Active
Company Information for DONHILL PROPERTIES LIMITED
8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD,
|
Company Registration Number
04549781
Private Limited Company
Active |
Company Name | |
---|---|
DONHILL PROPERTIES LIMITED | |
Legal Registered Office | |
8 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD Other companies in CR3 | |
Company Number | 04549781 | |
---|---|---|
Company ID Number | 04549781 | |
Date formed | 2002-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:13:48 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN WAVEL BUXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM BUXTON |
Director | ||
MARK ALAN FREELAND |
Company Secretary | ||
GRAHAM JOHN BLACKFORD |
Company Secretary | ||
GRAHAM JOHN BLACKFORD |
Director | ||
PETER ANTHONY DAVIES |
Director | ||
KEVIN RAYMOND CARR |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNELM PROPERTIES LIMITED | Director | 2013-01-03 | CURRENT | 2001-11-02 | Liquidation | |
WANSTEAD HOMES LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2013-11-26 | |
BUXTON HOMES (PS) LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2016-11-08 | |
BUXTON HOMES (WRS) LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2016-07-05 | |
MOORSLEY PROPERTIES LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
BRIGHTBREEZE PROPERTIES LIMITED | Director | 2008-02-29 | CURRENT | 2005-09-13 | Dissolved 2016-01-26 | |
ROXBILL PROPERTIES LTD. | Director | 2007-09-27 | CURRENT | 2007-09-03 | Active | |
SKYMODE PROPERTIES LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-04 | Active | |
BUXTON HOMES MIDLANDS LIMITED | Director | 2007-06-08 | CURRENT | 1989-05-31 | Active | |
DOLFEENO PROPERTIES LTD. | Director | 2007-05-29 | CURRENT | 2007-05-04 | Dissolved 2013-11-26 | |
WILTONFIELD PROPERTIES LTD. | Director | 2007-05-08 | CURRENT | 2007-04-17 | Dissolved 2014-12-02 | |
TINHAMGROVE PROPERTIES LTD. | Director | 2007-05-08 | CURRENT | 2006-10-26 | Dissolved 2014-12-02 | |
RIPONDEAN PROPERTIES LTD. | Director | 2007-05-08 | CURRENT | 2007-04-16 | Active | |
CLOVERMEADOW PROPERTIES LTD | Director | 2007-03-07 | CURRENT | 2006-07-12 | Dissolved 2013-11-26 | |
BRUSHDALE PROPERTIES LIMITED | Director | 2007-03-07 | CURRENT | 2006-05-30 | Dissolved 2016-01-26 | |
BAINFIELD PROPERTIES LIMITED | Director | 2007-03-07 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
BUXTON HOMES SOUTH EAST LIMITED | Director | 2007-03-07 | CURRENT | 1983-11-07 | Liquidation | |
CORNLEAF PROPERTIES LIMITED | Director | 2006-11-10 | CURRENT | 2005-09-13 | Active | |
BERRYLAKE PROPERTIES LIMITED | Director | 2006-10-02 | CURRENT | 2002-11-29 | Active | |
STARMILL PROPERTIES LIMITED | Director | 2006-09-04 | CURRENT | 2002-11-08 | Active | |
MELGLOBE PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2001-07-04 | Active | |
FOXGREY PROPERTIES LTD. | Director | 2005-04-05 | CURRENT | 2004-11-18 | Active | |
W & R BUXTON CONTRACTING LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-16 | Liquidation | |
W & R BUXTON HOLDINGS LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-19 | Active | |
W & R BUXTON HOMES LIMITED | Director | 2004-05-07 | CURRENT | 2003-06-17 | Active | |
SUNMOUNT MANAGEMENT COMPANY LIMITED | Director | 2003-11-25 | CURRENT | 2003-11-25 | Active | |
BUXTON HOMES (SOUTHWARK) LIMITED | Director | 2003-06-25 | CURRENT | 1999-04-14 | Active | |
BUXTON HOMES (SHOREDITCH) LIMITED | Director | 2003-06-25 | CURRENT | 2000-02-10 | Active | |
PRIZEHILL PROPERTIES LIMITED | Director | 2003-06-25 | CURRENT | 2000-10-11 | Active | |
BUXTON HOMES (POPLAR) LIMITED | Director | 2003-06-19 | CURRENT | 2001-01-31 | Active | |
BUXTON HOMES (NAVAL ROW) LIMITED | Director | 2003-06-19 | CURRENT | 2001-01-31 | Active | |
SHALEROSE PROPERTIES LIMITED | Director | 2003-06-19 | CURRENT | 2001-02-08 | Active | |
SUNMOUNT PROPERTIES LIMITED | Director | 2002-12-03 | CURRENT | 2001-07-04 | Active | |
MILLMEAD MANAGEMENT COMPANY LIMITED | Director | 2001-07-06 | CURRENT | 1988-12-20 | Active | |
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED | Director | 2001-07-06 | CURRENT | 1990-06-05 | Active | |
BUXTON PROPERTIES LIMITED | Director | 2000-08-25 | CURRENT | 1988-07-14 | Active | |
BUXTON MANAGEMENT COMPANY LIMITED | Director | 2000-08-25 | CURRENT | 1990-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045497810008 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER MURPHY | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM BUXTON | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/01/16 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045497810008 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM CEDAR HOUSE 91 HIGH STREET CATERHAM SURREY CR3 5UH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 06237375 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD ENGLAND | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Mark Alan Freeland on 2014-10-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045497810007 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUXTON / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN FREELAND / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BUXTON / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | |
122 | NC DEC ALREADY ADJUSTED 23/10/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES05 | £ NC 100/2 23/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
|
|
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 DONHILL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DONHILL PROPERTIES LIMITED are:
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. |