Douglas Martin Estate Agents Limited in Teddington, TW11 0AP

Description

Data updated on: 11-10-2023

Located in 3 Park Road, Teddington TW11 0AP Douglas Martin Estate Agents Limited was classified as a Private Limited Company and issued a 05168365 registration number. This company was established on Thu, 1st Jul 2004. Douglas Martin Estate Agents Limited had been prospering in the United Kingdom for nineteen years.

The directors included: Adrian F. formally appointed in 2022 in February, Andrew S. formally appointed in 2021 and Ashwin K. formally appointed in 2021.

The companies that controlled this firm were as follows: Dexters London Limited owned over 3/4 of company shares. This business could have been reached in London at Grosvenor Street, W1K 3JL and was registered as a PSC under the registration number 04160511.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency
Net Worth	1 015 976	1 067 678	829 332	929 954	786 889

Balance Sheet
Cash Bank In Hand	534 516	652 989	463 153	638 918	587 747
Cash Bank On Hand					587 747	649 344	619 319	710 019	750 543
Current Assets	576 086	706 899	566 509	649 841	654 496	695 178	669 981	812 978	766 374
Debtors	41 570	53 910	103 356	10 923	66 749	45 834	86 886	102 959	15 831
Intangible Fixed Assets	523 800	480 150	436 500	392 850	349 200
Net Assets Liabilities					786 889	862 150	833 115	837 523	852 511
Net Assets Liabilities Including Pension Asset Liability	1 015 976	1 067 678	829 332	929 954	786 889
Other Debtors					10 196	9 610	11 681	43 705	7 431
Property Plant Equipment					37 825	33 341	9 617	8 557	23 603
Tangible Fixed Assets	38 934	49 024	44 271	39 526	37 825

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 014 976	1 066 678	828 332	928 954	785 889
Shareholder Funds	1 015 976	1 067 678	829 332	929 954	786 889

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					523 800	567 450	611 100	654 750	698 400
Accumulated Depreciation Impairment Property Plant Equipment					109 032	114 194	111 271	112 830	121 997
Average Number Employees During Period						13	13	14	12
Creditors					253 336	171 314	119 589	201 846	107 814
Creditors Due Within One Year	122 844	165 625	215 843	150 854	253 336
Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 096
Disposals Property Plant Equipment							28 687
Fixed Assets	562 734	529 174	480 771	432 376	387 025	338 891	271 517	226 807	198 203
Increase From Amortisation Charge For Year Intangible Assets						43 650	43 650	43 650	43 650
Increase From Depreciation Charge For Year Property Plant Equipment						5 162	3 173	1 559	9 167
Intangible Assets					349 200	305 550	261 900	218 250	174 600
Intangible Assets Gross Cost					873 000	873 000	873 000	873 000
Intangible Fixed Assets Aggregate Amortisation Impairment	349 200	392 850	436 500	480 150	523 800
Intangible Fixed Assets Amortisation Charged In Period		43 650	43 650	43 650	43 650
Intangible Fixed Assets Cost Or Valuation	873 000	873 000	873 000	873 000
Net Current Assets Liabilities	453 242	541 274	350 666	498 987	401 160	523 864	562 165	611 132	658 560
Number Shares Allotted		1 000	1 000	1 000	1 000
Other Creditors					121 379	23 734	25 576	40 817	18 661
Other Taxation Social Security Payable					100 889	116 550	79 653	134 206	74 130
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					146 857	147 535	120 888	121 387	145 600
Provisions For Liabilities Balance Sheet Subtotal					1 296	605	567	416	4 252
Provisions For Liabilities Charges		2 770	2 105	1 409	1 296
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		19 359	5 016	6 847	4 846
Tangible Fixed Assets Cost Or Valuation	111 110	130 469	135 485	142 332	146 857
Tangible Fixed Assets Depreciation	72 176	81 445	91 214	102 806	109 032
Tangible Fixed Assets Depreciation Charged In Period		9 269	9 769	11 592	6 547
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					321
Tangible Fixed Assets Disposals					321
Total Additions Including From Business Combinations Property Plant Equipment						678	2 040	499	24 213
Total Assets Less Current Liabilities	1 015 976	1 070 448	831 437	931 363	788 185	862 755	833 682	837 939	856 763
Trade Creditors Trade Payables					31 068	31 030	2 587	26 823	15 023
Trade Debtors Trade Receivables					56 553	36 224	75 205	59 254	8 400
Advances Credits Directors			59 984	52
Advances Credits Made In Period Directors			59 984

Company staff

Adrian F.

Role: Director

Appointed: 03 February 2022

Latest update: 8 October 2023

Yaron E.

Role: Secretary

Appointed: 18 June 2021

Latest update: 8 October 2023

Andrew S.

Role: Director

Appointed: 18 June 2021

Latest update: 8 October 2023

Ashwin K.

Role: Director

Appointed: 18 June 2021

Latest update: 8 October 2023

Chalfen Nominees Limited

Role: Corporate Nominee Director

Appointed: 01 July 2004

Resigned: 01 July 2004

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 8 October 2023

Chalfen Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 01 July 2004

Resigned: 01 July 2004

Address: 93a Rivington Street, London, EC2A 3AY

Latest update: 8 October 2023

Eithne F.

Role: Secretary

Appointed: 01 July 2004

Resigned: 18 June 2021

Latest update: 8 October 2023

Anthony L.

Role: Director

Appointed: 01 July 2004

Resigned: 18 June 2021

Latest update: 8 October 2023

People with significant control

Dexters London Limited

Address: 66 Grosvenor Street, London, W1K 3JL, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 04160511

Notified on 18 June 2021

Nature of control:

over 3/4 of shares

Anthony L.

Notified on 6 April 2016

Ceased on 18 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	15 July 2023
Confirmation statement last made up date	01 July 2022

Annual Accounts 15 March 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	15 March 2015
Annual Accounts 27 February 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	27 February 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	5 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts 9 November 2013
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	9 November 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2017

Douglas Martin Estate Agents Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian F.

Yaron E.

Andrew S.

Ashwin K.

Chalfen Nominees Limited

Chalfen Secretaries Limited

Eithne F.

Anthony L.

People with significant control

Dexters London Limited

Anthony L.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

Address:

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HQ address, 2016

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Accountant/Auditor, 2014 - 2016

Name:

Address:

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