DOUBLOON DEVELOPMENTS LIMITED
NEWBURY STILLNESS 891 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5EE

Company number 06195779
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address WOODLANDS, 90 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mrs Claire Marie Mckenna as a secretary on 26 January 2017; Termination of appointment of Shane Egan as a secretary on 26 January 2017. The most likely internet sites of DOUBLOON DEVELOPMENTS LIMITED are www.doubloondevelopments.co.uk, and www.doubloon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doubloon Developments Limited is a Private Limited Company. The company registration number is 06195779. Doubloon Developments Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Doubloon Developments Limited is Woodlands 90 Bartholomew Street Newbury Berkshire Rg14 5ee. . MCKENNA, Claire Marie is a Secretary of the company. BOWMAN, Heather is a Director of the company. HATTERSLEY, Mark is a Director of the company. Secretary EGAN, Shane has been resigned. Secretary HUCKERBY, Martin John has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary TROMANHAUSER, Kerry Andrew has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director COWIE, Jonathan has been resigned. Director CRAWFORD, Paul has been resigned. Director FRANKS, Marion has been resigned. Director HUCKERBY, Martin John has been resigned. Director RUSSELL, Steven has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCKENNA, Claire Marie
Appointed Date: 26 January 2017
Director
BOWMAN, Heather
Appointed Date: 15 November 2009
63 years old
Director
HATTERSLEY, Mark
Appointed Date: 06 January 2015
59 years old

Resigned Directors

Secretary
EGAN, Shane
Resigned: 26 January 2017
Appointed Date: 01 January 2016
Secretary
HUCKERBY, Martin John
Resigned: 29 September 2009
Appointed Date: 01 June 2009
Secretary
LYNCH, Valerie Ann
Resigned: 01 January 2016
Appointed Date: 29 September 2009
Secretary
TROMANHAUSER, Kerry Andrew
Resigned: 31 May 2009
Appointed Date: 31 August 2007
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2007
Appointed Date: 02 April 2007
Director
COWIE, Jonathan
Resigned: 06 March 2015
Appointed Date: 01 March 2012
58 years old
Director
CRAWFORD, Paul
Resigned: 15 November 2009
Appointed Date: 01 October 2008
58 years old
Director
FRANKS, Marion
Resigned: 01 October 2010
Appointed Date: 01 October 2008
77 years old
Director
HUCKERBY, Martin John
Resigned: 06 January 2015
Appointed Date: 31 August 2007
72 years old
Director
RUSSELL, Steven
Resigned: 31 December 2011
Appointed Date: 01 October 2008
73 years old
Director
T&H DIRECTORS LIMITED
Resigned: 31 August 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Sovereign Housing Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUBLOON DEVELOPMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Feb 2017
Appointment of Mrs Claire Marie Mckenna as a secretary on 26 January 2017
22 Feb 2017
Termination of appointment of Shane Egan as a secretary on 26 January 2017
15 Nov 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 48 more events
31 Aug 2007
Company name changed stillness 891 LIMITED\certificate issued on 31/08/07
28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2007
Incorporation

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