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 87 years ago on 15/10/1932 and has the registered number: 00269333. The accounts status is DORMANT and accounts are next due on 31/12/2020.

B D ESTATES (1999) LIMITED - DORKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

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
27/05/2020 10/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-10-31 CURRENT
CHARLES ANTHONY RINN Jun 1960 Irish Director 1998-09-10 CURRENT
MR BRIAN O'HARA Dec 1967 Irish Director 2011-11-07 CURRENT
MALCOLM ROBERT ALDRIDGE Feb 1946 British Director 1995-01-01 UNTIL 2014-06-30 RESIGNED
MICHAEL MCCOLL BROWN Sep 1932 British Director RESIGNED
COLIN IVOR COOKE Dec 1939 British Director RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1998-09-10 UNTIL 2008-10-16 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-05-28 UNTIL 2014-06-18 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
MR COLM O'NUALLAIN Jan 1954 Irish Director 1998-09-10 UNTIL 2013-09-09 RESIGNED
MALCOLM WALLACE Aug 1929 British Director 1991-07-01 UNTIL 1998-06-19 RESIGNED
PAUL JAMES TWAMLEY Jul 1946 British Director 1995-06-01 UNTIL 1998-07-01 RESIGNED
MR RICHARD JAMES SQUIRE Oct 1955 English Director 2000-10-25 UNTIL 2000-11-15 RESIGNED
MR JOHN FANE VERNON Jan 1924 British Director RESIGNED
MR DAVID BRIAN WILLIAMS May 1944 Director RESIGNED
MR DAVID BRIAN WILLIAMS May 1944 Secretary 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

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