Douglas House Management Services Limited in Great Addington KETTERING

Douglas House Management Services Limited KETTERING

Founded in 2004, Douglas House Management Services, classified under reg no. 05114461 is an active company. Currently registered at The Long House Lower Street NN14 4BL, Kettering the company has been in the business for 20 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 3 directors in the the company, namely Raymond C., Paul C. and Peter C.. In addition one secretary - Paul C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Douglas House Management Services Limited Address / Contact

Office Address	The Long House Lower Street
Office Address2	Great Addington
Town	Kettering
Post code	NN14 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05114461
Date of Incorporation	Wed, 28th Apr 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Raymond C.

Position: Director

Appointed: 26 June 2023

Paul C.

Position: Secretary

Appointed: 01 June 2021

Paul C.

Position: Director

Appointed: 11 August 2005

Peter C.

Position: Director

Appointed: 11 August 2005

Lay T.

Position: Secretary

Appointed: 15 September 2005

Resigned: 01 June 2021

Hugo B.

Position: Director

Appointed: 11 August 2005

Resigned: 10 May 2023

Huw L.

Position: Director

Appointed: 11 August 2005

Resigned: 12 September 2014

Steven F.

Position: Secretary

Appointed: 19 May 2004

Resigned: 15 September 2005

Steven F.

Position: Director

Appointed: 19 May 2004

Resigned: 11 August 2005

Michael P.

Position: Director

Appointed: 19 May 2004

Resigned: 11 August 2005

Amanda H.

Position: Secretary

Appointed: 28 April 2004

Resigned: 19 May 2004

Pauline P.

Position: Director

Appointed: 28 April 2004

Resigned: 19 May 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Old Court House Investments Ltd from Flitwick, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Old Court House Investments Ltd

Highfield House The Hawthorns, High Street, Flitwick, Bedfordshire, MK45 1FN, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03742617
Notified on	28 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	907	1 563	142	994
Current Assets	1 485	2 169	1 777	7 332
Debtors	578	606	1 635	6 338
Net Assets Liabilities	-252	974	-415	4 986
Other Debtors	578	606	635	980

Other
Creditors	1 737	1 195	2 192	2 346
Net Current Assets Liabilities	-252	974	-415	4 986
Other Creditors	774	567	540	2 346
Par Value Share		1	1	1
Total Assets Less Current Liabilities	-252	974	-415	4 986
Trade Creditors Trade Payables	963	628	1 652
Trade Debtors Trade Receivables			1 000	5 358

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 11th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AD01	New registered office address The Long House Lower Street Great Addington Kettering NN14 4BL. Change occurred on 2021-04-15. Company's previous address: C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN England. filed on: 15th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 19th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AD01	New registered office address C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN. Change occurred on 2017-02-13. Company's previous address: C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom. filed on: 13th, February 2017	address	Free Download (1 page)
AD01	New registered office address C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN. Change occurred on 2017-01-09. Company's previous address: C/O C/O Granby Martin 128 to 134 Cleveland Street London W1T 6AB. filed on: 9th, January 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 16th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 4th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 5th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 15th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-28 filed on: 2nd, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-05-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 15th, January 2014	accounts	Free Download (5 pages)
AD02	Register inspection address changed from 50 Conduit Street London W1S 2YT United Kingdom at an unknown date filed on: 14th, May 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-28 filed on: 14th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-28 filed on: 4th, May 2012	annual return	Free Download (8 pages)
AD01	Registered office address changed from 50 Conduit Street London W1S 2YT on 2012-01-16 filed on: 16th, January 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-28 filed on: 18th, May 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 5th, May 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-28 filed on: 5th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 9th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 18th, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (6 pages)
353	Location of register of members filed on: 12th, May 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 15th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 15th, November 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-06-18 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (10 pages)
363s	Period up to 2006-07-13 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 1st, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 1st, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-08-11. Value of each share 1 £, total number of shares: 100. filed on: 7th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-08-11. Value of each share 1 £, total number of shares: 100. filed on: 7th, October 2005	capital	Free Download (2 pages)
287	Registered office changed on 30/09/05 from: jarvis house 212 station road harpenden hertfordshire AL5 4EH filed on: 30th, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: jarvis house 212 station road harpenden hertfordshire AL5 4EH filed on: 30th, September 2005	address	Free Download (1 page)
363a	Period up to 2005-09-05 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-09-05 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (7 pages)
287	Registered office changed on 01/06/04 from: 23 bedford row london WC1R 4EB filed on: 1st, June 2004	address	Free Download (1 page)
287	Registered office changed on 01/06/04 from: 23 bedford row london WC1R 4EB filed on: 1st, June 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 28th, April 2004	incorporation	Free Download (18 pages)

Douglas House Management Services Limited KETTERING

Douglas House Management Services Limited Address / Contact

Company Information / Profile

Company staff

Raymond C.

Paul C.

Paul C.

Peter C.

Lay T.

Hugo B.

Huw L.

Steven F.

Steven F.

Michael P.

Amanda H.

Pauline P.

People with significant control

Annual reports financial information

Company filings

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