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JONATHAN DEAN DEVELOPMENTS LIMITED

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

Company details

SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW

JONATHAN DEAN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01078561
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.26
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
Company JONATHAN DEAN DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01078561, established in United Kingdom on the 26. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW. Business of the company JONATHAN DEAN DEVELOPMENTS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company JONATHAN DEAN DEVELOPMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.26
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1994.12.28
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.12.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
Form type: MR04
Date: 2016.02.01
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 3000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 17/08/2015
Form type: CH01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR DONALD TUCKER
Form type: TM01
Date: 2015.08.18
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APPOINTMENT TERMINATED, SECRETARY PAUL GILES
Form type: TM02
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137
Form type: MR04
Date: 2015.03.03
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MRS TAMRA BOOTH
Form type: AP01
Date: 2013.06.19
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SECRETARY APPOINTED PAUL JOSEPH GILES
Form type: AP03
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT
Form type: TM02
Date: 2013.03.28
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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COMPANY BUSINESS 10/09/2012
Form type: RES13
Date: 2012.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138
Form type: MG01
Date: 2011.12.17
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137
Form type: MG01
Date: 2011.03.19
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 29/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 29/09/2010
Form type: CH01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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SECRETARY APPOINTED MR NICHOLAS MARK TROTT
Form type: AP03
Date: 2009.12.09
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APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE
Form type: TM02
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 29/09/2009
Form type: 288c
Date: 2009.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136
Form type: 395
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132
Form type: 403a
Date: 2009.07.07
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APPOINTMENT TERMINATED SECRETARY ROBERT ASKIN
Form type: 288b
Date: 2009.07.07
£2.95
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SECRETARY APPOINTED PETER RICHARD DUNTHORNE
Form type: 288a
Date: 2009.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.10.31

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Company directors and board members:

NICHOLAS MARK TROTT (current)
Secretary, 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
TAMRA BOOTH (current)
Director, COMPANY DIRECTOR, 2013.06.19
24 -26 AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ENGLAND
MICHAEL JAMES SHANLY (current)
Director, 1991.09.29
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
NICHOLAS MARK TROTT (current)
Director, ACCOUNTANT, 2003.12.09
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
ROBERT ASKIN (resigned)
Secretary, 1998.07.16 - 2009.07.03
CHERRY TREES WHITBY ROAD , MILFORD ON SEA
SO41 0NE
PETER RICHARD DUNTHORNE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.05.18 - 2009.11.27
18 THE LILACS , WOKINGHAM
RG41 4UT, BERKSHIRE
PAUL JOSEPH GILES (resigned)
Secretary, 2013.03.28 - 2015.07.31
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
NICHOLAS MARK TROTT (resigned)
Secretary, 2009.11.27 - 2013.03.28
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE
DONALD ANTHONY TUCKER (resigned)
Secretary, 1991.09.29 - 1998.07.16
OAKWOOD LODGE 12 RUSSELL CLOSE , LEE ON THE SOLENT
PO13 9HS, HAMPSHIRE
RAYMOND CHARLES MANNING (resigned)
Director, ARCHITECT, 1991.09.29 - 1998.07.16
94 BRUNEL ROAD , MAIDENHEAD
SL6 2RT, BERKSHIRE
DONALD ANTHONY TUCKER (resigned)
Director, ACCOUNTANT, 1994.09.30 - 2015.08.17
SORBON AYLESBURY END , BEACONSFIELD
HP9 1LW, BUCKINGHAMSHIRE

Companies near to JONATHAN DEAN DEVELOPMENTS ltd.

Information about the Private Limited Company JONATHAN DEAN DEVELOPMENTS 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: 2016.07.23. Reload the data