This company is commonly known as Douglas Gordon Properties Limited. The company was founded 58 years ago and was given the registration number 00868087. The firm's registered office is in SHEPPERTON ON THAMES. You can find them at Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | DOUGLAS GORDON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00868087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1966 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warren Lodge Hotel, Church Square, Shepperton On Thames, Middx, TW17 9JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Gomer Gardens, Teddington, TW11 9AT | Secretary | 21 July 2004 | Active |
| 107 Tunstall Road, Croydon, CR0 6TZ | Director | 30 January 2008 | Active |
| Warren Lodge Hotel, Church Square, Shepperton On Thames, TW17 9JZ | Director | 30 January 2008 | Active |
| Flat 5, 67 Harley Street,, London, W1N 1DE | Director | 18 November 2005 | Active |
| 16 Gomer Gardens, Teddington, TW11 9AT | Director | 10 January 2006 | Active |
| Warren Lodge Hotel Church Square, Shepperton, TW17 9JZ | Secretary | 01 January 1996 | Active |
| Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, CB11 3YH | Secretary | - | Active |
| Warren Lodge Hotel Church Square, Shepperton, TW17 9JZ | Director | 01 January 1996 | Active |
| 8 Wiltshire Close, Hungerford, RG17 0NU | Director | 15 April 2003 | Active |
| 38 Oatlands Drive, Weybridge, KT13 9JJ | Director | - | Active |
| Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, CB11 3YH | Director | - | Active |
| 16 Gomer Gardens, Teddington, TW11 9AT | Director | - | Active |
| Tor House, Maybury Hill, Woking, GU22 8AX | Director | 01 April 1999 | Active |
| Tor House, Maybury Hill, Woking, GU22 8AX | Director | 01 April 1999 | Active |
| Shepperton Hotels Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warren Lodge Hotel, Church Square, Shepperton, England, TW17 9JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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