Domelease Limited in Balcombe HAYWARDS HEATH

Domelease Limited HAYWARDS HEATH

Domelease started in year 2002 as Private Limited Company with registration number 04562636. The Domelease company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Haywards Heath at Forest Lodge High Street. Postal code: RH17 6JZ.

As of 9 May 2024, there was 1 ex director - Mark B.. There were no ex secretaries.

Domelease Limited Address / Contact

Office Address	Forest Lodge High Street
Office Address2	Balcombe
Town	Haywards Heath
Post code	RH17 6JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04562636
Date of Incorporation	Tue, 15th Oct 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Alison C.

Position: Secretary

Appointed: 01 July 2020

Antony C.

Position: Director

Appointed: 06 November 2002

Duncan M.

Position: Secretary

Appointed: 06 November 2002

Mark B.

Position: Director

Appointed: 06 November 2002

Resigned: 03 February 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2002

Resigned: 06 November 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 October 2002

Resigned: 06 November 2002

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Antony C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Latitudes Limited that entered Haywards Heath, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antony C.

Notified on	1 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Latitudes Limited

Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05623166
Notified on	6 April 2016
Ceased on	1 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	45 797	27 680	17 739
Current Assets	241 963	209 727	17 739
Debtors	196 166	182 047
Net Assets Liabilities	28 671	39 286	51 358
Property Plant Equipment		100 000	100 000

Other
Balances Amounts Owed By Related Parties	273 809	229 809	27 709
Creditors	313 292	270 441	66 381
Fixed Assets	100 000	100 000	100 000
Investments Fixed Assets	100 000	100 000
Net Current Assets Liabilities	-71 329	-60 714	-48 642
Property Plant Equipment Gross Cost		100 000	100 000
Total Assets Less Current Liabilities	28 671	39 286	51 358

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 10th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 11th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 13, 2016: 29908.30 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 9th, December 2015	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 9th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2015: 29908.30 GBP	capital
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (14 pages)
SH01	Capital declared on August 8, 2014: 29908.30 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 1st, April 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 3rd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 28th, April 2010	accounts	Free Download (15 pages)
SH01	Capital declared on July 10, 2008: 2.10 GBP filed on: 30th, November 2009	capital	Free Download (3 pages)
AR01	Annual return made up to July 1, 2009 with full list of members filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from December 31, 2008 to June 30, 2009 filed on: 29th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to September 4, 2008 filed on: 4th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008	accounts	Free Download (13 pages)
123	Nc inc already adjusted 12/06/08 filed on: 18th, June 2008	capital	Free Download (1 page)
122	S-div filed on: 18th, June 2008	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, August 2007	accounts	Free Download (13 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, February 2006	accounts	Free Download (13 pages)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to August 15, 2005 filed on: 15th, August 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, March 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, March 2005	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 17th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 17th, August 2004	accounts	Free Download (6 pages)
363a	Annual return made up to August 2, 2004 filed on: 2nd, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to August 2, 2004 filed on: 2nd, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to November 13, 2003 filed on: 13th, November 2003	annual return	Free Download (5 pages)
363a	Annual return made up to November 13, 2003 filed on: 13th, November 2003	annual return	Free Download (5 pages)
363a	Annual return made up to August 21, 2003 filed on: 21st, August 2003	annual return	Free Download (5 pages)
363a	Annual return made up to August 21, 2003 filed on: 21st, August 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 25th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 25th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on November 12, 2002. Value of each share 1 £, total number of shares: 2. filed on: 1st, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 12, 2002. Value of each share 1 £, total number of shares: 2. filed on: 1st, December 2002	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2002	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, November 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2002	incorporation	Free Download (17 pages)

Domelease Limited HAYWARDS HEATH

Domelease Limited Address / Contact

Company Information / Profile

Company staff

Alison C.

Antony C.

Duncan M.

Mark B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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