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DOBERN PROPERTIES LIMITED

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

Company details

C/O HOWARD SCHNEIDER SPIRO &, STEELE CONSTABLE HOUSE, 5 BULWER ROAD NEW BARNET, HERTFORDSHIRE, EN5 5JD

DOBERN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00965713
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DOBERN PROPERTIES LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2011.05.25
DOBERN PROPERTIES LIMITED PENSION SCHEME
- ALL of the property or undertaking has been released from charge on 2014.05.13
DOBERN PROPERTIES LIMITED PENSION SCHEME
- Outstanding on 2014.06.10
THE TRUSTEES OF THE DOBERN PROPERTIES LIMITED PENSION SCHEME
- Outstanding on 2015.06.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 400
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 009657130006
Form type: MR01
Date: 2015.06.23
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DIRECTOR APPOINTED MRS HELEN RUTH KINGSTON
Form type: AP01
Date: 2015.06.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
Form type: AAMD
Date: 2014.12.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009657130005
Form type: MR01
Date: 2014.06.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 009657130004
Form type: MR05
Date: 2014.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009657130004
Form type: MR01
Date: 2014.05.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK KINGSTON / 10/06/2013
Form type: CH01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DAVID KINGSTON / 10/06/2013
Form type: CH01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE GILLIAN KINGSTON / 10/06/2013
Form type: CH01
Date: 2013.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARK KINGSTON / 10/06/2013
Form type: CH03
Date: 2013.07.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK KINGSTON / 01/10/2009
Form type: CH01
Date: 2010.02.01
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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SECRETARY APPOINTED MR ROBERT MARK KINGSTON
Form type: 288a
Date: 2009.08.05
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APPOINTMENT TERMINATED SECRETARY HELEN KINGSTON
Form type: 288b
Date: 2009.08.05
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DIRECTOR APPOINTED MR ROBERT MARK KINGSTON
Form type: 288a
Date: 2009.03.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, CONSTABLE HOUSE, 5 BULWER ROAD, NEW BARNET, HERTFORDSHIRE EN5 5JD
Form type: 287
Date: 2006.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
Form type: 225
Date: 2005.02.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, FIRST FLOOR,UNIT ONE, CORNWALL WORKS,CORNWALL AVENUE, FINCHLEY, LONDON N3 1LD
Form type: 287
Date: 2005.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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S366A DISP HOLDING AGM 31/08/99
Form type: ELRES
Date: 1999.09.06
Child documents:
Document type: ANNOTATION
Date: 1999.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 31/08/99
Document type: ANNOTATION
Date: 1999.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/08/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/98

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Company directors and board members:

ROBERT MARK KINGSTON (current)
Secretary, EXECUTIVE, 2009.07.01
438 LEY STREET , ILFORD
IG2 7BS, ESSEX
ENGLAND
DENISE GILLIAN KINGSTON (current)
Director, EXECUTIVE, 2003.10.01
438 LEY STREET , ILFORD
IG2 7BS, ESSEX
ENGLAND
HELEN RUTH KINGSTON (current)
Director, EXECUTIVE, 2014.01.01
C/O HOWARD SCHNEIDER SPIRO & STEELE CONSTABLE HOUSE , 5 BULWER ROAD NEW BARNET
EN5 5JD, HERTFORDSHIRE
LESLIE DAVID KINGSTON (current)
Director, EXECUTIVE, 1990.12.31
438 LEY STREET , ILFORD
IG2 7BS, ESSEX
ENGLAND
ROBERT MARK KINGSTON (current)
Director, EXECUTIVE, 2009.03.01
438 LEY STREET , ILFORD
IG2 7BS, ESSEX
ENGLAND
HELEN RUTH KINGSTON (resigned)
Secretary, 2002.07.23 - 2009.07.01
REDCROFT 22 OAKRIDGE AVENUE , RADLETT
WD7 8ER, HERTFORDSHIRE
HELEN RUTH KINGSTON (resigned)
Secretary, 1990.12.31 - 1993.09.08
REDCROFT 22 OAKRIDGE AVENUE , RADLETT
WD7 8ER, HERTFORDSHIRE
ROBERT MARK KINGSTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.09.08 - 2002.10.11
14 FORSYTH PLACE BUSH HILL PARK , ENFIELD
EN1 2EP, MIDDLESEX
LAURENCE COWAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.08 - 1996.07.16
2 CORRI AVENUE SOUTHGATE , LONDON
N14 7HL
ROBERT MARK KINGSTON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.08 - 1999.06.30
14 FORSYTH PLACE BUSH HILL PARK , ENFIELD
EN1 2EP, MIDDLESEX
ROBERT MARK KINGSTON (resigned)
Director, EXECUTIVE, 2000.04.13 - 2002.10.11
14 FORSYTH PLACE BUSH HILL PARK , ENFIELD
EN1 2EP, MIDDLESEX

Companies near to DOBERN PROPERTIES ltd.

Information about the Private Limited Company DOBERN 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: 2016.07.07. Reload the data