DOUGLAS GORDON PROPERTIES LIMITED - SHEPPERTON ON THAMES


Company Profile Company Filings

Overview

DOUGLAS GORDON PROPERTIES LIMITED is a Private Limited Company from SHEPPERTON ON THAMES and has the status: Active.
DOUGLAS GORDON PROPERTIES LIMITED was incorporated 58 years ago on 04/01/1966 and has the registered number: 00868087. The accounts status is SMALL and accounts are next due on 28/03/2024.

DOUGLAS GORDON PROPERTIES LIMITED - SHEPPERTON ON THAMES

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 28/03/2024

Registered Office

WARREN LODGE HOTEL
SHEPPERTON ON THAMES
MIDDX
TW17 9JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WILLIAM STRACHAN GORDON Feb 1960 British Director 2006-01-10 CURRENT
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 2005-11-18 CURRENT
DAVID GEORGE STRACHAN GORDON Sep 1965 British Director 2008-01-30 CURRENT
ALISON RUTH GORDON Feb 1967 British Director 2008-01-30 CURRENT
MR PATRICK WILLIAM STRACHAN GORDON Feb 1960 British Secretary 2004-07-21 CURRENT
MR PATRICK WILLIAM STRACHAN GORDON Feb 1960 British Director RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director RESIGNED
MR DOUGLAS JULIAN STRACHAN GORDON Apr 1931 British Director RESIGNED
MR PETER KENNETH FLAGG Nov 1949 British Director 2003-04-15 UNTIL 2005-11-18 RESIGNED
RICHARD GAVIN BARAGWANATH Oct 1956 British Director 1996-01-01 UNTIL 2005-11-18 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Secretary RESIGNED
RICHARD GAVIN BARAGWANATH Oct 1956 British Secretary 1996-01-01 UNTIL 2004-07-21 RESIGNED
THOMAS VERNON STRACHAN GORDON May 1934 British Director 1999-04-01 UNTIL 2002-06-30 RESIGNED
THOMAS VERNON STRACHAN GORDON May 1934 British Director 1999-04-01 UNTIL 2000-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepperton Hotels Holdings Limited 2016-04-06 Shepperton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-27 31-03-2023 3,129,037 equity
Douglas Gordon Properties Limited Filleted accounts for Companies House (small and micro) 2023-01-28 31-03-2022 £3,129,037 equity
Douglas Gordon Properties Limited Filleted accounts for Companies House (small and micro) 2021-06-26 30-09-2019 £3,254,814 equity
Douglas Gordon Properties Limited Company Accounts 2018-06-27 30-09-2017 £3,254,814 equity
Accounts filed on 30-09-2015 2016-06-21 30-09-2015 £5,042,288 equity
Accounts filed on 30-09-2014 2015-06-05 30-09-2014 £5,042,288 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHEPPERTON HOTELS LIMITED SHEPPERTON ON THAMES Active FULL 55100 - Hotels and similar accommodation
SHEPPERTON HOTELS HOLDINGS LIMITED MIDDLESEX Active FULL 55100 - Hotels and similar accommodation