DOUGLAS & GORDON LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DOUGLAS & GORDON LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
DOUGLAS & GORDON LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385654. The accounts status is FULL and accounts are next due on 31/03/2023.

DOUGLAS & GORDON LIMITED - MANCHESTER

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2022 17/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY MAY HAWKING Secretary 2022-08-22 CURRENT
MR JAMES JOHN EVANS Sep 1978 British Director 2015-11-23 CURRENT
MR PAUL DAVID TALBOT WILLCOX Jul 1952 British Director 2002-03-14 UNTIL 2021-03-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-03-01 UNTIL 2002-03-14 RESIGNED
MR MICHAEL CHARLES GILBERT AMOS Sep 1949 Secretary 2005-05-23 UNTIL 2010-12-08 RESIGNED
MR GARRY JAMES FORSTER Secretary 2010-12-08 UNTIL 2016-04-25 RESIGNED
COLIN DAVID HARRISON Nov 1946 British Secretary 2002-03-14 UNTIL 2005-03-01 RESIGNED
MR BRIAN DEREK SMITH Secretary 2016-03-25 UNTIL 2021-08-20 RESIGNED
MR ANTHONY TWIST Secretary 2021-08-20 UNTIL 2022-08-22 RESIGNED
MR RAKESH ZAVERI Jul 1967 British Secretary 2005-03-01 UNTIL 2005-05-23 RESIGNED
MR BRIAN DEREK SMITH Nov 1975 British Director 2016-04-25 UNTIL 2021-08-27 RESIGNED
MR EDWARD PHILIP UTTERMARE MEAD Mar 1960 British Director 2002-06-14 UNTIL 2021-03-01 RESIGNED
SALLY OHLSON Feb 1967 British Director 2002-06-14 UNTIL 2016-10-01 RESIGNED
VIRGINIA SKILBECK Jun 1962 British Director 2002-06-14 UNTIL 2018-07-30 RESIGNED
MR RAKESH ZAVERI Jul 1967 British Director 2008-07-01 UNTIL 2021-03-01 RESIGNED
MR ANTONY TWIST Jan 1959 British Director 2002-06-14 UNTIL 2008-06-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-01 UNTIL 2002-03-14 RESIGNED
STEPHEN YORKE Nov 1963 British Director 2018-07-30 UNTIL 2021-03-01 RESIGNED
MR RICHARD DAVID HARRIS Mar 1983 British Director 2021-03-01 UNTIL 2022-02-11 RESIGNED
MR MICHAEL EDWARD HODGSON Aug 1952 British Director 2002-03-14 UNTIL 2021-03-01 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Director 2014-04-01 UNTIL 2016-04-25 RESIGNED
MR JAMES HAWORTH FRENCH Jun 1965 British Director 2005-05-23 UNTIL 2017-01-30 RESIGNED
MR GEORGE FRANKS May 1967 British Director 2004-03-31 UNTIL 2017-07-31 RESIGNED
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2021-03-01 UNTIL 2022-02-11 RESIGNED
MR ANGUS EDWARD FANSHAWE Feb 1965 British Director 2002-11-30 UNTIL 2009-07-24 RESIGNED
IVOR DICKINSON Jan 1958 British Director 2002-06-14 UNTIL 2013-06-10 RESIGNED
MRS ALIX JILL CALVOCORESSI Mar 1977 British Director 2010-05-01 UNTIL 2017-01-30 RESIGNED
NICHOLA JOHN BUDDEN Apr 1968 English Director 2021-03-01 UNTIL 2022-02-11 RESIGNED
TIMOTHY BUCKLEY Jul 1963 British Director 2002-06-14 UNTIL 2004-05-26 RESIGNED
MR JAMES BRIAN BAILEY Mar 1968 British Director 2005-05-23 UNTIL 2008-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lochlan Holdings Ltd 2022-02-11 London   Ownership of shares 75 to 100 percent
Douglas & Gordon Estate Agents Limited 2016-12-23 - 2022-02-11 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLERIGG SERVICES LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
DOUGLAS & GORDON (2) LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
FOXTONS LIMITED LONDON Active FULL 68310 - Real estate agencies
IMM PROPERTIES LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
THE EMPLOYEE CONTROLLED COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
IMM PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
27 COLEHERNE ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
FOXTONS OPERATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
FOXTONS INTERMEDIATE HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
LONDON STONE PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
FOXTONS GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
ASTON ROWE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HENRY & JAMES (ESTATE AGENTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PROPOLY ONLINE LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
PILLARS ESTATES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
LONDON STONE PROPERTY SALES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FOXTONS RUBY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASTON ROWE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LOMOND PROPERTY LETTINGS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Douglas_&_Gordon_Limited - Accounts 2018-12-12 31-03-2018 £2,578,289 Cash £3,387,520 equity

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