Active
Company Information for DORENE PROPERTIES LIMITED
FIZZ ACCOUNTING LIMITED, 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT,
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Company Registration Number
00754901
Private Limited Company
Active |
Company Name | |
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DORENE PROPERTIES LIMITED | |
Legal Registered Office | |
FIZZ ACCOUNTING LIMITED 6A ST ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT Other companies in OX9 | |
Company Number | 00754901 | |
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Company ID Number | 00754901 | |
Date formed | 1963-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-08 19:57:41 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC SIMON CADER |
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PETER DAVID TUCKER |
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DOMINIC SIMON CADER |
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IRENE GUBBAY |
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PETER DAVID TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY LAURENCE HERRMANN |
Company Secretary | ||
BRADLEY LAURENCE HERRMANN |
Director | ||
LAURA DAVIS |
Company Secretary | ||
LAURA DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DICKINSONS TRUSTEES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
DICKINSONS TRUSTEES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
OXFORD MEDIA PRODUCTIONS LIMITED | Director | 2013-03-04 | CURRENT | 2009-11-10 | Dissolved 2014-03-18 | |
HANBOROUGH DEVELOPMENTS LIMITED | Director | 2011-04-19 | CURRENT | 1989-01-11 | Dissolved 2017-10-12 | |
DICKINSONS ACCOUNTANCY SERVICES LIMITED | Director | 2004-02-26 | CURRENT | 1996-02-26 | Active | |
GANMOR SERVICES LIMITED | Director | 1996-05-01 | CURRENT | 1996-03-05 | Dissolved 2015-09-29 | |
GANMOR LIMITED | Director | 1996-05-01 | CURRENT | 1996-02-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
Change of details for Ms Caroline Caldecott Davis as a person with significant control on 2022-09-12 | ||
Director's details changed for Ms Caroline Caldecott Davis on 2022-09-12 | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CALDECOTT DAVIS | |
TM02 | Termination of appointment of Peter David Tucker on 2019-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID TUCKER | |
AP01 | DIRECTOR APPOINTED MS CAROLINE CALDECOTT DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-02 GBP 67 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 03/07/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007549010006 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007549010006 | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
AP03 | SECRETARY APPOINTED MR PETER DAVID TUCKER | |
AP03 | SECRETARY APPOINTED MR DOMINIC SIMON CADER | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID TUCKER | |
AP01 | DIRECTOR APPOINTED MR DOMINIC SIMON CADER | |
PSC07 | CESSATION OF BRADLEY LAWRENCE HERRMANN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Bradley Laurence Herrmann on 2017-05-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY LAURENCE HERRMANN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Bradley Laurence Herrmann as company secretary on 2016-12-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA DAVIS | |
TM02 | Termination of appointment of Laura Davis on 2016-12-13 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM METEOR HOUSE EASTERN BYPASS THAME OXFORDSHIRE OX9 3RL UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DAVIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY LAURENCE HERRMANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE GUBBAY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA DAVIS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: RAMILLIES HOUSE RAMILLIES STREET LONDON W1V 1DF |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | REPUBLIC NATIONAL BANK OF NEW YORK | |
GENERAL ACCOUNT CONDITIONS | Satisfied | REPUBLIC NATIONAL BANK OF NEW YORK | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 31,509 |
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Creditors Due Within One Year | 2011-12-31 | £ 22,963 |
Provisions For Liabilities Charges | 2012-12-31 | £ 74,498 |
Provisions For Liabilities Charges | 2011-12-31 | £ 57,548 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DORENE PROPERTIES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 52,850 |
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Cash Bank In Hand | 2011-12-31 | £ 70,248 |
Current Assets | 2012-12-31 | £ 134,936 |
Current Assets | 2011-12-31 | £ 136,014 |
Debtors | 2012-12-31 | £ 82,086 |
Debtors | 2011-12-31 | £ 65,766 |
Shareholder Funds | 2012-12-31 | £ 778,929 |
Shareholder Funds | 2011-12-31 | £ 805,503 |
Tangible Fixed Assets | 2012-12-31 | £ 750,000 |
Tangible Fixed Assets | 2011-12-31 | £ 750,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DORENE PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |