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DUGDALE INVESTMENTS LIMITED

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

Company details

77 PALLETT DRIVE, NUNEATON, WARWICKSHIRE, CV11 6JT

DUGDALE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00703309
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.14
last member list: 2015.10.15
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: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE GEORGINA BULL / 21/03/2014
Form type: CH01
Date: 2014.09.19
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE GEORGINA BULL / 15/10/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANNE BOTTRILL / 15/10/2013
Form type: CH01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN BULL
Form type: TM01
Date: 2013.02.19
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DIRECTOR APPOINTED DAPHNE GEORGINA BULL
Form type: AP01
Date: 2012.11.16
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SECRETARY APPOINTED VALERIE ANNE BOTTRILL
Form type: AP03
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, 12 GREENSIDE CLOSE, NUNEATON, WARWICKSHIRE, CV11 6PB
Form type: AD01
Date: 2012.11.15
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APPOINTMENT TERMINATED, SECRETARY ALAN BULL
Form type: TM02
Date: 2012.11.15
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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15/10/11 NO CHANGES
Form type: AR01
Date: 2011.10.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.01
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, 3 DUGDALE STREET, NUNEATON, WARWICKSHIRE, CV11 5QQ
Form type: 287
Date: 2001.11.05
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15

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Company directors and board members:

VALERIE ANNE BOTTRILL (current)
Secretary, 2012.11.06
77 PALLETT DRIVE , NUNEATON
CV11 6JT, WARWICKSHIRE
VALERIE ANNE BOTTRILL (current)
Director, COMPANY DIRECTOR, 1991.10.31
77 PALLETT DRIVE , NUNEATON
CV11 6JT, WARWICKSHIRE
DAPHNE GEORGINA BULL (current)
Director, 2012.11.06
23 MILL CLOSE , NUNEATON
CV11 6QD, WARWICKSHIRE
ALAN JOHN ERNEST BULL (resigned)
Secretary, 1997.09.30 - 2012.11.06
HUNTERSMOON 12 GREENSIDE CLOSE , NUNEATON
CV11 6PB, WARWICKSHIRE
MARGARET JULIA BULL (resigned)
Secretary, 1991.10.31 - 1997.09.30
62 LUTTERWORTH ROAD , NUNEATON
CV11 6PH, WARWICKSHIRE
ALAN JOHN ERNEST BULL (resigned)
Director, SOLICITOR, 1991.10.31 - 2012.11.28
HUNTERSMOON 12 GREENSIDE CLOSE , NUNEATON
CV11 6PB, WARWICKSHIRE
MARGARET JULIA BULL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1999.07.26
ST ALBERTS NURSING HOME PRIOR WALK OFF WOOD STREET , HINCKLEY
REGINALD SAMUEL BULL (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.11.03
SILVER BIRCHES 308 LUTTERWORTH ROAD , NUNEATON
CV11 6PN, WARWICKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 748,205
Current Assets £ 108,725
Tangible Fixed Assets Depreciation £ 1,223
Provisions For Liabilities Charges £ 20
Debtors £ 5,656
Shareholder Funds £ 841,263
Profit Loss Account Reserve £ 266,949
Revaluation Reserve £ 572,814
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 841,263
Total Assets Less Current Liabilities £ 841,283
Net Current Assets Liabilities £ 93,078
Creditors Due Within One Year £ 15,647
Cash Bank In Hand £ 103,069
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 749,417
Tangible Fixed Assets Depreciation Charged In Period £ 11

Companies near to DUGDALE INVESTMENTS ltd.

Information about the Private Limited Company DUGDALE 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: 2016.05.28. Reload the data