DOUGAL PROPERTIES LIMITED

DOUGAL PROPERTIES LIMITED

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

    Company NameDOUGAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06764961
    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 DOUGAL PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DOUGAL PROPERTIES LIMITED located?

    Registered Office Address
    Timpson House Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGAL PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOUGAL PROPERTIES LTDDec 03, 2008Dec 03, 2008

    What are the latest accounts for DOUGAL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 27, 2025

    What is the status of the latest confirmation statement for DOUGAL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for DOUGAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Lord William James Timpson as a director on Jul 22, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Sep 27, 2025

    6 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 28, 2024

    6 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of James Timpson as a director on Jul 05, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 01, 2022

    6 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 25, 2021

    6 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 26, 2020

    6 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 28, 2019

    6 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2018

    6 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2017

    RES15

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    40 pagesPARENT_ACC

    Total exemption full accounts made up to Oct 01, 2016

    12 pagesAA

    Who are the officers of DOUGAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJITHIA, Paresh
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    England
    Director
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    England
    United KingdomBritish95207500003
    TIMPSON, John, Mr.
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    England
    Director
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    England
    EnglandBritish185270920001
    TIMPSON, William James, Lord
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    Director
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    EnglandBritish350734960001
    KENNEDY, Donald James
    Priory Avenue
    W4 1TY London
    44
    United Kingdom
    Director
    Priory Avenue
    W4 1TY London
    44
    United Kingdom
    EnglandBritish13240560002
    MACANDREWS, Timothy John Joseph
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    England
    Director
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    England
    EnglandBritish3096880005
    TIMPSON, James
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    England
    Director
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    England
    EnglandBritish163192300001
    GOLDCREST PROPERTIES LTD
    Glenthorne Road
    W6 0LJ London
    12
    United Kingdom
    Director
    Glenthorne Road
    W6 0LJ London
    12
    United Kingdom
    135548930001

    Who are the persons with significant control of DOUGAL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    England
    Apr 06, 2016
    Claverton Road
    Roundthorn Industrial Estate
    M23 9TT Manchester
    Timpson House
    England
    No
    Legal FormUk Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03281522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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