Company information:
Donington Investments Limited (No: 00598605)
Address: GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, CB3 0NA, ENGLAND
Status: Active
Incorporated: 02-Oct-1958
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: SELWYN ISAAC MIDGEN ( DOB: Jun-1938 From: Feb-1992 )
Current Director: TARA ELISE MIDGEN ( DOB: Nov-1965 From: Jun-2018 )
Current Director: ALEXANDER MIDGEN ( DOB: Dec-1968 From: Jun-2018 )
Current Secretary: STREETS FINANCIAL CONSULTING PLC ( From: Feb-2018 )
Resigned Director: ANTHONY MICHAEL MIDGEN ( DOB: Jul-1934 From: Feb-1992 To: Aug-2012 )
Resigned Director: TARA ELISE MIDGEN ( DOB: Nov-1965 From: Feb-1992 To: Jun-1991 )
Resigned Director: JACQUELINE ELIZABETH MIDGEN ( DOB: Nov-1962 From: Feb-1992 To: Jun-1991 )
Resigned Director: MELISSA JANE MIDGEN ( DOB: Jan-1969 From: Feb-1992 To: Jun-1991 )
Resigned Director: ALEXANDER HEINI PHILIP MIDGEN ( DOB: Dec-1968 From: Feb-1992 To: May-1996 )
Resigned Director: ALEXANDER HEINI PHILIP MIDGEN ( DOB: Dec-1968 From: Jun-2018 To: Apr-2021 )
Resigned Director: SNOOK POINT LIMITED ( From: May-2013 To: Jan-2017 )
Resigned Secretary: JEREMY PHILIP BENNETT ( DOB: Oct-1968 From: Oct-1998 To: Nov-2001 )
Resigned Secretary: NICHOLAS HOWARD CHECK ( DOB: Mar-1968 From: Apr-2003 To: Dec-2010 )
Resigned Secretary: YOKE PING CHIN ( From: Sep-1993 To: Oct-1998 )
Resigned Secretary: DLS ACCOUNTING SERVICES LIMITED ( From: Aug-2012 To: Feb-2018 )
Resigned Secretary: ANTHONY MIDGEN ( From: Dec-2010 To: Aug-2012 )
Resigned Secretary: JOHN MARTIN PARISH ( From: Feb-1992 To: Sep-1993 )
Resigned Secretary: MARK ROBERT TAYLOR ( DOB: Jun-1971 From: Nov-2001 To: Apr-2003 )
Persons of Significant Control:
Smartwait Limited, 3-8 Bolsover Street, London, W1W 6AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-07, Ceased: 2018-11-07)
Achilles Investments Limited, Ground Floor 3 Wellbrook Court, Girton, Cambridge, CB3 0NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-07)
Mr Selwyn Isaac Midgen, Bentinck House 3-8 Bolsover Street, London, W1W 6AB: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-11-07)
Company Accounts Summary (£)
| Item | 15 | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 500 | 500 | 1,119 | 500.0,500,1119.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 619 | 0.0,0,619.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500 | 500.0,500,500.0,500.0,500.0,500.0,500.0,500.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 500 | 500 | 500.0,500,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 667,008 | 675,832 | 1,040,069 | 1,031,529 | 640,853 | 818,205 | 771,613 | 778,252 | 667008.0,675832,1040069.0,1031529.0,640853.0,818205.0,771613.0,778252.0 |
| Current assets / Total inventories | 49,600 | 49,600 | 498,154 | 506,154 | 399,600 | 449,600 | 449,600 | 449,600 | 49600.0,49600,498154.0,506154.0,399600.0,449600.0,449600.0,449600.0 |
| Current assets / Debtors | 7,869 | 45,566 | 2,982 | 28,562 | 30,214 | 81,364 | 98,429 | 117,818 | 7869.0,45566,2982.0,28562.0,30214.0,81364.0,98429.0,117818.0 |
| Current assets / Current asset investments / Investments in group undertakings | 500 | 500 | 500.0,500,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 609,539 | 580,666 | 433,322 | 399,432 | 122,059 | 164,272 | 101,187 | 125,197 | 609539.0,580666,433322.0,399432.0,122059.0,164272.0,101187.0,125197.0 |
| Net current assets (liabilities) | 597,465 | 636,342 | 706,853 | 718,324 | 607,588 | 788,481 | 753,747 | 759,473 | 597465.0,636342,706853.0,718324.0,607588.0,788481.0,753747.0,759473.0 |
| Total assets less current liabilities | 597,965 | 636,842 | 707,972 | 718,824 | 608,088 | 788,981 | 754,247 | 759,973 | 597965.0,636842,707972.0,718824.0,608088.0,788981.0,754247.0,759973.0 |
| Equity / share capital and reserves | 597,965 | 636,842 | 707,972 | 718,824 | 608,088 | 788,981 | 754,247 | 759,973 | 597965.0,636842,707972.0,718824.0,608088.0,788981.0,754247.0,759973.0 |