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Douglas House Management Services Limited, MK45 1FN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Douglas House Management Services Limited. The company was founded 20 years ago and was given the registration number 05114461. The firm's registered office is in FLITWICK. You can find them at C/o Granby Martin Ltd. Unit 5 Highfield House, The Hawthorns, High Street, Flitwick, Bedfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED
Company Number:05114461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Granby Martin Ltd. Unit 5 Highfield House, The Hawthorns, High Street, Flitwick, Bedfordshire, England, MK45 1FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long House, Lower Street, Great Addington, Kettering, England, NN14 4BL

Secretary01 June 2021Active
The Long House, Lower Street, Great Addington, Kettering, England, NN14 4BL

Director11 August 2005Active
67 Plantation Road, Leighton Buzzard, LU7 3HJ

Director11 August 2005Active
6, Wolverton Road, Newport Pagnell, England, MK16 8BD

Director26 June 2023Active
11 Penny Croft, Harpenden, AL5 2PD

Secretary19 May 2004Active
23 Lloyd Road, Worcester Park, KT4 8SA

Secretary28 April 2004Active
14 Copthall Gardens, Mill Hill, London, NW7 2NG

Secretary15 September 2005Active
Flat 1402, Roebuck House 20 Palace Street, London, United Kingdom, SW1E 5BB

Director11 August 2005Active
11 Penny Croft, Harpenden, AL5 2PD

Director19 May 2004Active
19, Clos Enfys, Caerphilly, Wales, CF83 1SB

Director11 August 2005Active
12 Riverbanks Close, Harpenden, AL5 5EJ

Director19 May 2004Active
7 Kenilworth Road, Ashford, TW15 3EP

Director28 April 2004Active

People with Significant Control

Old Court House Investments Ltd
Notified on:28 April 2016
Status:Active
Country of residence:United Kingdom
Address:Highfield House, The Hawthorns, Flitwick, United Kingdom, MK45 1FN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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