DONHILL PROPERTIES LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 6AD

Company number 04549781
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of DONHILL PROPERTIES LIMITED are www.donhillproperties.co.uk, and www.donhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.4 miles; to Redhill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Donhill Properties Limited is a Private Limited Company. The company registration number is 04549781. Donhill Properties Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Donhill Properties Limited is 8 Gleneagles Court Brighton Road Crawley West Sussex Rh10 6ad. . BUXTON, David William is a Director of the company. BUXTON, Steven Wavel is a Director of the company. Secretary BLACKFORD, Graham John has been resigned. Secretary FREELAND, Mark Alan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BLACKFORD, Graham John has been resigned. Director CARR, Kevin Raymond has been resigned. Director DAVIES, Peter Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUXTON, David William
Appointed Date: 31 January 2007
81 years old
Director
BUXTON, Steven Wavel
Appointed Date: 02 October 2006
55 years old

Resigned Directors

Secretary
BLACKFORD, Graham John
Resigned: 31 January 2007
Appointed Date: 23 October 2002
Secretary
FREELAND, Mark Alan
Resigned: 24 October 2014
Appointed Date: 31 January 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 October 2002
Appointed Date: 01 October 2002
Director
BLACKFORD, Graham John
Resigned: 31 January 2007
Appointed Date: 23 October 2002
64 years old
Director
CARR, Kevin Raymond
Resigned: 24 May 2005
Appointed Date: 23 October 2002
70 years old
Director
DAVIES, Peter Anthony
Resigned: 31 January 2007
Appointed Date: 23 October 2002
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 October 2002
Appointed Date: 01 October 2002

DONHILL PROPERTIES LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 31 July 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
11 Mar 2016
Total exemption full accounts made up to 31 July 2015
22 Jan 2016
Memorandum and Articles of Association
11 Jan 2016
Resolutions
  • RES13 ‐ Facility agreement, debenture and the documents and dir approve documents 17/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement, debenture and the documents and dir approve documents 17/12/2015
...
... and 58 more events
31 Oct 2002
New director appointed
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
Registered office changed on 31/10/02 from: temple house 20 holywell row london EC2A 4XH
01 Oct 2002
Incorporation

DONHILL PROPERTIES LIMITED Charges

23 December 2015
Charge code 0454 9781 0008
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as flats 1-11, 15 turin street…
1 August 2014
Charge code 0454 9781 0007
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being 15 turin street, london t/no 40495…
19 July 2007
Guarantee & debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2006
Legal charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 turin street, london t/nos. 40495 and…
24 October 2006
Debenture
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Supplemental debenture
Delivered: 21 November 2005
Status: Satisfied on 17 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: The additional property k/a the land adjacent to the…
20 January 2004
Debenture
Delivered: 24 January 2004
Status: Satisfied on 17 July 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2003
Legal charge
Delivered: 17 December 2003
Status: Satisfied on 17 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: The panther public house, 15 turin street, bethnal green…

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