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DINNIS DEVELOPMENTS LIMITED

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

Company details

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA

DINNIS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00609860
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.18
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 25/05/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.27
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 6155
Document type: ANNOTATION
Date: 2015.10.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/10/2015
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.05.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.29
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01/02/12 STATEMENT OF CAPITAL GBP 6155
Form type: SH01
Date: 2012.05.25
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SECRETARY APPOINTED ANDREA NINA DINNIS
Form type: AP03
Date: 2012.05.25
£2.95
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DIRECTOR APPOINTED ANDREA NINA MARIA DINNIS
Form type: AP01
Date: 2012.05.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY DORIS DINNIS
Form type: TM02
Date: 2012.05.25
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
Form type: AAMD
Date: 2011.07.20
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, QUAY HOUSE, QUAY ROAD, NEWTON ABBOT, DEVON, TQ12 2BU
Form type: AD01
Date: 2011.05.25
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM DINNIS / 25/05/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / DORIS MAY DINNIS / 25/05/2010
Form type: CH03
Date: 2010.06.14
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.06.30
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NC INC ALREADY ADJUSTED 05/11/02
Form type: 123
Date: 2008.06.30
Order cannot be placed (digitalisation not planned)
SHARE RIGHTS 05/11/2002
Form type: RES13
Date: 2008.06.30
Order cannot be placed (digitalisation not planned)
GBP NC 5000/10000, 05/11/2002
Form type: RES04
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR DORIS DINNIS
Form type: 288b
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD DINNIS
Form type: 288b
Date: 2008.05.16
£2.95
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ADOPT ARTICLES 31/03/2008
Form type: RES01
Date: 2008.05.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.16
£2.95
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COMPANY NAME CHANGED, GERALD DINNIS LIMITED, CERTIFICATE ISSUED ON 29/11/07
Form type: CERTNM
Date: 2007.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, 46 THE TERRACE, TORQUAY, DEVON, TQ1 1DE
Form type: 287
Date: 2007.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.07
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AMENDED FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AAMD
Date: 2005.09.07
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
Child documents:
Document type: ANNOTATION
Date: 2004.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.25
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AD 05/11/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.11.07
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.20
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.30
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29

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Company directors and board members:

ANDREA NINA DINNIS (current)
Secretary, 2012.02.01
SPRINGFIELD BAKERS HILL LONGDOWN , EXETER
EX2 9TE, DEVON
ANDREA NINA MARIA DINNIS (current)
Director, 2012.02.01
SPRINGFIELD BAKERS HILL , EXETER
EX2 9TE, DEVON
PAUL GRAHAM DINNIS (current)
Director, MOTOR VEHICLE DEALER, 1994.03.09
WESSEX HOUSE TEIGN ROAD , NEWTON ABBOT
TQ12 4AA, DEVON
DORIS MAY DINNIS (resigned)
Secretary, 1991.05.25 - 2012.02.01
WESSEX HOUSE TEIGN ROAD , NEWTON ABBOT
TQ12 4AA, DEVON
DORIS MAY DINNIS (resigned)
Director, SECRETARY, 1991.05.25 - 2008.03.31
COLLEY HOUSE TEDBURN ST MARY , EXETER
EX6 6EH, DEVON
GERALD JOHN DINNIS (resigned)
Director, MOTOR TRADER, 1991.05.25 - 2008.03.31
COLLEY HOUSE TEDBURN ST MARY , EXETER
EX6 6EH, DEVON
Date 2014.11.30 2013.11.30
Fixed Assets £ 1,569,001 + 10 % £ 1,426,376
Tangible Fixed Assets £ 1,569,001 + 10 % £ 1,426,376
Current Assets £ 58,024 - 20.13 % £ 72,647
Tangible Fixed Assets Depreciation £ 7,506
Share Premium Account £ 768,170 £ 768,170
Debtors £ 15,268 - 19.17 % £ 18,889
Shareholder Funds £ 1,624,819 + 8.63 % £ 1,495,767
Profit Loss Account Reserve £ 211,300 - 5.4 % £ 223,373
Revaluation Reserve £ 639,194 + 28.33 % £ 498,069
Called Up Share Capital £ 6,155 £ 6,155
Net Assets Liabilities Including Pension Asset Liability £ 1,624,819 + 8.63 % £ 1,495,767
Total Assets Less Current Liabilities £ 1,624,819 + 8.63 % £ 1,495,767
Net Current Assets Liabilities £ 55,818 - 19.56 % £ 69,391
Creditors Due Within One Year £ 2,206 - 32.25 % £ 3,256
Cash Bank In Hand £ 42,756 - 20.47 % £ 53,758
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,576,507 + 10.53 % £ 1,426,376

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Information about the Private Limited Company DINNIS DEVELOPMENTS 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: 2016.05.21. Reload the data