DOUGHTY PROPERTIES LIMITED
Overview
| Company Name | DOUGHTY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06480005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUGHTY PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DOUGHTY PROPERTIES LIMITED located?
| Registered Office Address | Coach House, Broughton Hall Broughton Eccleshall ST21 6NS Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUGHTY PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| K10 PROPERTIES LTD | Jan 22, 2008 | Jan 22, 2008 |
What are the latest accounts for DOUGHTY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DOUGHTY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for DOUGHTY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 15 pages | AA | ||||||||||
Previous accounting period extended from Sep 29, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lawrence Mark Perrett as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 064800050008, created on Mar 21, 2025 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Arun Verma as a secretary on Aug 16, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 16 pages | AA | ||||||||||
Appointment of Mr Lawrence Mark Perrett as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Liam Ablewhite as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hodgson Canfield as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arun Verma as a secretary on Jun 09, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for K10 Land Investments Limited as a person with significant control on Nov 05, 2020 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of DOUGHTY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABLEWHITE, Liam | Director | Broughton Eccleshall ST21 6NS Stafford Coach House, Broughton Hall England | England | British | 310016830001 | |||||
| BABAEE, Roya | Secretary | The Vicarage 20 Stamford Brook Road W6 0XH London | British | 127600650001 | ||||||
| VERMA, Arun | Secretary | Broughton Eccleshall ST21 6NS Stafford Coach House, Broughton Hall England | 310017540001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BABAEE, Kambiz | Director | Broughton Eccleshall ST21 6NS Stafford Coach House, Broughton Hall England | England | British | 127600600006 | |||||
| CANFIELD, David Hodgson | Director | Broughton Eccleshall ST21 6NS Stafford Coach House Broughton Hall England | England | British | 148603630001 | |||||
| PERRETT, Lawrence Mark | Director | Broughton Eccleshall ST21 6NS Stafford Coach House, Broughton Hall England | England | British | 299644780001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DOUGHTY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Doughty Investments Limited | Apr 06, 2016 | Broughton Hall, Broughton, Eccleshall ST21 6NS Stafford Coach House England | No | ||||||||||
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Natures of Control
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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