Company number 09193264
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address THE BARN SWALLOWFIELD ROAD, ARBORFIELD, READING, RG2 9JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Second filing of the annual return made up to 12 December 2015; Second filing of the annual return made up to 10 December 2015. The most likely internet sites of DONNINGTON PROPERTIES LIMITED are www.donningtonproperties.co.uk, and www.donnington-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Donnington Properties Limited is a Private Limited Company.
The company registration number is 09193264. Donnington Properties Limited has been working since 29 August 2014.
The present status of the company is Active. The registered address of Donnington Properties Limited is The Barn Swallowfield Road Arborfield Reading Rg2 9jy. The company`s financial liabilities are £1579.69k. It is £675.65k against last year. The cash in hand is £4.64k. It is £-26.14k against last year. And the total assets are £21.98k, which is £-328.47k against last year. HILLMAN, Daniel is a Director of the company. MCCALLUM, Andrew Colin is a Director of the company. The company operates in "Development of building projects".
donnington properties Key Finiance
LIABILITIES
£1579.69k
+74%
CASH
£4.64k
-85%
TOTAL ASSETS
£21.98k
-94%
All Financial Figures
Current Directors
Persons With Significant Control
Daniel Hillman
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miracle Property Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DONNINGTON PROPERTIES LIMITED Events
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Nov 2016
Second filing of the annual return made up to 12 December 2015
19 Oct 2016
Second filing of the annual return made up to 10 December 2015
19 Oct 2016
Second filing of the annual return made up to 29 August 2015
06 Oct 2016
Satisfaction of charge 091932640002 in full
...
... and 8 more events
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
-
ANNOTATION
Clarification a second filed AR01 was registered on 19/10/2016
07 Sep 2015
Registration of charge 091932640002, created on 21 August 2015
24 Aug 2015
Registration of charge 091932640001, created on 21 August 2015
26 Sep 2014
Director's details changed for Mr Andy Mccallum on 29 August 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
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MODEL ARTICLES ‐
Model articles adopted
28 September 2016
Charge code 0919 3264 0006
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
28 September 2016
Charge code 0919 3264 0005
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
5 August 2016
Charge code 0919 3264 0004
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
5 August 2016
Charge code 0919 3264 0003
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
21 August 2015
Charge code 0919 3264 0002
Delivered: 7 September 2015
Status: Satisfied
on 6 October 2016
Persons entitled: Auction Finance Limited
Description: By way of legal mortgage all interest in 116 london road…
21 August 2015
Charge code 0919 3264 0001
Delivered: 24 August 2015
Status: Satisfied
on 6 October 2016
Persons entitled: Auction Finance Limited
Description: 116 london road camberley surrey GU15 3TJ registered with…