DONNINGTON HOMES LTD
READING

Hellopages » Berkshire » Reading » RG1 7SN

Company number 03307423
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address C/O HAINES WATTS ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of DONNINGTON HOMES LTD are www.donningtonhomes.co.uk, and www.donnington-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Donnington Homes Ltd is a Private Limited Company. The company registration number is 03307423. Donnington Homes Ltd has been working since 24 January 1997. The present status of the company is Active. The registered address of Donnington Homes Ltd is C O Haines Watts Advantage 87 Castle Street Reading Berkshire Rg1 7sn. . NORGATE, Delia Lynne is a Secretary of the company. NORGATE, Mark is a Director of the company. Secretary NORGATE, Mark has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GEORGE, Anthony Kenneth has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NORGATE, Delia Lynne
Appointed Date: 29 October 1999
Director
NORGATE, Mark
Appointed Date: 24 January 1997
55 years old

Resigned Directors

Secretary
NORGATE, Mark
Resigned: 29 October 1999
Appointed Date: 24 January 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
GEORGE, Anthony Kenneth
Resigned: 01 December 2003
Appointed Date: 24 January 1997
63 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Anthony Kenneth George
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Norgate
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DONNINGTON HOMES LTD Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 49 more events
05 Feb 1997
Ad 28/01/97--------- £ si 99@1=99 £ ic 1/100
05 Feb 1997
New secretary appointed;new director appointed
05 Feb 1997
New director appointed
05 Feb 1997
Registered office changed on 05/02/97 from: 152 city road london EC1V 2NX
24 Jan 1997
Incorporation

DONNINGTON HOMES LTD Charges

22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: The sum of £9,000 in the separate designated deposit…
1 June 1998
Legal charge
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at broadview,5 bury's bank…
27 May 1998
Memorandum of cash deposit
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £100,000 credited to account…
27 May 1998
Debenture
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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