DARISTON LAND & DEVELOPMENT LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 04738348
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 047383480026, created on 28 November 2016. The most likely internet sites of DARISTON LAND & DEVELOPMENT LIMITED are www.daristonlanddevelopment.co.uk, and www.dariston-land-development.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and eight months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dariston Land Development Limited is a Private Limited Company. The company registration number is 04738348. Dariston Land Development Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Dariston Land Development Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. The company`s financial liabilities are £100.5k. It is £-387.24k against last year. The cash in hand is £266.3k. It is £136.85k against last year. And the total assets are £2163.52k, which is £379.75k against last year. NOTT, David Richard St. John is a Director of the company. Secretary NOTT, Anne Michele has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


dariston land & development Key Finiance

LIABILITIES £100.5k
-80%
CASH £266.3k
+105%
TOTAL ASSETS £2163.52k
+21%
All Financial Figures

Current Directors

Director
NOTT, David Richard St. John
Appointed Date: 17 April 2003
64 years old

Resigned Directors

Secretary
NOTT, Anne Michele
Resigned: 01 November 2010
Appointed Date: 17 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

Persons With Significant Control

Mr David Richard Nott
Notified on: 17 April 2017
64 years old
Nature of control: Ownership of shares – 75% or more

DARISTON LAND & DEVELOPMENT LIMITED Events

05 May 2017
Confirmation statement made on 17 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Registration of charge 047383480026, created on 28 November 2016
16 Nov 2016
Registration of charge 047383480025, created on 11 November 2016
16 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
...
... and 69 more events
09 May 2003
New secretary appointed
09 May 2003
New director appointed
09 May 2003
Secretary resigned
09 May 2003
Director resigned
17 Apr 2003
Incorporation

DARISTON LAND & DEVELOPMENT LIMITED Charges

28 November 2016
Charge code 0473 8348 0026
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in land east of…
11 November 2016
Charge code 0473 8348 0025
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Suzanne Denise Franklin
Description: 1. by way of legal mortgage all legal interest in the…
18 December 2015
Charge code 0473 8348 0024
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in the gables…
12 August 2015
Charge code 0473 8348 0023
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The thatched cottage roundabout lane winnersh wokingham…
17 November 2014
Charge code 0473 8348 0022
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cherry tree farm zion road palestine andover hampshire…
31 October 2014
Charge code 0473 8348 0021
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 11-17 long lane tilehurst berkshire…
2 December 2011
Legal charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 37 jubilee road, mytchett, camberley, t/no:…
26 May 2011
Legal charge
Delivered: 27 May 2011
Status: Satisfied on 26 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 victoria avenue, camberley, surrey, t/no: SY781969 by…
4 March 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2010
Legal charge
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining old dean cottage crawley ridge camberley…
6 November 2009
Legal charge
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodlands springfield road camberley surrey t/n SY238446…
11 April 2008
Legal charge
Delivered: 12 April 2008
Status: Satisfied on 6 November 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Cherry tree farm palestine andover hants by way of fixed…
1 February 2008
Legal charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warwick house 47 church street theale. By way of fixed…
10 October 2007
Legal charge
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Nichola Susan Balmforth Ian Richard Balmforth and Neil Simon Abbott
Description: 37 jubilee road mytchett camberley surrey.
10 October 2007
Legal charge
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Ngel James Morton Norris
Description: F/H property k/a 37 jubilee road mytchett camberley surrey…
11 May 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining southbend coolarne rise camberley surrey. By…
8 February 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of 33,35 and 37 kings road alton…
11 November 2005
Legal charge
Delivered: 12 November 2005
Status: Satisfied on 17 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Darrington coach house, springfield road, camberley…
15 July 2004
Letter of set-off
Delivered: 4 August 2004
Status: Satisfied on 17 February 2007
Persons entitled: Dunbar Bank PLC
Description: The monies standing to the credit of all and any of the…
15 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 17 February 2007
Persons entitled: Dunbar Bank PLC
Description: The f/h land at dettingen park t/no SY694065. By way of…
15 July 2004
Floating charge
Delivered: 4 August 2004
Status: Satisfied on 17 February 2007
Persons entitled: Dunbar Bank PLC
Description: By way first floating charge all the undertaking and assets.
18 June 2004
Letter of set-off
Delivered: 6 July 2004
Status: Satisfied on 17 February 2007
Persons entitled: Dunbar Bank PLC
Description: All monies held to the credit on a designated account.
18 June 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 17 February 2007
Persons entitled: Dunbar Bank PLC
Description: F/H land to the rear of 21,23,25,27 and 31 kings road alton…
8 August 2003
Legal charge
Delivered: 18 August 2003
Status: Satisfied on 17 February 2007
Persons entitled: Dunbar Bank PLC
Description: The f/h land and buildings k/a 76/77 princess royal…
8 August 2003
Floating charge
Delivered: 18 August 2003
Status: Satisfied on 17 February 2007
Persons entitled: Dunbar Bank PLC
Description: All the. Undertaking and all property and assets.
8 August 2003
Letter of set off
Delivered: 18 August 2003
Status: Satisfied on 17 February 2007
Persons entitled: Dunbar Bank PLC
Description: All monies standing to the credit of the account.

Similar Companies

DARIST CONTRACTING LTD DARISTA LIMITED DARITAL COMPANY LIMITED DARITAL WAX LIMITED DARITE LTD DARITO CONSULTANT LTD DARITRANS LTD