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Company Information for

DISHLEY PROPERTIES LIMITED

MULBERRY HOUSE HENFOLD LANE, BEARE GREEN, DORKING, RH5 4RP,
Company Registration Number
02081233
Private Limited Company
Active

Company Overview

About Dishley Properties Ltd
DISHLEY PROPERTIES LIMITED was founded on 1986-12-05 and has its registered office in Dorking. The organisation's status is listed as "Active". Dishley Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISHLEY PROPERTIES LIMITED
 
Legal Registered Office
MULBERRY HOUSE HENFOLD LANE
BEARE GREEN
DORKING
RH5 4RP
Other companies in HR6
 
Filing Information
Company Number 02081233
Company ID Number 02081233
Date formed 1986-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/12/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:39:09
Primary Source:Companies House
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Company Officers of DISHLEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LUKE MATTHEW RICHARD COOMBS
 Company Secretary 1992-10-29
IAN WILLIAM GILL
 Company Secretary 2000-05-18
LUKE MATTHEW RICHARD COOMBS
 Director 1992-10-29
RICHARD JOHN COOMBS
 Director 1992-10-29
ROHAN CHARLES COOMBS
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH COOMBS
 Company Secretary 2005-08-22 2007-02-05
LESLEY JANE COOMBS
 Company Secretary 1992-10-30 1996-10-30
IAN WILLIAM GILL
 Director 1993-01-19 1996-10-30
LESLEY JANE COOMBS
 Director 1992-10-29 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE MATTHEW RICHARD COOMBS N-ABLE HOLDINGS LTD Company Secretary 2009-03-27 CURRENT 2005-05-20 Active
LUKE MATTHEW RICHARD COOMBS ECD ARCHITECTS LTD Company Secretary 2007-10-17 CURRENT 1995-03-01 Active
LUKE MATTHEW RICHARD COOMBS KEEGANS LIMITED Company Secretary 2006-09-28 CURRENT 2002-09-27 Active
LUKE MATTHEW RICHARD COOMBS DEARLE & HENDERSON CONSULTANCY LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-02-09
LUKE MATTHEW RICHARD COOMBS PPCR ASSOCIATES LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Active
LUKE MATTHEW RICHARD COOMBS N-ABLE PROPERTY SERVICES LTD Company Secretary 2005-12-02 CURRENT 2005-11-16 Active
IAN WILLIAM GILL BLACKDUNE LIMITED Company Secretary 2009-02-25 CURRENT 2003-02-27 Active
IAN WILLIAM GILL MAGUS INVESTMENTS LIMITED Company Secretary 2006-12-10 CURRENT 2006-01-18 Dissolved 2017-02-07
IAN WILLIAM GILL NEWSFAX (BOW) LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Dissolved 2013-12-19
IAN WILLIAM GILL BLAKEDEW 194 LIMITED Company Secretary 2000-02-23 CURRENT 1999-11-30 Active
IAN WILLIAM GILL FIXEND LIMITED Company Secretary 2000-02-10 CURRENT 1998-11-12 Dissolved 2015-02-10
IAN WILLIAM GILL CROMAR WHITE DEVELOPMENTS LIMITED Company Secretary 1999-10-06 CURRENT 1964-04-10 Active - Proposal to Strike off
IAN WILLIAM GILL UNDERWAY LIMITED Company Secretary 1999-04-30 CURRENT 1998-11-12 Active
IAN WILLIAM GILL YEOMAN PROPERTY DEVELOPMENTS LIMITED Company Secretary 1997-08-22 CURRENT 1997-08-22 Active
IAN WILLIAM GILL GOLDWAY PROPERTIES LIMITED Company Secretary 1993-10-12 CURRENT 1989-12-12 Active
IAN WILLIAM GILL CLEAVERHOUSE LIMITED Company Secretary 1992-12-31 CURRENT 1987-01-26 Active
LUKE MATTHEW RICHARD COOMBS IVY & PARKER LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
LUKE MATTHEW RICHARD COOMBS DISHLEY 101 LIMITED Director 2011-04-20 CURRENT 2011-04-20 Liquidation
LUKE MATTHEW RICHARD COOMBS ECD DEVELOPMENTS LTD Director 2011-02-10 CURRENT 2011-02-10 Active
LUKE MATTHEW RICHARD COOMBS DEARLE & HENDERSON CONSULTANCY LTD Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-02-09
LUKE MATTHEW RICHARD COOMBS N-ABLE PROPERTY SERVICES LTD Director 2005-12-02 CURRENT 2005-11-16 Active
LUKE MATTHEW RICHARD COOMBS N-ABLE HOLDINGS LTD Director 2005-06-08 CURRENT 2005-05-20 Active
ROHAN CHARLES COOMBS IVY & PARKER LIMITED Director 2014-10-02 CURRENT 2014-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 29/10/23, WITH NO UPDATES
2023-09-2224/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM Bradenham Henfold Lane Beare Green Dorking Surrey RH5 4RP
2020-05-13TM02Termination of appointment of Ian William Gill on 2020-05-01
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-09-04AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 116
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-15AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 116
2015-12-20AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-14AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/15 FROM 4 Dishley Court Leominster Herefordshire HR6 8QD
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 116
2014-11-26AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AP01DIRECTOR APPOINTED MR ROHAN CHARLES COOMBS
2013-12-15LATEST SOC15/12/13 STATEMENT OF CAPITAL;GBP 116
2013-12-15AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10AR0129/10/12 ANNUAL RETURN FULL LIST
2012-09-17AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0129/10/11 ANNUAL RETURN FULL LIST
2011-09-07AA24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0129/10/10 ANNUAL RETURN FULL LIST
2010-10-27SH02Statement of capital on 2009-12-24 GBP60,117
2010-08-31AA24/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0129/10/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COOMBS / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE MATTHEW RICHARD COOMBS / 01/10/2009
2009-10-15AA24/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-09AA24/12/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06288bSECRETARY RESIGNED
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2005-11-15363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2004-11-04363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02395PARTICULARS OF MORTGAGE/CHARGE
2003-12-09363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2003-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02
2002-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-19395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2002-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-13395PARTICULARS OF MORTGAGE/CHARGE
2002-09-13395PARTICULARS OF MORTGAGE/CHARGE
2002-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/01
2002-04-1288(2)RAD 18/03/02--------- £ SI 100@1=100 £ IC 60016/60116
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-03-04123£ NC 430000/430100 26/02/02
2002-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-21363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-18395PARTICULARS OF MORTGAGE/CHARGE
2001-08-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to DISHLEY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISHLEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-05-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-02-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-01-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-08-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-04-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-04-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-09-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-11-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-11-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-09-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-09-13 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-03-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-08-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-08-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-03-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2000-01-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-12-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-04-21 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-03-15 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-03-10 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-03-10 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-11-12 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-06-23 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-02-24 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-02-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-11-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-11-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-11-07 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-01-28 Satisfied MIDLAND BANK PLC,
DEBENTURE 1993-12-10 Outstanding MIDLAND BANK PLC
CHARGE 1993-12-10 Outstanding MIDLAND BANK PLC
SINGLE DEBENTURE 1990-12-17 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-25 £ 666,086
Provisions For Liabilities Charges 2011-12-25 £ 1,782

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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 DISHLEY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-25 £ 116
Cash Bank In Hand 2011-12-25 £ 3,234
Current Assets 2011-12-25 £ 985,514
Debtors 2011-12-25 £ 228,428
Fixed Assets 2011-12-25 £ 21,024
Shareholder Funds 2011-12-25 £ 259,003
Stocks Inventory 2011-12-25 £ 753,852
Tangible Fixed Assets 2011-12-25 £ 21,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISHLEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISHLEY PROPERTIES LIMITED
Trademarks
We have not found any records of DISHLEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISHLEY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DISHLEY 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
Outgoings
Business Rates/Property Tax
No properties were found where DISHLEY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISHLEY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISHLEY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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