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D.F.L.PROPERTIES LIMITED

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

Company details

CLAREMONT HOUSE, HIGH ST, LYDNEY, GLOUCESTERSHIRE, GL15 5DX

D.F.L.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00876045
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.04
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities not elsewhere classified

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: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.12.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.07.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.11.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.08

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, 'THISTLEDOWN', PINE TREE WAY, VINEY HILL,LYDNEY, GLOS., GL15 4NT
Form type: AD01
Date: 2014.06.04
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 01/10/2013
Form type: CH01
Date: 2014.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREEN / 01/10/2013
Form type: CH03
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD GREEN / 01/10/2013
Form type: CH01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOANNA PASCALAU / 01/01/2011
Form type: CH01
Date: 2011.03.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.19
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD GREEN / 01/03/2010
Form type: CH01
Date: 2010.03.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.01.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£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 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/10/94
Form type: ELRES
Date: 1994.11.25
Child documents:
Document type: ANNOTATION
Date: 1994.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/94
Document type: ANNOTATION
Date: 1994.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.01.06
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AAMD
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AAMD
Date: 1993.11.23

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Company directors and board members:

MICHAEL JOHN GREEN (current)
Secretary, 1992.12.21
FLAT 1 CLAREMONT HOUSE HIGH STREET , LYDNEY
GL15 5DX, GLOUCESTERSHIRE
ENGLAND
JEREMY RICHARD GREEN (current)
Director, AREA SALES MANAGER, 2001.01.01
THISTLEDOWN PINE TREE WAY VINEY HILL , LYDNEY
GL15 4NT, GLOUCESTERSHIRE
ENGLAND
MICHAEL JOHN GREEN (current)
Director, ENGINEER, 1992.12.21
FLAT 1 CLAREMONT HOUSE HIGH STREET , LYDNEY
GL15 5DX, GLOUCESTERSHIRE
ENGLAND
KIM JOANNA PASCALAU (current)
Director, VICE PRESIDENT OPERA, 2004.01.01
16519 EAST HIALEAH DRIVE , CENTENNIAL
80015, COLORADO 80015
USA
JEREMY RICHARD GREEN (resigned)
Secretary, BRAND MANAGER + LICENSEE AMBIT, 1999.04.07 - 1999.04.07
THE WEARHOUSE CAFE BAR 22-28 MARKET STREET , LOUGHBOROUGH
LE11 3EP, LEICESTERSHIRE
ISOBEL DOROTHY GREEN (resigned)
Director, MANAGERESS/SHOP ASSISTANT, 1992.12.21 - 1998.05.07
THISTLEDOWN PINE TREE WAY VINEY HILL , LYDNEY
GL15 4NT, GLOUCESTERSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 654,117 - 2.33 % £ 669,708
Tangible Fixed Assets £ 654,117 - 2.33 % £ 669,708
Current Assets £ 32,840 - 41.51 % £ 56,144
Tangible Fixed Assets Depreciation £ 70,377 + 28.46 % £ 54,786
Debtors £ 20,709 - 45.68 % £ 38,127
Shareholder Funds £ 633,315 - 7.99 % £ 688,315
Profit Loss Account Reserve £ 348,569 - 13.63 % £ 403,569
Revaluation Reserve £ 229,074 £ 229,074
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 633,315 - 7.99 % £ 688,315
Total Assets Less Current Liabilities £ 633,315 - 7.99 % £ 688,315
Net Current Assets Liabilities £ 20,802 + 11.8 % £ 18,607
Creditors Due Within One Year £ 53,642 + 42.9 % £ 37,537
Cash Bank In Hand £ 12,131 - 32.67 % £ 18,017
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 4% Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 724,494 £ 724,494
Other Debtors Due After One Year £ 3,148 - 25.54 % £ 4,228

Companies near to D.F.L.PROPERTIES ltd.

Information about the Private Limited Company D.F.L.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: 2016.06.11. Reload the data