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 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
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 |
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 |