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DONLYON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Donlyon Properties Limited. The company was founded 64 years ago and was given the registration number 00675088. The firm's registered office is in LONDON. You can find them at First Central 200, 6th Floor C/o Ashon - Chartered Accountants, 2 Lakeside Drive, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DONLYON PROPERTIES LIMITED
Company Number:00675088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1960
End of financial year:30 June 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Central 200, 6th Floor C/o Ashon - Chartered Accountants, 2 Lakeside Drive, London, England, NW10 7FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Knoll Crescent, C/O Ashon-Chartered Accountants, Northwood, England, HA6 1HX

Secretary28 September 2007Active
125, Knoll Crescent, C/O Ashon-Chartered Accountants, Northwood, England, HA6 1HX

Director16 February 2011Active
125, Knoll Crescent, C/O Ashon-Chartered Accountants, Northwood, England, HA6 1HX

Director16 February 2011Active
40 Maryland Road, Thornton Heath, CR7 8DF

Secretary-Active
40 Maryland Road, Thornton Heath, CR7 8DF

Director-Active
40 Maryland Road, Thornton Heath, CR7 8DF

Director-Active

People with Significant Control

Ace 3 Properties 4u Limited
Notified on:14 February 2020
Status:Active
Country of residence:United Kingdom
Address:The Cedars, Back Lane, Hitchin, United Kingdom, SG4 7UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Donlyon Holdings Limited
Notified on:14 February 2020
Status:Active
Country of residence:United Kingdom
Address:125, C/O Ashon Chartered Accountants, Northwood, United Kingdom, HA6 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Sally Ann Howell
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:First Central 200, 6th Floor, C/O Ashon - Chartered Accountants, London, England, NW10 7FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donovan Lawrence Howell
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:First Central 200, 6th Floor, C/O Ashon - Chartered Accountants, London, England, NW10 7FQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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