Douglas Gordon Properties started in year 1966 as Private Limited Company with registration number 00868087. The Douglas Gordon Properties company has been functioning successfully for 58 years now and its status is active. The firm's office is based in Shepperton On Thames at Warren Lodge Hotel. Postal code: TW17 9JZ.
At the moment there are 4 directors in the the company, namely Alison G., David G. and Patrick G. and others. In addition one secretary - Patrick G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James G. who worked with the the company until 18 August 2002.
| Office Address | Warren Lodge Hotel |
| Office Address2 | Church Square |
| Town | Shepperton On Thames |
| Post code | TW17 9JZ |
| Country of origin | United Kingdom |
| Registration Number | 00868087 |
| Date of Incorporation | Tue, 4th Jan 1966 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 28th March |
| Company age | 58 years old |
| Account next due date | Thu, 28th Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 30 January 2008
Position: Director
Appointed: 30 January 2008
Position: Director
Appointed: 10 January 2006
Position: Director
Appointed: 18 November 2005
Position: Secretary
Appointed: 21 July 2004
The register of PSCs who own or control the company includes 1 name. As we discovered, there is Shepperton Hotels Holdings Limited from Shepperton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Shepperton Hotels Holdings Limited
Warren Lodge Hotel Church Square, Shepperton, TW17 9JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 3448417 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2022-03-31 |
| Net Worth | 5 042 288 | 5 042 288 | 5 042 288 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 3 254 814 | 3 254 814 | 3 254 814 | 3 254 814 | 3 254 814 | 3 129 037 | |||
| Property Plant Equipment | 3 825 000 | 3 825 000 | 3 825 000 | 3 825 000 | 3 825 000 | 3 825 000 | |||
| Current Assets | 1 619 936 | 1 619 936 | 1 619 936 | ||||||
| Debtors | 1 619 936 | 1 619 936 | 1 619 936 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 042 288 | 5 042 288 | 5 042 288 | ||||||
| Tangible Fixed Assets | 3 422 352 | 3 422 352 | 3 422 352 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 60 000 | 60 000 | 60 000 | ||||||
| Profit Loss Account Reserve | 2 030 898 | 2 030 898 | 2 030 898 | ||||||
| Shareholder Funds | 5 042 288 | 5 042 288 | 5 042 288 | ||||||
| Other | |||||||||
| Total Fixed Assets Cost Or Valuation | 3 552 942 | 3 552 942 | 3 552 942 | ||||||
| Total Fixed Assets Depreciation | 130 590 | 130 590 | 130 590 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 130 590 | 130 590 | 130 590 | 130 590 | |||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 470 962 | 470 962 | |||||||
| Comprehensive Income Expense | 334 198 | ||||||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 402 648 | ||||||||
| Income Expense Recognised Directly In Equity | -1 619 936 | ||||||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 68 450 | ||||||||
| Other Contributions By Owners Increase Decrease In Equity | -1 619 936 | ||||||||
| Property Plant Equipment Gross Cost | 3 955 590 | 3 955 590 | 3 955 590 | 3 955 590 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 570 186 | 695 963 | |||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 570 186 | 570 186 | 570 186 | 570 186 | 570 186 | ||||
| Total Assets Less Current Liabilities | 5 042 288 | 5 042 288 | 5 042 288 | 3 825 000 | 3 825 000 | 3 825 000 | 3 825 000 | 3 825 000 | 3 825 000 |
| Fixed Assets | 3 422 352 | 3 422 352 | 3 422 352 | ||||||
| Net Current Assets Liabilities | 1 619 936 | 1 619 936 | 1 619 936 | ||||||
| Revaluation Reserve | 2 951 390 | 2 951 390 | 2 951 390 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 552 942 | 3 552 942 | 3 552 942 | ||||||
| Tangible Fixed Assets Depreciation | 130 590 | 130 590 | 130 590 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-03-31 filed on: 27th, January 2023 |
accounts | Free Download (7 pages) |
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