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EDWARD DOHERTY & SONS LIMITED

Learn more about EDWARD DOHERTY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, THENFORD, BANBURY, OXFORDSHIRE, OX17 2BX

EDWARD DOHERTY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00336118
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.01.24
last member list: 2015.12.31
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1990.08.03
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.25

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 55500
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, 67 WESTOW STREET, LONDON, SE19 3RW
Form type: AD01
Date: 2016.01.19
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DOHERTY / 14/06/2013
Form type: CH01
Date: 2014.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD IAN DOHERTY / 14/06/2013
Form type: CH01
Date: 2014.01.29
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SECRETARY'S CHANGE OF PARTICULARS / HAROLD IAN DOHERTY / 14/06/2013
Form type: CH03
Date: 2014.01.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED RICHARD PETER HAROLD DOHERTY
Form type: AP01
Date: 2010.12.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DOHERTY / 01/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DOHERTY / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD IAN DOHERTY / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ADOPT MEM AND ARTS 24/12/00
Form type: SRES01
Date: 2001.02.07
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£ NC 180000/55500, 24/12/00
Form type: 122
Date: 2001.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.10
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£ IC 65000/55500, 30/11/00, £ SR [email protected]=9500
Form type: 169
Date: 2000.12.22
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ALTER ARTICLES 25/11/00
Form type: WRES01
Date: 2000.12.20
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ALTER ARTICLES 25/11/00
Form type: WRES01
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: WRES09
Document description: 9500 AT £1 25/11/00
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/99 FROM:, 635 OLD KENT ROAD, LONDON SE15 1JU
Form type: 287
Date: 1999.03.13
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Child documents:
Document type: ANNOTATION
Date: 1996.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.08

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Company directors and board members:

HAROLD IAN DOHERTY (current)
Secretary, 1990.12.31
5 SOUTH GROVE , LYMINGTON
SO41 3SW, HAMPSHIRE
ENGLAND
HAROLD IAN DOHERTY (current)
Director, COMPANY DIRECTOR, 1990.12.31
5 SOUTH GROVE , LYMINGTON
SO41 3SW, HAMPSHIRE
ENGLAND
JAMES EDWARD DOHERTY (current)
Director, LANDSCAPE GARDENER, 1990.12.31
5 SOUTH GROVE , LYMINGTON
SO41 3SW, HAMPSHIRE
ENGLAND
MICHAEL IAN DOHERTY (current)
Director, CORPORATE FINANCE, 1990.12.31
MANOR FARM HOUSE THENFORD , BANBURY
OX17 2BX, OXFORDSHIRE
ENGLAND
RICHARD PETER HAROLD DOHERTY (current)
Director, CHARTERED SURVEYOR, 2010.08.01
19 GROVE PARK FORDHAM , ELY
CB7 5ND, CAMBRIDGESHIRE
ENGLAND
Date 2013.04.30
Fixed Assets £ 965,580
Tangible Fixed Assets £ 965,000
Current Assets £ 290,425
Tangible Fixed Assets Depreciation £ 6,205
Debtors £ 13,856
Shareholder Funds £ 1,192,147
Profit Loss Account Reserve £ 786,762
Revaluation Reserve £ 225,385
Called Up Share Capital £ 55,500
Total Assets Less Current Liabilities £ 1,192,147
Net Current Assets Liabilities £ 226,567
Creditors Due Within One Year £ 63,858
Cash Bank In Hand £ 276,569
Share Capital Allotted Called Up Paid £ 55,500
Number Shares Allotted £ 55,500
Tangible Fixed Assets Cost Or Valuation £ 965,000
Tangible Fixed Assets Depreciation Charged In Period £ 189
Capital Redemption Reserve £ 124,500

Companies near to EDWARD DOHERTY & SONS ltd.

Information about the Private Limited Company EDWARD DOHERTY & SONS 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: 2016.04.27. Reload the data