Douphal Investments Limited in Church Lane ROBERTSBRIDGE

Douphal Investments Limited ROBERTSBRIDGE

Founded in 2003, Douphal Investments, classified under reg no. 04671009 is an active company. Currently registered at Nethergers TN32 5PH, Robertsbridge the company has been in the business for twenty one years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2023/02/28.

There is a single director in the firm at the moment - Michael M., appointed on 18 March 2022. In addition, a secretary was appointed - Michael M., appointed on 18 March 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Newhaven Secretaries (channel Islands) Limited who worked with the the firm until 8 March 2007.

Douphal Investments Limited Address / Contact

Office Address	Nethergers
Office Address2	Church Lane
Town	Robertsbridge
Post code	TN32 5PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04671009
Date of Incorporation	Wed, 19th Feb 2003
Industry	Buying and selling of own real estate
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Michael M.

Position: Director

Appointed: 18 March 2022

Michael M.

Position: Secretary

Appointed: 18 March 2022

Abacus Services (gibraltar) Limited

Position: Corporate Director

Appointed: 22 October 2012

Adrian M.

Position: Director

Appointed: 20 February 2019

Resigned: 18 March 2022

Kevin B.

Position: Director

Appointed: 21 July 2017

Resigned: 20 February 2019

Michael M.

Position: Director

Appointed: 17 November 2016

Resigned: 21 July 2017

Abacus (gibraltar) Limited

Position: Corporate Director

Appointed: 23 October 2012

Resigned: 18 March 2022

Abacus Secretaries (gibraltar) Limited

Position: Corporate Secretary

Appointed: 22 October 2012

Resigned: 18 March 2022

Jean S.

Position: Director

Appointed: 02 October 2012

Resigned: 17 November 2016

Jean S.

Position: Director

Appointed: 12 March 2009

Resigned: 16 October 2012

Abacus (gibraltar) Limited

Position: Corporate Director

Appointed: 02 March 2009

Resigned: 16 October 2012

Abacus (gibraltar) Limited

Position: Corporate Secretary

Appointed: 08 March 2007

Resigned: 02 March 2009

Abacus Secretaries (gibraltar) Limited

Position: Corporate Secretary

Appointed: 08 March 2007

Resigned: 16 October 2012

Abacus Services (gibraltar) Limited

Position: Corporate Director

Appointed: 08 March 2007

Resigned: 16 October 2012

Newhaven Trust Company (channel Islands) Limited

Position: Director

Appointed: 19 March 2004

Resigned: 08 March 2007

Newhaven Nominees (channel Isles) Limited

Position: Director

Appointed: 19 February 2003

Resigned: 08 March 2007

Newhaven Secretaries (channel Islands) Limited

Position: Secretary

Appointed: 19 February 2003

Resigned: 08 March 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Norman B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Margaret B. This PSC has significiant influence or control over the company,.

Norman B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Margaret B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2
Net Assets Liabilities					2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							2	2	2	2
Number Shares Allotted		2	2	2		2	2	2	2	2
Par Value Share		1	1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 26th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 26th, October 2023	accounts	Free Download (2 pages)
CH02	Directors's details were changed on 2023/02/01 filed on: 21st, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/18. filed on: 13th, April 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 13th, April 2022	accounts	Free Download (2 pages)
TM01	2022/03/18 - the day director's appointment was terminated filed on: 13th, April 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/03/18 filed on: 13th, April 2022	officers	Free Download (2 pages)
TM02	2022/03/18 - the day secretary's appointment was terminated filed on: 13th, April 2022	officers	Free Download (1 page)
TM01	2022/03/18 - the day director's appointment was terminated filed on: 13th, April 2022	officers	Free Download (1 page)
CH02	Directors's details were changed on 2021/12/07 filed on: 18th, March 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 29th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 9th, February 2021	accounts	Free Download (2 pages)
CH01	On 2020/04/20 director's details were changed filed on: 27th, April 2020	officers	Free Download (2 pages)
TM01	2019/02/20 - the day director's appointment was terminated filed on: 21st, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/20. filed on: 21st, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 11th, November 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2019/02/18. New Address: Nethergers Church Lane Robertsbridge TN32 5PH. Previous address: The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ filed on: 18th, February 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 1st, May 2018	accounts	Free Download (2 pages)
TM01	2017/07/21 - the day director's appointment was terminated filed on: 6th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/21. filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 27th, April 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/11/17. filed on: 20th, March 2017	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2017/03/16 filed on: 16th, March 2017	officers	Free Download (1 page)
TM01	2016/11/17 - the day director's appointment was terminated filed on: 16th, March 2017	officers	Free Download (1 page)
CH02	Directors's details were changed on 2017/03/02 filed on: 16th, March 2017	officers	Free Download (1 page)
CH02	Directors's details were changed on 2017/03/02 filed on: 16th, March 2017	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2017/03/02 filed on: 16th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/02/29 filed on: 3rd, November 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 9th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/30	capital
AP02	New member appointment on 2012/10/23. filed on: 24th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2012/10/02. filed on: 24th, February 2015	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 24th, February 2015	accounts	Free Download (2 pages)
AP02	New member appointment on 2012/10/22. filed on: 24th, February 2015	officers	Free Download (3 pages)
AP04	New secretary appointment on 2012/10/22 filed on: 24th, February 2015	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 24th, February 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 24th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/19 filed on: 24th, February 2015	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2014/02/19 filed on: 24th, February 2015	annual return	Free Download (15 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/24	capital
TM01	2012/10/23 - the day director's appointment was terminated filed on: 23rd, October 2012	officers	Free Download (1 page)
TM01	2012/10/22 - the day director's appointment was terminated filed on: 22nd, October 2012	officers	Free Download (1 page)
TM01	2012/10/22 - the day director's appointment was terminated filed on: 22nd, October 2012	officers	Free Download (1 page)
TM02	2012/10/22 - the day secretary's appointment was terminated filed on: 22nd, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
CH02	Directors's details were changed on 2009/10/02 filed on: 30th, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 30th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AP02	New member appointment on 2011/03/24. filed on: 24th, March 2011	officers	Free Download (1 page)
TM02	2011/03/24 - the day secretary's appointment was terminated filed on: 24th, March 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 17th, November 2010	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/02/19 filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/02/19 filed on: 3rd, March 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on 2010/02/19 filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 23rd, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
288a	On 2009/03/13 Director appointed filed on: 13th, March 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/02/29 filed on: 9th, April 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/01 with shareholders record filed on: 1st, March 2008	annual return	Free Download (4 pages)
288b	On 2007/04/17 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/17 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
AA	Accounts for the year ending on 2007/02/28 filed on: 4th, April 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2007/02/28 filed on: 4th, April 2007	accounts	Free Download (1 page)
288a	On 2007/03/20 New secretary appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 20/03/07 from: c/o newhaven group, 40 gerrard street, london, W1V 7LP filed on: 20th, March 2007	address
287	Registered office changed on 20/03/07 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 20th, March 2007	address	Free Download (1 page)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/20 New secretary appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/20 New secretary appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/20 New secretary appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/20 Director resigned filed on: 20th, March 2007	officers	Free Download (1 page)
363s	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2006/02/28 filed on: 10th, March 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2006/02/28 filed on: 10th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 29th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, September 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, September 2005	officers	Free Download (1 page)
AA	Accounts for the year ending on 2005/02/28 filed on: 6th, May 2005	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2005/02/28 filed on: 6th, May 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005	annual return	Free Download (7 pages)
287	Registered office changed on 17/08/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT filed on: 17th, August 2004	address	Free Download (1 page)
287	Registered office changed on 17/08/04 from: queen anne house, 4 & 6 new street, leicester, leicestershire LE1 5NT filed on: 17th, August 2004	address
AA	Accounts for the year ending on 2004/02/29 filed on: 4th, June 2004	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2004/02/29 filed on: 4th, June 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (15 pages)

Douphal Investments Limited ROBERTSBRIDGE

Douphal Investments Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Michael M.

Abacus Services (gibraltar) Limited

Adrian M.

Kevin B.

Michael M.

Abacus (gibraltar) Limited

Abacus Secretaries (gibraltar) Limited

Jean S.

Jean S.

Abacus (gibraltar) Limited

Abacus (gibraltar) Limited

Abacus Secretaries (gibraltar) Limited

Abacus Services (gibraltar) Limited

Newhaven Trust Company (channel Islands) Limited

Newhaven Nominees (channel Isles) Limited

Newhaven Secretaries (channel Islands) Limited

People with significant control

Annual reports financial information

Company filings

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