Doublemore Ltd

Company Name	Doublemore Ltd
Director	James Maxwell Sellar
Company Status	Active
Company Number	03562960
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Maxwell Sellar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Irvine Gerald Sellar
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Park Street London W1K 7JN

Secretary Name	Mr Paul Hill Turpin
Nationality	British
Status	Resigned
Appointed	02 June 1998(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 8 months (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Director Name	Miss Caroline Sarah Jane Sellar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(11 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 February 2021)
Role	Legal Assistant
Country of Residence	England
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Sharon Noel
Status	Resigned
Appointed	01 November 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Stephen Corner
Status	Resigned
Appointed	25 June 2019(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 July 2020)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 74935311
Telephone region	London

Location

Registered Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

15 at £1	Irvine G. Sellar 75.00% Ordinary
5 at £1	James Sellar 25.00% Ordinary

Financials

Year	2014
Turnover	£393,364
Gross Profit	£258,868
Net Worth	-£913,975
Cash	£23,833
Current Liabilities	£3,496,470

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 6 days from now)

Charges

8 September 2006	Delivered on: 13 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property known as 5 6 & 7 st mary street cardiff t/n WA747628,. See the mortgage charge document for full details. Outstanding
8 September 2006	Delivered on: 13 September 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 5 6 & 7 st mary street cardiff t/n WA747628, together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. Outstanding
26 March 2002	Delivered on: 28 March 2002 Satisfied on: 29 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 March 2002	Delivered on: 28 March 2002 Satisfied on: 29 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over all that leasehold property known as market buildings 5-7 mary street cardiff. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 September 1998	Delivered on: 24 September 1998 Satisfied on: 29 September 2006 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Assignment by way of charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by doublemore limited and any company from time to time which is a holding company or subsidiary of doublemore limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. See the mortgage charge document for full details. Fully Satisfied
8 September 1998	Delivered on: 24 September 1998 Satisfied on: 29 September 2006 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by doublemore limited and any company from time to time which is a holding company or subsidiary of doublemore limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever. Particulars: L/H 5, 6 & 7 mary street cardiff-WA747628 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any. Fully Satisfied

Filing History

24 January 2024	Micro company accounts made up to 31 May 2023 (3 pages)
18 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
16 May 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
12 April 2022	Director's details changed for Mr James Maxwell Sellar on 12 April 2022 (2 pages)
12 April 2022	Registered office address changed from 42-44 Bermondsey Street London SE1 3UD to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 12 April 2022 (1 page)
21 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
9 June 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
24 February 2021	Termination of appointment of Caroline Sarah Jane Sellar as a director on 8 February 2021 (1 page)
25 September 2020	Director's details changed for Mr James Maxwell Sellar on 21 September 2020 (2 pages)
4 August 2020	Termination of appointment of Stephen Corner as a secretary on 15 July 2020 (1 page)
26 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 May 2019 (15 pages)
5 February 2020	Change of details for Mr James Maxwell Sellar as a person with significant control on 14 January 2020 (2 pages)
5 February 2020	Director's details changed for Mr James Maxwell Sellar on 14 January 2020 (2 pages)
2 July 2019	Termination of appointment of Sharon Noel as a secretary on 25 June 2019 (1 page)
2 July 2019	Appointment of Stephen Corner as a secretary on 25 June 2019 (2 pages)
29 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (18 pages)
30 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
6 March 2018	Full accounts made up to 31 May 2017 (19 pages)
9 February 2018	Change of details for Mr James Maxwell Sellar as a person with significant control on 5 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr James Maxwell Sellar on 5 February 2018 (2 pages)
7 February 2018	Director's details changed for Caroline Sellar on 5 February 2018 (2 pages)
7 February 2018	Secretary's details changed for Sharon Noel on 5 February 2018 (1 page)
16 November 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 16 November 2017 (2 pages)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (13 pages)
2 June 2017	Confirmation statement made on 13 May 2017 with updates (13 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
14 February 2017	Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017 (4 pages)
14 February 2017	Director's details changed for Caroline Sarah Jane Sellar on 6 February 2017 (4 pages)
16 December 2016	Full accounts made up to 31 May 2016 (22 pages)
16 December 2016	Full accounts made up to 31 May 2016 (22 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 20 (21 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 20 (21 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
12 November 2015	Full accounts made up to 31 May 2015 (17 pages)
12 November 2015	Full accounts made up to 31 May 2015 (17 pages)
25 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20 (14 pages)
25 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20 (14 pages)
14 November 2014	Full accounts made up to 31 May 2014 (17 pages)
14 November 2014	Full accounts made up to 31 May 2014 (17 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 20 (14 pages)
30 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 20 (14 pages)
28 October 2013	Full accounts made up to 31 May 2013 (20 pages)
28 October 2013	Full accounts made up to 31 May 2013 (20 pages)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (14 pages)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (14 pages)
8 November 2012	Full accounts made up to 31 May 2012 (17 pages)
8 November 2012	Full accounts made up to 31 May 2012 (17 pages)
18 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (14 pages)
18 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (14 pages)
16 December 2011	Full accounts made up to 31 May 2011 (17 pages)
16 December 2011	Full accounts made up to 31 May 2011 (17 pages)
22 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (14 pages)
22 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (14 pages)
29 September 2010	Full accounts made up to 31 May 2010 (16 pages)
29 September 2010	Full accounts made up to 31 May 2010 (16 pages)
5 August 2010	Annual return made up to 13 May 2010 with a full list of shareholders (11 pages)
5 August 2010	Annual return made up to 13 May 2010 with a full list of shareholders (11 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Caroline Sellar on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Caroline Sellar on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Caroline Sellar on 1 October 2009 (3 pages)
1 December 2009	Full accounts made up to 31 May 2009 (15 pages)
1 December 2009	Full accounts made up to 31 May 2009 (15 pages)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
5 September 2009	Director appointed caroline sarah jane sellar (1 page)
5 September 2009	Director appointed caroline sarah jane sellar (1 page)
28 July 2009	Return made up to 13/05/09; full list of members (5 pages)
28 July 2009	Return made up to 13/05/09; full list of members (5 pages)
12 February 2009	Full accounts made up to 31 May 2008 (13 pages)
12 February 2009	Full accounts made up to 31 May 2008 (13 pages)
17 June 2008	Full accounts made up to 31 May 2007 (13 pages)
17 June 2008	Full accounts made up to 31 May 2007 (13 pages)
30 May 2008	Return made up to 13/05/08; no change of members (6 pages)
30 May 2008	Return made up to 13/05/08; no change of members (6 pages)
21 September 2007	Return made up to 13/05/07; no change of members (6 pages)
21 September 2007	Return made up to 13/05/07; no change of members (6 pages)
5 April 2007	Full accounts made up to 31 May 2006 (13 pages)
5 April 2007	Full accounts made up to 31 May 2006 (13 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
10 July 2006	Return made up to 13/05/06; full list of members (6 pages)
10 July 2006	Return made up to 13/05/06; full list of members (6 pages)
23 May 2006	Full accounts made up to 31 May 2005 (11 pages)
23 May 2006	Full accounts made up to 31 May 2005 (11 pages)
10 August 2005	Full accounts made up to 31 May 2004 (11 pages)
10 August 2005	Full accounts made up to 31 May 2004 (11 pages)
1 July 2005	Return made up to 13/05/05; full list of members (6 pages)
1 July 2005	Return made up to 13/05/05; full list of members (6 pages)
7 July 2004	Return made up to 13/05/04; full list of members (6 pages)
7 July 2004	Return made up to 13/05/04; full list of members (6 pages)
1 April 2004	Full accounts made up to 31 May 2003 (14 pages)
1 April 2004	Full accounts made up to 31 May 2003 (14 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN (1 page)
9 September 2003	Return made up to 13/05/03; full list of members (6 pages)
9 September 2003	Return made up to 13/05/03; full list of members (6 pages)
8 November 2002	Full accounts made up to 31 May 2002 (12 pages)
8 November 2002	Full accounts made up to 31 May 2002 (12 pages)
4 July 2002	Full accounts made up to 31 May 2001 (11 pages)
4 July 2002	Full accounts made up to 31 May 2001 (11 pages)
12 June 2002	S-div 10/05/02 (1 page)
12 June 2002	S-div 10/05/02 (1 page)
29 May 2002	Return made up to 13/05/02; full list of members (6 pages)
29 May 2002	Return made up to 13/05/02; full list of members (6 pages)
28 March 2002	Particulars of mortgage/charge (5 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Particulars of mortgage/charge (5 pages)
28 March 2002	Particulars of mortgage/charge (4 pages)
2 January 2002	Full accounts made up to 31 May 2000 (11 pages)
2 January 2002	Full accounts made up to 31 May 2000 (11 pages)
2 January 2002	Full accounts made up to 31 May 1999 (11 pages)
2 January 2002	Full accounts made up to 31 May 1999 (11 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
18 June 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
18 June 2001	Return made up to 13/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
30 May 2000	Return made up to 13/05/00; full list of members (6 pages)
30 May 2000	Return made up to 13/05/00; full list of members (6 pages)
22 September 1999	Secretary's particulars changed (1 page)
22 September 1999	Secretary's particulars changed (1 page)
25 May 1999	Return made up to 13/05/99; full list of members (6 pages)
25 May 1999	Return made up to 13/05/99; full list of members (6 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Registered office changed on 05/06/98 from: 39A leicester road salford manchester M7 4AS (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 39A leicester road salford manchester M7 4AS (1 page)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Director resigned (1 page)
13 May 1998	Incorporation (14 pages)
13 May 1998	Incorporation (14 pages)

Doublemore Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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