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DORRIDGE ESTATES LIMITED

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

Company details

THE BIRCHES KEMPS GREEN ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5PN

DORRIDGE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00314353
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.21
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.24

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE JOYCE MUNTZ / 10/12/2014
Form type: CH01
Date: 2015.01.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, THE BIRCHES KEMPS GREEN ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5PN, ENGLAND
Form type: AD01
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 20/12/2013 FROM, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Form type: AD01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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ADOPT ARTICLES 11/05/2013
Form type: RES01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE JOYCE MUNTZ / 01/03/2012
Form type: CH01
Date: 2013.05.02
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MUNTZ TORRES / 31/12/2012
Form type: CH01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH MUNTZ TORRES / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD DOUGLAS MUNTZ / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID MUNTZ / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DEVEREUX MUNTZ / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE JOYCE MUNTZ / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA JUDITH KAREN HEINRICH / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MUNTZ / 01/01/2009
Form type: 288c
Date: 2009.01.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MUNTZ / 06/03/2008
Form type: 288c
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, 9 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5QP
Form type: 287
Date: 2007.03.13
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
Child documents:
Document type: ANNOTATION
Date: 2007.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 12/01/04 FROM:, 55 COLMORE ROW, BIRMINGHAM, B3 2AS
Form type: 287
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19

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Company directors and board members:

DIANA JUDITH KAREN HEINRICH (current)
Secretary, OCCUPATIONAL THERAPIST, 2002.06.25
THE BIRCHES KEMPS GREEN HOCKLEY HEATH , SOLIHULL
B94 5PN, WEST MIDLANDS
DIANA JUDITH KAREN HEINRICH (current)
Director, OCCUPATIONAL THERAPIST, 1996.06.25
THE BIRCHES KEMPS GREEN HOCKLEY HEATH , SOLIHULL
B94 5PN, WEST MIDLANDS
FIONA JANE JOYCE MUNTZ (current)
Director, FINANCE, 2005.06.11
UPPER MAISONETTE, 51 PARKHURST ROAD , LONDON
N7 0LR
ENGLAND
FREDERICK DEVEREUX MUNTZ (current)
Director, COMPANY DIRECTOR, 1996.06.25
THE LEASOWES TANWORTH IN ARDEN , SOLIHULL
B94 5AE, WEST MIDLANDS
NIGEL DAVID MUNTZ (current)
Director, MANAGER, 2002.06.25
1 SOUTH DENE STOKE BISHOP , BRISTOL
BS9 2BW
REGINALD DOUGLAS MUNTZ (current)
Director, GROWER, 1996.06.25
BARNARDS NURSERY ROCK ROAD WASHINGTON , PULBOROUGH
RH20 3BH, WEST SUSSEX
JANE ELIZABETH MUNTZ TORRES (current)
Director, RETIRED, 1996.06.25
HOME FARM SPRING LANE HOCKLEY HEATH , SOLIHULL
B94 5DA, WARWICKSHIRE
DAVID WYNDHAM SMITH (resigned)
Secretary, 1991.01.03 - 1994.05.10
HALF WAY HOUSE WITHYBED LANE INKBERROW , WORCESTER
WR7 4JJ, WORCESTERSHIRE
LOUISE SARAH WOODHEAD (resigned)
Secretary, SOLICITOR, 1994.05.12 - 2002.06.25
88 CARLESS AVENUE HARBORNE , BIRMINGHAM
B17 9BW, WEST MIDLANDS
ANTHONY FREDERIC BIRTLES (resigned)
Director, CHARTERED SURVEYOR, 1991.01.03 - 1996.06.25
CUTLERS FARM WOOTTON WAWEN , SOLIHULL
B95 6DJ, WEST MIDLANDS
DAVID WYNDHAM SMITH (resigned)
Director, SOLICITOR, 1991.01.03 - 1994.05.10
HALF WAY HOUSE WITHYBED LANE INKBERROW , WORCESTER
WR7 4JJ, WORCESTERSHIRE
LOUISE SARAH WOODHEAD (resigned)
Director, SOLICITOR, 1994.05.12 - 1996.06.25
88 CARLESS AVENUE HARBORNE , BIRMINGHAM
B17 9BW, WEST MIDLANDS

Information about the Private Limited Company DORRIDGE 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: 2016.04.26. Reload the data