Don Properties Limited

Company Name	Don Properties Limited
Company Status	Active
Company Number	00580534
Category	Private Limited Company
Incorporation Date	22 March 1957(67 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas James Wyllie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(50 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Mr David Andrew Snell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	06 July 2012(55 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Mr Malcolm Charles Wyllie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(57 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Mrs Emma Louise Vincent
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(63 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR

Director Name	Betty Jane Snell
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(34 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	Llandaff Howell Hill Grove Epsom Surrey KT17 3EX

Director Name	Audrey Margaret Boyle Wyllie
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(34 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Delves House East Ringmer East Sussex BN8 5EW

Secretary Name	Walter Frederick Snell
Nationality	British
Status	Resigned
Appointed	04 January 1992(34 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 18 June 2012)
Role	Company Director
Correspondence Address	Llandaff Howell Hill Grove Epsom Surrey KT17 3EX

Director Name	Sandra Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(50 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Holmwood Road Cheam Sutton Surrey SM2 7JS

Contact

Telephone	01737 557546
Telephone region	Redhill

Location

Registered Address	Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

168 at £1	David Snell 5.87% Ordinary
167 at £1	Mrs Barbara J. Snell 5.84% Ordinary
1k at £1	Audrey Margaret Boyle Wyllie 35.31% Ordinary
90 at £1	Christine Susan Wyllie 3.15% Ordinary
90 at £1	Gillian Mary Wyllie 3.15% Ordinary
760 at £1	Sandra Scott 26.57% Ordinary
60 at £1	Alison Joan Wyllie 2.10% Ordinary
60 at £1	Deborah Ann Wyllie-sayed 2.10% Ordinary
60 at £1	Malcolm Charles Wyllie 2.10% Ordinary
60 at £1	Nicolas James Wyllie 2.10% Ordinary
335 at £1	Peter Alexander Snell 11.71% Ordinary

Financials

Year	2014
Net Worth	£1,840,007
Cash	£31,293
Current Liabilities	£15,400

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Filing History

10 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
13 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
10 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
22 November 2022	Withdrawal of a person with significant control statement on 22 November 2022 (2 pages)
22 November 2022	Notification of Audrey Margaret Boyle Wyllie as a person with significant control on 5 January 2022 (2 pages)
16 August 2022	Registered office address changed from 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF to Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR on 16 August 2022 (1 page)
16 August 2022	Director's details changed for Mr Nicholas James Wyllie on 16 August 2022 (2 pages)
15 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
19 January 2022	Confirmation statement made on 4 January 2022 with updates (6 pages)
5 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
27 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
20 October 2020	Appointment of Mrs Emma Louise Vincent as a director on 14 October 2020 (2 pages)
15 October 2020	Termination of appointment of Sandra Scott as a director on 15 April 2020 (1 page)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
5 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,860 (6 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,860 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,860 (6 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,860 (6 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,860 (6 pages)
4 December 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
4 December 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
28 November 2014	Appointment of Mr Malcolm Charles Wyllie as a director on 27 November 2014 (2 pages)
28 November 2014	Termination of appointment of Audrey Margaret Boyle Wyllie as a director on 27 November 2014 (1 page)
28 November 2014	Termination of appointment of Audrey Margaret Boyle Wyllie as a director on 27 November 2014 (1 page)
28 November 2014	Appointment of Mr Malcolm Charles Wyllie as a director on 27 November 2014 (2 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,860 (7 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,860 (7 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,860 (7 pages)
8 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 2,850 (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 2,850 (3 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
10 December 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
10 December 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
1 November 2012	Termination of appointment of Walter Snell as a secretary (1 page)
1 November 2012	Termination of appointment of Walter Snell as a secretary (1 page)
13 July 2012	Appointment of Mr David Andrew Snell as a director (2 pages)
13 July 2012	Appointment of Mr David Andrew Snell as a director (2 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
19 March 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Audrey Margaret Boyle Wyllie on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Audrey Margaret Boyle Wyllie on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sandra Scott on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sandra Scott on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Audrey Margaret Boyle Wyllie on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Sandra Scott on 5 January 2010 (2 pages)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
19 February 2009	Return made up to 04/01/09; full list of members (6 pages)
19 February 2009	Return made up to 04/01/09; full list of members (6 pages)
14 November 2008	Appointment terminated director betty snell (1 page)
14 November 2008	Appointment terminated director betty snell (1 page)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
4 January 2008	Return made up to 04/01/08; full list of members (5 pages)
4 January 2008	Return made up to 04/01/08; full list of members (5 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
21 February 2007	Return made up to 04/01/07; full list of members (4 pages)
21 February 2007	Return made up to 04/01/07; full list of members (4 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
1 February 2006	Return made up to 04/01/06; full list of members (4 pages)
1 February 2006	Return made up to 04/01/06; full list of members (4 pages)
28 November 2005	Full accounts made up to 30 June 2005 (12 pages)
28 November 2005	Full accounts made up to 30 June 2005 (12 pages)
1 February 2005	Return made up to 04/01/05; full list of members (10 pages)
1 February 2005	Return made up to 04/01/05; full list of members (10 pages)
4 January 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
4 January 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
2 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
11 December 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
21 January 2003	Return made up to 04/01/03; full list of members (10 pages)
21 January 2003	Return made up to 04/01/03; full list of members (10 pages)
24 October 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
24 October 2002	Total exemption full accounts made up to 30 June 2002 (12 pages)
30 January 2002	Return made up to 04/01/02; full list of members (9 pages)
30 January 2002	Return made up to 04/01/02; full list of members (9 pages)
13 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
13 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
22 January 2001	Return made up to 04/01/01; full list of members (9 pages)
22 January 2001	Return made up to 04/01/01; full list of members (9 pages)
19 January 2001	Full accounts made up to 30 June 2000 (11 pages)
19 January 2001	Full accounts made up to 30 June 2000 (11 pages)
19 January 2000	Return made up to 04/01/00; full list of members (10 pages)
19 January 2000	Return made up to 04/01/00; full list of members (10 pages)
7 January 2000	Full accounts made up to 30 June 1999 (12 pages)
7 January 2000	Full accounts made up to 30 June 1999 (12 pages)
23 February 1999	Full accounts made up to 30 June 1998 (12 pages)
23 February 1999	Full accounts made up to 30 June 1998 (12 pages)
19 January 1999	Return made up to 04/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 January 1999	Return made up to 04/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 November 1998	Registered office changed on 27/11/98 from: 22 melton street london NW1 2BW (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 22 melton street london NW1 2BW (1 page)
19 January 1998	Full accounts made up to 30 June 1997 (10 pages)
19 January 1998	Full accounts made up to 30 June 1997 (10 pages)
7 January 1998	Return made up to 04/01/98; full list of members (6 pages)
7 January 1998	Return made up to 04/01/98; full list of members (6 pages)
14 January 1997	Return made up to 04/01/97; full list of members (6 pages)
14 January 1997	Return made up to 04/01/97; full list of members (6 pages)
12 November 1996	Full accounts made up to 30 June 1996 (11 pages)
12 November 1996	Full accounts made up to 30 June 1996 (11 pages)
13 November 1995	Full accounts made up to 30 June 1995 (12 pages)
13 November 1995	Full accounts made up to 30 June 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 March 1957	Incorporation (14 pages)
22 March 1957	Incorporation (14 pages)

Don Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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