DONNINGTON LAND & PROPERTY LIMITED

Overview

Company Name	DONNINGTON LAND & PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02796034
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DONNINGTON LAND & PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is DONNINGTON LAND & PROPERTY LIMITED located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What were the previous names of DONNINGTON LAND & PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
ASHTON DEVELOPMENTS LIMITED	Mar 04, 1993	Mar 04, 1993

What are the latest accounts for DONNINGTON LAND & PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DONNINGTON LAND & PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for DONNINGTON LAND & PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Dec 20, 2024	1 pages	AD01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 21, 2024	Appointment of Dominic Kieran Naughton as a director on Nov 21, 2024	2 pages	AP01

Sep 05, 2024	Registration of charge 027960340046, created on Sep 04, 2024	32 pages	MR01

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Registration of charge 027960340045, created on Feb 12, 2024	14 pages	MR01

Jan 31, 2024	Registration of charge 027960340044, created on Jan 30, 2024	44 pages	MR01

Sep 06, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Satisfaction of charge 027960340043 in full	1 pages	MR04

Oct 27, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Apr 12, 2022	Registration of charge 027960340043, created on Apr 08, 2022	19 pages	MR01

Mar 07, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Satisfaction of charge 027960340034 in full	1 pages	MR04

Nov 04, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jun 17, 2021	Satisfaction of charge 027960340036 in full	1 pages	MR04

May 28, 2021	Satisfaction of charge 027960340035 in full	1 pages	MR04

Apr 23, 2021	Satisfaction of charge 027960340040 in full	1 pages	MR04

Apr 23, 2021	Satisfaction of charge 027960340041 in full	1 pages	MR04

Apr 23, 2021	Satisfaction of charge 027960340042 in full	1 pages	MR04

Mar 22, 2021	Total exemption full accounts made up to Mar 31, 2020	13 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Satisfaction of charge 027960340039 in full	1 pages	MR04

Mar 13, 2020	Confirmation statement made on Mar 04, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of DONNINGTON LAND & PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NORGATE, Mark New Warren Farm Warren Road Wash Common RG14 6NH Newbury Berkshire	Oct 14, 1995		Secretary	New Warren Farm Warren Road Wash Common RG14 6NH Newbury Berkshire		British		Surveyor	51307820009
NAUGHTON, Dominic Kieran 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Nov 21, 2024		Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	United Kingdom	British	1980-4	Land Manager	329591650001
NORGATE, Delia Lynne The Forge Bridge Street RG17 0GU Hungerford 4 Berkshire United Kingdom	Mar 04, 1993		Director	The Forge Bridge Street RG17 0GU Hungerford 4 Berkshire United Kingdom	United Kingdom	British	1942-1	Company Director	33625660003
NORGATE, Jacqueline Anne New Warren Farm Warren Road RG14 6NH Newbury Berkshire	Mar 26, 2007		Director	New Warren Farm Warren Road RG14 6NH Newbury Berkshire	United Kingdom	British	1968-2	Sales Director	120343520001
NORGATE, Mark New Warren Farm Warren Road Wash Common RG14 6NH Newbury Berkshire	Jan 26, 2001		Director	New Warren Farm Warren Road Wash Common RG14 6NH Newbury Berkshire	United Kingdom	British	1969-11	Surveyor	51307820009
NORGATE, Delia Lynne Donnington Park House Donnington Park, Donnington RG14 2DZ Newbury Berkshire	Mar 04, 1993	Oct 14, 1995	Secretary	Donnington Park House Donnington Park, Donnington RG14 2DZ Newbury Berkshire		British			33625660001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 04, 1993	Mar 04, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
HASTINGS, Luke Station Road RG1 1LG Reading 7-11 Berkshire England	Oct 23, 2011	Mar 04, 2012	Director	Station Road RG1 1LG Reading 7-11 Berkshire England	England	British	1978-6	Quantity Surveyor	121537930001
NORGATE, John Ashton Donnington House Donnington Park RG13 2DZ Newbury Berks	Mar 04, 1993	Oct 13, 1995	Director	Donnington House Donnington Park RG13 2DZ Newbury Berks		British	1942-9	Company Chairman	2163420001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 04, 1993	Mar 04, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 04, 1993	Mar 04, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONNINGTON LAND & PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Norgate Warren Road Wash Common RG14 6NH Newbury New Warren Farm Berkshire United Kingdom	Feb 06, 2017	Warren Road Wash Common RG14 6NH Newbury New Warren Farm Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Delia Lynne Norgate The Forge Bridge Street RG17 0GU Hungerford 4 Berkshire United Kingdom	Feb 06, 2017	The Forge Bridge Street RG17 0GU Hungerford 4 Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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