Company number 01633744
Status Active
Incorporation Date 7 May 1982
Company Type Private Limited Company
Address 80 BRIGHTON ROAD, HORLEY, SURREY, RH6 7JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Mark David Dove as a director on 1 January 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of D.W.D. PROPERTY AND INVESTMENT CO. LIMITED are www.dwdpropertyandinvestmentco.co.uk, and www.d-w-d-property-and-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. D W D Property and Investment Co Limited is a Private Limited Company.
The company registration number is 01633744. D W D Property and Investment Co Limited has been working since 07 May 1982.
The present status of the company is Active. The registered address of D W D Property and Investment Co Limited is 80 Brighton Road Horley Surrey Rh6 7jq. . HAMPSON, Susan Elizabeth is a Secretary of the company. DOVE, David William is a Director of the company. DOVE, Mark David is a Director of the company. HAMPSON, Susan Elizabeth is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr David William Dove
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
D.W.D. PROPERTY AND INVESTMENT CO. LIMITED Events
30 Jan 2017
Appointment of Mr Mark David Dove as a director on 1 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 Sep 2016
Total exemption full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
02 Sep 2015
Total exemption full accounts made up to 31 March 2015
...
... and 67 more events
07 Jul 1988
Return made up to 06/06/88; full list of members
23 Jun 1988
Return made up to 31/12/87; full list of members
09 Jan 1987
Accounts for a small company made up to 31 March 1985
09 Jan 1987
Return made up to 04/11/86; full list of members
25 July 1995
Debenture
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
17 February 1992
Legal charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 st johns road redhill surrey t/no.SY344200.
17 February 1992
Legal charge
Delivered: 21 February 1992
Status: Satisfied
on 5 November 2009
Persons entitled: Barclays Bank PLC
Description: 32 nutley lane reigate surrey t/no.SY603024.
17 February 1992
Legal charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 132 garlands road redhill surrey sy 568624.
17 February 1992
Legal charge
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24 somers road reigate surrey t/no.SY500734.
16 May 1986
Legal charge
Delivered: 2 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 and 76 brighton road horley surrey title no:- sy 435072.
28 March 1985
Legal charge
Delivered: 16 April 1985
Status: Satisfied
on 8 October 2008
Persons entitled: Barclays Bank PLC
Description: Land & buildings fronting station parade station approach…
11 December 1984
Legal charge
Delivered: 27 December 1984
Status: Satisfied
on 8 October 2008
Persons entitled: Barclays Bank PLC
Description: 54 high street godstone surrey T.N. sy 1989.