George Douglas Properties Limited

Company Name	George Douglas Properties Limited
Directors	James Douglas Berndes and Frederick Max Berndes
Company Status	Active
Company Number	08017454
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr James Douglas Berndes
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Retail Director
Country of Residence	England
Correspondence Address	The Motor House Copped Hall Station Road Epping Essex CM16 4HH

Director Name	Mr Frederick Max Berndes
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	37 King James Avenue Cuffley Potters Bar Hertfordshire EN6 4LN

Director Name	Mrs Christine Berndes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Motor House Copped Hall Estate Epping CM16 4HH

Director Name	Mr Ross George Berndes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	The Motor House Copped Hall Estate Epping CM16 4HH

Contact

Telephone	01992 576836
Telephone region	Lea Valley

Location

Registered Address	148 Epping High Street Epping Essex CM16 4AG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Shareholders

400 at £1	Christine Berndes 50.00% Ordinary
400 at £1	Ross George Berndes 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

15 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
27 January 2020	Director's details changed for Mr Frederick Max Berndes on 27 January 2020 (2 pages)
27 January 2020	Change of details for Mr Frederick Max Berndes as a person with significant control on 27 January 2020 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
18 June 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
4 May 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
29 January 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
18 April 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
18 April 2017	Registered office address changed from 145 Hertford Road Edmonton London England to 148 Epping High Street Epping Essex CM16 4AG on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 145 Hertford Road Edmonton London England to 148 Epping High Street Epping Essex CM16 4AG on 18 April 2017 (1 page)
18 April 2017	Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
12 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 800 (5 pages)
28 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 800 (5 pages)
14 August 2015	Registered office address changed from The Motor House Copped Hall Estate Epping CM16 4HH to 145 Hertford Road Edmonton London on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from The Motor House Copped Hall Estate Epping CM16 4HH to 145 Hertford Road Edmonton London on 14 August 2015 (1 page)
13 August 2015	Termination of appointment of Christine Berndes as a director on 12 August 2015 (1 page)
13 August 2015	Termination of appointment of Christine Berndes as a director on 12 August 2015 (1 page)
13 August 2015	Appointment of Mr James Douglas Berndes as a director on 12 August 2015 (2 pages)
13 August 2015	Appointment of Mr Frederick Max Berndes as a director on 12 August 2015 (2 pages)
13 August 2015	Termination of appointment of Ross George Berndes as a director on 12 August 2015 (1 page)
13 August 2015	Appointment of Mr Frederick Max Berndes as a director on 12 August 2015 (2 pages)
13 August 2015	Termination of appointment of Ross George Berndes as a director on 12 August 2015 (1 page)
13 August 2015	Appointment of Mr James Douglas Berndes as a director on 12 August 2015 (2 pages)
5 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 800 (4 pages)
5 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 800 (4 pages)
5 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 800 (4 pages)
2 July 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 800 (4 pages)
2 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 July 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 800 (4 pages)
2 July 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 800 (4 pages)
2 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 April 2012	Incorporation (50 pages)
3 April 2012	Incorporation (50 pages)

George Douglas Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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