Domaines Et Chateaux Limited. Head office in Ashtead. Check Director.

Domaines Et Chateaux Limited, Ashtead

Domaines Et Chateaux Limited is a private limited company. Situated at Cambio, 15A The Mead, Ashtead KT21 2LZ, this 17 years old company was incorporated on 2007-02-06.
1 director can be found in this company: Rudolf M. (appointed on 01 February 2014).

About
Name: Domaines Et Chateaux Limited
Number: 06085553
Incorporation date: 2007-02-06
End of financial year: 29 February


Address:	Cambio 15a The Mead Ashtead KT21 2LZ
SIC code:	46170 -

Company staff

People with significant control

London (Uk) Limited

22 March 2023

Address	Cambio 15a The Mead, Ashtead, KT21 2LZ, England
Legal authority	English Law
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03735180
Nature of control:	right to appoint and remove directors

Pmt International Ag

6 April 2016 - 22 March 2023

Address	67 Rotfluhstrasse, 8702 Zollikon, Zurich, Switzerland
Legal authority	The Swiss Companies Law (Handelsregisterakten)
Legal form	Limited By Shares
Country registered	Switzerland
Place registered	Handelsregister Des Kantons Zurich
Registration number	Che-108,812.657
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	32,569	31,362	30,152	29,817	29,447	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	6,917	5,721	4,666	4,627	3,713	1,937	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	26,917	25,721	24,666	24,627	23,713	24,322	21,335	22,631	21,698	20,774	19,901	18,888	17,447

The target date for Domaines Et Chateaux Limited confirmation statement filing is 2024-03-29. The latest confirmation statement was submitted on 2023-03-15. The due date for the next accounts filing is 30 November 2023. Last accounts filing was filed for the time up until 28 February 2022.

2 persons of significant control are reported in the Companies House. This corporate PSC can be reached at The Mead, KT21 2LZ Ashtead. Pmt International Ag has over 3/4 of shares. This corporate PSC can be reached at Rotfluhstrasse, 8702 Zollikon.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 22nd March 2023 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 22nd March 2023 filed on: 22nd, March 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 15th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 15th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 15th March 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 25th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 15th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 15th March 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 6th February 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th April 2018 filed on: 26th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 6th February 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 6th February 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 6th February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 18th February 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on Sunday 21st June 2015. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 6th February 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 30th, October 2014 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 3rd April 2014. filed on: 3rd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 6th February 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 20th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 28th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 6th February 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 6th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 6th February 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 27th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 6th February 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Thursday 1st October 2009 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 29th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 3rd, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 19th, March 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 19th, March 2008 \| address	Free Download (1 page)
287	Registered office changed on 19/03/2008 from park house 158-160 arthur road wimbledon park london SW19 8AG filed on: 19th, March 2008 \| address	Free Download (1 page)
88(2)	Alloted 9999 shares from Wednesday 11th April 2007 to Wednesday 11th April 2007. Value of each share 1 gbp, total number of shares: 10000. filed on: 19th, March 2008 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, February 2007 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, February 2007 \| incorporation	Free Download (16 pages)

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