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DAISON ESTATES,LIMITED

Learn more about DAISON ESTATES,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIFF HOUSE, CLIFF ROAD, TORQUAY, DEVON, TQ2 6RE

DAISON ESTATES,LIMITED on the map

Company type: Private Limited Company
Company number: 00194706
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.27
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.11.05
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.12.09

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 6510
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.27
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.01
£2.95
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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28/10/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT DENIS COLERIDGE STEDHAM / 31/12/2009
Form type: CH01
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, BRUNEL BUSINESS CENTRE, 160 TORQUAY ROAD, PAIGNTON, DEVON, TQ3 2AH
Form type: AD01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, PLYMOUTH BUSINESS CENTRE, FLEET HOUSE, 15 TRAFALGAR STREET PLYMOUTH, DEVON PL4 9PE
Form type: 287
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.06
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/98 FROM:, WITSEND, 10 POPLAR CLOSE ALLER PARK, NEWTON ABBOT, DEVON TQ12 4PG
Form type: 287
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/97 FROM:, THE BRAMBLES, RIDGEWAY ROAD, TORQUAY, DEVON TQ1 2ES
Form type: 287
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
Child documents:
Document type: ANNOTATION
Date: 1996.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21

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Company directors and board members:

MARLENE HOCHSTRASSER (current)
Secretary, COMPANY SECRETARY, 1994.04.22
CLIFF HOUSE CLIFF ROAD , TORQUAY
TQ2 6RE, DEVON
GILBERT DENIS COLERIDGE STEDHAM (current)
Director, COMPANY DIRECTOR, 1993.02.05
CLIFF HOUSE CLIFF ROAD , TORQUAY
TQ2 6RE, DEVON
JOHN TIMOTHY CHEETHAM TAYLOR (resigned)
Secretary, 1993.02.05 - 1994.04.22
BLACK NESS HOUSE CORNWORTHY , TOTNES
TQ9 7HG, DEVON
JOHN TIMOTHY CHEETHAM TAYLOR (resigned)
Director, SOLICITOR, 1993.03.19 - 1998.12.31
BLACK NESS HOUSE CORNWORTHY , TOTNES
TQ9 7HG, DEVON
Date 2014.12.31
Tangible Fixed Assets £ 8,178
Current Assets £ 193
Tangible Fixed Assets Depreciation £ 8,872
Shareholder Funds £ 49,456
Profit Loss Account Reserve £ 61,706
Called Up Share Capital £ 6,510
Net Assets Liabilities Including Pension Asset Liability £ 49,456
Total Assets Less Current Liabilities £ 43,754
Net Current Assets Liabilities £ 51,932
Creditors Due Within One Year £ 52,125
Cash Bank In Hand £ 193
Share Capital Allotted Called Up Paid £ 6,510
Number Shares Allotted £ 6,510
Tangible Fixed Assets Cost Or Valuation £ 15,404
Tangible Fixed Assets Depreciation Charged In Period £ 1,646
Capital Redemption Reserve £ 5,740
Creditors Due After One Year £ 5,702

Companies near to DAISON ESTATES,ltd.

Information about the Private Limited Company DAISON ESTATES,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data