Active
Company Information for M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED
PARK FARM RAG HILL ROAD, TATSFIELD, NR WESTERHAM, KENT, TN16 2LR,
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Company Registration Number
02261701
Private Limited Company
Active |
Company Name | |
---|---|
M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED | |
Legal Registered Office | |
PARK FARM RAG HILL ROAD TATSFIELD NR WESTERHAM KENT TN16 2LR Other companies in TN16 | |
Company Number | 02261701 | |
---|---|---|
Company ID Number | 02261701 | |
Date formed | 1988-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2022 | |
Account next due | 24/06/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 02:16:47 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE DOUGLAS ADAMS |
||
RACHEL ROGAN |
||
LAURENCE DOUGLAS ADAMS |
||
MICHAEL WILLIAM DOUGLAS |
||
RACHEL HELEN ROGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE DOUGLAS ADAMS |
Director | ||
RACHEL ROGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANILLA LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
LUMINE LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
PL PROPERTIES (SOUTH WEST) LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
FRANT INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SKYLER HOLDINGS LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
GCAB LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
WINTERPINE LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
BEAR BROS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
WARLINGHAM LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
MR PLUMBER 247 LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
WYLD ART | Director | 2016-11-30 | CURRENT | 2016-11-30 | Dissolved 2018-06-12 | |
ADAMS HOTEL LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Dissolved 2017-12-12 | |
POPLAR ACQUISITIONS & HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
COPPERPLATE 1868 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
LJER (LOUGHBOROUGH JUNCTION ESTATE ROADS) LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
CAMELIA COMMERCE LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active - Proposal to Strike off | |
SIMPLE SEARCH LTD | Director | 2012-04-30 | CURRENT | 2012-04-30 | Dissolved 2013-09-24 | |
BUGSTOP EUROPE LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2016-05-24 | |
BUGSTOP 4PESTS LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2016-10-04 | |
CALL CAPTURE TECHNOLOGY LTD | Director | 2010-09-30 | CURRENT | 2003-05-29 | Dissolved 2016-11-08 | |
DEVELOPMENT EVOLUTION LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
DOUGLAS COMPANY SERVICES LIMITED | Director | 1993-10-26 | CURRENT | 1993-08-27 | Active | |
THE LILY PAD APPEAL | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
THE CHARTWELL CANCER TRUST (GROUP TRUSTEES) LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
BRETON BERGER & PARTNERS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-11-14 | |
TAPESTRY ACQUISITIONS & HOLDINGS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Dissolved 2017-11-14 | |
INDENTURE INVESTMENTS LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-11-14 | |
H. W. ACQUISITIONS & HOLDINGS LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-11-14 | |
H. K. I. R. LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-11-14 | |
CROWN HOUSE SECURITIES LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Dissolved 2017-11-07 | |
KALLMAX GROUP LTD | Director | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2017-11-07 | |
POPLAR ACQUISITIONS & HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
CCCT (OFFICE) LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
THE AGENCY PERSONAL SECURITY LTD. | Director | 2012-01-03 | CURRENT | 1999-04-28 | Active | |
DOUGLAS REGAN LIMITED | Director | 2005-05-31 | CURRENT | 2005-02-09 | Dissolved 2014-01-07 | |
THE CHARTWELL CANCER TRUST | Director | 2005-02-16 | CURRENT | 2005-02-16 | Active | |
THE LILY PAD APPEAL | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
LASTVIEW LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Dissolved 2018-01-16 | |
THE COUNTRY CONCIERGE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Dissolved 2017-10-31 | |
MOSAIC ACQUISITIONS & MERGERS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-11-14 | |
LA CROPTE LTD | Director | 2012-01-10 | CURRENT | 2002-11-21 | Active | |
REGENTASSET LIMITED | Director | 2010-09-30 | CURRENT | 2004-10-05 | Active | |
DOUGLAS COMPANY SERVICES LIMITED | Director | 2007-01-01 | CURRENT | 1993-08-27 | Active | |
DOUGLAS NOMINEES LIMITED | Director | 2004-07-26 | CURRENT | 1996-09-13 | Active | |
M.W. DOUGLAS & COMPANY LIMITED | Director | 2002-09-18 | CURRENT | 1994-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
24/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/06/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/14 FROM 44a the Green Warlingham Surrey CR6 9NA United Kingdom | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/12 FROM Regent House 316 Beulah Hill London SE19 3HF | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 24/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DOUGLAS / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ROGAN / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DOUGLAS ADAMS / 03/03/2010 | |
AA | 24/06/09 TOTAL EXEMPTION SMALL | |
AA | 24/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | 24/06/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/97 | |
363s | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/96 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-25 | £ 7,286 |
---|---|---|
Creditors Due After One Year | 2011-06-25 | £ 12,744 |
Creditors Due Within One Year | 2012-06-25 | £ 6,000 |
Creditors Due Within One Year | 2011-06-25 | £ 693 |
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 M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED
Called Up Share Capital | 2012-06-25 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2011-06-25 | £ 10,000 |
Cash Bank In Hand | 2012-06-25 | £ 8,723 |
Cash Bank In Hand | 2011-06-25 | £ 967 |
Current Assets | 2012-06-25 | £ 559,624 |
Current Assets | 2011-06-25 | £ 545,745 |
Debtors | 2012-06-25 | £ 550,901 |
Debtors | 2011-06-25 | £ 544,778 |
Fixed Assets | 2012-06-25 | £ 590,881 |
Fixed Assets | 2011-06-25 | £ 587,198 |
Shareholder Funds | 2012-06-25 | £ 1,137,219 |
Shareholder Funds | 2011-06-25 | £ 1,119,506 |
Tangible Fixed Assets | 2012-06-25 | £ 590,881 |
Tangible Fixed Assets | 2011-06-25 | £ 587,198 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |