M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED
NR WESTERHAM

Hellopages » Surrey » Tandridge » TN16 2LR

Company number 02261701
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address PARK FARM RAG HILL ROAD, TATSFIELD, NR WESTERHAM, KENT, TN16 2LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 24 June 2016; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 24 June 2015. The most likely internet sites of M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED are www.mwdouglaspropertyinvestment.co.uk, and www.m-w-douglas-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to East Croydon Rail Station is 8 miles; to Clock House Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.4 miles; to Forest Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Douglas Property Investment Limited is a Private Limited Company. The company registration number is 02261701. M W Douglas Property Investment Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of M W Douglas Property Investment Limited is Park Farm Rag Hill Road Tatsfield Nr Westerham Kent Tn16 2lr. The company`s financial liabilities are £232.75k. It is £1.76k against last year. And the total assets are £237.32k, which is £2.18k against last year. ADAMS, Laurence Douglas is a Secretary of the company. ROGAN, Rachel is a Secretary of the company. ADAMS, Laurence Douglas is a Director of the company. DOUGLAS, Michael William is a Director of the company. ROGAN, Rachel Helen is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director ROGAN, Rachel has been resigned. The company operates in "Development of building projects".


m.w. douglas (property investment) Key Finiance

LIABILITIES £232.75k
+0%
CASH n/a
TOTAL ASSETS £237.32k
+0%
All Financial Figures

Current Directors

Secretary
ADAMS, Laurence Douglas
Appointed Date: 30 November 2001
Secretary
ROGAN, Rachel
Director
ADAMS, Laurence Douglas
Appointed Date: 05 October 2001
59 years old
Director
DOUGLAS, Michael William

81 years old
Director
ROGAN, Rachel Helen
Appointed Date: 05 October 2001
62 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 04 October 2001
59 years old
Director
ROGAN, Rachel
Resigned: 04 October 2001
62 years old

Persons With Significant Control

Mr Michael William Douglas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED Events

21 Mar 2017
Micro company accounts made up to 24 June 2016
20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 24 June 2015
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
09 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
...
... and 75 more events
10 May 1990
Accounts for a small company made up to 24 June 1989
26 Mar 1990
Return made up to 16/03/90; full list of members
24 Mar 1990
Particulars of mortgage/charge
08 Jun 1988
Particulars of mortgage/charge
25 May 1988
Incorporation

M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED Charges

8 August 2006
Legal mortgage
Delivered: 24 August 2006
Status: Satisfied on 25 November 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a yockletts farm barns, yockletts farm…
11 March 2005
Legal mortgage
Delivered: 12 March 2005
Status: Satisfied on 7 November 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a skeynes farm & cottage, lingfield road…
7 February 2002
Legal mortgage
Delivered: 23 February 2002
Status: Satisfied on 25 November 2010
Persons entitled: Hsbc Bank PLC
Description: The property at 316 beulah hill west norwood london SE19…
24 December 2001
Debenture
Delivered: 2 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Mortgage
Delivered: 9 June 1999
Status: Satisfied on 7 November 2007
Persons entitled: Woolwich PLC
Description: The f/h properties k/a 204 old kent road southwark, 206…
13 October 1995
Sub-mortgage
Delivered: 17 October 1995
Status: Satisfied on 24 March 2001
Persons entitled: Lloyds Bank PLC
Description: The property known as freehold property being 1 belvedere…
10 April 1992
Mortgage
Delivered: 24 April 1992
Status: Satisfied on 6 July 1999
Persons entitled: Lloyds Bank PLC
Description: Property k/as 428 streatham high road london SW16 together…
10 April 1992
Mortgage
Delivered: 24 April 1992
Status: Satisfied on 6 July 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/as 426 streatham high road london SW16 t/no…
15 March 1990
Mortgage
Delivered: 24 March 1990
Status: Satisfied on 24 March 2001
Persons entitled: Lloyds Bank PLC
Description: Unit 17, waterside industrial estate, ettingshall rd…
6 June 1988
Mortgage
Delivered: 8 June 1988
Status: Satisfied on 24 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as 204/212 old kent road, london SE1…

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