Debonair Homes Limited

Company Name	Debonair Homes Limited
Company Status	Dissolved
Company Number	00540892
Category	Private Limited Company
Incorporation Date	22 November 1954(69 years, 5 months ago)
Dissolution Date	13 October 2018 (5 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Diane Meryl Church
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(40 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (closed 13 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR

Director Name	Mr Peter Blomfield Willows
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(40 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (closed 13 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR

Director Name	Frederick Vernon-Jones
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(36 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 1995)
Role	Company Director
Correspondence Address	Fairacre Beech Road Reigate Surrey RH2 9ND

Secretary Name	Mrs Stephanie Florence Samuels
Nationality	British
Status	Resigned
Appointed	25 July 1991(36 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	92 Somerset Road Meadvale Redhill Surrey RH1 6ND

Director Name	Richard Vernon Jones
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(40 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 August 2003)
Role	Company Director
Correspondence Address	9 Warenne Heights Redhill Surrey RH1 6NA

Secretary Name	Dan Ernest Church
Nationality	British
Status	Resigned
Appointed	31 August 1995(40 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 May 2011)
Role	Company Director
Correspondence Address	Ashcombe House, 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Richard Andrew Rose
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(51 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 14 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ashcombe House, 5 The Crescent Leatherhead Surrey KT22 8DY

Location

Registered Address	52 Ravensfield Gardens Epsom Surrey KT19 0SR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London

Shareholders

24.5k at £1	Diane Meryl Church 44.54% Ordinary
18.7k at £1	Richard Vernon-jones 34.06% Ordinary
5.8k at £1	F. Vernon-jones Trust 10.47% Ordinary
1000 at £1	Anna Louise Adamson 1.82% Ordinary
1000 at £1	Diane Meryl Church 1.82% Preference
1000 at £1	Fiona Martin 1.82% Ordinary
1000 at £1	Peter Church 1.82% Ordinary
1000 at £1	Philip Vernon-jones 1.82% Ordinary
1000 at £1	Richard Vernon-jones 1.82% Preference

Financials

Year	2014
Net Worth	£1,455,834
Cash	£68,628
Current Liabilities	£60,440

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

8 October 1966	Delivered on: 24 October 1966 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land on north side of the roundway rustington sussex as comprised in a conveyance dated 6/10/66. Outstanding
25 March 1966	Delivered on: 4 April 1966 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: Land to N.E. of wray common, reigate, surrey. Outstanding
25 March 1966	Delivered on: 4 April 1966 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: Land to north of wray common. Reigate, surrey. Outstanding
25 March 1966	Delivered on: 4 April 1966 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 71-77 (odd) 83. and land to north of station rd reigate surrey. Outstanding
25 March 1966	Delivered on: 4 April 1966 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 85 station rd., Reigate surrey. Outstanding
14 January 1964	Delivered on: 23 January 1964 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: Land & buildings in windmill way & millview close reigate surrey title no sy 300197. Outstanding
1 December 1963	Delivered on: 1 January 1964 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: Land to the south of windmill way, reigate surrey. Outstanding
13 January 1981	Delivered on: 21 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining maybury lodge, reigate, surrey title no:- sy 490484. Outstanding
31 October 1980	Delivered on: 6 November 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5A castlefield road, reigate, surrey. Title no. Sy 484311. Outstanding
21 July 1971	Delivered on: 6 August 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land south of carlton rd, reigate surrey. Outstanding
9 March 1962	Delivered on: 12 June 1962 Persons entitled: Henry Ansbacher & Co. Classification: Legal charge Secured details: Â£24000. Particulars: Plots 34-38 (incl) & 40, windmill way, reigate, surrey, part of title no. Sy 227371. Outstanding
18 March 1971	Delivered on: 5 April 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land N.E. of wray common surrey sy 88577. Outstanding
18 March 1971	Delivered on: 5 April 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to north of wray common surrey title no sy 254535. Outstanding
4 January 1971	Delivered on: 15 January 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 157, carlton rd., Reigate, surrey. Outstanding
10 November 1970	Delivered on: 1 December 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Firle, the way, reigate surrey. Outstanding
10 November 1970	Delivered on: 1 December 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Land at windmill way, and land known as 157 carlton rd, reigate, surrey. Outstanding
10 November 1970	Delivered on: 1 December 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 71-77 (odd numbers), 85 station road, redhill, surrey and land lying to the rear of station road, and land at rear of 81 station rd. Outstanding
31 July 1967	Delivered on: 10 August 1967 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: Rear of 81, station road, redhill, reigate, surrey. Outstanding
22 November 1966	Delivered on: 7 December 1966 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: Firle, the way, reigate, surrey title no sy 195828. Outstanding
22 November 1966	Delivered on: 7 December 1966 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 5, balcombe rd., Horley, title no sy 335175. Outstanding
22 November 1966	Delivered on: 7 December 1966 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 9, balcombe rd., Horley title no sy 336661. Outstanding
20 November 1961	Delivered on: 29 November 1961 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: "Cranbourne", balcombe road, horley, surrey. Outstanding
19 March 1984	Delivered on: 23 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at old pottery close cockshot hill reigate surrey. Title no sy 493099. Fully Satisfied
2 July 1982	Delivered on: 9 July 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 83 bell street reigate, surrey title no:- sy 102698. Fully Satisfied
8 June 1981	Delivered on: 15 June 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H / 77-81 bell st., Reigate, surrey. Title nos:- sy 72602 sy 421951 sy 164041. Fully Satisfied

Filing History

13 December 2017	Registered office address changed from Goodman House 13a West Street Reigate Surrey RH2 9BL to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 13 December 2017 (2 pages)
5 December 2017	Declaration of solvency (5 pages)
5 December 2017	Appointment of a voluntary liquidator (1 page)
5 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21 (1 page)
28 November 2017	Total exemption full accounts made up to 31 October 2017 (7 pages)
28 November 2017	Previous accounting period shortened from 31 March 2018 to 31 October 2017 (1 page)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 November 2016	Satisfaction of charge 22 in full (4 pages)
10 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
13 July 2016	Registered office address changed from Braidwood & Co Accountants Willow Grange the Street Betchworth Surrey RH3 7DJ to Goodman House 13a West Street Reigate Surrey RH2 9BL on 13 July 2016 (2 pages)
4 April 2016	Satisfaction of charge 6 in full (4 pages)
4 April 2016	Satisfaction of charge 2 in full (4 pages)
4 April 2016	Satisfaction of charge 13 in full (4 pages)
4 April 2016	Satisfaction of charge 10 in full (4 pages)
4 April 2016	Satisfaction of charge 11 in full (4 pages)
4 April 2016	Satisfaction of charge 8 in full (4 pages)
4 April 2016	Satisfaction of charge 21 in full (4 pages)
4 April 2016	Satisfaction of charge 14 in full (4 pages)
4 April 2016	Satisfaction of charge 7 in full (4 pages)
4 April 2016	Satisfaction of charge 12 in full (4 pages)
4 April 2016	Satisfaction of charge 18 in full (5 pages)
4 April 2016	Satisfaction of charge 16 in full (4 pages)
4 April 2016	Satisfaction of charge 3 in full (4 pages)
4 April 2016	Satisfaction of charge 19 in full (5 pages)
4 April 2016	Satisfaction of charge 1 in full (4 pages)
4 April 2016	Satisfaction of charge 5 in full (4 pages)
4 April 2016	Satisfaction of charge 20 in full (4 pages)
4 April 2016	Satisfaction of charge 17 in full (4 pages)
4 April 2016	Satisfaction of charge 9 in full (4 pages)
4 April 2016	Satisfaction of charge 15 in full (4 pages)
4 April 2016	Satisfaction of charge 4 in full (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 September 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 54,900 (4 pages)
26 June 2015	Registered office address changed from Willow Grange the Street Betchworth Surrey RH3 7DJ to Braidwood & Co Accountants Willow Grange the Street Betchworth Surrey RH3 7DJ on 26 June 2015 (2 pages)
27 April 2015	Registered office address changed from Ashcombe House, 5 the Crescent Leatherhead Surrey KT22 8DY to Willow Grange the Street Betchworth Surrey RH3 7DJ on 27 April 2015 (2 pages)
9 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 54,900 (4 pages)
1 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 August 2012	Director's details changed for Diane Meryl Church on 29 June 2012 (2 pages)
14 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
28 September 2011	Termination of appointment of Richard Rose as a director (1 page)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Termination of appointment of Dan Church as a secretary (1 page)
6 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Richard Andrew Rose on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Diane Meryl Church on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Diane Meryl Church on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Richard Andrew Rose on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Peter Blomfield Willows on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Peter Blomfield Willows on 5 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Dan Ernest Church on 3 August 2010 (1 page)
3 August 2010	Secretary's details changed for Dan Ernest Church on 3 August 2010 (1 page)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 August 2009	Return made up to 15/07/09; full list of members (6 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Director's change of particulars / peter willows / 10/09/2008 (1 page)
29 July 2008	Return made up to 15/07/08; full list of members (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Secretary's particulars changed (1 page)
13 August 2007	Return made up to 15/07/07; full list of members (4 pages)
13 August 2007	Registered office changed on 13/08/07 from: ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
21 April 2007	Registered office changed on 21/04/07 from: manor house 1 the crescent leatherhead surrey KT22 8DY (1 page)
2 November 2006	Registered office changed on 02/11/06 from: gladstone house 77 - 79 high street egham surrey TW20 9HY (1 page)
9 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
20 July 2006	Return made up to 15/07/06; full list of members (4 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
5 January 2006	New director appointed (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: europe house bancroft road reigate surrey RH2 7RP (1 page)
2 August 2005	Return made up to 15/07/05; full list of members (4 pages)
13 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 August 2004	Return made up to 15/07/04; full list of members (9 pages)
11 September 2003	Return made up to 15/07/03; full list of members (9 pages)
29 August 2003	Director resigned (1 page)
28 July 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
15 July 2002	Return made up to 15/07/02; full list of members (9 pages)
17 October 2001	Registered office changed on 17/10/01 from: chart house effingham road reigate surrey RH2 7JN (1 page)
13 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
27 July 2001	Return made up to 15/07/01; full list of members (9 pages)
1 February 2001	Return made up to 15/07/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 363(288) ‐ Director's particulars changed (9 pages)
19 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 May 2000	Registered office changed on 23/05/00 from: 1 effingham road reigate surrey RH2 7SN (1 page)
7 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
3 September 1999	Return made up to 15/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 August 1998	Return made up to 15/07/98; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 March 1997 (14 pages)
4 September 1997	Return made up to 15/07/97; full list of members (6 pages)
27 August 1996	Return made up to 15/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1996	Full accounts made up to 31 March 1996 (15 pages)
7 February 1996	Registered office changed on 07/02/96 from: 24 holmesdale road reigate surrey RH2 0BQ (1 page)
6 November 1995	Secretary resigned (2 pages)
11 October 1995	New secretary appointed (2 pages)
7 September 1995	New director appointed (2 pages)
22 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 August 1995	Return made up to 15/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
17 December 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
3 November 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
22 November 1954	Incorporation (20 pages)

Debonair Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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