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DEBONAIR HOMES LIMITED

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

Company details

BRAIDWOOD & CO ACCOUNTANTS WILLOW GRANGE, THE STREET, BETCHWORTH, SURREY, RH3 7DJ

DEBONAIR HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00540892
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.22
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company DEBONAIR HOMES LIMITED is a Private Limited Company, registration number 00540892, established in United Kingdom on the 22. November 1954. The company is now active. The company has been in business for 62 years . The company is based on BRAIDWOOD & CO ACCOUNTANTS WILLOW GRANGE, THE STREET, BETCHWORTH, SURREY, RH3 7DJ. Business of the company DEBONAIR HOMES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4" from the 2016.04.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.15. We do not have any information about the company DEBONAIR HOMES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.21

List of company documents:

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Find out more information about DEBONAIR HOMES LIMITED. Our website makes it possible to view other available documents related to DEBONAIR HOMES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.04.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 54900
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, WILLOW GRANGE THE STREET, BETCHWORTH, SURREY, RH3 7DJ
Form type: AD01
Date: 2015.06.26
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Form type: AD01
Date: 2015.04.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MERYL CHURCH / 29/06/2012
Form type: CH01
Date: 2012.08.14
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE
Form type: TM01
Date: 2011.09.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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APPOINTMENT TERMINATED, SECRETARY DAN CHURCH
Form type: TM02
Date: 2011.05.20
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE MERYL CHURCH / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW ROSE / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLOMFIELD WILLOWS / 05/08/2010
Form type: CH01
Date: 2010.08.05
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SECRETARY'S CHANGE OF PARTICULARS / DAN ERNEST CHURCH / 03/08/2010
Form type: CH03
Date: 2010.08.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLOWS / 10/09/2008
Form type: 288c
Date: 2008.09.25
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
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REGISTERED OFFICE CHANGED ON 13/08/07 FROM:, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY KT22 8LQ
Form type: 287
Date: 2007.08.13
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.13
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REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DY
Form type: 287
Date: 2007.04.21
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, GLADSTONE HOUSE, 77 - 79 HIGH STREET, EGHAM, SURREY TW20 9HY
Form type: 287
Date: 2006.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, EUROPE HOUSE, BANCROFT ROAD, REIGATE, SURREY RH2 7RP
Form type: 287
Date: 2005.09.15
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02

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Company directors and board members:

DIANE MERYL CHURCH (current)
Director, COMPANY DIRECTOR, 1995.06.30
BRAIDWOOD & CO ACCOUNTANTS WILLOW GRANGE THE STREET , BETCHWORTH
RH3 7DJ, SURREY
PETER BLOMFIELD WILLOWS (current)
Director, SOLICITOR, 1995.06.30
BRAIDWOOD & CO ACCOUNTANTS WILLOW GRANGE THE STREET , BETCHWORTH
RH3 7DJ, SURREY
DAN ERNEST CHURCH (resigned)
Secretary, 1995.08.31 - 2011.05.10
ASHCOMBE HOUSE, 5 THE CRESCENT LEATHERHEAD , SURREY
KT22 8DY
STEPHANIE FLORENCE SAMUELS (resigned)
Secretary, 1991.07.25 - 1995.10.31
92 SOMERSET ROAD MEADVALE , REDHILL
RH1 6ND, SURREY
RICHARD ANDREW ROSE (resigned)
Director, SOLICITOR, 2005.12.22 - 2011.07.14
ASHCOMBE HOUSE, 5 THE CRESCENT LEATHERHEAD , SURREY
KT22 8DY
RICHARD VERNON JONES (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 2003.08.07
9 WARENNE HEIGHTS , REDHILL
RH1 6NA, SURREY
FREDERICK VERNON-JONES (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 1995.06.17
FAIRACRE BEECH ROAD , REIGATE
RH2 9ND, SURREY
Date 2016.03.31
Fixed Assets £ 1,426,589
Tangible Fixed Assets £ 1,354,880
Current Assets £ 113,917
Tangible Fixed Assets Depreciation £ 39,115
Debtors £ 28,700
Shareholder Funds £ 1,474,958
Profit Loss Account Reserve £ 757,250
Revaluation Reserve £ 662,808
Called Up Share Capital £ 54,900
Total Assets Less Current Liabilities £ 1,474,958
Net Current Assets Liabilities £ 48,369
Creditors Due Within One Year £ 65,548
Cash Bank In Hand £ 85,217
Share Capital Allotted Called Up Paid £ 54,900
Number Shares Allotted £ 54,900
Tangible Fixed Assets Cost Or Valuation £ 1,392,775
Tangible Fixed Assets Depreciation Charged In Period £ 1,220
Investments Fixed Assets £ 71,709

Companies near to DEBONAIR HOMES ltd.

Information about the Private Limited Company DEBONAIR HOMES 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: 2016.11.25. Reload the data