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DORENE PROPERTIES LIMITED

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

Company details

6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT

DORENE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00754901
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.26
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company DORENE PROPERTIES LIMITED is a Private Limited Company, registration number 00754901, established in United Kingdom on the 26. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT. Business of the company DORENE PROPERTIES LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company DORENE PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Outstanding on 1993.10.07
REPUBLIC NATIONAL BANK OF NEW YORK
LEGAL CHARGE - Outstanding on 1994.04.29

List of company documents:

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Find out more information about DORENE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to DORENE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, METEOR HOUSE EASTERN BYPASS, THAME, OXFORDSHIRE, OX9 3RL, UNITED KINGDOM
Form type: AD01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Form type: AD01
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DAVIS / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY LAURENCE HERRMANN / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE GUBBAY / 01/10/2009
Form type: CH01
Date: 2010.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA DAVIS / 01/10/2009
Form type: CH03
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.29
£2.95
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RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.07
£2.95
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RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06

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Company directors and board members:

LAURA DAVIS (current)
Secretary, 1991.12.14
79 ANTRIM MANSIONS , LONDON
NW3 4XL
LAURA DAVIS (current)
Director, 1998.11.01
79 ANTRIM MANSIONS , LONDON
NW3 4XL
IRENE GUBBAY (current)
Director, CO DIRECTOR, 1991.12.14
4 HAMILTON HOUSE , LONDON
NW8 9PN
BRADLEY LAURENCE HERRMANN (current)
Director, SOLICITOR, 1991.12.14
CLUADIO COELLO NO 14 APARTMENT 3B , 28001 MADRID
FOREIGN
SPAIN
Date 2012.12.31
Tangible Fixed Assets £ 750,000
Current Assets £ 136,014
Tangible Fixed Assets Depreciation £ 17,109
Provisions For Liabilities Charges £ 57,548
Debtors £ 65,766
Shareholder Funds £ 805,503
Profit Loss Account Reserve £ 146,782
Revaluation Reserve £ 658,621
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 805,503
Total Assets Less Current Liabilities £ 863,051
Net Current Assets Liabilities £ 113,051
Creditors Due Within One Year £ 22,963
Cash Bank In Hand £ 70,248
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 767,109

Companies near to DORENE PROPERTIES ltd.

Information about the Private Limited Company DORENE PROPERTIES 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: 2016.06.02. Reload the data