Dorene Properties Ltd was registered on 26 March 1963, it has a status of "Active". There are 6 directors listed as Davis, Caroline Caldecott, Gubbay, Irene, Cader, Dominic Simon, Herrmann, Bradley Laurence, Tucker, Peter David, Davis, Laura for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Caroline Caldecott | 07 October 2019 | - | 1 |
| GUBBAY, Irene | N/A | - | 1 |
| DAVIS, Laura | 01 November 1998 | 13 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CADER, Dominic Simon | 29 August 2017 | 10 October 2019 | 1 |
| HERRMANN, Bradley Laurence | 13 December 2016 | 07 May 2017 | 1 |
| TUCKER, Peter David | 29 August 2017 | 10 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 24 February 2020 | |
| PSC01 - N/A | 30 December 2019 | |
| TM02 - Termination of appointment of secretary | 14 October 2019 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| TM02 - Termination of appointment of secretary | 14 October 2019 | |
| TM01 - Termination of appointment of director | 14 October 2019 | |
| AP01 - Appointment of director | 09 October 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 18 December 2018 | |
| SH06 - Notice of cancellation of shares | 09 August 2018 | |
| SH03 - Return of purchase of own shares | 31 July 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| MR04 - N/A | 29 March 2018 | |
| CS01 - N/A | 17 January 2018 | |
| MR01 - N/A | 28 September 2017 | |
| AA01 - Change of accounting reference date | 20 September 2017 | |
| AP03 - Appointment of secretary | 29 August 2017 | |
| AP03 - Appointment of secretary | 29 August 2017 | |
| AP01 - Appointment of director | 29 August 2017 | |
| AP01 - Appointment of director | 29 August 2017 | |
| PSC07 - N/A | 29 August 2017 | |
| TM02 - Termination of appointment of secretary | 29 August 2017 | |
| TM01 - Termination of appointment of director | 29 August 2017 | |
| MR04 - N/A | 25 May 2017 | |
| MR04 - N/A | 25 May 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AP03 - Appointment of secretary | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| TM02 - Termination of appointment of secretary | 14 February 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AD01 - Change of registered office address | 22 November 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AD01 - Change of registered office address | 24 January 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363s - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 21 June 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 11 April 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 16 June 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 16 December 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| AA - Annual Accounts | 21 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1994 | |
| 395 - Particulars of a mortgage or charge | 29 April 1994 | |
| 363s - Annual Return | 26 February 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 395 - Particulars of a mortgage or charge | 07 October 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| 363b - Annual Return | 06 March 1992 | |
| 287 - Change in situation or address of Registered Office | 27 February 1992 | |
| AA - Annual Accounts | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 22 January 1991 | |
| 363 - Annual Return | 09 January 1991 | |
| 395 - Particulars of a mortgage or charge | 21 December 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 10 March 1989 | |
| 363 - Annual Return | 12 July 1988 | |
| AA - Annual Accounts | 12 July 1988 | |
| AA - Annual Accounts | 01 July 1987 | |
| 363 - Annual Return | 01 July 1987 | |
| AA - Annual Accounts | 17 July 1986 | |
| 363 - Annual Return | 17 July 1986 | |
| NEWINC - New incorporation documents | 26 March 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 September 2017 | Fully Satisfied |
N/A |
| Legal charge | 27 April 1994 | Fully Satisfied |
N/A |
| General account conditions | 24 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 01 December 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 06 July 1967 | Fully Satisfied |
N/A |
| Legal mortgage | 09 April 1963 | Fully Satisfied |
N/A |
