DISHLEY PROPERTIES LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 4RP
Company number 02081233
Status Active
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address BRADENHAM HENFOLD LANE, BEARE GREEN, DORKING, SURREY, RH5 4RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 24 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 116 . The most likely internet sites of DISHLEY PROPERTIES LIMITED are www.dishleyproperties.co.uk, and www.dishley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Dishley Properties Limited is a Private Limited Company. The company registration number is 02081233. Dishley Properties Limited has been working since 05 December 1986. The present status of the company is Active. The registered address of Dishley Properties Limited is Bradenham Henfold Lane Beare Green Dorking Surrey Rh5 4rp. . COOMBS, Luke Matthew Richard is a Secretary of the company. GILL, Ian William is a Secretary of the company. COOMBS, Luke Matthew Richard is a Director of the company. COOMBS, Richard John is a Director of the company. COOMBS, Rohan Charles is a Director of the company. Secretary COOMBS, Elizabeth has been resigned. Secretary COOMBS, Lesley Jane has been resigned. Director COOMBS, Lesley Jane has been resigned. Director GILL, Ian William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOMBS, Luke Matthew Richard
Secretary
GILL, Ian William
Appointed Date: 18 May 2000
Director
COOMBS, Luke Matthew Richard

64 years old
Director
COOMBS, Richard John

96 years old
Director
COOMBS, Rohan Charles
Appointed Date: 01 May 2014
34 years old

Resigned Directors

Secretary
COOMBS, Elizabeth
Resigned: 05 February 2007
Appointed Date: 22 August 2005
Secretary
COOMBS, Lesley Jane
Resigned: 30 October 1996
Appointed Date: 30 October 1992
Director
COOMBS, Lesley Jane
Resigned: 30 October 1992
65 years old
Director
GILL, Ian William
Resigned: 30 October 1996
Appointed Date: 19 January 1993
76 years old

Persons With Significant Control

Mr Luke Matthew Richard Coombs
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DISHLEY PROPERTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 24 December 2015
20 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 116
14 Sep 2015
Total exemption small company accounts made up to 24 December 2014
23 Aug 2015
Registered office address changed from 4 Dishley Court Leominster Herefordshire HR6 8QD to Bradenham Henfold Lane Beare Green Dorking Surrey RH5 4RP on 23 August 2015
...
... and 132 more events
21 Jul 1988
Accounting reference date shortened from 31/03 to 05/11
07 Jun 1988
Accounts made up to 5 November 1987
10 May 1988
Return made up to 20/04/88; full list of members
26 Jan 1988
Secretary's particulars changed;director's particulars changed
05 Dec 1986
Certificate of Incorporation

DISHLEY PROPERTIES LIMITED Charges

14 May 2007
Legal mortgage
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a alexandria road west ealing london. With…
16 February 2007
Legal mortgage
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 6 vale grove ealing acton t/n…
19 January 2007
Legal mortgage
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 104 & 104A larden road hammersmith…
19 August 2004
Legal mortgage
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 198 dawes road fulham london. With the benefit of all…
31 March 2004
Legal mortgage
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a hanover park house, merebank lane, croydon…
31 March 2004
Legal mortgage
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 80 cranworth gardens, london t/no…
12 September 2003
Legal mortgage
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property first floor flat 28 caxton road london. With…
6 November 2002
Legal mortgage
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 368 rayners lane harrow middlesex…
1 November 2002
Legal mortgage
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 154 heath road twickenham…
23 August 2002
Legal mortgage
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as flat 12 langthornes stock road…
23 August 2002
Legal mortgage
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as flat 15 langthornes stock road…
12 March 2002
Legal mortgage
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 6 vale grove acton london W3 7AP t/n AGL28184…
14 August 2001
Legal mortgage
Delivered: 18 August 2001
Status: Satisfied on 22 November 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 9 st margarets road, twickenham, middlesex…
14 August 2001
Legal mortgage
Delivered: 17 August 2001
Status: Satisfied on 22 November 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 9 gainsborough road london W4 1NJ. With the…
10 August 2001
Legal mortgage
Delivered: 14 August 2001
Status: Satisfied on 15 October 2002
Persons entitled: Hsbc Bank PLC
Description: The property 50 kingswood road acton london W4. With the…
27 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Satisfied on 15 October 2002
Persons entitled: Hsbc Bank PLC
Description: 166A valetta rd,london W3. With the benefit of all rights…
28 January 2000
Legal mortgage
Delivered: 3 February 2000
Status: Satisfied on 15 June 2001
Persons entitled: Hsbc Bank PLC
Description: Ground floor 14 beverley road chiswick london W4. With the…
15 December 1999
Legal mortgage
Delivered: 18 December 1999
Status: Satisfied on 15 October 2002
Persons entitled: Hsbc Bank PLC
Description: The site of piccott end garage piccotts end lane hemel…
21 April 1999
Legal mortgage
Delivered: 6 May 1999
Status: Satisfied on 15 October 2002
Persons entitled: Midland Bank PLC
Description: F/Hold property - 33 kenyon st,london SW6. With the benefit…
15 March 1999
Legal mortgage
Delivered: 20 March 1999
Status: Satisfied on 22 December 2001
Persons entitled: Midland Bank PLC
Description: Flat 1, 73 cromford road wandsworth london. With the…
10 March 1999
Legal mortgage
Delivered: 12 March 1999
Status: Satisfied on 15 June 2001
Persons entitled: Midland Bank PLC
Description: 14 beverley road chiswick london (leasehold). With the…
10 March 1998
Legal mortgage
Delivered: 19 March 1998
Status: Satisfied on 15 October 2002
Persons entitled: Midland Bank PLC
Description: 1 fairlawn avenue chiswick london. With the benefit of all…
23 October 1997
Legal mortgage
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 104-104A larden road acton london. With the benefit of all…
23 June 1997
Legal mortgage
Delivered: 26 June 1997
Status: Satisfied on 15 October 2002
Persons entitled: Midland Bank PLC
Description: F/H 88 wellesley road chiswick london W4. With the benefit…
24 February 1997
Legal mortgage
Delivered: 25 February 1997
Status: Satisfied on 15 October 2002
Persons entitled: Midland Bank PLC
Description: Penthouse flat 4TH floor gemini house 180-182 bermondsey…
15 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Satisfied on 15 October 2002
Persons entitled: Midland Bank PLC
Description: 121 cambridge road, teddington, middlesex and l/h flat 121B…
7 November 1994
Legal charge
Delivered: 26 November 1994
Status: Satisfied on 12 July 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat 1 cavendish mansions hazelbourne road…
7 November 1994
Legal charge
Delivered: 26 November 1994
Status: Satisfied on 17 February 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat 9 cavendish mansions hazelbourne road…
7 November 1994
Legal charge
Delivered: 26 November 1994
Status: Satisfied on 15 October 2002
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat 3 cavendish mansions hazelbourne road…
28 January 1994
Legal charge
Delivered: 4 February 1994
Status: Satisfied on 9 May 1997
Persons entitled: Midland Bank PLC,
Description: Freehold property known as or being 43 belvedere road…
1 December 1993
Charge
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
1 December 1993
Debenture
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1990
Single debenture
Delivered: 27 December 1990
Status: Satisfied on 15 March 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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