Company number 04690390
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 51 NEWFIELD LANE, DORE, SHEFFIELD, YORKSHIRE, S17 3DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1
. The most likely internet sites of DORE PROPERTIES LTD are www.doreproperties.co.uk, and www.dore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Dore Properties Ltd is a Private Limited Company.
The company registration number is 04690390. Dore Properties Ltd has been working since 07 March 2003.
The present status of the company is Active. The registered address of Dore Properties Ltd is 51 Newfield Lane Dore Sheffield Yorkshire S17 3dd. The company`s financial liabilities are £662.48k. It is £0k against last year. The cash in hand is £4.17k. It is £0k against last year. And the total assets are £4.17k, which is £0k against last year. RICHARDS, Graham is a Secretary of the company. RICHARDS, Barbara is a Director of the company. RICHARDS, Graham is a Director of the company. RICHARDS, Mark Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILLOTT, Nicola Jane has been resigned. Director RICHARDS, Mark Jonathan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
dore properties Key Finiance
LIABILITIES
£662.48k
CASH
£4.17k
TOTAL ASSETS
£4.17k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Persons With Significant Control
Mr Graham Richards
Notified on: 6 January 2017
81 years old
Nature of control: Has significant influence or control
DORE PROPERTIES LTD Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 36 more events
07 Apr 2004
Return made up to 07/03/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
21 Jan 2004
Registered office changed on 21/01/04 from: 41 bushey wood road, dore, sheffield, south yorkshire, S17 3QA
14 Jul 2003
Particulars of mortgage/charge
07 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation
31 August 2006
Legal mortgage
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Car park, london road / cemetery road, sheffield t/no…
12 May 2006
Legal mortgage
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a parkside police box catch bar lane…
1 July 2005
Legal mortgage
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Conisborough police station castle street conisborough…
1 July 2005
Legal mortgage
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 313 ecclesall road sheffield. Assigns the goodwill of all…
1 July 2005
Legal mortgage
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 101 valley road sheffield. Assigns the goodwill of all…
5 May 2005
Legal mortgage
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 25 high lane, ridgeway, sheffield. Assigns the goodwill of…
16 March 2005
Debenture
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 313 ecclesall road sheffield t/no YWE49077. By…
23 June 2003
Legal charge
Delivered: 14 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 valley road sheffield S8 9FX t/n YK1645. By way of…