About

Registered Number: 04888424
Date of Incorporation: 04/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB

 

Damson Properties Ltd was registered on 04 September 2003 and has its registered office in Coventry, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This organisation has 4 directors listed as Sketchley, Raymond Alan, Tanna, Parimal Monji, Chudasama, Dineshlal, Chudasama, Pamela in the Companies House registry.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond Alan Sketchley/
1956-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 29/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2020 00:00:00?.ToLongDateString()
MR01 - N/A 05/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2019 00:00:00?.ToLongDateString()
MR01 - N/A 08/04/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/09/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 26/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2018 00:00:00?.ToLongDateString()
MR04 - N/A 21/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/07/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 26/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/11/2016 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 30/11/2016 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 30/11/2016 00:00:00?.ToLongDateString()
MR01 - N/A 28/11/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
MR04 - N/A 30/07/2015 00:00:00?.ToLongDateString()
MR04 - N/A 30/07/2015 00:00:00?.ToLongDateString()
MR04 - N/A 30/07/2015 00:00:00?.ToLongDateString()
MR04 - N/A 30/07/2015 00:00:00?.ToLongDateString()
MR04 - N/A 30/07/2015 00:00:00?.ToLongDateString()
MR04 - N/A 30/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
MR04 - N/A 01/08/2014 00:00:00?.ToLongDateString()
MR01 - N/A 21/07/2014 00:00:00?.ToLongDateString()
MR01 - N/A 21/07/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 11/07/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
MR01 - N/A 30/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/10/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 18/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 18/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2013 00:00:00?.ToLongDateString()
MR01 - N/A 02/08/2013 00:00:00?.ToLongDateString()
MR04 - N/A 15/07/2013 00:00:00?.ToLongDateString()
MR01 - N/A 02/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/11/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/11/2012 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10/07/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 30/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 26/05/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 17/05/2012 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 10/05/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/12/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01/12/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01/12/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01/12/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01/12/2011 00:00:00?.ToLongDateString()
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/10/2009 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 07/09/2009 00:00:00?.ToLongDateString()
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 06/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2007 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 06/08/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/08/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/07/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 04/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 01/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/12/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/12/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/09/2003 00:00:00?.ToLongDateString()

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.