DOUBLESHARE PROPERTIES LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 1QJ

Company number 02406523
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address 17 NEPTUNE QUAY, IPSWICH, SUFFOLK, IP4 1QJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 024065230059, created on 7 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. . The most likely internet sites of DOUBLESHARE PROPERTIES LIMITED are www.doubleshareproperties.co.uk, and www.doubleshare-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Doubleshare Properties Limited is a Private Limited Company. The company registration number is 02406523. Doubleshare Properties Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of Doubleshare Properties Limited is 17 Neptune Quay Ipswich Suffolk Ip4 1qj. . SCOWSILL, Jeremy Mark is a Secretary of the company. HOWARD, John Samuel is a Director of the company. SCOWSILL, Jeremy Mark is a Director of the company. Secretary BOYCE, Robert Gerald has been resigned. Director BOYCE, Robert Gerald has been resigned. Director MONK, Richard Thomas George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SCOWSILL, Jeremy Mark
Appointed Date: 09 February 1993

Director
HOWARD, John Samuel

63 years old

Director
SCOWSILL, Jeremy Mark
Appointed Date: 18 August 1994
66 years old

Resigned Directors

Secretary
BOYCE, Robert Gerald
Resigned: 09 February 1993

Director
BOYCE, Robert Gerald
Resigned: 09 February 1993
88 years old

Director
MONK, Richard Thomas George
Resigned: 09 February 1993
64 years old

Persons With Significant Control

Mr Jeremy Mark Scowsill
Notified on: 19 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLESHARE PROPERTIES LIMITED Events

04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Registration of charge 024065230059, created on 7 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.

14 Jul 2016
Registration of charge 024065230058, created on 13 July 2016
09 May 2016
Director's details changed for Mr Jeremy Mark Scowsill on 9 May 2016
...
... and 185 more events
06 Oct 1989
Company name changed\certificate issued on 06/10/89
29 Sep 1989
Secretary resigned;new secretary appointed

29 Sep 1989
Registered office changed on 29/09/89 from: 2 baches street london N1 6UB

29 Sep 1989
Director resigned;new director appointed

20 Jul 1989
Incorporation

DOUBLESHARE PROPERTIES LIMITED Charges

13 July 2016
Charge code 0240 6523 0058
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties known as 45, 46 & 47 devonian court…
7 July 2016
Charge code 0240 6523 0059
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Wellesley Finance PLC
Description: F/H seven stars public house bath road knowl hill berkshire…
29 May 2015
Charge code 0240 6523 0057
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties known as:. (1) flat 4, holland house…
17 October 2013
Charge code 0240 6523 0056
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 5, devonian court, park…
3 January 2013
Deed of legal mortgage
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Whitstone house 1 town lane shepton mallet all plant and…
26 October 2012
Deed of legal mortgage
Delivered: 1 November 2012
Status: Satisfied on 9 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 devonian court park cresent place brighton.
26 October 2012
Deed of legal mortgage
Delivered: 1 November 2012
Status: Satisfied on 9 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 devonian court park cresent place brighton.
26 October 2012
Deed of legal mortgage
Delivered: 1 November 2012
Status: Satisfied on 9 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 devonian court park crescent place brighton.
26 October 2012
Deed of legal mortgage
Delivered: 1 November 2012
Status: Satisfied on 9 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 devonian court park cresent place brighton.
26 September 2012
Deed of legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H properties k/a 12, 30, 31, 32, 37, 44 devonian court…
26 September 2012
Deed of legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H properties k/a flats 3,6 & 7, 25-29 lexden road…
7 March 2012
Legal charge
Delivered: 20 March 2012
Status: Satisfied on 9 May 2016
Persons entitled: Cromwell Restorations Limited
Description: Flat 3. warberry lodge. 11 cyprus road. Exmouth.
17 October 2011
Legal charge
Delivered: 1 November 2011
Status: Satisfied on 9 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 7 holland house, skelmersdale road, clacton on sea…
17 October 2011
Legal charge
Delivered: 1 November 2011
Status: Satisfied on 9 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4 holland house, skelmersdale road, clacton on sea…
17 October 2011
Legal charge
Delivered: 1 November 2011
Status: Satisfied on 9 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 8 holland house, skelmersdale road, clacton on sea…
17 October 2011
Legal charge
Delivered: 1 November 2011
Status: Satisfied on 9 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 10 holland house, skelmersdale road, clacton on sea…
17 October 2011
Legal charge
Delivered: 1 November 2011
Status: Satisfied on 9 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 12 holland house, skelmersdale road, clacton on sea…
17 October 2011
Legal charge
Delivered: 1 November 2011
Status: Satisfied on 9 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 11 holland house, skelmersdale road, clacton on sea…
4 August 2010
Legal charge
Delivered: 13 August 2010
Status: Satisfied on 6 February 2013
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a flat 26 devonian court, park crescent…
4 August 2010
Legal charge
Delivered: 13 August 2010
Status: Satisfied on 6 February 2013
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a flat 22 devonian court, park crescent…
4 August 2010
Legal charge
Delivered: 13 August 2010
Status: Satisfied on 16 October 2012
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a flat 12 devonian court, park crescent…
23 July 2010
Legal charge
Delivered: 30 July 2010
Status: Satisfied on 17 April 2013
Persons entitled: Bank of Scotland PLC
Description: Apartment 1 1 whitstone house town lane shepton mallett…
1 September 2006
Legal charge
Delivered: 2 September 2006
Status: Satisfied on 9 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as castle house 97 high street…
9 September 2005
Legal charge
Delivered: 22 September 2005
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 1 whitstone house, shepton, mallet. Fixed…
9 September 2005
Legal charge
Delivered: 16 September 2005
Status: Satisfied on 9 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
28 May 2004
Legal charge
Delivered: 5 June 2004
Status: Satisfied on 9 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Marton house east marton skipton north yorkshire.
12 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 16 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a flat 3, st mary's terrace, 25/29…
12 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 16 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as flat 32 devonian court park cescent…
12 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 16 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as flat 31 devonian court park crescent…
18 November 2003
Legal charge
Delivered: 21 November 2003
Status: Satisfied on 16 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 30 ground floor devonian court park…
18 November 2003
Legal charge
Delivered: 21 November 2003
Status: Satisfied on 9 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 5 second floor devonian court park…
18 November 2003
Legal charge
Delivered: 21 November 2003
Status: Satisfied on 9 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 6 second floor devonian court park…
18 November 2003
Legal charge
Delivered: 21 November 2003
Status: Satisfied on 9 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a flat 10 first floor devonian court park…
31 October 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied on 16 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as flat 7, st mary's terrace, 25/29…
31 October 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied on 16 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as flat 6, st mary's terrace, 25/29…
19 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 16 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 44 (formerly k/a LG4) basement floor devonian court…
19 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 6 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 43 (formerly k/a LG3) basement floor devonian court…
19 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 42 (formerly k/a LG2) basement floor devonian court…
19 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 6 February 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 41 (formerly k/a LG1) basement floor devonian court…
19 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 16 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 37 (formerly k/a LG7) basement floor devonian court…
19 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 6 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 36 (formerly k/a LG6) basement floor devonian court…
19 September 2003
Legal charge
Delivered: 24 September 2003
Status: Satisfied on 6 December 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 35 (formerly k/a LG5) basement floor devonian court…
23 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 6 December 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: L/H property as flat LG6 basement floor devonian court…
23 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 6 December 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: L/H property as flat LG5 basement floor devonian court…
23 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 6 December 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: L/H property as flat LG7 basement floor devonian court…
3 January 2002
Charge over cash deposit
Delivered: 5 January 2002
Status: Satisfied on 6 December 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: The account of the borrower with the bank numbered 36060076…
27 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 6 December 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: L/H property k/a flat LG3 basement floor devonian court…
27 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 6 December 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: L/H property k/a flat LG2 basement floor devonian court…
27 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 6 December 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: L/H property k/a flat LG1 basement floor devonian court…
27 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 6 December 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: L/H property k/a flat LG4 basement floor devonian court…
2 June 1997
Legal charge
Delivered: 7 June 1997
Status: Satisfied on 6 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Former school house at friston suffolk. Floating charge…
21 May 1997
Legal charge
Delivered: 10 June 1997
Status: Satisfied on 19 September 1998
Persons entitled: Michael George Sparrow Howard James Nichols
Description: Hollies and hillcre park road aldeburgh suffolk.
21 November 1996
Legal charge
Delivered: 26 November 1996
Status: Satisfied on 6 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a 41 st stephens square norwich norfolk t/n…
4 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 19 September 1998
Persons entitled: Howard James Nichols and Michael George Sparrow
Description: Yolande house, 25, 27 & 29 the terrace aldeburgh suffolk.
1 December 1995
Legal charge
Delivered: 15 December 1995
Status: Satisfied on 6 December 2013
Persons entitled: Howard James Nicholls & Michael George Sparrow
Description: Nos.41-42 Constable road ipswich suffolk.
25 August 1995
Legal charge
Delivered: 7 September 1995
Status: Satisfied on 6 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a little grove pumping station, trimley st…
19 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 6 December 2013
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a "corner house", 192 manor road (also…
15 August 1994
Legal mortgage
Delivered: 18 August 1994
Status: Satisfied on 6 December 2013
Persons entitled: Suffolk Mercantile PLC
Description: Ground floor flat,flat 2,18 cornwallis…
4 January 1990
Legal charge
Delivered: 17 January 1990
Status: Satisfied on 6 December 2013
Persons entitled: Barclays Bank PLC
Description: 127A and 129A metchley lane, harborne, birmingham, west…