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DOUGLAS PROPERTY COMPANY LIMITED

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

Company details

4 BYRDE CLOSE, BURY ST. EDMUNDS, SUFFOLK, IP33 3XE

DOUGLAS PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00656333
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.13
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.18
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.06.18
THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24TH DECEMBER 2004 AND - Outstanding on 2005.01.14

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Form type: AD01
Date: 2012.02.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL GENTLE / 16/03/2010
Form type: CH01
Date: 2010.03.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
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COMPANY NAME CHANGED, J.W. DOYE & CO. LIMITED, CERTIFICATE ISSUED ON 02/07/98
Form type: CERTNM
Date: 1998.07.01
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
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REGISTERED OFFICE CHANGED ON 17/02/98 FROM:, 377 FOOTSCRAY RD, NEW ELTHAM, SE9 2EN
Form type: 287
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.03.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.03.03
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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S252 DISP LAYING ACC 24/11/95
Form type: ELRES
Date: 1995.11.29
£2.95
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S366A DISP HOLDING AGM 24/11/95
Form type: ELRES
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
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S386 DISP APP AUDS 24/11/95
Form type: ELRES
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28

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Company directors and board members:

CAROL GENTLE (current)
Secretary, COMPANY SECRETARY, 1994.12.01
BRAIDLEA DOUGLAS , LANARKSHIRE
ML11 0RW
SCOTLAND
CAROL GENTLE (current)
Director, COMPANY SECRETARY, 1993.01.12
BRAIDLEA DOUGLAS , LANARKSHIRE
ML11 0RW
SCOTLAND
ROBERT WILLIAM GENTLE (current)
Director, DEVELOPER, 1993.01.12
BRAIDLEA DOUGLAS , LANARKSHIRE
ML11 0RW
SCOTLAND
DOROTHY MAY GENTLE (resigned)
Secretary, 1993.01.12 - 1994.12.01
THE MANOR HOUSE NEW CHURCH , ROMNEY MARSH
TN29 0DL, KENT
DOROTHY MAY GENTLE (resigned)
Director, SECRETARY, 1993.01.12 - 2000.07.10
12 SAINT MUNGOS , LANARK
ML11 9AD, LANARKSHIRE
THOMAS GENTLE (resigned)
Director, 1993.01.12 - 2000.07.10
12 SAINT MUNGOS , LANARK
ML11 9AD, LANARKSHIRE

Information about the Private Limited Company DOUGLAS PROPERTY COMPANY 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: 2016.05.26. Reload the data