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DOUGAL INNS LIMITED

DOUGAL INNS LIMITED

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

    • Overview

    Company NameDOUGAL INNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07083523
    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 INNS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is DOUGAL INNS LIMITED located?

    Registered Office Address
    1st Floor Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOUGAL INNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOUGAL HOUSE LIMITEDNov 23, 2009Nov 23, 2009

    What are the latest accounts for DOUGAL INNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for DOUGAL INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Lucy Holden as a director on Feb 11, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		5 pagesCS01

    Appointment of Mr Joseph Holden as a director on Oct 23, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of a new class of share known as class a ordinary shares of £0.01 each 22/02/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Feb 22, 2024

    		4 pagesSH02

    Memorandum and Articles of Association

    		19 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Appointment of Gorrie Whitson Secretarial Services Limited as a secretary on Aug 09, 2023

    		2 pagesAP04

    Termination of appointment of Aml Registrars Limited as a secretary on Aug 09, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ on Aug 09, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Secretary's details changed for Aml Registrars Limited on Apr 20, 2022

    		1 pagesCH04

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on Nov 15, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01
    View All Filings

    Who are the officers of DOUGAL INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		Secretary
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    Identification TypeUK Limited Company
    Registration Number05292672
    		129693740001
    HOLDEN, Joseph
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		Director
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		EnglandBritish314511360001
    HOLDEN, Lucy
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		Director
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		EnglandBritish345558880001
    NICHOLSON, Jacqueline Ann
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		Director
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		EnglandBritish148743030002
    NICHOLSON, Simon David
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		Director
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		EnglandBritish80736970003
    AML REGISTRARS LIMITED
    265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Amlbenson, The Long Lodge
    England
    		Secretary
    265-269 Kingston Road
    Wimbledon
    SW19 3NW London
    Amlbenson, The Long Lodge
    England
    Identification TypeUK Limited Company
    Registration Number04000159
    		97502620001
    DWYER, Daniel James
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    United Kingdom
    		Director
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    United Kingdom
    		United KingdomBritish86094440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Ann Nicholson
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		Apr 06, 2016
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon David Nicholson
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		Apr 06, 2016
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor Cromwell House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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