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DOUGLAS & CO. (ESTATE AGENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas & Co. (estate Agents) Limited. The company was founded 66 years ago and was given the registration number 00583383. The firm's registered office is in LEATHERHEAD. You can find them at Bank Chambers, 20 North Street, Leatherhead, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DOUGLAS & CO. (ESTATE AGENTS) LIMITED
Company Number:00583383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1957
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Bank Chambers, 20 North Street, Leatherhead, Surrey, KT22 7AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Chambers, 20 North Street, Leatherhead, England, KT22 7AT

Secretary14 July 1999Active
Bank Chambers, 20 North Street, Leatherhead, England, KT22 7AT

Director03 May 2006Active
Manor House, 19 Church Street, Leatherhead, England, KT22 8DN

Director14 July 1999Active
55 Hillside Gardens, Brockham, Betchworth, RH3 7ER

Secretary10 July 1995Active
Micawber, Quarry Road, Oxted, RH8

Secretary-Active
Keepers Cottage Worcester Road, Sutton, SM2 6PG

Director14 July 1999Active
The Orchard Gate North Drive, Virginia Water, GU25 4NQ

Director-Active

People with Significant Control

Claire Stedeford
Notified on:11 May 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Bank Chambers, 20 North Street, Leatherhead, England, KT22 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Claire Stedeford
Notified on:11 May 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Bank Chambers, 20 North Street, Leatherhead, England, KT22 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Allied Development (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bank Chambers, 20 North Street, Leatherhead, United Kingdom, KT22 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Address

Change registered office address company with date old address new address.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-24Officers

Change person director company with change date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Address

Change registered office address company with date old address new address.

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2014-12-03Officers

Change person director company with change date.

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