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DARCLIFFE HOMES LIMITED

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

Company details

KINGFISHER HOUSE ALBURY CLOSE, LOVEROCK ROAD, READING, BERKSHIRE, RG30 1BD

DARCLIFFE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00763468
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.07
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.07.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.15
BARCLAYS BANK PLC
- Outstanding on 2014.08.28
BARCLAYS BANK PLC
- Outstanding on 2015.08.26
BARCLAYS BANK PLC
- Outstanding on 2016.03.17

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007634680036
Form type: MR01
Date: 2016.03.17
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTRATION OF A CHARGE / CHARGE CODE 007634680035
Form type: MR01
Date: 2015.08.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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DIRECTOR APPOINTED MR MATTHEW STEPHEN JEAL
Form type: AP01
Date: 2015.05.05
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007634680034
Form type: MR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
£2.95
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.07.22
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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COMPANY NAME CHANGED DARCLIFFE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 08/07/10
Form type: CERTNM
Date: 2010.07.08
Child documents:
Document type: ANNOTATION
Date: 2010.07.08
Form type: RES15
Document description: CHANGE OF NAME 01/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, VICTORIA HOUSE, QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TQ
Form type: 287
Date: 2009.05.07
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DIRECTOR APPOINTED GARY PAUL SMITH
Form type: 288a
Date: 2009.05.07
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DIRECTOR APPOINTED WILLIAM FRANCIS PHELPS
Form type: 288a
Date: 2009.05.07
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENTON / 24/01/2008
Form type: 288c
Date: 2008.03.20
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SECRETARY'S CHANGE OF PARTICULARS / DAWN DENTON / 24/01/2008
Form type: 288c
Date: 2008.03.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25

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Company directors and board members:

DAWN ELIZABETH DENTON (current)
Secretary, FINANCE MANAGER, 2005.12.31
HURFORD HOUSE NEW ROAD HURLEY , MAIDENHEAD
SL6 5LN, BERKSHIRE
GRAHAM JOHN DENTON (current)
Director, COMPANY DIRECTOR, 1992.01.31
HURFORD HOUSE NEW ROAD HURLEY , MAIDENHEAD
SL6 5LN, BERKSHIRE
MATTHEW STEPHEN JEAL (current)
Director, COMPANY DIRECTOR, 2015.04.28
82 NEWLANDS WAY CHOLSEY , WALLINGFORD
OX10 9FF, OXFORDSHIRE
ENGLAND
WILLIAM FRANCIS PHELPS (current)
Director, COMPANY DIRECTOR, 2009.04.21
THE MILL HOUSE SULHAM LANE TIDMARSH , PANGBOURNE
RG8 8ER, BERKSHIRE
GARY PAUL SMITH (current)
Director, COMPANY DIRECTOR, 2009.04.21
CWM EITHIN GORSE HILL ROAD , VIRGINIA WATER
GU25 4AS, SURREY
RAYMOND STANLEY BOOTH (resigned)
Secretary, RESIDENTIAL DEVELOPERS, 1991.07.01 - 1997.07.31
26 CHURCH STREET , HENLEY ON THAMES
RG9 1SE, OXFORDSHIRE
PETER GODDARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.11.01 - 2002.07.01
PRIORS GROVE COTTAGE HOLLANDRIDGE LANE, CHRISTMAS COMMON , WATLINGTON
OX9 5HW, OXFORDSHIRE
TERENCE GILLILAND KIRK (resigned)
Secretary, 1997.07.31 - 1999.10.31
WHITSTON HOUSE WOODSTOCK ROAD CHARLBURY , CHIPPING NORTON
OX7 3ET, OXFORDSHIRE
SAMANTHA JANE BERNADETTE PARKER (resigned)
Secretary, 2002.07.01 - 2005.12.31
12 STARLING CLOSE , WOKINGHAM
RG41 3YY, BERKSHIRE
PHILIP COTTAM (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1995.06.30
THE WILLOWS THE WARREN CAVERSHAM , READING
RG4 7TQ, BERKSHIRE
SIMON ANTHONY RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2006.08.04
HEATHERCOMBE HOUSE DRAYTON ST LEONARD , WALLINGFORD
OX10 7BG, OXFORDSHIRE
CHARLES SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1999.11.26
2 GROVE WAY , ESHER
KT10 8HL, SURREY

Companies near to DARCLIFFE HOMES ltd.

Information about the Private Limited Company DARCLIFFE HOMES 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: 2016.06.03. Reload the data