Company number 03765349
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 120
; Secretary's details changed for Susan Parsons on 1 March 2016. The most likely internet sites of DOUBLEACRE LIMITED are www.doubleacre.co.uk, and www.doubleacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doubleacre Limited is a Private Limited Company.
The company registration number is 03765349. Doubleacre Limited has been working since 05 May 1999.
The present status of the company is Active. The registered address of Doubleacre Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £232.57k. It is £51.99k against last year. The cash in hand is £14.69k. It is £14.69k against last year. And the total assets are £251.72k, which is £-118.2k against last year. PARSONS, Susan is a Secretary of the company. BRYAN, George Walker is a Director of the company. Secretary BURTON, Paul has been resigned. Secretary LLOYD-WATKINS, Joy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURTON, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
doubleacre Key Finiance
LIABILITIES
£232.57k
+28%
CASH
£14.69k
TOTAL ASSETS
£251.72k
-32%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BURTON, Paul
Resigned: 14 January 2015
Appointed Date: 16 February 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 June 1999
Appointed Date: 05 May 1999
Director
BURTON, Paul
Resigned: 14 January 2015
Appointed Date: 03 June 1999
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 June 1999
Appointed Date: 05 May 1999
DOUBLEACRE LIMITED Events
14 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 Mar 2016
Secretary's details changed for Susan Parsons on 1 March 2016
31 Oct 2015
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 43 more events
05 Jul 1999
New director appointed
05 Jul 1999
New secretary appointed
05 Jul 1999
New director appointed
10 Jun 1999
Registered office changed on 10/06/99 from: 788-790 finchley road, london, NW11 7TJ
05 May 1999
Incorporation
22 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 strongs passage hastings east sussex and parking space…
5 May 2000
Legal charge
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat,77 edmund rd,hastings,east sussex.