Douglas & Gordon Limited

General information

Name:

Douglas & Gordon Ltd

Office Address:

11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester

Number: 04385654

Incorporation date: 2002-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

04385654 is the reg. no. for Douglas & Gordon Limited. This firm was registered as a Private Limited Company on 2002/03/01. This firm has been in this business for twenty two years. The firm can be gotten hold of in 11th Floor Landmark St Peter's Square 1 Oxford St in Manchester. The company's area code assigned to this place is M1 4PB. Despite the fact, that currently it is referred to as Douglas & Gordon Limited, it was not always so. This firm was known under the name Zincrest until 2002/03/21, at which point it was replaced by Douglas & Gordon (2). The definitive change occurred on 2002/07/16. This company's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Douglas & Gordon Ltd released its latest accounts for the period that ended on 2021-03-31. The business latest confirmation statement was submitted on 2022-04-03.

At present, we can name only one director in the company: James E. (since 2015/11/23). The following firm had been overseen by Patrick F. till 2022/02/11. In addition a different director, including Richard H. resigned two years ago. In order to support the directors in their duties, the abovementioned firm has been using the skills of Emily H. as a secretary since the appointment on 2022/08/22.

  • Previous company's names
  • Douglas & Gordon Limited 2002-07-16
  • Douglas & Gordon (2) Limited 2002-03-21
  • Zincrest Limited 2002-03-01

Financial data based on annual reports

Company staff

Emily H.

Role: Secretary

Appointed: 22 August 2022

Latest update: 1 April 2024

James E.

Role: Director

Appointed: 23 November 2015

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Lochlan Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at New Kings Road, SW6 4NZ and was registered as a PSC under the registration number 13730221.

Lochlan Holdings Ltd
Address: 212 New Kings Road, London, SW6 4NZ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13730221
Notified on 11 February 2022
Nature of control:
over 3/4 of shares
Douglas & Gordon Estate Agents Limited
Address: Fifth Floor 2 London Wall Buildings, London Wall, London, EC2M 5PP, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kindom
Place registered Companies House
Registration number 09903325
Notified on 23 December 2016
Ceased on 11 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 17 April 2023
Confirmation statement last made up date 03 April 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2021 (AA)
filed on: 17th, December 2021
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
22
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