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DOUGLAS MANAGEMENT LIMITED

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

Company details

ST DOMINICS LONDON ROAD, KELVEDON, COLCHESTER, ENGLAND, CO5 9AP

DOUGLAS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01019775
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.04
last member list: 2016.04.20
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: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.22
BARCLAYS BANK PLC
CHARGE - Outstanding on 1975.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.25
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1986.12.06
ROBERT LESLIE CHALK GREEN
LEGAL CHARGE - Outstanding on 1988.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.24

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 56000
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REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, ST DOMONICS LONDON ROAD, KELVEDON, COLCHESTER, CO5 9AP, ENGLAND
Form type: AD01
Date: 2016.06.22
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REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Form type: AD01
Date: 2016.06.14
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM BANNING / 01/05/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EILEEN WARWICK / 01/05/2014
Form type: CH01
Date: 2014.05.28
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND WILLIAM BANNING / 01/05/2014
Form type: CH03
Date: 2014.05.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Form type: AD01
Date: 2013.06.05
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARWICK
Form type: TM01
Date: 2010.12.17
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARWICK
Form type: TM01
Date: 2010.03.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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DIRECTOR APPOINTED MR MICHAEL WARWICK
Form type: AP01
Date: 2010.02.23
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DIRECTOR APPOINTED MR MICHAEL WARWICK
Form type: AP01
Date: 2010.02.22
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/01 FROM:, 13 DAVID MEWS, PORTER STREET, LONDON, W1M 1HW
Form type: 287
Date: 2001.06.20
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.20
£2.95
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AD 06/04/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.05.13
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ NC 50000/75000, 06/04/
Form type: SRES04
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.21
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.24
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01

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Company directors and board members:

RAYMOND WILLIAM BANNING (current)
Secretary, 1991.05.08
ST DOMINICS LONDON ROAD KELVEDON , COLCHESTER
CO5 9AP
ENGLAND
RAYMOND WILLIAM BANNING (current)
Director, MASTER BUILDER, 1991.05.08
ST DOMINICS LONDON ROAD KELVEDON , COLCHESTER
CO5 9AP
ENGLAND
VALERIE EILEEN WARWICK (current)
Director, 1993.12.12
ST DOMINICS LONDON ROAD KELVEDON , COLCHESTER
CO5 9AP
ENGLAND
STUART MICHAEL BANNING (resigned)
Director, BUILDER, 1991.05.08 - 1996.12.10
27 KINGFISHER WAY KELVEDON , COLCHESTER
CO5 9NS, ESSEX
MICHAEL WARWICK (resigned)
Director, SOLICITOR, 1991.05.08 - 1996.01.09
65 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JH, ESSEX
MICHAEL WARWICK (resigned)
Director, RETIRED SOLICITOR, 2010.02.22 - 2010.02.22
4 WESTBURY 97 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JJ, ESSEX
ENGLAND
MICHAEL WARWICK (resigned)
Director, RETIRED SOLICITOR, 2010.02.22 - 2010.12.07
4 WESTBURY 97 CHALKWELL ESPLANADE , WESTCLIFF ON SEA
SS0 8JJ, ESSEX
ENGLAND
Date 2014.05.31
Tangible Fixed Assets £ 15
Current Assets £ 562,487
Provisions For Liabilities Charges £ 290
Share Premium Account £ 1,800
Debtors £ 2,025
Shareholder Funds £ 672,244
Profit Loss Account Reserve £ 488,144
Revaluation Reserve £ 126,300
Called Up Share Capital £ 56,000
Total Assets Less Current Liabilities £ 672,534
Net Current Assets Liabilities £ 59,866
Creditors Due Within One Year £ 502,621
Cash Bank In Hand £ 25,324
Stocks Inventory £ 535,138
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary quotDquot of £1 each

Companies near to DOUGLAS MANAGEMENT ltd.

Information about the Private Limited Company DOUGLAS MANAGEMENT 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: 2016.07.20. Reload the data