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DON PROPERTIES LIMITED

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

Company details

28 CHIPSTEAD STATION PARADE, CHIPSTEAD, COULSDON, SURREY, CR5 3TF

DON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00580534
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.22
last member list: 2016.01.04
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 2860
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.04
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DIRECTOR APPOINTED MR MALCOLM CHARLES WYLLIE
Form type: AP01
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUDREY WYLLIE
Form type: TM01
Date: 2014.11.28
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.27
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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16/12/13 STATEMENT OF CAPITAL GBP 2850
Form type: SH01
Date: 2014.01.08
£2.95
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY WALTER SNELL
Form type: TM02
Date: 2012.11.01
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW SNELL
Form type: AP01
Date: 2012.07.13
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.19
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.21
£2.95
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MARGARET BOYLE WYLLIE / 05/01/2010
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SCOTT / 05/01/2010
Form type: CH01
Date: 2010.01.05
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR BETTY SNELL
Form type: 288b
Date: 2008.11.14
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.26

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Company directors and board members:

SANDRA SCOTT (current)
Director, NONE, 2007.06.01
123 HOLMWOOD ROAD CHEAM , SUTTON
SM2 7JS, SURREY
DAVID ANDREW SNELL (current)
Director, 2012.07.06
28 CHIPSTEAD STATION PARADE CHIPSTEAD , COULSDON
CR5 3TF, SURREY
MALCOLM CHARLES WYLLIE (current)
Director, COMPANY DIRECTOR, 2014.11.27
28 CHIPSTEAD STATION PARADE CHIPSTEAD , COULSDON
CR5 3TF, SURREY
NICHOLAS JAMES WYLLIE (current)
Director, DEVELOPER, 2007.06.01
ORCHARD MANOR SHRUBBS HILL LANE , SUNNINGDALE
SL5 0LD, BERKSHIRE
WALTER FREDERICK SNELL (resigned)
Secretary, 1992.01.04 - 2012.06.18
LLANDAFF HOWELL HILL GROVE , EPSOM
KT17 3EX, SURREY
BETTY JANE SNELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 2008.09.11
LLANDAFF HOWELL HILL GROVE , EPSOM
KT17 3EX, SURREY
AUDREY MARGARET BOYLE WYLLIE (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 2014.11.27
56 DELVES HOUSE EAST , RINGMER
BN8 5EW, EAST SUSSEX
Date 2015.06.30
Tangible Fixed Assets £ 1,824,125
Current Assets £ 146,396
Tangible Fixed Assets Depreciation £ 5,760
Share Premium Account £ 9,173
Debtors £ 20
Profit Loss Account Reserve £ 143,258
Revaluation Reserve £ 1,793,280
Called Up Share Capital £ 2,860
Net Assets Liabilities Including Pension Asset Liability £ 1,948,571
Net Current Assets Liabilities £ 124,446
Creditors Due Within One Year £ 21,950
Cash Bank In Hand £ 146,376
Share Capital Allotted Called Up Paid £ 2,860
Par Value Share 1631 each
Number Shares Allotted £ 2,860
Tangible Fixed Assets Cost Or Valuation £ 1,829,854
Tangible Fixed Assets Depreciation Charged In Period £ 31

Companies near to DON PROPERTIES ltd.

Information about the Private Limited Company DON PROPERTIES 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: 2016.05.18. Reload the data