About

Registered Number: 01958435
Date of Incorporation: 13/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: 7a Farm Road, Maidenhead, Berkshire, SL6 5HX

 

Established in 1985, Doublewood Ltd has its registered office in Berkshire, it's status is listed as "Active". The companies director is Small, Julia Beryl. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMALL, Julia Beryl N/A - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 19 December 2018
AA - Annual Accounts 08 November 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 06 December 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 24 November 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 27 November 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 16 December 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 15 December 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 26 January 2010
CH01 - Change of particulars for director 02 January 2010
CH01 - Change of particulars for director 02 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 January 2010
AA - Annual Accounts 26 January 2009
363a - Annual Return 06 January 2009
363a - Annual Return 12 December 2007
AA - Annual Accounts 19 September 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 24 October 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 07 December 2004
287 - Change in situation or address of Registered Office 07 December 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 10 December 2002
395 - Particulars of a mortgage or charge 08 February 2002
AA - Annual Accounts 02 February 2002
395 - Particulars of a mortgage or charge 13 December 2001
287 - Change in situation or address of Registered Office 13 December 2001
363s - Annual Return 12 December 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 23 January 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 27 November 1998
395 - Particulars of a mortgage or charge 10 September 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 12 January 1998
395 - Particulars of a mortgage or charge 27 August 1997
AA - Annual Accounts 13 March 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 23 January 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 19 December 1993
AA - Annual Accounts 09 February 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 23 March 1992
363b - Annual Return 17 January 1992
395 - Particulars of a mortgage or charge 30 December 1991
AA - Annual Accounts 07 February 1991
363 - Annual Return 20 December 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 19 February 1990
AA - Annual Accounts 11 May 1989
363 - Annual Return 18 January 1989
395 - Particulars of a mortgage or charge 26 August 1988
395 - Particulars of a mortgage or charge 11 February 1988
PUC 2 - N/A 11 January 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 21 October 1987
395 - Particulars of a mortgage or charge 09 July 1987
395 - Particulars of a mortgage or charge 26 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 February 2002 Outstanding

N/A

Legal charge 30 November 2001 Outstanding

N/A

Legal charge 03 September 1998 Outstanding

N/A

Legal charge 20 August 1997 Outstanding

N/A

Floating charge 19 December 1991 Outstanding

N/A

Legal charge 08 August 1988 Outstanding

N/A

Legal charge 21 January 1988 Outstanding

N/A

Legal charge 25 June 1987 Outstanding

N/A

Legal charge 17 November 1986 Outstanding

N/A

Legal charge 12 May 1986 Outstanding

N/A

Legal charge 14 February 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.