DATCHET PROPERTIES LIMITED
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9AE

Company number 04137422
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address C/O JSS & CO, 26, THORNEY LANE SOUTH, IVER, BUCKINGHAMSHIRE, SL0 9AE
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 seventy-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 041374220009, created on 31 May 2016. The most likely internet sites of DATCHET PROPERTIES LIMITED are www.datchetproperties.co.uk, and www.datchet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Datchet Properties Limited is a Private Limited Company. The company registration number is 04137422. Datchet Properties Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Datchet Properties Limited is C O Jss Co 26 Thorney Lane South Iver Buckinghamshire Sl0 9ae. The company`s financial liabilities are £45.14k. It is £2.69k against last year. The cash in hand is £0.32k. It is £-4.49k against last year. . ISLAM, Nazirul is a Director of the company. Secretary HJS CHARTERED ACCOUNTANTS has been resigned. Secretary ISLAM, Nazirul has been resigned. Secretary STOKES, Gareth Anthony has been resigned. Secretary HJS COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ISLAM, Bashir has been resigned. Director ISLAM, Bashirul has been resigned. Director ISLAM, Rowshon Ara has been resigned. Director ISLAM, Sabina Khatun has been resigned. Director ISLAM, Shamim has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


datchet properties Key Finiance

LIABILITIES £45.14k
+6%
CASH £0.32k
-94%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ISLAM, Nazirul
Appointed Date: 21 August 2008
64 years old

Resigned Directors

Secretary
HJS CHARTERED ACCOUNTANTS
Resigned: 01 June 2003
Appointed Date: 18 February 2003
Secretary
ISLAM, Nazirul
Resigned: 18 February 2003
Appointed Date: 09 January 2001
Secretary
STOKES, Gareth Anthony
Resigned: 30 June 2008
Appointed Date: 01 June 2003
Secretary
HJS COMPANY SECRETARIAL SERVICES LTD
Resigned: 21 August 2008
Appointed Date: 30 June 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
ISLAM, Bashir
Resigned: 01 March 2001
Appointed Date: 09 January 2001
68 years old
Director
ISLAM, Bashirul
Resigned: 21 August 2009
Appointed Date: 06 April 2008
68 years old
Director
ISLAM, Rowshon Ara
Resigned: 18 February 2003
Appointed Date: 09 January 2001
54 years old
Director
ISLAM, Sabina Khatun
Resigned: 06 April 2008
Appointed Date: 22 September 2005
38 years old
Director
ISLAM, Shamim
Resigned: 06 April 2008
Appointed Date: 18 February 2003
42 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Nazirul Islam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DATCHET PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Registration of charge 041374220009, created on 31 May 2016
04 May 2016
Registration of charge 041374220008, created on 29 April 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 64 more events
15 Jan 2001
Secretary resigned
15 Jan 2001
New secretary appointed
15 Jan 2001
Director resigned
15 Jan 2001
New director appointed
09 Jan 2001
Incorporation

DATCHET PROPERTIES LIMITED Charges

31 May 2016
Charge code 0413 7422 0009
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Silver cottage the green datchet berkshire…
29 April 2016
Charge code 0413 7422 0008
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 August 2007
Legal & general charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Silver cottage the green datchet berkshire including any…
4 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2005
Legal charge
Delivered: 10 June 2005
Status: Satisfied on 3 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the green datchet t/n BK152965 off licence…
24 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied on 24 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a the spices restaurant. By way of fixed…
19 February 2001
Legal charge of licensed premises
Delivered: 22 February 2001
Status: Satisfied on 24 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at the silver cottage the green datchet berks…
16 February 2001
Legal charge
Delivered: 22 February 2001
Status: Satisfied on 24 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at off licence premises the green datchet…
16 February 2001
Debenture
Delivered: 21 February 2001
Status: Satisfied on 14 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DATCHET PET SPA LIMITED DATCHET PIONEER LTD DATCHET ROAD PROPERTY LIMITED DATCHET SECURITIES (NO. 23) DATCHET ST MARY'S CHURCH OF ENGLAND PRIMARY ACADEMY DATCHET WATER SAILING CLUB LIMITED DATCHET WATERSPORTS LIMITED