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JANE DELANEY PROPERTIES LIMITED

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

Company details

12 HARDWICK ROAD, EASTBOURNE, EAST SUSSEX, BN21 4NY

JANE DELANEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00763590
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.07
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

STANLEY WILLIAM DAWKINS AND MALIE DAWKINS
LEGAL CHARGE - Outstanding on 2011.08.26

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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03/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 172042
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET DELANEY / 01/11/2013
Form type: CH01
Date: 2013.12.12
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REGISTERED OFFICE CHANGED ON 12/10/2013 FROM, 14 MANOR WAY, EASTBOURNE, EAST SUSSEX, BN20 9BL, ENGLAND
Form type: AD01
Date: 2013.10.12
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APPOINTMENT TERMINATED, DIRECTOR MAUD RISBRIDGER
Form type: TM01
Date: 2013.10.09
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COMPANY NAME CHANGED JOHN DELANEY GROUP LIMITED, CERTIFICATE ISSUED ON 01/07/13
Form type: CERTNM
Date: 2013.07.01
Child documents:
Document type: ANNOTATION
Date: 2013.07.01
Form type: RES15
Document description: CHANGE OF NAME 03/06/2013
Document type: ANNOTATION
Date: 2013.07.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 03/06/2013 FROM, 44 CHEVENING ROAD, CHIPSTEAD, SEVENOAKS, KENT, TN13 2RZ
Form type: AD01
Date: 2013.06.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
£2.95
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.18
£2.95
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09/07/12 STATEMENT OF CAPITAL GBP 172042.00
Form type: SH06
Date: 2012.07.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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03/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET DELANEY / 03/12/2009
Form type: CH01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAUD MARY RISBRIDGER / 03/12/2009
Form type: CH01
Date: 2010.05.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORIS ADAMS
Form type: TM01
Date: 2009.12.15
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APPOINTMENT TERMINATED SECRETARY DORIS ADAMS
Form type: 288b
Date: 2009.03.17
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR MARK RUTTER
Form type: 288b
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.20
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RETURN MADE UP TO 03/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/03 FROM:, 98 MADEIRA WAY, SOVEREIGN HARBOUR PORT REGENT, EASTBOURNE, EAST SUSSEX BN23 5UG
Form type: 287
Date: 2003.04.10
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/00 FROM:, 9 CROYDON ROAD, KESTON, KENT, BR2 6EA
Form type: 287
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.16
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08

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Company directors and board members:

JANE MARGARET DELANEY (current)
Director, COMPANY DIRECTOR, 1997.06.02
OLD ORCHARD 14 MANOR WAY , EASTBOURNE
BN20 9BL, EAST SUSSEX
ENGLAND
DORIS OLIVE ADAMS (resigned)
Secretary, 1991.12.03 - 2009.03.13
12 GATES GREEN ROAD , WEST WICKHAM
BR4 9JW, KENT
DORIS OLIVE ADAMS (resigned)
Director, COMPANY SECRETARY, 2001.05.20 - 2009.12.02
12 GATES GREEN ROAD , WEST WICKHAM
BR4 9JW, KENT
BETTY EILEEN DELANEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1994.03.29
FOREST LAKE 9 CROYDON ROAD , KESTON
BR2 6EA, KENT
JOHN ERNEST DELANEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2001.05.18
46 MADEIRA WAY SOVEREIGN HARBOUR PORT REGENT , EASTBOURNE
BN23 5UJ, EAST SUSSEX
KENNETH ARTHUR EBBS (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1996.10.28
76 EVERSLEY PARK ROAD WINCHMORE HILL , LONDON
N21 1NU
MAUD MARY RISBRIDGER (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2013.01.01
61 KILN COURT NEWELL STREET , LONDON
E14 7JP
MARK ALEC RUTTER (resigned)
Director, 2007.02.23 - 2008.03.11
HUXLEY LODGE HUGLETTS LANE CADE STREET , HEATHFIELD
TN21 9BX, EAST SUSSEX

Companies near to JANE DELANEY PROPERTIES ltd.

Information about the Private Limited Company JANE DELANEY 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: 2016.06.03. Reload the data