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DERSINGHAM ROAD HOLDINGS LIMITED

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

Company details

KNILL JAMES, ONE BELL LANE, LEWES, EAST SUSSEX, BN7 1JU

DERSINGHAM ROAD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00402288
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.20
last member list: 2015.04.04
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: 2016.05.02
overdue: NO
last made update: 2015.04.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.01.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.05.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.04.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.15
Form type: LATEST SOC
Document description: 15/04/15 STATEMENT OF CAPITAL;GBP 6000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.02
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HAZEL THOMAS / 04/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST COX / 04/04/2010
Form type: CH01
Date: 2010.04.27
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.09
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, STROOD FARM GUN HILL,, HORAM, EAST SUSSEX,, TN21 0JT.
Form type: 287
Date: 2009.06.15
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR PHYLLIS COX
Form type: 288b
Date: 2008.12.05
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Date: 2006.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.26

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Company directors and board members:

DIANA HAZEL THOMAS (current)
Secretary, 1992.07.03
GUN HILL HOUSE GUN HILL , HEATHFIELD
TN21 0JS, EAST SUSSEX
MICHAEL ERNEST COX (current)
Director, COMPANY DIRECTOR, 1992.04.04
STROOD FARM GUN HILL HORAM , HEATHFIELD
TN21 0JT, EAST SUSSEX
DIANA HAZEL THOMAS (current)
Director, COMPANY DIRECTOR, 1992.04.04
GUN HILL HOUSE GUN HILL , HEATHFIELD
TN21 0JS, EAST SUSSEX
PHYLLIS GRACE COX (resigned)
Secretary, 1992.04.04 - 1992.07.03
STROOD FARM GUN HILL HORAM , HEATH FIELD
TN21 0JT, EAST SUSSEX
PHYLLIS GRACE COX (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2008.07.27
STROOD FARM GUN HILL HORAM , HEATH FIELD
TN21 0JT, EAST SUSSEX
DARRELL GLENN IRVIN (resigned)
Director, MEDICAL INSTRUMENT RESEARCH, 1992.04.04 - 1996.10.31
GUN HILL HOUSE GUN HILL , HEATHFIELD
TN21 0JS, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 120,483
Provisions For Liabilities Charges £ 1,473
Share Premium Account £ 20,000
Debtors £ 97,708
Shareholder Funds £ 3,853,008
Profit Loss Account Reserve £ 1,649,556
Revaluation Reserve £ 2,177,452
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 4,598,688
Net Current Assets Liabilities £ 146,066
Creditors Due Within One Year £ 266,549
Cash Bank In Hand £ 22,775
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Creditors Due After One Year £ 744,207

Companies near to DERSINGHAM ROAD HOLDINGS ltd.

Information about the Private Limited Company DERSINGHAM ROAD HOLDINGS 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: 2016.04.30. Reload the data