DONNINGTON LAND & PROPERTY LIMITED
READING ASHTON DEVELOPMENTS LIMITED

Hellopages » Berkshire » Reading » RG1 7SN

Company number 02796034
Status Active
Incorporation Date 4 March 1993
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 one hundred and nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DONNINGTON LAND & PROPERTY LIMITED are www.donningtonlandproperty.co.uk, and www.donnington-land-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Donnington Land Property Limited is a Private Limited Company. The company registration number is 02796034. Donnington Land Property Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Donnington Land Property Limited is C O Haines Watts Advantage 87 Castle Street Reading Berkshire Rg1 7sn. . NORGATE, Mark is a Secretary of the company. NORGATE, Delia Lynne is a Director of the company. NORGATE, Jacqueline Anne is a Director of the company. NORGATE, Mark is a Director of the company. Secretary NORGATE, Delia Lynne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HASTINGS, Luke has been resigned. Director NORGATE, John Ashton has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NORGATE, Mark
Appointed Date: 14 October 1995
Director
NORGATE, Delia Lynne
Appointed Date: 04 March 1993
83 years old
Director
NORGATE, Jacqueline Anne
Appointed Date: 26 March 2007
57 years old
Director
NORGATE, Mark
Appointed Date: 26 January 2001
56 years old

Resigned Directors

Secretary
NORGATE, Delia Lynne
Resigned: 14 October 1995
Appointed Date: 04 March 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993
35 years old
Director
HASTINGS, Luke
Resigned: 04 March 2012
Appointed Date: 23 October 2011
47 years old
Director
NORGATE, John Ashton
Resigned: 13 October 1995
Appointed Date: 04 March 1993
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993

Persons With Significant Control

Mr Mark Norgate
Notified on: 6 February 2017
56 years old
Nature of control: Ownership of voting rights - 75% or more
Mrs Delia Lynne Norgate
Notified on: 6 February 2017
83 years old
Nature of control: Ownership of shares – 75% or more

DONNINGTON LAND & PROPERTY LIMITED Events

20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Mar 2017
Statement of company's objects
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 1,251,000
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 99 more events
01 Apr 1993
Director resigned;new director appointed
01 Apr 1993
Director resigned;new director appointed
09 Mar 1993
Registered office changed on 09/03/93 from: 110 whitchurch road cardiff CF4 3LY
09 Mar 1993
Secretary resigned;new secretary appointed;director resigned
04 Mar 1993
Incorporation

DONNINGTON LAND & PROPERTY LIMITED Charges

19 October 2016
Charge code 0279 6034 0036
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Four Acre Investments Limited
Description: Land at coley stoney lane thatcham west berkshire…
28 October 2014
Charge code 0279 6034 0035
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Four Acre Investments Limited
Description: Land at coley stoney lane ashmore green thatcham berkshire…
22 April 2013
Charge code 0279 6034 0034
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Fisherman Properties Limited
Description: Land at coley stoney lane ashmore green thatcham newbury…
27 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 cleveland grove newbury t/no. BK173474 and any other…
23 January 2009
Legal charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2 rowlock gardens hermitage thatcham; by way of fixed…
5 August 2008
Legal charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Foxdown tile barn woolton hill newbury by way of fixed…
20 June 2008
Legal charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at the rear of meadowside and the burrows warren road…
12 May 2008
Legal charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at pantiles chapel lane curridge thatcam by way of…
30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Doriel, church lane, thatcham by way of fixed charge, the…
29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 298 and part of 296 benham hill bath road thatcham by way…
13 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 enborne grove,newbury berkshire RG14 6BH. By way of…
11 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Park cottage warren road newbury. By way of fixed charge…
19 September 2007
Legal charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Kintbury service station newbury street kintbury. By way of…
18 September 2007
Legal charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at elizebeth farm thornfield road thatcham. By way of…
12 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Faville newbury road hermitage,. By way of fixed charge the…
6 September 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 137 andover road newbury berkshire. By way of fixed charge…
30 September 2005
Legal charge
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Penrice hatt common east woodhay newbury,. By way of fixed…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 monks lane newbury berkshire. By way of fixed charge the…
18 March 2005
Third party legal charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: New warren farm warren road wash common newbury berkshire…
28 January 2005
Second legal charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Fisherman Properties Limited
Description: Land at 13 stuart road wash common berkshire t/no BK57122.
29 September 2004
Legal charge
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 stuart road newbury berkshire. By way of fixed charge…
21 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the south and west of acacia cold ash hill cold ash…
21 May 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 newtown road newbury berkshire. By way of fixed charge…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cornermead collaroy road cold ash thatcham berkshire RG18…
19 December 2003
Legal charge
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: Theodora Fernandez, Neil Rowlands and Ingrid Rowlands
Description: The f/h property k/a assisi cold ash hill cold ash newbury.
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assisi cold ash hill cold ash newbury RG18 9PA. By way of…
14 November 2003
Sub-mortgage
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land/buildings known as corner mead…
28 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at park road didcot oxfordshire. By way of fixed…
31 March 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property known as 135 andover road newbury…
21 February 2003
Legal charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a coley stoney lane…
6 November 2001
Legal charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 133 andover road newbury. By way of fixed charge the…
23 August 2001
Legal charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lock view london road newbury west berkshire t/no BK60374…
10 July 2001
Legal charge
Delivered: 14 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Yarridge house,34 monks lane,newbury RG14 7HE. By way of…
16 March 2001
Legal charge
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as cornerhead 2 st john's…
14 March 2001
Debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Legal charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: Dominic Michael Ryan
Description: Property k/a 21 oaken grove newbury berkshire.

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