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DOUGLAS GRAHAM DEVELOPMENTS LIMITED

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

Company details

UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH

DOUGLAS GRAHAM DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00717010
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.05
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own 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: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, 3RD FLOOR MAP HOUSE, 34-36 ST LEONARDS ROAD, EASTBOURNE, EAST SUSSEX, BN21 3UT
Form type: AD01
Date: 2016.02.02
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29/10/15 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 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED MR DAVID JOHN JENKINS
Form type: AP01
Date: 2013.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND GROSS
Form type: TM01
Date: 2010.11.08
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SECRETARY APPOINTED MR CONRAD LEVY
Form type: AP03
Date: 2010.11.08
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APPOINTMENT TERMINATED, SECRETARY RAYMOND GROSS
Form type: TM02
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GROSS / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD LEVY / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEAL GROSS / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ROSALIE GROSS / 01/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND GROSS / 01/11/2009
Form type: CH03
Date: 2009.11.02
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, 73-75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2006.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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S366A DISP HOLDING AGM 01/10/03
Form type: ELRES
Date: 2003.11.06
Child documents:
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S386 DISP APP AUDS 01/10/03
Document type: ANNOTATION
Date: 2003.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21

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Company directors and board members:

CONRAD LEVY (current)
Secretary, 2010.05.10
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
ADRIENNE ROSALIE GROSS (current)
Director, COMPANY DIRECTOR, 1991.10.29
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
ANDREW NEAL GROSS (current)
Director, CONTRACTS MANAGER, 2004.10.11
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
DAVID JOHN JENKINS (current)
Director, ACCOUNTANT, 2013.03.01
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
CONRAD LEVY (current)
Director, PROPERTY DEVELOPER, 2004.10.11
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
RAYMOND GROSS (resigned)
Secretary, RETIRED, 1991.10.29 - 2010.05.10
3RD FLOOR MAP HOUSE 34-36 ST LEONARDS ROAD , EASTBOURNE
BN21 3UT, EAST SUSSEX
RAYMOND GROSS (resigned)
Director, RETIRED, 1991.10.29 - 2010.05.10
3RD FLOOR MAP HOUSE 34-36 ST LEONARDS ROAD , EASTBOURNE
BN21 3UT, EAST SUSSEX
JOSEPH HARRY LAWRENCE WESTON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.23 - 2005.10.10
7 SHIREMEAD ELSTREE , BOREHAMWOOD
WD6 3JZ, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 4,716,054
Tangible Fixed Assets £ 4,712,588
Current Assets £ 743,737
Tangible Fixed Assets Depreciation £ 5,740
Provisions For Liabilities Charges £ 822
Debtors £ 599,061
Shareholder Funds £ 4,863,623
Profit Loss Account Reserve £ 3,201,569
Revaluation Reserve £ 1,661,954
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,863,623
Total Assets Less Current Liabilities £ 4,864,445
Net Current Assets Liabilities £ 148,391
Creditors Due Within One Year £ 595,346
Cash Bank In Hand £ 144,676
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 871,908
Tangible Fixed Assets Additions £ 32,669
Tangible Fixed Assets Cost Or Valuation £ 3,873,349
Tangible Fixed Assets Depreciation Charged In Period £ 1,632

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Information about the Private Limited Company DOUGLAS GRAHAM 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: 2016.05.29. Reload the data