DOUGLAS GRAHAM INVESTMENTS LIMITED - POLEGATE


Company Profile Company Filings

Overview

DOUGLAS GRAHAM INVESTMENTS LIMITED is a Private Limited Company from POLEGATE ENGLAND and has the status: Active.
DOUGLAS GRAHAM INVESTMENTS LIMITED was incorporated 22 years ago on 10/05/2002 and has the registered number: 04435921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DOUGLAS GRAHAM INVESTMENTS LIMITED - POLEGATE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT A6 CHAUCER BUSINESS PARK
POLEGATE
EAST SUSSEX
BN26 6QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONRAD LEVY Mar 1970 British Director 2002-05-10 CURRENT
ADRIENNE ROSALIE GROSS Nov 1941 British Director 2002-05-10 CURRENT
ADRIENNE ROSALIE GROSS Nov 1941 British Secretary 2007-04-16 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-10 UNTIL 2002-05-10 RESIGNED
W K NOMINEES LIMITED Corporate Secretary 2002-05-10 UNTIL 2007-04-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-05-10 UNTIL 2002-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Conrad Hartley Levy 2016-04-06 3/1970 Polegate   East Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELNEN INVESTMENTS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIGSTOCK PROPERTIES LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOUGLAS GRAHAM DEVELOPMENTS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARS PROPERTIES LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HILLDOWN COURT MANAGEMENT LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
HARS DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DAVID WEBB RESIDENTIAL LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DOMILES LTD POLEGATE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DOMILES HOLDINGS LTD POLEGATE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Douglas Graham Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £112,785 Cash £1,216,890 equity
Douglas Graham Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-12 31-03-2022 £140,268 Cash £1,141,205 equity
Douglas Graham Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £127,095 Cash £1,114,043 equity
Douglas Graham Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-03-2020 £9,682 Cash £1,114,262 equity
Douglas Graham Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £51,730 Cash £1,129,397 equity
Douglas Graham Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £3,767 Cash £1,056,670 equity
Douglas Graham Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £5,278 Cash £1,021,562 equity
Douglas Graham Investments Limited - Abbreviated accounts 16.1 2016-10-01 31-03-2016 £42,997 Cash £977,116 equity
Douglas Graham Investments Limited - Limited company - abbreviated - 11.9 2015-10-24 31-03-2015 £242 Cash £936,993 equity
Douglas Graham Investments Limited - Limited company - abbreviated - 11.6 2014-11-06 31-03-2014 £28,776 Cash £163,993 equity

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