ABOUT DAMSON PROPERTIES LIMITED
Damson Homes are builders of New Homes in the West Midlands, Warwickshire and Worcestershire. We are a family orientated firm who love creating breathtaking homes for people just like you.
We are five-time winners of the coveted
KEY FINANCE
Year
2016
Assets
£689.78k
▼ £-158.15k (-18.65 %)
Cash
£313.06k
▲ £305.59k (4,088.13 %)
Liabilities
£27.7k
▼ £-48.53k (-63.66 %)
Net Worth
£662.08k
▼ £-109.62k (-14.21 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Coventry
- Company name
- DAMSON PROPERTIES LIMITED
- Company number
- 04888424
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
04 Sep 2003
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- damsonhomes.net
- Phones
-
01217 090 539
- Registered Address
- 1ST FLOOR CASHS BUSINESS CENTRE,
228 WIDDRINGTON ROAD,
COVENTRY,
WEST MIDLANDS,
CV1 4PB
ECONOMIC ACTIVITIES
- 41100
- Development of building projects
- 68100
- Buying and selling of own real estate
- 68209
- Other letting and operating of own or leased real estate
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LAST EVENTS
- 30 Nov 2016
- Cancellation of shares. Statement of capital on 1 October 2016
GBP 667
- 30 Nov 2016
- Resolutions
RES08 ‐
Resolution of authority to purchase own shares out of capital
- 30 Nov 2016
- Purchase of own shares.
CHARGES
-
18 November 2016
- Status
- Outstanding
- Delivered
- 28 November 2016
-
Persons entitled
- Close Brothers Limited
- Description
- Part of the property known as 206 hagley road, edgbaston…
-
18 July 2014
- Status
- Satisfied
on 30 July 2015
- Delivered
- 21 July 2014
-
Persons entitled
- Close Brothers Limited
- Description
- All that freehold property and land known as the blakesley…
-
18 July 2014
- Status
- Satisfied
on 30 July 2015
- Delivered
- 21 July 2014
-
Persons entitled
- Close Brothers Limited
- Description
- All that freehold property and land known as the blakesley…
-
25 October 2013
- Status
- Satisfied
on 30 July 2015
- Delivered
- 30 October 2013
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Land at rear of 59 blossomfield road solihull t/no.WM89210…
-
26 July 2013
- Status
- Satisfied
on 30 July 2015
- Delivered
- 2 August 2013
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Land to rear of 50 ulverley green road olton solihull…
-
30 April 2013
- Status
- Satisfied
on 30 July 2015
- Delivered
- 2 May 2013
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Land to the rear of 50 ulverley green road, olton, solihull…
-
28 June 2012
- Status
- Satisfied
on 30 July 2015
- Delivered
- 30 June 2012
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- The property k/a land formerly part of riverhouse school…
-
14 May 2012
- Status
- Satisfied
on 5 July 2012
- Delivered
- 26 May 2012
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Damson properties limited 233-237 holly lane erdington…
-
11 May 2012
- Status
- Satisfied
on 15 July 2013
- Delivered
- 17 May 2012
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Fixed and floating charge over the undertaking and all…
-
30 April 2012
- Status
- Satisfied
on 1 August 2014
- Delivered
- 10 May 2012
-
Persons entitled
- Svenska Handelsbanken Ab (Publ)
- Description
- Fixed and floating charge over the undertaking and all…
-
11 April 2008
- Status
- Satisfied
on 29 August 2009
- Delivered
- 15 April 2008
-
Persons entitled
- National Westminster Bank PLC
- Description
- 75 taylor road, kings heath by way of fixed charge, the…
-
27 July 2005
- Status
- Satisfied
on 23 November 2011
- Delivered
- 6 August 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- 69 taylor road kings heath birmingham,. By way of fixed…
-
27 July 2005
- Status
- Satisfied
on 23 November 2011
- Delivered
- 4 August 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- 65 taylor road kings heath birmingham. By way of fixed…
-
18 July 2005
- Status
- Satisfied
on 23 November 2011
- Delivered
- 28 July 2005
-
Persons entitled
- National Westminster Bank PLC
- Description
- 67 taylor road kings heath birmingham. By way of fixed…
-
26 November 2004
- Status
- Satisfied
on 23 November 2011
- Delivered
- 4 December 2004
-
Persons entitled
- National Westminster Bank PLC
- Description
- Land at the rear of 63 taylor road, kings heath…
-
23 August 2004
- Status
- Satisfied
on 23 November 2011
- Delivered
- 1 September 2004
-
Persons entitled
- National Westminster Bank PLC
- Description
- 78 petersfield road hall green. By way of fixed charge the…
See Also
Last update 2018
DAMSON PROPERTIES LIMITED DIRECTORS
Parimal Monji Tanna
Acting
- Appointed
- 02 December 2003
- Occupation
- Director
- Role
- Secretary
- Nationality
- British
- Address
- 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom, CV1 4PB
- Name
- TANNA, Parimal Monji
Raymond Alan Sketchley
Acting
PSC
- Appointed
- 21 November 2011
- Occupation
- Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom, CV1 4PB
- Country Of Residence
- United Kingdom
- Name
- SKETCHLEY, Raymond Alan
- Notified On
- 1 July 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Parimal Monji Tanna
Acting
- Appointed
- 02 December 2003
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom, CV1 4PB
- Country Of Residence
- United Kingdom
- Name
- TANNA, Parimal Monji
WHBC NOMINEE SECRETARIES LIMITED
Resigned
- Appointed
- 04 September 2003
- Resigned
- 02 December 2003
- Role
- Secretary
- Address
- Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
- Name
- WHBC NOMINEE SECRETARIES LIMITED
Dinesh Chudasama
Resigned
- Appointed
- 11 July 2014
- Resigned
- 01 October 2015
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 92 Baldwins Lane, Hall Green, Birmingham, West Midlands, England, B28 0QE
- Country Of Residence
- England
- Name
- CHUDASAMA, Dinesh
Dineshlal Chudasama
Resigned
- Appointed
- 02 December 2003
- Resigned
- 26 October 2009
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 47 Kingslea Road, Solihull, Solihull, West Midlands, B91 1TQ
- Country Of Residence
- United Kingdom
- Name
- CHUDASAMA, Dineshlal
Pamela Chudasama
Resigned
- Appointed
- 26 October 2009
- Resigned
- 01 October 2016
- Occupation
- Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom, CV1 4PB
- Country Of Residence
- England
- Name
- CHUDASAMA, Pamela
WHBC NOMINEE DIRECTORS LIMITED
Resigned
- Appointed
- 04 September 2003
- Resigned
- 02 December 2003
- Role
- Director
- Address
- Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
- Name
- WHBC NOMINEE DIRECTORS LIMITED
REVIEWS
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Very good according to the company’s financial health.