DOUGHTY INVESTMENTS LIMITED
Overview
| Company Name | DOUGHTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09320007 |
| 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 INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is DOUGHTY INVESTMENTS 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 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| K10 LAND INVESTMENTS LIMITED | Nov 20, 2014 | Nov 20, 2014 |
What are the latest accounts for DOUGHTY INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for DOUGHTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 16 pages | AA | ||
Appointment of Mr Michael Edwin Fenton as a director on Nov 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 16 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 | ||
Satisfaction of charge 093200070001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 05, 2024 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 Nov 05, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 17 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 Nov 05, 2022 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 | ||
Notification of Broughton Holdings Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||
Cessation of John David Caudwell as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Change of details for John David Caudwell as a person with significant control on Nov 05, 2020 | 2 pages | PSC04 | ||
Who are the officers of DOUGHTY INVESTMENTS 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 | |||||
| FENTON, Michael Edwin | Director | Broughton Eccleshall ST21 6NS Stafford Coach House, Broughton Hall England | England | British | 247686290001 | |||||
| VERMA, Arun | Secretary | Broughton Eccleshall ST21 6NS Stafford Coach House, Broughton Hall England | 310017470001 | |||||||
| BABAEE, Kambiz | Director | Audley Square W1K 1DP London 3 England | England | British | 127600600006 | |||||
| CANFIELD, David Hodgson | Director | Broughton Eccleshall ST21 6NS Stafford Coach House, Broughton Hall England | United Kingdom | British | 201613190001 | |||||
| PERRETT, Lawrence Mark | Director | Broughton Eccleshall ST21 6NS Stafford Coach House, Broughton Hall England | England | British | 299644780001 |
Who are the persons with significant control of DOUGHTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broughton Holdings Limited | Apr 01, 2022 | Broughton Eccleshall ST21 6NS Stafford Coach House, Broughton Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kambiz Babaee | May 03, 2019 | Broughton Eccleshall ST21 6NS Stafford Coach House, Broughton Hall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| John David Caudwell | Apr 06, 2016 | Broughton Eccleshall ST21 6NS Stafford Coach House, Broughton Hall England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| K10 Developments Limited | Apr 06, 2016 | Hans Road SW3 1RT London 12 United Kingdom | Yes | ||||||||||
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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