About

Registered Number: 04888424
Date of Incorporation: 04/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB

 

Damson Properties Ltd was established in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 4 directors listed as Sketchley, Raymond Alan, Tanna, Parimal Monji, Chudasama, Dineshlal, Chudasama, Pamela at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKETCHLEY, Raymond Alan 21 November 2011 - 1
TANNA, Parimal Monji 02 December 2003 - 1
CHUDASAMA, Dineshlal 02 December 2003 26 October 2009 1
CHUDASAMA, Pamela 26 October 2009 01 October 2016 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 24 June 2020
MR01 - N/A 05 September 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 25 June 2019
MR01 - N/A 08 April 2019
RESOLUTIONS - N/A 26 September 2018
SH01 - Return of Allotment of shares 26 September 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 21 June 2018
MR04 - N/A 21 February 2018
CS01 - N/A 28 July 2017
PSC01 - N/A 26 July 2017
AA - Annual Accounts 29 June 2017
RESOLUTIONS - N/A 30 November 2016
SH06 - Notice of cancellation of shares 30 November 2016
SH03 - Return of purchase of own shares 30 November 2016
MR01 - N/A 28 November 2016
RESOLUTIONS - N/A 09 October 2016
TM01 - Termination of appointment of director 04 October 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 29 March 2016
TM01 - Termination of appointment of director 10 March 2016
AR01 - Annual Return 16 September 2015
MR04 - N/A 30 July 2015
MR04 - N/A 30 July 2015
MR04 - N/A 30 July 2015
MR04 - N/A 30 July 2015
MR04 - N/A 30 July 2015
MR04 - N/A 30 July 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 20 October 2014
MR04 - N/A 01 August 2014
MR01 - N/A 21 July 2014
MR01 - N/A 21 July 2014
AP01 - Appointment of director 11 July 2014
AD01 - Change of registered office address 11 July 2014
AA - Annual Accounts 30 June 2014
MR01 - N/A 30 October 2013
AR01 - Annual Return 10 October 2013
CH01 - Change of particulars for director 09 October 2013
CH03 - Change of particulars for secretary 18 September 2013
CH01 - Change of particulars for director 18 September 2013
CH01 - Change of particulars for director 17 September 2013
AD01 - Change of registered office address 17 September 2013
AA - Annual Accounts 27 August 2013
MR01 - N/A 02 August 2013
MR04 - N/A 15 July 2013
MR01 - N/A 02 May 2013
AR01 - Annual Return 14 November 2012
AD01 - Change of registered office address 02 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 July 2012
MG01 - Particulars of a mortgage or charge 30 June 2012
AA - Annual Accounts 29 June 2012
MG01 - Particulars of a mortgage or charge 26 May 2012
MG01 - Particulars of a mortgage or charge 17 May 2012
MG01 - Particulars of a mortgage or charge 10 May 2012
AP01 - Appointment of director 06 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 29 June 2010
AP01 - Appointment of director 28 October 2009
TM01 - Termination of appointment of director 28 October 2009
363a - Annual Return 07 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 01 August 2008
395 - Particulars of a mortgage or charge 15 April 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 28 June 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 14 September 2005
395 - Particulars of a mortgage or charge 06 August 2005
395 - Particulars of a mortgage or charge 04 August 2005
395 - Particulars of a mortgage or charge 28 July 2005
AA - Annual Accounts 11 July 2005
395 - Particulars of a mortgage or charge 04 December 2004
363s - Annual Return 20 September 2004
395 - Particulars of a mortgage or charge 01 September 2004
288a - Notice of appointment of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
287 - Change in situation or address of Registered Office 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2019 Outstanding

N/A

A registered charge 01 April 2019 Outstanding

N/A

A registered charge 18 November 2016 Fully Satisfied

N/A

A registered charge 18 July 2014 Fully Satisfied

N/A

A registered charge 18 July 2014 Fully Satisfied

N/A

A registered charge 25 October 2013 Fully Satisfied

N/A

A registered charge 26 July 2013 Fully Satisfied

N/A

A registered charge 30 April 2013 Fully Satisfied

N/A

Legal mortgage 28 June 2012 Fully Satisfied

N/A

Deed of legal mortgage 14 May 2012 Fully Satisfied

N/A

Mortgage debenture 11 May 2012 Fully Satisfied

N/A

Mortgage debenture 30 April 2012 Fully Satisfied

N/A

Legal charge 11 April 2008 Fully Satisfied

N/A

Legal charge 27 July 2005 Fully Satisfied

N/A

Legal charge 27 July 2005 Fully Satisfied

N/A

Legal charge 18 July 2005 Fully Satisfied

N/A

Legal charge 26 November 2004 Fully Satisfied

N/A

Legal charge 23 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.