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DONOVAN PROPERTIES LIMITED

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

Company details

THORNTON HOUSE THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG

DONOVAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00597296
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.16
last member list: 2016.02.20
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: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

B F PETRE
LEGAL CHARGE - Outstanding on 1961.07.17
MRS E KELLY
CHARGE - Outstanding on 1961.12.06
E M SANDERS
LEGAL CHARGE - Outstanding on 1962.11.14
E M SANDERS
LEGAL CHARGE - Outstanding on 1964.04.21
ANNIE KEANE
DEED OF FURTHER CHARGE & VARIATION - Outstanding on 1964.12.07
CLEUDE CHRISTINA MARY DIGBY
LEGAL CHARGE - Outstanding on 1966.08.18
M W B MORRIS
FURTHER CHARGE - Outstanding on 1971.05.04

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GAVIN DONOVAN / 14/08/2015
Form type: CH01
Date: 2016.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANN DONOVAN / 29/03/2015
Form type: CH01
Date: 2016.02.29
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SECRETARY'S CHANGE OF PARTICULARS / PRISCILLA ANN DONOVAN / 29/03/2015
Form type: CH03
Date: 2016.02.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.23
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REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, 87 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5EG
Form type: AD01
Date: 2012.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE PATRICK DONOVAN / 20/02/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANN DONOVAN / 20/02/2010
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GAVIN DONOVAN / 20/02/2010
Form type: CH01
Date: 2010.04.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/02 FROM:, ADMEL HOUSE, 24 HIGH STREET, LONDON, SW19 5DX.
Form type: 287
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/92
Form type: 363(287)
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.10

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Company directors and board members:

PRISCILLA ANN DONOVAN (current)
Secretary, 1991.02.20
ADMIRALS HARD 40 FORE STREET , BUDLEIGH SALTERTON
EX9 6NJ, DEVON
ENGLAND
CHARLES GAVIN DONOVAN (current)
Director, 1999.02.26
LANDS FARM OLD BUTTERLEIGH ROAD SILVERTON , EXETER
EX5 4HF
ENGLAND
PRISCILLA ANN DONOVAN (current)
Director, 1991.02.20
ADMIRALS HARD 40 FORE STREET , BUDLEIGH SALTERTON
EX9 6NJ, DEVON
ENGLAND
SHANE PATRICK DONOVAN (current)
Director, SALESMAN, 1999.02.26
MALLING LOFT SWAN YARD SWAN STREET , WEST MALLING
ME19 6JU, KENT
DENIS HOWE DONOVAN (resigned)
Director, 1991.02.20 - 2005.01.18
MULBERRY HOUSE PUTNEY PARK AVENUE , LONDON
SW15 5QN
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,023,516 + 4.35 % £ 1,939,138
Tangible Fixed Assets £ 2,023,516 + 4.35 % £ 1,939,138
Current Assets £ 170,546 - 44.76 % £ 308,736
Tangible Fixed Assets Depreciation £ 64,068 + 6.3 % £ 60,273
Debtors £ 5,053 + 0.6 % £ 5,023
Shareholder Funds £ 2,057,027 - 4.02 % £ 2,143,088
Profit Loss Account Reserve £ 374,489 - 18.69 % £ 460,550
Revaluation Reserve £ 1,682,438 £ 1,682,438
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,057,027 - 4.02 % £ 2,143,088
Total Assets Less Current Liabilities £ 2,057,027 - 4.02 % £ 2,143,088
Net Current Assets Liabilities £ 33,511 - 83.57 % £ 203,950
Creditors Due Within One Year £ 137,035 + 30.78 % £ 104,786
Cash Bank In Hand £ 160,874 - 46.21 % £ 299,094
Stocks Inventory £ 4,619 £ 4,619
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 400 Ordinary shares of £0.25 each
Tangible Fixed Assets Cost Or Valuation £ 2,087,584 + 4.41 % £ 1,999,411

Companies near to DONOVAN PROPERTIES ltd.

Information about the Private Limited Company DONOVAN 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: 2016.05.19. Reload the data