Duffy

Active
1 Weaver Street, ChesterCH1 2BQ
Born October 1967

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Accounts With Accounts Type Total Exemption Full
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 June 2025
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
25 February 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
25 February 2025
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 June 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 June 2024
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
17 January 2024
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
7 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
21 October 2022
LLAP01LLAP01
Confirmation Statement With No Updates
7 June 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
4 October 2021
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 October 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 October 2021
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
4 August 2021
LLCH01LLCH01
Confirmation Statement With No Updates
8 June 2021
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
8 June 2021
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 March 2021
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2020
LLTM01LLTM01
Confirmation Statement With No Updates
17 June 2020
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
27 January 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
27 January 2020
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
14 October 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 October 2019
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
3 June 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 June 2019
LLCH01LLCH01
Confirmation Statement With No Updates
3 June 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
5 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 December 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
5 December 2018
LLCH01LLCH01
Confirmation Statement With No Updates
4 June 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 January 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 January 2018
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
4 January 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
12 June 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 June 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 June 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 June 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 June 2017
LLCH01LLCH01
Confirmation Statement With Updates
12 June 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 January 2017
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
7 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 June 2016
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 January 2016
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
10 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
25 June 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
11 January 2015
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
28 October 2014
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 October 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
3 June 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
3 June 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
3 June 2014
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
20 May 2014
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
1 April 2014
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
6 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
24 June 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
24 June 2013
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
5 December 2012
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
8 October 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 June 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
11 June 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 June 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 June 2012
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
4 April 2012
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
13 October 2011
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
28 June 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
27 June 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
27 June 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
27 June 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 June 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 June 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 June 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
27 June 2011
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
5 January 2011
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
21 July 2010
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
15 June 2010
LLAR01LLAR01
Change Sail Address Limited Liability Partnership
9 June 2010
LLAD02LLAD02
Change Registered Office Address Limited Liability Partnership With Date Old Address
11 May 2010
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
12 April 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
12 April 2010
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
12 April 2010
LLAP02LLAP02
Accounts With Accounts Type Total Exemption Small
31 December 2009
AAAnnual Accounts
Legacy
8 June 2009
LLP363LLP363
Legacy
3 November 2008
LLP225LLP225
Legacy
8 October 2008
LLP287LLP287
Legacy
8 October 2008
LLP287LLP287
Legacy
17 September 2008
LLP287LLP287
Legacy
17 September 2008
LLP288aLLP288a
Legacy
17 September 2008
LLP288aLLP288a
Legacy
17 September 2008
LLP8LLP8
Legacy
12 August 2008
LLP395LLP395
Legacy
27 June 2008
LLP288bLLP288b
Legacy
27 June 2008
LLP288bLLP288b
Legacy
27 June 2008
LLP288aLLP288a
Legacy
27 June 2008
LLP288aLLP288a
Legacy
27 June 2008
LLP288aLLP288a
Legacy
27 June 2008
LLP288aLLP288a
Legacy
3 June 2008
LLP2LLP2