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DONINGTON INVESTMENTS LIMITED

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

Company details

BENTINCK HOUSE, 3-8 BOLSOVER STREET, LONDON, W1W 6AB

DONINGTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00598605
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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:

THE NORWICH UNION LIFE INSURANCE SOCIETY
DEED OF LEGAL CHARGE & MORTGAGE - Outstanding on 1990.01.02
NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER
SUPPLEMENTAL DEED - Outstanding on 2000.04.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3000000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, ORIEL BUILDINGS 10 MARGARET STREET, LONDON, W1W 8RL
Form type: AD01
Date: 2015.03.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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CURREXT FROM 31/10/2014 TO 31/12/2014
Form type: AA01
Date: 2014.10.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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CORPORATE DIRECTOR APPOINTED SNOOK POINT LIMITED
Form type: AP02
Date: 2013.06.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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CORPORATE SECRETARY APPOINTED DLS ACCOUNTING SERVICES LIMITED
Form type: AP04
Date: 2012.09.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDGEN
Form type: TM01
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MIDGEN
Form type: TM02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
Form type: MG02
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.31
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 2ND FLOOR, 43 - 44 BERNERS STREET, LONDON, W1T 3ND
Form type: AD01
Date: 2012.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
Form type: MG02
Date: 2012.02.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
Form type: MG02
Date: 2012.02.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
Form type: MG02
Date: 2011.03.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103
Form type: MG02
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.11

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Company directors and board members:

DLS ACCOUNTING SERVICES LIMITED (current)
Secretary, 2012.08.18
4 COWDOWN BUSINESS PARK MICHELDEVER , WINCHESTER
SO21 3DN, HAMPSHIRE
SELWYN ISAAC MIDGEN (current)
Director, CHARTERED SURVEYOR, 1992.02.29
38 WEST HILL PARK MERTON LANE , LONDON
N6 6ND
SNOOK POINT LIMITED (current)
Director, 2013.05.01
49 PARK AVENUE SOUTH , NORTHAMPTON
NN3 3AB
ENGLAND
JEREMY PHILIP BENNETT (resigned)
Secretary, 1998.10.01 - 2001.11.28
16 ASHBURNHAM ROAD , TONBRIDGE
TN10 3DU, KENT
NICHOLAS HOWARD CHECK (resigned)
Secretary, 2003.04.30 - 2010.12.24
4 HONITON GARDENS MILL HILL , LONDON
NW7 1GF
YOKE PING CHIN (resigned)
Secretary, 1993.09.23 - 1998.10.01
17 SOUTHVIEW AVENUE NEASDEN , LONDON
NW10 1RE
ANTHONY MIDGEN (resigned)
Secretary, 2010.12.24 - 2012.08.18
27 PEMBROKE GARDENS CLOSE , LONDON
W8 6HR
JOHN MARTIN PARISH (resigned)
Secretary, 1992.02.29 - 1993.09.23
11 PUTMAN PLACE , HENLEY ON THAMES
RG9 1BZ, OXFORDSHIRE
MARK ROBERT TAYLOR (resigned)
Secretary, 2001.11.28 - 2003.04.30
24 CRICKET ROAD , OXFORD
OX4 3DG, OXFORDSHIRE
ALEXANDER HEINI PHILIP MIDGEN (resigned)
Director, GRADUATE SURVEYOR, 1992.02.29 - 1996.05.20
29 DENNING ROAD HAMPSTEAD , LONDON
NW3 1ST
ANTHONY MICHAEL MIDGEN (resigned)
Director, SOLICITOR, 1992.02.29 - 2012.08.18
27 PEMBROKE GARDENS CLOSE , LONDON
W8 6AR
JACQUELINE ELIZABETH MIDGEN (resigned)
Director, SECRETARY, 1992.02.29 - 1991.06.24
166 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2UQ
MELISSA JANE MIDGEN (resigned)
Director, COMPANY DIRECTOR, 1992.02.29 - 1991.06.29
9 ENNISMORE GARDENS MEWS , LONDON
SW7 1HX
TARA ELISE MIDGEN (resigned)
Director, TEACHER, 1992.02.29 - 1991.06.27
25B LAWFORD ROAD KENTISH TOWN , LONDON
NW5 2LH
Date 2013.10.31
Fixed Assets £ 2,847,356
Tangible Fixed Assets £ 2,750,000
Current Assets £ 844,151
Tangible Fixed Assets Depreciation £ 715,000
Debtors £ 35,195
Shareholder Funds £ 888,026
Profit Loss Account Reserve £ 2,111,974
Called Up Share Capital £ 3,000,000
Net Assets Liabilities Including Pension Asset Liability £ 888,026
Total Assets Less Current Liabilities £ 3,513,026
Net Current Assets Liabilities £ 665,670
Creditors Due Within One Year £ 178,481
Cash Bank In Hand £ 808,956
Share Capital Allotted Called Up Paid £ 3,000,000
Number Shares Allotted £ 3,000,000
Tangible Fixed Assets Cost Or Valuation £ 3,465,000
Tangible Fixed Assets Depreciation Charged In Period £ 274
Investments Fixed Assets £ 96,262
Creditors Due After One Year £ 2,625,000

Companies near to DONINGTON INVESTMENTS ltd.

Information about the Private Limited Company DONINGTON INVESTMENTS 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: 2016.05.20. Reload the data