Active
Company Information for DULWICH MANAGEMENT & LETTING LIMITED
EAST LODGE BEDLARS GREEN, GREAT HALLINGBURY, BISHOP'S STORTFORD, CM22 7TL,
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Company Registration Number
02954801
Private Limited Company
Active |
Company Name | |
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DULWICH MANAGEMENT & LETTING LIMITED | |
Legal Registered Office | |
EAST LODGE BEDLARS GREEN GREAT HALLINGBURY BISHOP'S STORTFORD CM22 7TL Other companies in BR1 | |
Company Number | 02954801 | |
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Company ID Number | 02954801 | |
Date formed | 1994-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 12:04:55 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA MAY LAWRENCE |
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GRAHAM SIDNEY LAWRENCE |
||
LINDA MAY LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MR. LAWRENCE WINE MERCHANT LIMITED | Company Secretary | 2002-01-05 | CURRENT | 2002-01-04 | Active | |
PROPSTOCK COMMUNITY PUBS LIMITED | Company Secretary | 2000-01-25 | CURRENT | 2000-01-25 | Active | |
MR LAWRENCE LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1998-05-14 | Active | |
BLOCK BOOKS LIMITED | Company Secretary | 1997-07-01 | CURRENT | 1996-05-22 | Dissolved 2015-06-23 | |
PROPSTOCK LIMITED | Company Secretary | 1995-09-09 | CURRENT | 1995-08-16 | Active | |
BLOCK LIMITED | Company Secretary | 1995-08-26 | CURRENT | 1995-08-16 | Active | |
TEAMEFFORT LIMITED | Company Secretary | 1994-06-05 | CURRENT | 1994-04-11 | Dissolved 2016-08-17 | |
LA LEVADE LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
PROPSTOCK COMMUNITY PUBS LIMITED | Director | 2000-01-25 | CURRENT | 2000-01-25 | Active | |
MR LAWRENCE LIMITED | Director | 1998-05-20 | CURRENT | 1998-05-14 | Active | |
BLOCK BOOKS LIMITED | Director | 1997-05-22 | CURRENT | 1996-05-22 | Dissolved 2015-06-23 | |
PROPSTOCK LIMITED | Director | 1995-09-09 | CURRENT | 1995-08-16 | Active | |
TEAMEFFORT LIMITED | Director | 1994-06-05 | CURRENT | 1994-04-11 | Dissolved 2016-08-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Linda May Lawrence on 2022-07-25 | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA MAY LAWRENCE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDIE TOOHER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA TOOHER | ||
Notification of Mr Lawrence Limited as a person with significant control on 2022-07-25 | ||
CESSATION OF GRAHAM SIDNEY LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Ms Bridie Tooher as a person with significant control on 2022-07-25 | ||
Change of details for Ms Cara Tooher as a person with significant control on 2022-07-25 | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES | |
PSC04 | Change of details for Ms Bridie Tooher as a person with significant control on 2022-07-25 | |
PSC07 | CESSATION OF GRAHAM SIDNEY LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Mr Lawrence Limited as a person with significant control on 2022-07-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDIE TOOHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MAY LAWRENCE | |
TM02 | Termination of appointment of Linda May Lawrence on 2022-07-25 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 24 Rodway Road Bromley Kent BR1 3JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/12/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-11-30 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-11-30 | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2009-11-30 | |
AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY LAWRENCE / 01/01/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SIDNEY LAWRENCE / 04/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAWRENCE / 01/01/2009 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: GIBSONS ACCOUNTANTS PISSARRO HOUSE 77A WESTOW HILL LONDON SE19 1TZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 1411 LONDON ROAD NORBURY LONDON SW16 4AT | |
363s | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363a | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 427,501 |
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Creditors Due After One Year | 2011-11-30 | £ 488,697 |
Creditors Due Within One Year | 2012-11-30 | £ 4,423 |
Creditors Due Within One Year | 2011-11-30 | £ 5,534 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DULWICH MANAGEMENT & LETTING LIMITED
Cash Bank In Hand | 2012-11-30 | £ 3,367 |
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Current Assets | 2012-11-30 | £ 3,417 |
Fixed Assets | 2012-11-30 | £ 716,610 |
Fixed Assets | 2011-11-30 | £ 717,815 |
Shareholder Funds | 2012-11-30 | £ 288,103 |
Shareholder Funds | 2011-11-30 | £ 224,479 |
Tangible Fixed Assets | 2012-11-30 | £ 673,464 |
Tangible Fixed Assets | 2011-11-30 | £ 674,669 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DULWICH MANAGEMENT & LETTING LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |