About

Registered Number: 00656333
Date of Incorporation: 13/04/1960 (64 years ago)
Company Status: Active
Registered Address: 4 Byrde Close, Bury St. Edmunds, Suffolk, IP33 3XE

 

Established in 1960, Douglas Property Company Ltd has its registered office in Bury St. Edmunds in Suffolk, it's status at Companies House is "Active". This business has 5 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GENTLE, Carol N/A - 1
GENTLE, Maia Joan Kirkpatrick 19 May 2020 - 1
GENTLE, Robert William N/A - 1
GENTLE, Dorothy May N/A 10 July 2000 1
GENTLE, Thomas N/A 10 July 2000 1

Filing History

Document Type Date
AP01 - Appointment of director 19 May 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 01 February 2012
AD01 - Change of registered office address 01 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 22 January 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 21 January 2005
395 - Particulars of a mortgage or charge 14 January 2005
AA - Annual Accounts 25 November 2004
395 - Particulars of a mortgage or charge 18 June 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 04 December 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
288b - Notice of resignation of directors or secretaries 20 July 2000
363s - Annual Return 26 January 2000
288c - Notice of change of directors or secretaries or in their particulars 26 January 2000
288c - Notice of change of directors or secretaries or in their particulars 26 January 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 27 November 1998
CERTNM - Change of name certificate 01 July 1998
363s - Annual Return 24 March 1998
287 - Change in situation or address of Registered Office 17 February 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 03 March 1997
288c - Notice of change of directors or secretaries or in their particulars 03 March 1997
288c - Notice of change of directors or secretaries or in their particulars 03 March 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 09 February 1996
RESOLUTIONS - N/A 29 November 1995
RESOLUTIONS - N/A 29 November 1995
RESOLUTIONS - N/A 29 November 1995
AA - Annual Accounts 29 November 1995
363s - Annual Return 19 January 1995
288 - N/A 21 December 1994
AA - Annual Accounts 28 November 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 03 December 1993
363b - Annual Return 03 February 1993
288 - N/A 07 December 1992
AA - Annual Accounts 27 November 1992
AA - Annual Accounts 09 July 1992
363b - Annual Return 17 February 1992
363(287) - N/A 17 February 1992
AA - Annual Accounts 09 February 1991
363 - Annual Return 09 February 1991
363 - Annual Return 26 March 1990
AA - Annual Accounts 24 January 1990
395 - Particulars of a mortgage or charge 18 May 1989
395 - Particulars of a mortgage or charge 18 May 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 12 January 1989
395 - Particulars of a mortgage or charge 28 December 1988
395 - Particulars of a mortgage or charge 28 December 1988
288 - N/A 29 November 1988
395 - Particulars of a mortgage or charge 03 February 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 02 February 1988
CERTNM - Change of name certificate 25 June 1987
AA - Annual Accounts 11 April 1987
395 - Particulars of a mortgage or charge 13 March 1987
363 - Annual Return 23 January 1987
AA - Annual Accounts 07 May 1986

Mortgages & Charges

Description Date Status Charge by
A standard security which was presented for registration in scotland on the 24TH december 2004 and 24 December 2004 Outstanding

N/A

Debenture 16 June 2004 Outstanding

N/A

Legal charge 02 May 1989 Outstanding

N/A

Legal charge 02 May 1989 Outstanding

N/A

Legal charge 08 December 1988 Outstanding

N/A

Legal charge 08 December 1988 Outstanding

N/A

Legal charge 22 January 1988 Outstanding

N/A

Legal charge 06 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.