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FW & JM DOUGLAS LTD

FW & JM DOUGLAS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFW & JM DOUGLAS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05979072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FW & JM DOUGLAS LTD?

    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FW & JM DOUGLAS LTD located?

    Registered Office Address
    Wray House Farm, Marishes
    Malton
    YO17 6UJ N Yorks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FW & JM DOUGLAS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FW & JM DOUGLAS LTD?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for FW & JM DOUGLAS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Second filing of Confirmation Statement dated Oct 26, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Oct 26, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 27, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 27/11/2020

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 4
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of FW & JM DOUGLAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Gena
    Wray House Farm
    Marishes
    YO17 6UJ Malton
    North Yorkshire
    		Secretary
    Wray House Farm
    Marishes
    YO17 6UJ Malton
    North Yorkshire
    		BritishSecretary116918950001
    DOUGLAS, John Michael
    Wray House Farm
    Marishes
    YO17 6UJ Malton
    North Yorkshire
    		Director
    Wray House Farm
    Marishes
    YO17 6UJ Malton
    North Yorkshire
    		United KingdomBritishFarmer116918900001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FW & JM DOUGLAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Douglas
    Wray House Farm, Marishes
    Malton
    YO17 6UJ N Yorks
    		Apr 06, 2016
    Wray House Farm, Marishes
    Malton
    YO17 6UJ N Yorks
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0