About

Registered Number: 02667988
Date of Incorporation: 03/12/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 4 The Business Park, Eco Park Road, Ludlow, Shropshire, SY8 1FD

 

Having been setup in 1991, Anthony Douglas Homes Ltd has its registered office in Ludlow. The company has 2 directors listed as Douglas, Anthony Trevor, Douglas, Dorothy in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Anthony Trevor 04 December 1991 - 1
DOUGLAS, Dorothy 04 December 1991 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 23 March 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 18 December 2015
MR01 - N/A 22 September 2015
MR01 - N/A 22 September 2015
MR04 - N/A 28 August 2015
MR04 - N/A 28 August 2015
MR04 - N/A 28 August 2015
MR04 - N/A 28 August 2015
MR04 - N/A 28 August 2015
MR04 - N/A 28 August 2015
MR04 - N/A 28 August 2015
MR04 - N/A 28 August 2015
MR04 - N/A 28 August 2015
MR04 - N/A 07 August 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 19 December 2013
CERTNM - Change of name certificate 06 August 2013
AA - Annual Accounts 31 July 2013
CONNOT - N/A 08 July 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 30 July 2010
AD01 - Change of registered office address 24 February 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 20 August 2008
287 - Change in situation or address of Registered Office 30 May 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 04 August 2004
395 - Particulars of a mortgage or charge 25 February 2004
363s - Annual Return 29 December 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 14 December 2000
395 - Particulars of a mortgage or charge 27 May 2000
AA - Annual Accounts 09 May 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 02 December 1996
395 - Particulars of a mortgage or charge 10 October 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 03 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 November 1994
395 - Particulars of a mortgage or charge 21 October 1994
AA - Annual Accounts 28 July 1994
395 - Particulars of a mortgage or charge 31 December 1993
363s - Annual Return 02 December 1993
AA - Annual Accounts 22 August 1993
395 - Particulars of a mortgage or charge 05 May 1993
395 - Particulars of a mortgage or charge 15 December 1992
363s - Annual Return 03 December 1992
RESOLUTIONS - N/A 27 November 1992
RESOLUTIONS - N/A 27 November 1992
RESOLUTIONS - N/A 27 November 1992
395 - Particulars of a mortgage or charge 12 August 1992
395 - Particulars of a mortgage or charge 12 August 1992
395 - Particulars of a mortgage or charge 02 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 December 1991
288 - N/A 10 December 1991
288 - N/A 10 December 1991
287 - Change in situation or address of Registered Office 10 December 1991
NEWINC - New incorporation documents 03 December 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2015 Outstanding

N/A

A registered charge 17 September 2015 Outstanding

N/A

Mortgage deed 17 February 2004 Fully Satisfied

N/A

Debenture 19 May 2000 Fully Satisfied

N/A

Legal charge 30 September 1996 Fully Satisfied

N/A

Legal charge 10 October 1994 Fully Satisfied

N/A

Legal charge 14 December 1993 Fully Satisfied

N/A

Legal charge 26 April 1993 Fully Satisfied

N/A

Legal charge 26 November 1992 Fully Satisfied

N/A

Legal charge 31 July 1992 Fully Satisfied

N/A

Legal charge 31 July 1992 Fully Satisfied

N/A

Legal charge 12 February 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.