About

Registered Number: 09193264
Date of Incorporation: 29/08/2014 (5 years and 9 months ago)
Company Status: Active
Registered Address: The Barn Swallowfield Road, Arborfield, Reading, RG2 9JY

 

Donnington Properties Ltd was registered on 29 August 2014 with its registered office in Reading, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLMAN, Daniel 29 August 2014 15 September 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Daniel Hillman/
1986-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Andrew Colin Mccallum/
1952-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Catherine Mary Mccallum/
1949-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 13 September 2019
CS01 - N/A 10 January 2019
PSC01 - N/A 10 January 2019
PSC01 - N/A 10 January 2019
PSC07 - N/A 10 January 2019
AA - Annual Accounts 07 January 2019
PSC05 - N/A 11 July 2018
PSC07 - N/A 11 July 2018
AA01 - Change of accounting reference date 24 May 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 02 January 2018
CS01 - N/A 01 December 2017
TM01 - Termination of appointment of director 19 September 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 08 December 2016
RP04AR01 - N/A 14 November 2016
RP04AR01 - N/A 19 October 2016
RP04AR01 - N/A 19 October 2016
MR04 - N/A 06 October 2016
MR04 - N/A 06 October 2016
MR01 - N/A 05 October 2016
MR01 - N/A 05 October 2016
MR01 - N/A 19 August 2016
MR01 - N/A 19 August 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 15 December 2015
AR01 - Annual Return 15 December 2015
AR01 - Annual Return 22 September 2015
MR01 - N/A 07 September 2015
MR01 - N/A 24 August 2015
CH01 - Change of particulars for director 26 September 2014
NEWINC - New incorporation documents 29 August 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2016 Outstanding

N/A

A registered charge 28 September 2016 Outstanding

N/A

A registered charge 05 August 2016 Outstanding

N/A

A registered charge 05 August 2016 Outstanding

N/A

A registered charge 21 August 2015 Fully Satisfied

N/A

A registered charge 21 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.