DOUGLAS & CO. (ESTATE AGENTS) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7AT
Company number 00583383
Status Active
Incorporation Date 6 May 1957
Company Type Private Limited Company
Address BANK CHAMBERS, 20 NORTH STREET, LEATHERHEAD, SURREY, KT22 7AT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of DOUGLAS & CO. (ESTATE AGENTS) LIMITED are www.douglascoestateagents.co.uk, and www.douglas-co-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.6 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Co Estate Agents Limited is a Private Limited Company. The company registration number is 00583383. Douglas Co Estate Agents Limited has been working since 06 May 1957. The present status of the company is Active. The registered address of Douglas Co Estate Agents Limited is Bank Chambers 20 North Street Leatherhead Surrey Kt22 7at. . COLEMAN, Robin James is a Secretary of the company. COLEMAN, Robin James is a Director of the company. STEDEFORD, Claire is a Director of the company. Secretary OAKLEY, Gerald has been resigned. Secretary STEDEFORD, Marian has been resigned. Director EMERSON-ROSE, Marie has been resigned. Director STEDEFORD, Peter Joseph has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COLEMAN, Robin James
Appointed Date: 14 July 1999
Director
COLEMAN, Robin James
Appointed Date: 03 May 2006
81 years old
Director
STEDEFORD, Claire
Appointed Date: 14 July 1999
55 years old

Resigned Directors

Secretary
OAKLEY, Gerald
Resigned: 31 August 1999
Appointed Date: 10 July 1995
Secretary
STEDEFORD, Marian
Resigned: 30 June 1995
Director
EMERSON-ROSE, Marie
Resigned: 31 March 2000
Appointed Date: 14 July 1999
87 years old
Director
STEDEFORD, Peter Joseph
Resigned: 05 January 2002
90 years old

Persons With Significant Control

Claire Stedeford
Notified on: 11 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Claire Stedeford
Notified on: 11 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Allied Development (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUGLAS & CO. (ESTATE AGENTS) LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 4 November 2016 with updates
29 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Nov 2016
Director's details changed for Claire Stedeford on 24 November 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
11 Apr 1988
Return made up to 29/02/88; full list of members
11 Aug 1987
Return made up to 04/03/87; full list of members
22 Jun 1987
Full accounts made up to 30 September 1986
12 May 1986
Full accounts made up to 30 September 1985
12 May 1986
Return made up to 26/02/86; full list of members

DOUGLAS & CO. (ESTATE AGENTS) LIMITED Charges

24 May 1999
Debenture
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1976
Legal charge
Delivered: 11 February 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 10 high street, epsom surrey.

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