B D ESTATES (1999) LIMITED - DORKING
| Company Profile | Company Filings |
Overview
B D ESTATES (1999) LIMITED is a Private Limited Company from DORKING and has the status: Active.
B D ESTATES (1999) LIMITED was incorporated 91 years ago on 15/10/1932 and has the registered number: 00269333. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B D ESTATES (1999) LIMITED was incorporated 91 years ago on 15/10/1932 and has the registered number: 00269333. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B D ESTATES (1999) LIMITED - DORKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ANTHONY RINN | Jun 1960 | Irish | Director | 1998-09-10 | CURRENT |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-10-31 | CURRENT | ||
| MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2011-11-07 | CURRENT |
| MR DAVID BRIAN WILLIAMS | May 1944 | British | Secretary | RESIGNED | |
| MR DAVID BRIAN WILLIAMS | May 1944 | British | Director | RESIGNED | |
| MALCOLM WALLACE | Aug 1929 | British | Director | 1991-07-01 UNTIL 1998-06-19 | RESIGNED |
| MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 1998-09-10 UNTIL 2013-09-09 | RESIGNED |
| MR JOHN FANE VERNON | Jan 1924 | British | Director | RESIGNED | |
| MR RICHARD JAMES SQUIRE | Oct 1955 | English | Director | 2000-10-25 UNTIL 2000-11-15 | RESIGNED |
| PAUL JAMES TWAMLEY | Jul 1946 | British | Director | 1995-06-01 UNTIL 1998-07-01 | RESIGNED |
| MR MICHAEL FRANCIS MCCABE | Mar 1971 | Irish | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2005-06-21 UNTIL 2005-06-28 | RESIGNED |
| COLIN O'DONOVAN | Jun 1974 | Irish | Director | 2013-05-28 UNTIL 2014-06-18 | RESIGNED |
| COLIN IVOR COOKE | Dec 1939 | British | Director | RESIGNED | |
| MR MICHAEL CHADWICK | May 1951 | Irish | Director | 1998-09-10 UNTIL 2008-10-16 | RESIGNED |
| MICHAEL MCCOLL BROWN | Sep 1932 | British | Director | RESIGNED | |
| MALCOLM ROBERT ALDRIDGE | Feb 1946 | British | Director | 1995-01-01 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |