Active
Company Information for DITCHLING PROPERTY COMPANY
10 ENGLISH BUSINESS PARK, ENGLISH CLOSE, HOVE, EAST SUSSEX, BN3 7ET,
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Company Registration Number
00590037
Private Unlimited Company
Active |
Company Name | |
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DITCHLING PROPERTY COMPANY | |
Legal Registered Office | |
10 ENGLISH BUSINESS PARK ENGLISH CLOSE HOVE EAST SUSSEX BN3 7ET Other companies in BN3 | |
Company Number | 00590037 | |
---|---|---|
Company ID Number | 00590037 | |
Date formed | 1957-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-02-07 02:07:28 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ALAN WILKINS |
||
JULIA MARIE WILKINS |
||
MARK ALAN WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA SHELTON |
Company Secretary | ||
JULIA MARIE PRIOR |
Company Secretary | ||
PETER EDGAR PRIOR |
Director | ||
ROSEMARY PRIOR |
Director | ||
ROSEMARY PRIOR |
Company Secretary | ||
SIMON NICHOLAS PRIOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUND RENTS (SUSSEX) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1984-01-24 | Active | |
COASTAL GROUND RENTS LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1981-07-22 | Active | |
OLYTRAD LTD | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
GROUND RENTS (SUSSEX) LIMITED | Director | 1994-06-14 | CURRENT | 1984-01-24 | Active | |
COASTAL GROUND RENTS LIMITED | Director | 1994-06-14 | CURRENT | 1981-07-22 | Active | |
OLYTRAD LTD | Director | 2009-03-02 | CURRENT | 2009-03-02 | Active | |
GROUND RENTS (SUSSEX) LIMITED | Director | 2008-08-01 | CURRENT | 1984-01-24 | Active | |
COASTAL GROUND RENTS LIMITED | Director | 2008-08-01 | CURRENT | 1981-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Julia Marie Hurrell on 2024-01-10 | ||
Change of details for Mrs Julia Marie Hurrell as a person with significant control on 2023-11-29 | ||
Change of details for Mr Mark Alan Wilkins as a person with significant control on 2023-11-29 | ||
Director's details changed for Mark Alan Wilkins on 2023-11-29 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM 338 London Road Portsmouth PO2 9JY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM 338 London Road Portsmouth PO2 9JY England | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
CH01 | Director's details changed for Julia Marie Hurrell on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Julia Marie Wilkins as a person with significant control on 2018-10-01 | |
CH01 | Director's details changed for Julia Marie Wilkins on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM 60 Lansdowne Place Hove East Sussex BN3 1FG | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Alan Wilkins on 2011-09-20 | |
CH01 | Director's details changed for Julia Marie Wilkins on 2011-09-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK ALAN WILKINS on 2011-09-20 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
363a | 06/06/09 NO MEMBER LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PRIOR / 01/06/2009 | |
363a | 06/06/08 NO MEMBER LIST | |
288a | DIRECTOR APPOINTED MARK ALAN WILKINS | |
OCRESCIND | ORDER OF COURT TO RESCIND WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/01; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
Petitions to Wind Up (Companies) | 2008-07-17 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
FURTHER CHARGE REQG. PURSUANT TO AN ORDER OF COURT DATED 13 AUG 59. | Satisfied | CITIZEN'S PERMANENT BUILDING SOCIETY | |
FURTHER CHARGE REQG PURSUANT TO AN ORDER OF COURT DATED. 13 AUG. 59. | Satisfied | CITIZEN'S PERMANENT BUILDING SOCIETY | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | THE CITIZEN'S PERMANANT BUILDING SOCIETY. | |
LEGAL CHARGE | Satisfied | THE CITIZENS PERMANENT BUILDING SOCIETY. |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DITCHLING PROPERTY COMPANY are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | DITCHLING PROPERTY COMPANY | Event Date | 2008-07-17 |
In the High Court of Justice (Chancery Division) Companies Court No 3694 of 2008 In the Matter of DITCHLING PROPERTY COMPANY and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 60 Lansdowne Place, Hove, East Sussex BN3 1FG, presented on 7 May 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 30 July 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 July 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7234. (Ref SLR 1360567/37/N/CAM.) 17 July 2008. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |